WHITFORD MANAGEMENT LIMITED

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Company Documents

DateDescription
03/04/253 April 2025 Micro company accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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30/09/2430 September 2024 Confirmation statement made on 2024-09-30 with updates

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28/06/2428 June 2024 Micro company accounts made up to 2023-09-30

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02/10/232 October 2023 Confirmation statement made on 2023-09-30 with updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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06/06/236 June 2023 Micro company accounts made up to 2022-09-30

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06/06/236 June 2023 Appointment of Mrs Helen Claire Windridge as a director on 2023-06-01

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17/05/2317 May 2023 Termination of appointment of Anthony Fitzgerald Tilden as a secretary on 2023-02-08

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06/10/226 October 2022 Confirmation statement made on 2022-09-30 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Confirmation statement made on 2021-09-30 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/06/2130 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/06/2030 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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09/10/199 October 2019 CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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11/03/1911 March 2019 CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES

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01/03/191 March 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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01/03/191 March 2019 VARYING SHARE RIGHTS AND NAMES

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01/03/191 March 2019 DIRECTORS ARE AUTHORISED TO RENEW ARTICLE 3(B) 20/02/2019

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27/02/1927 February 2019 30/09/18 STATEMENT OF CAPITAL GBP 4

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19/02/1919 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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12/10/1812 October 2018 CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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31/05/1831 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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12/10/1712 October 2017 CONFIRMATION STATEMENT MADE ON 17/09/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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27/06/1727 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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09/11/169 November 2016 CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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18/07/1618 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WHITFORD / 18/12/2015

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24/06/1624 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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01/10/151 October 2015 Annual return made up to 17 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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10/10/1410 October 2014 Annual return made up to 17 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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16/06/1416 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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02/10/132 October 2013 Annual return made up to 17 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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05/06/135 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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20/03/1320 March 2013 REGISTERED OFFICE CHANGED ON 20/03/2013 FROM 33 BRIDGE STREET HEREFORD HEREFORDSHIRE HR4 9DQ UNITED KINGDOM

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05/10/125 October 2012 Annual return made up to 17 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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29/06/1229 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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05/10/115 October 2011 Annual return made up to 17 September 2011 with full list of shareholders

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05/10/115 October 2011 SECRETARY'S CHANGE OF PARTICULARS / ANTHONY FITZGERALD TILDEN / 17/09/2011

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28/06/1128 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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20/01/1120 January 2011 REGISTERED OFFICE CHANGED ON 20/01/2011 FROM THE HURDLES, 2 OXFORD ST ALDBOURNE WILTSHIRE SN8 2DQ

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06/10/106 October 2010 Annual return made up to 17 September 2010 with full list of shareholders

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21/11/0921 November 2009 Annual accounts small company total exemption made up to 30 September 2009

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22/10/0922 October 2009 Annual return made up to 17 September 2009 with full list of shareholders

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13/03/0913 March 2009 Annual accounts small company total exemption made up to 30 September 2008

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15/10/0815 October 2008 RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS

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14/01/0814 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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24/09/0724 September 2007 RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS

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16/03/0716 March 2007 RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS

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27/01/0727 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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11/01/0611 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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20/09/0520 September 2005 REGISTERED OFFICE CHANGED ON 20/09/05 FROM: 1 FAWLEY MANOR SOUTH FAWLEY WANTAGE OX12 9NL

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20/09/0520 September 2005 RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS

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20/09/0520 September 2005 DIRECTOR'S PARTICULARS CHANGED

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22/03/0522 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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25/11/0425 November 2004 RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS

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07/07/047 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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04/10/034 October 2003 RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS

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08/06/038 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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20/11/0220 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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10/10/0210 October 2002 RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS

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01/11/011 November 2001 RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS

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01/08/011 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00

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05/10/005 October 2000 RETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS

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05/10/005 October 2000 NEW SECRETARY APPOINTED

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05/10/005 October 2000 SECRETARY RESIGNED

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18/02/0018 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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20/10/9920 October 1999 RETURN MADE UP TO 17/09/99; FULL LIST OF MEMBERS

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29/09/9829 September 1998 SECRETARY RESIGNED

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29/09/9829 September 1998 NEW SECRETARY APPOINTED

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17/09/9817 September 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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