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ROGER WHITE DESIGN

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Company details

4 CHAPEL STREET, PENZANCE, CORNWALL, TR18 4AJ

ROGER WHITE DESIGN on the map

Company type: Private Unlimited Company
Company number: 00609759
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.08.15
last member list: 2015.11.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.17
overdue: NO
last made update: 2015.11.19
documents available: 1

Mortgages:

SANTANDER UK PLC
LEGAL CHARGE - Outstanding on 2011.08.03
SANTANDER UK PLC
FLOATING CHARGE - Outstanding on 2011.08.03

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.21
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19/11/15 FULL LIST
Form type: AR01
Date: 2015.12.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.16
Form type: LATEST SOC
Document description: 16/12/15 STATEMENT OF CAPITAL;GBP 2001
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19/11/14 FULL LIST
Form type: AR01
Date: 2015.01.29
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2014.03.20
Child documents:
Document type: ANNOTATION
Date: 2014.03.20
Form type: RES13
Document description: DIVIDENDS 13/03/2014
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2014.03.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.03.11
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.03.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.03.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.03.11
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19/11/13 FULL LIST
Form type: AR01
Date: 2013.11.21
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19/11/12 FULL LIST
Form type: AR01
Date: 2012.12.17
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19/11/11 FULL LIST
Form type: AR01
Date: 2012.02.06
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2012.02.03
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2012.02.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH ROGER WHITE / 19/11/2011
Form type: CH01
Date: 2012.02.03
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2011.08.03
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2011.08.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SAMUEL WHITE
Form type: TM01
Date: 2011.05.26
£2.95
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19/11/10 FULL LIST
Form type: AR01
Date: 2010.11.30
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SECRETARY'S CHANGE OF PARTICULARS / ROSAMUND POLLY WHITE / 19/11/2010
Form type: CH03
Date: 2010.11.30
£2.95
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19/11/09 FULL LIST
Form type: AR01
Date: 2010.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL JOSEPH RALPH WHITE / 19/11/2009
Form type: CH01
Date: 2010.01.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROSAMUND POLLY WHITE / 19/11/2009
Form type: CH01
Date: 2010.01.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH ROGER WHITE / 19/11/2009
Form type: CH01
Date: 2010.01.28
£2.95
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RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL WHITE / 01/01/2008
Form type: 288c
Date: 2009.01.30
£2.95
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RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.05
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.05
£2.95
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RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.18
£2.95
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RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.12
£2.95
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RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.16
£2.95
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RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.14
Child documents:
Document type: ANNOTATION
Date: 2003.11.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2003.11.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/11/03
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RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.23
Child documents:
Document type: ANNOTATION
Date: 2003.01.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.11
£2.95
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COMPANY NAME CHANGED, WHITES (PROPERTIES) ST. IVES, CERTIFICATE ISSUED ON 12/08/02
Form type: CERTNM
Date: 2002.08.12
£2.95
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RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.10.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.10.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.08.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.05.10
£2.95
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ACC. REF. DATE EXTENDED FROM 31/01/01 TO 30/06/01
Form type: 225
Date: 2001.02.02
£2.95
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RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.25
Child documents:
Document type: ANNOTATION
Date: 2001.01.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/01/01
Document type: ANNOTATION
Date: 2001.01.25
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.07
£2.95
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RETURN MADE UP TO 28/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.08
£2.95
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RETURN MADE UP TO 08/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.30
£2.95
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RETURN MADE UP TO 08/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.02
£2.95
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RETURN MADE UP TO 08/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.12
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.25
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.06.26
£2.95
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 1958.08.15

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Company directors and board members:

ROSAMUND POLLY WHITE (current)
Secretary, MANAGER, 2001.08.07
4 CHAPEL STREET PENZANCE , CORNWALL
TR18 4AJ
JOSEPH ROGER WHITE (current)
Director, FURNISHER, 1991.12.31
4 CHAPEL STREET PENZANCE , CORNWALL
TR18 4AJ
ROSAMUND POLLY WHITE (current)
Director, MANAGER, 2002.09.04
4 CHAPEL STREET PENZANCE , CORNWALL
TR18 4AJ
MARGARET MIRIAM WHITE (resigned)
Secretary, 1991.12.31 - 2000.10.31
11 PIAZZA BACK ROAD WEST , ST IVES
TR26 1NQ, CORNWALL
MARGARET JANE WAYTE (resigned)
Director, POLICEWOMAN, 1991.12.31 - 2000.10.31
55 BEARDS LANE FREMLINGTON , BARNSTAPLE
EX31 2PG, DEVON
DEREK CECIL WHITE (resigned)
Director, FURNISHER, 1991.12.31 - 2000.10.31
ROSE COTTAGE TRENCROM LANE CARBIS BAY , ST IVES
TR26 2TD, CORNWALL
MARGARET MIRIAM WHITE (resigned)
Director, 1991.12.31 - 2000.10.31
11 PIAZZA BACK ROAD WEST , ST IVES
TR26 1NQ, CORNWALL
PETER LESLIE WHITE (resigned)
Director, COUNCIL WORKER, 1991.12.31 - 2000.10.31
11 SHARP STREET NEWMANS AVENUE , HULL
HU5 2AB
SAMUEL JOSEPH RALPH WHITE (resigned)
Director, TEACHER, 2004.09.09 - 2011.05.26
4 CHAPEL ST , PENZANCE
TR18 4AJ, CORNWALL
UK
Date 2015.06.30
Fixed Assets £ 390,528
Tangible Fixed Assets £ 390,000
Tangible Fixed Assets Depreciation £ 7,645
Shareholder Funds £ 383,866
Profit Loss Account Reserve £ 15,752
Revaluation Reserve £ 366,113
Called Up Share Capital £ 2,001
Total Assets Less Current Liabilities £ 383,866
Net Current Assets Liabilities £ 6,662
Creditors Due Within One Year £ 6,934
Cash Bank In Hand £ 272
Number Shares Allotted £ 500
Tangible Fixed Assets Cost Or Valuation £ 390,000
Tangible Fixed Assets Depreciation Charged In Period £ 133
Intangible Fixed Assets £ 5,000

Companies near to ROGER WHITE DESIGN

Information about the Private Unlimited Company ROGER WHITE DESIGN has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.21. Reload the data