GILBERT WHITE & THE OATES COLLECTIONS
| Status | ACTIVE |
| Company No. | 09069349 |
| Category | |
| Incorporated | 03 Jun 2014 |
| Age | 9 years, 11 months, 14 days |
| Jurisdiction | England Wales |
SUMMARY
GILBERT WHITE & THE OATES COLLECTIONS is an active with number 09069349. It was incorporated 9 years, 11 months, 14 days ago, on 03 June 2014. The company address is Gilbert Whites House Gilbert Whites House, Selborne, GU34 3JH, Hampshire.
Company Fillings
Termination secretary company with name termination date
Date: 19 Mar 2024
Action Date: 19 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Judith Ann Bowles
Termination date: 2024-03-19
Documents
Appoint person director company with name date
Date: 19 Mar 2024
Action Date: 10 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-03-10
Officer name: Mr Yinnon Ezra
Documents
Termination director company with name termination date
Date: 19 Mar 2024
Action Date: 04 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul De Quincey
Termination date: 2024-03-04
Documents
Termination director company with name termination date
Date: 19 Mar 2024
Action Date: 04 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Curnow-Ford
Termination date: 2024-03-04
Documents
Accounts with accounts type full
Date: 09 Jan 2024
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 15 Jun 2023
Action Date: 03 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-03
Documents
Appoint person director company with name date
Date: 15 Jun 2023
Action Date: 22 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Dominic Edward Jones
Appointment date: 2022-09-22
Documents
Termination director company with name termination date
Date: 10 May 2023
Action Date: 04 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Heather Elizabeth Lane
Termination date: 2023-05-04
Documents
Appoint person secretary company with name date
Date: 10 Jan 2023
Action Date: 10 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2023-01-10
Officer name: Mrs Judith Ann Bowles
Documents
Termination secretary company with name termination date
Date: 10 Jan 2023
Action Date: 10 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Stephen Atwood Green
Termination date: 2023-01-10
Documents
Termination director company with name termination date
Date: 10 Jan 2023
Action Date: 01 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gordon Seabright
Termination date: 2023-01-01
Documents
Accounts with accounts type total exemption full
Date: 06 Jan 2023
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Appoint person director company with name date
Date: 24 Oct 2022
Action Date: 26 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Rupert Gerald Nunes Nabarro
Appointment date: 2021-10-26
Documents
Confirmation statement with no updates
Date: 07 Jun 2022
Action Date: 03 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-03
Documents
Termination director company with name termination date
Date: 07 Jun 2022
Action Date: 22 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-01-22
Officer name: Robin Erskine Greenwood
Documents
Appoint person director company with name date
Date: 22 Apr 2022
Action Date: 25 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Elizabeth Margaret Wallace
Appointment date: 2022-01-25
Documents
Accounts with accounts type total exemption full
Date: 20 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Change person director company with change date
Date: 19 Oct 2021
Action Date: 29 Jun 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Peter Curnow Ford
Change date: 2021-06-29
Documents
Appoint person director company with name date
Date: 13 Oct 2021
Action Date: 29 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-06-29
Officer name: Mr Peter Curnow Ford
Documents
Confirmation statement with no updates
Date: 23 Jun 2021
Action Date: 03 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-03
Documents
Appoint person director company with name date
Date: 23 Jun 2021
Action Date: 11 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-02-11
Officer name: Mr Paul De Quincey
Documents
Appoint person director company with name date
Date: 23 Jun 2021
Action Date: 10 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gordon Seabright
Appointment date: 2020-11-10
Documents
Appoint person director company with name date
Date: 23 Jun 2021
Action Date: 25 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Elizabeth Moorcroft
Appointment date: 2021-05-25
Documents
Termination director company with name termination date
Date: 16 Jun 2021
Action Date: 25 May 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Adam Vere Balfour Broke
Termination date: 2021-05-25
Documents
Accounts with accounts type total exemption full
Date: 15 Apr 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 17 Jun 2020
Action Date: 03 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-03
Documents
Accounts with accounts type full
Date: 20 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Termination director company with name termination date
Date: 31 Oct 2019
Action Date: 23 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Liz Try
Termination date: 2019-08-23
Documents
Appoint person director company with name date
Date: 31 Oct 2019
Action Date: 19 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Cluett
Appointment date: 2018-06-19
Documents
Appoint person director company with name date
Date: 13 Aug 2019
Action Date: 03 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-07-03
Officer name: Professor Khalid Aziz
Documents
Confirmation statement with no updates
Date: 27 Jun 2019
Action Date: 03 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-03
Documents
Notification of a person with significant control
Date: 30 Apr 2019
Action Date: 30 Apr 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Mark Patterson
Notification date: 2019-04-30
Documents
Termination director company with name termination date
Date: 19 Apr 2019
