White Stuff Limited

Company Name	White Stuff Limited
Company Status	Active
Company Number	02319237
Category	Private Limited Company
Incorporation Date	18 November 1988(35 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores

Directors

Director Name	Mr George Thomas Treves
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	15 February 1991(2 years, 2 months after company formation)
Appointment Duration	33 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Canterbury Court Kennington Park 1-3 Brixton Road London SW9 6DE

Director Name	Mr Sean Gordon Thomas
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	15 February 1991(2 years, 2 months after company formation)
Appointment Duration	33 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Canterbury Court Kennington Park 1-3 Brixton Road London SW9 6DE

Director Name	Mr Vincent Mitchell Lovell Gwilliam
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	24 July 2007(18 years, 8 months after company formation)
Appointment Duration	16 years, 9 months
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Canterbury Court Kennington Park 1-3 Brixton Road London SW9 6DE

Secretary Name	Mrs Rebecca Marion Baird Kong
Status	Current
Appointed	22 July 2010(21 years, 8 months after company formation)
Appointment Duration	13 years, 9 months
Role	Company Director
Correspondence Address	Canterbury Court Kennington Park 1-3 Brixton Road London SW9 6DE

Director Name	Mrs Alison Deborah Hewitt
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	08 June 2012(23 years, 6 months after company formation)
Appointment Duration	11 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Canterbury Court Kennington Park 1-3 Brixton Road London SW9 6DE

Director Name	Mr Nicholas Charles Holt Mather
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	08 June 2012(23 years, 6 months after company formation)
Appointment Duration	11 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Canterbury Court Kennington Park 1-3 Brixton Road London SW9 6DE

Director Name	Mrs Joanne Valerie Jenkins
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	09 April 2018(29 years, 4 months after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	England
Correspondence Address	Canterbury Court Kennington Park 1-3 Brixton Road London SW9 6DE

Director Name	Mr Gareth Gwynne Jones
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	22 July 2020(31 years, 8 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Canterbury Court Kennington Park 1-3 Brixton Road London SW9 6DE

Secretary Name	Mr George Thomas Treves
Nationality	British
Status	Resigned
Appointed	15 February 1991(2 years, 2 months after company formation)
Appointment Duration	11 years, 11 months (resigned 09 January 2003)
Role	Company Director
Correspondence Address	Burcombe Farm North Poorton Bridport Dorset DT6 3TH

Secretary Name	Carol Ann Mays
Nationality	British
Status	Resigned
Appointed	09 January 2003(14 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 23 December 2005)
Role	Company Director
Correspondence Address	4 Netherfield Road London SW17 8AZ

Director Name	Ms Sally Frances Bailey
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(16 years, 7 months after company formation)
Appointment Duration	7 years, 7 months (resigned 31 January 2013)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Canterbury Court Kennington Park 1-3 Brixton Road London SW9 6DE

Secretary Name	Mr Gregory Desmond Edwards
Nationality	British
Status	Resigned
Appointed	23 December 2005(17 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 16 February 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	108a Priory Road London NW6 3NS

Director Name	Mr Gregory Desmond Edwards
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2006(17 years, 4 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 15 February 2007)
Role	Finance Director
Country of Residence	England
Correspondence Address	108a Priory Road London NW6 3NS

Director Name	Catherine Theresa Grassby
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2006(17 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 10 July 2008)
Role	Buying And Design Director
Correspondence Address	165 Sabine Road London SW11 5LX

Director Name	Ms Victoria Jane Hodges
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2006(17 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 10 July 2008)
Role	HR Director
Country of Residence	United Kingdom
Correspondence Address	10 Earlsfield Road London SW18 3DW

Director Name	Mr David Abramson
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2006(17 years, 12 months after company formation)
Appointment Duration	1 year, 7 months (resigned 10 July 2008)
Role	Retail & Wholesale Director
Country of Residence	England
Correspondence Address	66 Lawrence Road Hove East Sussex BN3 5QD

