Whitestones Properties Ltd was founded on 16 December 1997, it has a status of "Active". The companies director is listed as Rouch, Robin Benjamin. We don't know the number of employees at this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ROUCH, Robin Benjamin | 30 November 2000 | 11 May 2009 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 19 December 2019 | |
AA - Annual Accounts | 30 August 2019 | |
CS01 - N/A | 18 December 2018 | |
AD01 - Change of registered office address | 12 September 2018 | |
AA - Annual Accounts | 30 August 2018 | |
CS01 - N/A | 15 February 2018 | |
DISS40 - Notice of striking-off action discontinued | 02 December 2017 | |
AA - Annual Accounts | 29 November 2017 | |
GAZ1 - First notification of strike-off action in London Gazette | 31 October 2017 | |
CS01 - N/A | 01 March 2017 | |
AA - Annual Accounts | 09 May 2016 | |
AR01 - Annual Return | 28 January 2016 | |
AA - Annual Accounts | 27 August 2015 | |
AR01 - Annual Return | 14 January 2015 | |
AA - Annual Accounts | 07 October 2014 | |
AR01 - Annual Return | 31 January 2014 | |
AA - Annual Accounts | 05 September 2013 | |
AR01 - Annual Return | 04 February 2013 | |
AA - Annual Accounts | 04 September 2012 | |
AR01 - Annual Return | 02 February 2012 | |
AA - Annual Accounts | 05 October 2011 | |
DISS40 - Notice of striking-off action discontinued | 20 April 2011 | |
GAZ1 - First notification of strike-off action in London Gazette | 19 April 2011 | |
AR01 - Annual Return | 13 April 2011 | |
AA - Annual Accounts | 06 September 2010 | |
AR01 - Annual Return | 23 February 2010 | |
CH01 - Change of particulars for director | 23 February 2010 | |
CH01 - Change of particulars for director | 23 February 2010 | |
AA - Annual Accounts | 01 October 2009 | |
288b - Notice of resignation of directors or secretaries | 06 June 2009 | |
363a - Annual Return | 06 January 2009 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 05 January 2009 | |
353 - Register of members | 05 January 2009 | |
287 - Change in situation or address of Registered Office | 05 January 2009 | |
AA - Annual Accounts | 01 October 2008 | |
363s - Annual Return | 20 February 2008 | |
AA - Annual Accounts | 28 January 2008 | |
AA - Annual Accounts | 10 April 2007 | |
363s - Annual Return | 15 January 2007 | |
363s - Annual Return | 12 January 2006 | |
AA - Annual Accounts | 06 October 2005 | |
363s - Annual Return | 13 January 2005 | |
AA - Annual Accounts | 05 October 2004 | |
288a - Notice of appointment of directors or secretaries | 04 August 2004 | |
363s - Annual Return | 16 January 2004 | |
AA - Annual Accounts | 02 October 2003 | |
AUD - Auditor's letter of resignation | 27 February 2003 | |
363s - Annual Return | 31 January 2003 | |
AA - Annual Accounts | 03 October 2002 | |
363s - Annual Return | 11 January 2002 | |
AA - Annual Accounts | 01 October 2001 | |
AA - Annual Accounts | 05 February 2001 | |
363s - Annual Return | 02 February 2001 | |
225 - Change of Accounting Reference Date | 02 February 2001 | |
288a - Notice of appointment of directors or secretaries | 05 January 2001 | |
288a - Notice of appointment of directors or secretaries | 05 January 2001 | |
CERTNM - Change of name certificate | 12 December 2000 | |
287 - Change in situation or address of Registered Office | 10 December 2000 | |
288b - Notice of resignation of directors or secretaries | 10 December 2000 | |
288b - Notice of resignation of directors or secretaries | 10 December 2000 | |
288a - Notice of appointment of directors or secretaries | 10 December 2000 | |
AA - Annual Accounts | 02 May 2000 | |
363s - Annual Return | 23 December 1999 | |
363s - Annual Return | 22 February 1999 | |
225 - Change of Accounting Reference Date | 15 December 1998 | |
395 - Particulars of a mortgage or charge | 12 November 1998 | |
395 - Particulars of a mortgage or charge | 12 November 1998 | |
288b - Notice of resignation of directors or secretaries | 22 October 1998 | |
288b - Notice of resignation of directors or secretaries | 22 October 1998 | |
288a - Notice of appointment of directors or secretaries | 22 October 1998 | |
288a - Notice of appointment of directors or secretaries | 22 October 1998 | |
CERTNM - Change of name certificate | 02 June 1998 | |
288b - Notice of resignation of directors or secretaries | 26 February 1998 | |
288b - Notice of resignation of directors or secretaries | 26 February 1998 | |
288a - Notice of appointment of directors or secretaries | 26 February 1998 | |
288a - Notice of appointment of directors or secretaries | 26 February 1998 | |
287 - Change in situation or address of Registered Office | 26 February 1998 | |
NEWINC - New incorporation documents | 16 December 1997 |
Description | Date | Status | Charge by |
---|---|---|---|
Charge over credit balance | 30 October 1998 | Outstanding |
N/A |
Charge over credit balance | 30 October 1998 | Outstanding |
N/A |