Action Date: 10 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-04-10
Officer name: Nicholas Edwin John Heasman
Documents
Termination director company with name termination date
Date: 06 Apr 2019
Action Date: 31 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-03-31
Officer name: Francis Thomas Davis
Documents
Cessation of a person with significant control
Date: 06 Apr 2019
Action Date: 30 Jun 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-06-30
Psc name: Rosemary Sylvia Helen Irwin
Documents
Appoint person director company with name date
Date: 12 Mar 2019
Action Date: 01 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Professor Francis Thomas Davis
Appointment date: 2019-01-01
Documents
Termination director company with name termination date
Date: 12 Mar 2019
Action Date: 25 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicole Penn-Symons
Termination date: 2018-09-25
Documents
Termination director company with name termination date
Date: 12 Mar 2019
Action Date: 25 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-09-25
Officer name: John Stewart Liddle
Documents
Termination director company with name termination date
Date: 12 Mar 2019
Action Date: 30 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-06-30
Officer name: Rosemary Sylvia Helen Irwin
Documents
Termination director company with name termination date
Date: 05 Mar 2019
Action Date: 12 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Eleanor Louise Marsden
Termination date: 2019-02-12
Documents
Accounts with accounts type full
Date: 30 Nov 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Termination director company with name termination date
Date: 08 Nov 2018
Action Date: 01 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Highman
Termination date: 2018-11-01
Documents
Confirmation statement with no updates
Date: 18 Jun 2018
Action Date: 03 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-03
Documents
Accounts with accounts type full
Date: 03 Jan 2018
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 08 Jun 2017
Action Date: 03 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-03
Documents
Termination director company with name termination date
Date: 17 Mar 2017
Action Date: 07 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-03-07
Officer name: Mark Norman Kemp-Gee
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Feb 2017
Action Date: 22 Feb 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-02-22
Charge number: 090693490001
Documents
Appoint person director company with name date
Date: 05 Jan 2017
Action Date: 06 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-12-06
Officer name: Mr Andrew Highman
Documents
Accounts with accounts type total exemption small
Date: 24 Dec 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return company with made up date no member list
Date: 22 Jun 2016
Action Date: 03 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-03
Documents
Appoint person director company with name date
Date: 04 Apr 2016
Action Date: 21 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Patterson
Appointment date: 2016-03-21
Documents
Appoint person director company with name date
Date: 01 Apr 2016
Action Date: 21 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-03-21
Officer name: Mrs Heather Lane
Documents
Statement of companys objects
Date: 31 Mar 2016
Category: Change-of-constitution
Type: CC04
Documents
Resolution
Date: 31 Mar 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Certificate change of name company
Date: 23 Oct 2015
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed gilbert white & the oates collections LIMITED\certificate issued on 23/10/15
Documents
Accounts with accounts type dormant
Date: 01 Oct 2015
Action Date: 30 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-30
Documents
Appoint person director company with name date
Date: 01 Oct 2015
Action Date: 08 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Liz Try
Appointment date: 2015-09-08
Documents
Appoint person secretary company with name date
Date: 29 Sep 2015
Action Date: 08 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Stephen Atwood Green
Appointment date: 2015-09-08
Documents
Change account reference date company current shortened
Date: 24 Sep 2015
Action Date: 31 Mar 2016
Category: Accounts
Type: AA01
New date: 2016-03-31
Made up date: 2016-06-30
Documents
Termination secretary company with name termination date
Date: 10 Sep 2015
Action Date: 08 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2015-09-08
Officer name: Hilary Mary Scott
Documents
Annual return company with made up date no member list
Date: 29 Jun 2015
Action Date: 03 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-03
Documents
Termination director company with name termination date
Date: 04 Feb 2015
Action Date: 19 Jan 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Prescott
Termination date: 2015-01-19
Documents
Change person director company with change date
Date: 24 Nov 2014
Action Date: 11 Nov 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Michael Prescott
Change date: 2014-11-11
Documents
Appoint person director company with name date
Date: 13 Oct 2014
Action Date: 01 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Nicholas Edwin John Heasman
Appointment date: 2014-10-01
Documents
Appoint person director company with name date
Date: 19 Sep 2014
Action Date: 02 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-09-02
Officer name: Michael Prescott
Documents
Appoint person director company with name date
Date: 19 Sep 2014
Action Date: 02 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-09-02
Officer name: Cllr. Mark Norman Kemp-Gee
Documents
Termination director company with name termination date
Date: 19 Sep 2014
Action Date: 02 Sep 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher David Hill
Termination date: 2014-09-02
Documents
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