Secretary Name	Sally Frances Bailey
Nationality	British
Status	Resigned
Appointed	17 February 2007(18 years, 3 months after company formation)
Appointment Duration	2 weeks, 6 days (resigned 09 March 2007)
Role	CEO
Correspondence Address	65 Honeybrook Road Clapham London SW12 0DL

Director Name	Richard Edward Steele
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2007(18 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 25 May 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	73 Belvedere Road Upper Norwood London SE19 2HP

Secretary Name	Richard Edward Steele
Nationality	British
Status	Resigned
Appointed	09 March 2007(18 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 22 July 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	73 Belvedere Road Upper Norwood London SE19 2HP

Director Name	Aviva Anne Bard
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2007(18 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 10 July 2008)
Role	Merchandising Director
Correspondence Address	24 Offham Slope Woodside Park London N12 7BZ

Director Name	Mr Alastair Gibson Kerr
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2009(20 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 August 2014)
Role	Regional Director
Country of Residence	United Kingdom
Correspondence Address	Canterbury Court Kennington Park 1-3 Brixton Road London SW9 6DE

Director Name	Mr Jeremy Paul Seigal
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2013(24 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Canterbury Court Kennington Park 1-3 Brixton Road London SW9 6DE

Director Name	Mr Martin David Newman
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2014(25 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Canterbury Court Kennington Park 1-3 Brixton Road London SW9 6DE

Contact

Website	whitestuff.com
Telephone	020 70918558
Telephone region	London

Location

Registered Address	Canterbury Court Kennington Park 1-3 Brixton Road London SW9 6DE
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Vassall
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

3.8k at £1	White Stuff Group 100.00% Ordinary

Financials

Year	2014
Turnover	£131,446,000
Gross Profit	£85,347,000
Net Worth	£21,345,000
Cash	£4,638,000
Current Liabilities	£21,418,000

Accounts

Latest Accounts	29 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Full
Accounts Year End	30 April

Returns

Latest Return	19 December 2023 (4 months, 2 weeks ago)
Next Return Due	2 January 2025 (8 months from now)

Charges

23 March 2010	Delivered on: 31 March 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
23 March 2010	Delivered on: 31 March 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sums or sums for the time being standing to the credit of any one or more of any present or future accounts of the company or wsgl or any of them with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding
8 December 2008	Delivered on: 16 December 2008 Persons entitled: Edward Michael Hibling,Rita Carolyn Jessup and Simon Jessup Classification: Rent deposit deed Secured details: Â£10,312.50 due or to become due from the company to the chargee. Particulars: A rent deposit of Â£10,312.50 see image for full details. Outstanding
14 October 2022	Delivered on: 18 October 2022 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Not applicable. Outstanding
10 November 2021	Delivered on: 11 November 2021 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Not applicable. Outstanding
13 March 2009	Delivered on: 19 March 2009 Satisfied on: 29 March 2010 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Fully Satisfied
22 April 1997	Delivered on: 29 April 1997 Satisfied on: 19 July 2008 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum of us$166,600 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 140/1/06231667 and earmarked or designated by reference to the company the sum of us$166,600 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 140/1/06231667 and earmarked or designated by reference to the company. Fully Satisfied
3 October 1996	Delivered on: 22 October 1996 Satisfied on: 19 July 2008 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum of us $150,519.50 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 140/01/06119468 and earmarked or designated by reference to the company. Fully Satisfied
29 May 1996	Delivered on: 7 June 1996 Satisfied on: 19 July 2008 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum of Â£86,500 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 21653925 and earmarked or designated by reference to the company. Fully Satisfied
4 December 1995	Delivered on: 8 December 1995 Satisfied on: 19 July 2008 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
8 August 1990	Delivered on: 10 August 1990 Satisfied on: 19 July 2008 Persons entitled: Simon Jonathon Gale Classification: Rent deposit agreement Secured details: Â£3,250. Particulars: The sum of Â£3,250.00 as rent deposit. Fully Satisfied

