BRITISH WHEATFIELDS LIMITED

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Company Documents

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

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01/07/241 July 2024 Confirmation statement made on 2024-06-29 with no updates

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28/06/2428 June 2024 Total exemption full accounts made up to 2023-09-30

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

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13/07/2313 July 2023 Confirmation statement made on 2023-06-29 with no updates

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30/06/2330 June 2023 Total exemption full accounts made up to 2022-09-30

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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 Annual accounts for year ending 30 Sep 2021

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07/07/217 July 2021 Confirmation statement made on 2021-06-29 with no updates

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24/06/2124 June 2021 Total exemption full 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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29/06/2029 June 2020 CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES

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

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08/07/198 July 2019 CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES

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27/06/1927 June 2019 30/09/18 TOTAL EXEMPTION FULL

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

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09/07/189 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS ANTHONY PHILIP VON WESTONHOLZ

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09/07/189 July 2018 CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES

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29/06/1829 June 2018 30/09/17 TOTAL EXEMPTION FULL

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

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20/07/1720 July 2017 CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES

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30/06/1730 June 2017 30/09/16 TOTAL EXEMPTION FULL

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

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18/08/1618 August 2016 Annual return made up to 29 June 2016 with full list of shareholders

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29/06/1629 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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

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07/08/157 August 2015 Annual return made up to 29 June 2015 with full list of shareholders

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22/06/1522 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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

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30/07/1430 July 2014 Annual return made up to 29 June 2014 with full list of shareholders

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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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10/07/1310 July 2013 DIRECTOR APPOINTED MRS NICOLE ANNA VON WESTENHOLZ

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10/07/1310 July 2013 Annual return made up to 29 June 2013 with full list of shareholders

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03/04/133 April 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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28/02/1328 February 2013 Annual accounts small company total exemption made up to 30 September 2012

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23/07/1223 July 2012 APPOINTMENT TERMINATED, DIRECTOR MARK VON WESTENHOLZ

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23/07/1223 July 2012 Annual return made up to 29 June 2012 with full list of shareholders

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23/07/1223 July 2012 APPOINTMENT TERMINATED, DIRECTOR MARK VON WESTENHOLZ

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23/07/1223 July 2012 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER VON WESTENHOLZ

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11/06/1211 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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22/07/1122 July 2011 Annual return made up to 29 June 2011 with full list of shareholders

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27/04/1127 April 2011 Annual accounts small company total exemption made up to 30 September 2010

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14/07/1014 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK HENRY COSIMO VON WESTENHOLZ / 01/01/2010

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14/07/1014 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANTHONY PHILIP VON WESTENHOLZ / 01/01/2010

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14/07/1014 July 2010 Annual return made up to 29 June 2010 with full list of shareholders

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14/07/1014 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER PETER FREDERICK VON WESTENHOLZ / 01/01/2010

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04/03/104 March 2010 Annual accounts small company total exemption made up to 30 September 2009

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15/07/0915 July 2009 RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS

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21/04/0921 April 2009 Annual accounts small company total exemption made up to 30 September 2008

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09/07/089 July 2008 RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS

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14/04/0814 April 2008 Annual accounts small company total exemption made up to 30 September 2007

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12/10/0712 October 2007 RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS

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02/08/072 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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22/09/0622 September 2006 DIRECTOR RESIGNED

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22/09/0622 September 2006 RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS

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22/09/0622 September 2006 DIRECTOR RESIGNED

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27/06/0627 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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22/05/0622 May 2006 NEW DIRECTOR APPOINTED

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27/04/0627 April 2006 NEW DIRECTOR APPOINTED

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21/04/0621 April 2006 NEW DIRECTOR APPOINTED

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25/01/0625 January 2006 RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS

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04/08/054 August 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04

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15/10/0415 October 2004 RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS

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03/08/043 August 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03

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22/09/0322 September 2003 RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS

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05/08/035 August 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02

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09/06/039 June 2003 RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS

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02/08/022 August 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01

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20/08/0120 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00

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08/07/018 July 2001 RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS

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17/08/0017 August 2000 RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS

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01/08/001 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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29/07/9929 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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22/07/9922 July 1999 RETURN MADE UP TO 29/06/98; NO CHANGE OF MEMBERS

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22/07/9922 July 1999 RETURN MADE UP TO 29/06/99; FULL LIST OF MEMBERS

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03/08/983 August 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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30/07/9730 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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23/06/9723 June 1997 RETURN MADE UP TO 29/06/97; NO CHANGE OF MEMBERS

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25/07/9625 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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11/07/9611 July 1996 RETURN MADE UP TO 29/06/96; FULL LIST OF MEMBERS

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30/08/9530 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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11/07/9511 July 1995 RETURN MADE UP TO 29/06/95; NO CHANGE OF MEMBERS

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25/07/9425 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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14/07/9414 July 1994 RETURN MADE UP TO 29/06/94; NO CHANGE OF MEMBERS

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21/07/9321 July 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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15/07/9315 July 1993 RETURN MADE UP TO 29/06/93; FULL LIST OF MEMBERS

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28/07/9228 July 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91

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28/07/9228 July 1992 RETURN MADE UP TO 29/06/92; NO CHANGE OF MEMBERS

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11/06/9211 June 1992 RETURN MADE UP TO 29/06/91; NO CHANGE OF MEMBERS

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09/03/929 March 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90

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06/02/926 February 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/02/9111 February 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89

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04/07/904 July 1990 RETURN MADE UP TO 29/06/90; FULL LIST OF MEMBERS

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10/04/9010 April 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88

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06/02/906 February 1990 RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS

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16/05/8916 May 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87

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08/05/898 May 1989 RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS

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01/03/881 March 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86

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01/03/881 March 1988 RETURN MADE UP TO 30/07/87; FULL LIST OF MEMBERS

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08/07/878 July 1987 NEW DIRECTOR APPOINTED

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01/04/871 April 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85

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07/03/877 March 1987 RETURN MADE UP TO 31/07/86; FULL LIST OF MEMBERS

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08/07/408 July 1940 CERTIFICATE OF INCORPORATION

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