Filing History

31 December 2020	Confirmation statement made on 31 December 2020 with no updates (3 pages)
3 December 2020	Full accounts made up to 2 May 2020 (34 pages)
7 August 2020	Appointment of Mr Gareth Gwynne Jones as a director on 22 July 2020 (2 pages)
6 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
7 August 2019	Full accounts made up to 27 April 2019 (29 pages)
2 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
2 January 2019	Termination of appointment of Martin David Newman as a director on 31 December 2018 (1 page)
15 August 2018	Full accounts made up to 28 April 2018 (27 pages)
1 May 2018	Appointment of Mrs Jo Jenkins as a director on 9 April 2018 (2 pages)
2 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
2 January 2018	Termination of appointment of Jeremy Paul Seigal as a director on 31 December 2017 (1 page)
2 January 2018	Termination of appointment of Jeremy Paul Seigal as a director on 31 December 2017 (1 page)
2 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
21 August 2017	Full accounts made up to 29 April 2017 (25 pages)
21 August 2017	Full accounts made up to 29 April 2017 (25 pages)
9 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
9 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
3 August 2016	Full accounts made up to 30 April 2016 (27 pages)
3 August 2016	Full accounts made up to 30 April 2016 (27 pages)
21 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-21 GBP 3,830 (7 pages)
21 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-21 GBP 3,830 (7 pages)
29 July 2015	Full accounts made up to 2 May 2015 (22 pages)
29 July 2015	Full accounts made up to 2 May 2015 (22 pages)
29 July 2015	Full accounts made up to 2 May 2015 (22 pages)
16 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 3,830 (7 pages)
16 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 3,830 (7 pages)
16 September 2014	Appointment of Mr Martin David Newman as a director on 1 September 2014 (2 pages)
16 September 2014	Appointment of Mr Martin David Newman as a director on 1 September 2014 (2 pages)
16 September 2014	Appointment of Mr Martin David Newman as a director on 1 September 2014 (2 pages)
16 September 2014	Termination of appointment of Alastair Gibson Kerr as a director on 31 August 2014 (1 page)
16 September 2014	Termination of appointment of Alastair Gibson Kerr as a director on 31 August 2014 (1 page)
5 August 2014	Full accounts made up to 3 May 2014 (22 pages)
5 August 2014	Full accounts made up to 3 May 2014 (22 pages)
5 August 2014	Full accounts made up to 3 May 2014 (22 pages)
14 January 2014	Director's details changed for Mr Nicholas Charles Holt Mather on 6 January 2014 (2 pages)
14 January 2014	Director's details changed for Mr Nicholas Charles Holt Mather on 6 January 2014 (2 pages)
14 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 3,830 (10 pages)
14 January 2014	Director's details changed for Mr Nicholas Charles Holt Mather on 6 January 2014 (2 pages)
14 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 3,830 (10 pages)
1 August 2013	Full accounts made up to 27 April 2013 (21 pages)
1 August 2013	Full accounts made up to 27 April 2013 (21 pages)
18 March 2013	Appointment of Mr Jeremy Paul Seigal as a director (2 pages)
18 March 2013	Termination of appointment of Sally Bailey as a director (1 page)
18 March 2013	Termination of appointment of Sally Bailey as a director (1 page)
18 March 2013	Appointment of Mr Jeremy Paul Seigal as a director (2 pages)
4 March 2013	Director's details changed for Mr Alastair Gibson Kerr on 30 December 2012 (3 pages)
4 March 2013	Director's details changed for Mr Alastair Gibson Kerr on 30 December 2012 (3 pages)
19 February 2013	Annual return made up to 31 December 2012 (20 pages)
19 February 2013	Director's details changed for Mr Vincent Mitchell Lovell Gwilliam on 30 December 2012 (3 pages)
19 February 2013	Director's details changed for Mr Vincent Mitchell Lovell Gwilliam on 30 December 2012 (3 pages)
19 February 2013	Annual return made up to 31 December 2012 (20 pages)
14 February 2013	Director's details changed for Mr Sean Gordon Thomas on 30 December 2012 (3 pages)
14 February 2013	Director's details changed for Mr George Thomas Treves on 30 December 2012 (3 pages)
14 February 2013	Director's details changed for Mr George Thomas Treves on 30 December 2012 (3 pages)
14 February 2013	Director's details changed for Sally Frances Bailey on 30 December 2012 (3 pages)
14 February 2013	Director's details changed for Mr Sean Gordon Thomas on 30 December 2012 (3 pages)
14 February 2013	Director's details changed for Sally Frances Bailey on 30 December 2012 (3 pages)
9 August 2012	Full accounts made up to 28 April 2012 (21 pages)
9 August 2012	Full accounts made up to 28 April 2012 (21 pages)
14 June 2012	Termination of appointment of Richard Steele as a director (1 page)
14 June 2012	Termination of appointment of Richard Steele as a director (1 page)
14 June 2012	Appointment of Mrs Alison Deborah Hewitt as a director (2 pages)
14 June 2012	Appointment of Mr Nicholas Charles Holt Mather as a director (2 pages)
14 June 2012	Appointment of Mrs Alison Deborah Hewitt as a director (2 pages)
14 June 2012	Appointment of Mr Nicholas Charles Holt Mather as a director (2 pages)
10 February 2012	Annual return made up to 31 December 2011 (20 pages)
10 February 2012	Annual return made up to 31 December 2011 (20 pages)
20 December 2011	Full accounts made up to 30 April 2011 (20 pages)
20 December 2011	Full accounts made up to 30 April 2011 (20 pages)
31 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (19 pages)
31 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (19 pages)
2 October 2010	Full accounts made up to 1 May 2010 (21 pages)
2 October 2010	Full accounts made up to 1 May 2010 (21 pages)
2 October 2010	Full accounts made up to 1 May 2010 (21 pages)
30 July 2010	Termination of appointment of Richard Steele as a secretary (1 page)
30 July 2010	Appointment of Mrs Rebecca Marion Baird Kong as a secretary (1 page)
30 July 2010	Appointment of Mrs Rebecca Marion Baird Kong as a secretary (1 page)
30 July 2010	Termination of appointment of Richard Steele as a secretary (1 page)
11 May 2010	Purchase of own shares. (3 pages)
11 May 2010	Cancellation of shares. Statement of capital on 11 May 2010 GBP 3,501.00 (6 pages)
11 May 2010	Cancellation of shares. Statement of capital on 11 May 2010 GBP 3,501.00 (6 pages)
11 May 2010	Purchase of own shares. (3 pages)
13 April 2010	Consolidation of shares on 23 March 2010 (6 pages)
13 April 2010	Particulars of variation of rights attached to shares (2 pages)
13 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 April 2010	Statement of capital following an allotment of shares on 23 March 2010 GBP 3,000.00 (11 pages)
13 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 April 2010	Particulars of variation of rights attached to shares (2 pages)
13 April 2010	Statement of capital following an allotment of shares on 23 March 2010 GBP 3,000.00 (11 pages)
13 April 2010	Consolidation of shares on 23 March 2010 (6 pages)
13 April 2010	Memorandum and Articles of Association (34 pages)
13 April 2010	Memorandum and Articles of Association (34 pages)
13 April 2010	Change of share class name or designation (2 pages)
13 April 2010	Change of share class name or designation (2 pages)
31 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
31 March 2010	Particulars of a mortgage or charge / charge no: 9 (11 pages)
31 March 2010	Particulars of a mortgage or charge / charge no: 9 (11 pages)
31 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
31 March 2010	Particulars of a mortgage or charge / charge no: 8 (5 pages)
31 March 2010	Particulars of a mortgage or charge / charge no: 8 (5 pages)
26 January 2010	Director's details changed for Sally Frances Bailey on 6 January 2010 (2 pages)
26 January 2010	Director's details changed for Sally Frances Bailey on 6 January 2010 (2 pages)
26 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (12 pages)
26 January 2010	Director's details changed for Richard Edward Steele on 6 January 2010 (2 pages)
26 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (12 pages)
26 January 2010	Director's details changed for Richard Edward Steele on 6 January 2010 (2 pages)
26 January 2010	Director's details changed for Richard Edward Steele on 6 January 2010 (2 pages)
26 January 2010	Director's details changed for Sally Frances Bailey on 6 January 2010 (2 pages)
7 January 2010	Director's details changed for Mr Alastair Gibson Kerr on 6 January 2010 (2 pages)
7 January 2010	Director's details changed for Sean Gordon Thomas on 18 December 2009 (2 pages)
7 January 2010	Director's details changed for Mr George Thomas Treves on 18 December 2009 (2 pages)
7 January 2010	Director's details changed for Mr George Thomas Treves on 18 December 2009 (2 pages)
7 January 2010	Director's details changed for Sean Gordon Thomas on 18 December 2009 (2 pages)
7 January 2010	Director's details changed for Mr Alastair Gibson Kerr on 6 January 2010 (2 pages)
7 January 2010	Director's details changed for Mr Alastair Gibson Kerr on 6 January 2010 (2 pages)
11 December 2009	Resolutions RES13 ‐ Appointment of auditor 13/11/2009 (3 pages)
11 December 2009	Resolutions RES13 ‐ Appointment of auditor 13/11/2009 (3 pages)
4 November 2009	Section 519 (1 page)
4 November 2009	Section 519 (1 page)
22 October 2009	Full accounts made up to 2 May 2009 (24 pages)
22 October 2009	Full accounts made up to 2 May 2009 (24 pages)
22 October 2009	Full accounts made up to 2 May 2009 (24 pages)
23 September 2009	Director appointed mr alastair kerr (1 page)
23 September 2009	Director appointed mr alastair kerr (1 page)
30 July 2009	Ad 09/06/09\gbp si 305@1=305\gbp ic 3226/3531\ (3 pages)
30 July 2009	Ad 09/06/09\gbp si 305@1=305\gbp ic 3226/3531\ (3 pages)
19 March 2009	Particulars of a mortgage or charge / charge no: 7 (3 pages)
19 March 2009	Particulars of a mortgage or charge / charge no: 7 (3 pages)
9 January 2009	Return made up to 31/12/08; full list of members (8 pages)
9 January 2009	Return made up to 31/12/08; full list of members (8 pages)
9 January 2009	Director's change of particulars / george treves / 08/01/2009 (1 page)
9 January 2009	Director's change of particulars / george treves / 08/01/2009 (1 page)
16 December 2008	Particulars of a mortgage or charge / charge no: 6 (3 pages)
16 December 2008	Particulars of a mortgage or charge / charge no: 6 (3 pages)
23 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
23 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
23 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
23 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
23 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
23 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
23 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
23 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
23 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
23 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
22 July 2008	Full accounts made up to 3 May 2008 (23 pages)
22 July 2008	Full accounts made up to 3 May 2008 (23 pages)
22 July 2008	Full accounts made up to 3 May 2008 (23 pages)
18 July 2008	Director's change of particulars / sally bailey / 10/07/2008 (1 page)
18 July 2008	Director's change of particulars / sally bailey / 10/07/2008 (1 page)
10 July 2008	Appointment terminated director david abramson (1 page)
10 July 2008	Appointment terminated director catherine grassby (1 page)
10 July 2008	Appointment terminated director catherine grassby (1 page)
10 July 2008	Appointment terminated director aviva bard (1 page)
10 July 2008	Appointment terminated director aviva bard (1 page)
10 July 2008	Appointment terminated director david abramson (1 page)
10 July 2008	Appointment terminated director victoria hodges (1 page)
10 July 2008	Appointment terminated director victoria hodges (1 page)
8 July 2008	Registered office changed on 08/07/2008 from, tuborg house, mandrell road, london, SW2 5DL (1 page)
8 July 2008	Registered office changed on 08/07/2008 from, tuborg house, mandrell road, london, SW2 5DL (1 page)
2 February 2008	Full accounts made up to 28 April 2007 (21 pages)
2 February 2008	Full accounts made up to 28 April 2007 (21 pages)
18 January 2008	Return made up to 31/12/07; full list of members (5 pages)
18 January 2008	Return made up to 31/12/07; full list of members (5 pages)
1 November 2007	Resolutions RES13 ‐ Share sub agreement 25/09/07 (2 pages)
1 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
1 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
1 November 2007	Resolutions RES13 ‐ Share sub agreement 25/09/07 (2 pages)
24 October 2007	Ad 25/09/07--------- Â£ si 226@1=226 Â£ ic 3000/3226 (2 pages)
24 October 2007	Ad 25/09/07--------- Â£ si 226@1=226 Â£ ic 3000/3226 (2 pages)
26 July 2007	Director's particulars changed (1 page)
26 July 2007	New director appointed (1 page)
26 July 2007	Director's particulars changed (1 page)
26 July 2007	New director appointed (1 page)
1 June 2007	New director appointed (1 page)
1 June 2007	New director appointed (1 page)
27 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
27 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
12 March 2007	New director appointed (1 page)
12 March 2007	New director appointed (1 page)
9 March 2007	Director resigned (1 page)
9 March 2007	New secretary appointed (1 page)
9 March 2007	Secretary resigned (1 page)
9 March 2007	New director appointed (1 page)
9 March 2007	New secretary appointed (1 page)
9 March 2007	New director appointed (1 page)
9 March 2007	Director resigned (1 page)
9 March 2007	Secretary resigned (1 page)
8 March 2007	Full accounts made up to 29 April 2006 (20 pages)
8 March 2007	Full accounts made up to 29 April 2006 (20 pages)
26 February 2007	Secretary resigned (1 page)
26 February 2007	New secretary appointed (2 pages)
26 February 2007	Secretary resigned (1 page)
26 February 2007	New secretary appointed (2 pages)
26 January 2007	Return made up to 31/12/06; full list of members (5 pages)
26 January 2007	Return made up to 31/12/06; full list of members (5 pages)
1 December 2006	Memorandum and Articles of Association (13 pages)
1 December 2006	S-div 15/11/06 (1 page)
1 December 2006	Memorandum and Articles of Association (13 pages)
1 December 2006	S-div 15/11/06 (1 page)
1 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
1 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
13 November 2006	New director appointed (1 page)
13 November 2006	New director appointed (1 page)
3 November 2006	New director appointed (1 page)
3 November 2006	New director appointed (1 page)
10 April 2006	New director appointed (1 page)
10 April 2006	New director appointed (1 page)
24 February 2006	Full accounts made up to 30 April 2005 (19 pages)
24 February 2006	Full accounts made up to 30 April 2005 (19 pages)
24 January 2006	Return made up to 31/12/05; full list of members (3 pages)
24 January 2006	Return made up to 31/12/05; full list of members (3 pages)
23 December 2005	New secretary appointed (1 page)
23 December 2005	Secretary resigned (1 page)
23 December 2005	Secretary resigned (1 page)
23 December 2005	New secretary appointed (1 page)
6 July 2005	New director appointed (2 pages)
6 July 2005	New director appointed (2 pages)
13 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
1 March 2005	Full accounts made up to 30 April 2004 (21 pages)
1 March 2005	Full accounts made up to 30 April 2004 (21 pages)
11 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 February 2004	Accounts for a medium company made up to 30 April 2003 (20 pages)
11 February 2004	Accounts for a medium company made up to 30 April 2003 (20 pages)
13 January 2004	Return made up to 31/12/03; full list of members (8 pages)
13 January 2004	Return made up to 31/12/03; full list of members (8 pages)
8 January 2004	Auditor's resignation (1 page)
8 January 2004	Auditor's resignation (1 page)
4 March 2003	Accounts for a medium company made up to 30 April 2002 (16 pages)
4 March 2003	Accounts for a medium company made up to 30 April 2002 (16 pages)
10 February 2003	Registered office changed on 10/02/03 from: 4 middle street, london, EC1A 7NQ (1 page)
10 February 2003	Registered office changed on 10/02/03 from: 4 middle street, london, EC1A 7NQ (1 page)
22 January 2003	Secretary resigned (1 page)
22 January 2003	New secretary appointed (2 pages)
22 January 2003	New secretary appointed (2 pages)
22 January 2003	Secretary resigned (1 page)
14 January 2003	Return made up to 31/12/02; full list of members (8 pages)
14 January 2003	Return made up to 31/12/02; full list of members (8 pages)
15 February 2002	Full accounts made up to 30 April 2001 (14 pages)
15 February 2002	Full accounts made up to 30 April 2001 (14 pages)
14 January 2002	Return made up to 31/12/01; full list of members (7 pages)
14 January 2002	Return made up to 31/12/01; full list of members (7 pages)
2 March 2001	Accounts for a medium company made up to 30 April 2000 (14 pages)
2 March 2001	Accounts for a medium company made up to 30 April 2000 (14 pages)
2 February 2001	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 02/02/01 363(288) ‐ Director's particulars changed (6 pages)
2 February 2001	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 02/02/01 363(288) ‐ Director's particulars changed (6 pages)
9 March 2000	Return made up to 31/12/99; full list of members; amend (6 pages)
9 March 2000	Return made up to 31/12/99; full list of members; amend (6 pages)
23 February 2000	Accounts for a small company made up to 30 April 1999 (7 pages)
23 February 2000	Accounts for a small company made up to 30 April 1999 (7 pages)
1 February 2000	Return made up to 31/12/99; full list of members (6 pages)
1 February 2000	Return made up to 31/12/99; full list of members (6 pages)
20 January 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 January 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 January 1999	Accounts for a small company made up to 30 April 1998 (9 pages)
6 January 1999	Accounts for a small company made up to 30 April 1998 (9 pages)
14 April 1998	Return made up to 31/12/97; no change of members (4 pages)
14 April 1998	Return made up to 31/12/97; no change of members (4 pages)
26 February 1998	Accounts for a small company made up to 30 April 1997 (8 pages)
26 February 1998	Accounts for a small company made up to 30 April 1997 (8 pages)
29 April 1997	Particulars of mortgage/charge (3 pages)
29 April 1997	Particulars of mortgage/charge (3 pages)
19 February 1997	Accounts for a small company made up to 30 April 1996 (8 pages)
19 February 1997	Accounts for a small company made up to 30 April 1996 (8 pages)
13 January 1997	Return made up to 31/12/96; no change of members (4 pages)
13 January 1997	Return made up to 31/12/96; no change of members (4 pages)
22 October 1996	Particulars of mortgage/charge (3 pages)
22 October 1996	Particulars of mortgage/charge (3 pages)
7 June 1996	Particulars of mortgage/charge (3 pages)
7 June 1996	Particulars of mortgage/charge (3 pages)
4 March 1996	Accounts for a small company made up to 30 April 1995 (8 pages)
4 March 1996	Accounts for a small company made up to 30 April 1995 (8 pages)
14 February 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 February 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 December 1995	Particulars of mortgage/charge (4 pages)
8 December 1995	Particulars of mortgage/charge (4 pages)
2 March 1995	Accounts for a small company made up to 30 April 1994 (9 pages)
2 March 1995	Accounts for a small company made up to 30 April 1994 (9 pages)
29 June 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
29 June 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
18 November 1988	Incorporation (12 pages)
18 November 1988	Incorporation (12 pages)

White Stuff Limited

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