F. WITHRINGTON & SONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/08/2518 August 2025 New | Total exemption full accounts made up to 2025-01-31 |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 31/10/2431 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 29/10/2429 October 2024 | Confirmation statement made on 2024-10-23 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 17/11/2317 November 2023 | Satisfaction of charge 036549770019 in full |
| 17/11/2317 November 2023 | Satisfaction of charge 036549770020 in full |
| 17/11/2317 November 2023 | Satisfaction of charge 036549770015 in full |
| 17/11/2317 November 2023 | Satisfaction of charge 036549770018 in full |
| 17/11/2317 November 2023 | Satisfaction of charge 036549770016 in full |
| 06/11/236 November 2023 | Confirmation statement made on 2023-10-23 with updates |
| 24/10/2324 October 2023 | Termination of appointment of Jenny Withrington as a director on 2022-11-01 |
| 20/10/2320 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 14/08/2314 August 2023 | Resolutions |
| 14/08/2314 August 2023 | Resolutions |
| 11/08/2311 August 2023 | Cancellation of shares. Statement of capital on 2022-11-01 |
| 11/08/2311 August 2023 | Purchase of own shares. |
| 11/08/2311 August 2023 | Purchase of own shares. |
| 11/08/2311 August 2023 | Cancellation of shares. Statement of capital on 2022-11-01 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 25/10/2225 October 2022 | Confirmation statement made on 2022-10-23 with no updates |
| 21/09/2221 September 2022 | Total exemption full accounts made up to 2022-01-31 |
| 17/02/2217 February 2022 | Previous accounting period extended from 2021-07-31 to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 28/10/2128 October 2021 | Confirmation statement made on 2021-10-23 with updates |
| 15/04/2115 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 27/10/2027 October 2020 | CONFIRMATION STATEMENT MADE ON 23/10/20, WITH UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 16/03/2016 March 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 04/11/194 November 2019 | CONFIRMATION STATEMENT MADE ON 23/10/19, WITH UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 05/03/195 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 036549770020 |
| 06/02/196 February 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 30/01/1930 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 036549770019 |
| 02/11/182 November 2018 | CONFIRMATION STATEMENT MADE ON 23/10/18, WITH UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 29/06/1829 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 036549770018 |
| 17/04/1817 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 06/11/176 November 2017 | CONFIRMATION STATEMENT MADE ON 23/10/17, WITH UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 25/07/1725 July 2017 | CURRSHO FROM 31/10/2017 TO 31/07/2017 |
| 22/06/1722 June 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 15/11/1615 November 2016 | CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 01/09/161 September 2016 | DIRECTOR APPOINTED MRS PAMELA WITHRINGTON |
| 31/08/1631 August 2016 | DIRECTOR APPOINTED MRS JENNY WITHRINGTON |
| 23/06/1623 June 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 08/04/168 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036549770017 |
| 05/11/155 November 2015 | Annual return made up to 23 October 2015 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 30/05/1530 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 036549770017 |
| 28/05/1528 May 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 30/10/1430 October 2014 | Annual return made up to 23 October 2014 with full list of shareholders |
| 15/10/1415 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 036549770016 |
| 27/09/1427 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 036549770015 |
| 05/09/145 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 20/08/1420 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 17/02/1417 February 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 05/11/135 November 2013 | Annual return made up to 23 October 2013 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 11/03/1311 March 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 30/10/1230 October 2012 | Annual return made up to 23 October 2012 with full list of shareholders |
| 14/06/1214 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WITHRINGTON / 14/06/2012 |
| 14/06/1214 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / PAMELA WITHRINGTON / 14/06/2012 |
| 20/02/1220 February 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 06/01/126 January 2012 | REGISTERED OFFICE CHANGED ON 06/01/2012 FROM UNIT 22A WEST STATION YARD SPITAL ROAD MALDON ESSEX CM9 6TS |
| 27/10/1127 October 2011 | Annual return made up to 23 October 2011 with full list of shareholders |
| 03/05/113 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 03/05/113 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 03/05/113 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 03/05/113 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 03/05/113 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 03/05/113 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 20/04/1120 April 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 28/10/1028 October 2010 | Annual return made up to 23 October 2010 with full list of shareholders |
| 18/05/1018 May 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 26/10/0926 October 2009 | Annual return made up to 23 October 2009 with full list of shareholders |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR WITHRINGTON / 01/10/2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WITHRINGTON / 01/10/2009 |
| 18/02/0918 February 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 27/10/0827 October 2008 | RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS |
| 22/07/0822 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 01/07/081 July 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:13 |
| 28/06/0828 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 07/06/087 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 07/05/087 May 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 20/03/0820 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 06/11/076 November 2007 | RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS |
| 06/11/076 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 11/07/0711 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 31/03/0731 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/0626 October 2006 | RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS |
| 03/03/063 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 24/10/0524 October 2005 | LOCATION OF REGISTER OF MEMBERS |
| 24/10/0524 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 24/10/0524 October 2005 | RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS |
| 24/10/0524 October 2005 | LOCATION OF DEBENTURE REGISTER |
| 24/10/0524 October 2005 | REGISTERED OFFICE CHANGED ON 24/10/05 FROM: 23 WEST STREET ROCHFORD ESSEX SS4 1BE |
| 24/10/0524 October 2005 | SECRETARY'S PARTICULARS CHANGED |
| 23/05/0523 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 29/01/0529 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/0431 October 2004 | RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS |
| 25/09/0425 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/09/0425 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/09/0425 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/09/0425 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/09/0425 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/09/0425 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/08/0416 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 24/06/0424 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/0414 April 2004 | DIRECTOR RESIGNED |
| 05/12/035 December 2003 | RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS |
| 29/04/0329 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 24/04/0324 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/0227 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 27/10/0227 October 2002 | RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS |
| 27/10/0227 October 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/10/0227 October 2002 | SECRETARY'S PARTICULARS CHANGED |
| 10/05/0210 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/04/0224 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 23/02/0223 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/0126 October 2001 | RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS |
| 26/10/0126 October 2001 | REGISTERED OFFICE CHANGED ON 26/10/01 FROM: MILLHOUSE 32-38 EAST STREET ROCHFORD ESSEX SS4 1DB |
| 14/03/0114 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 23/01/0123 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/0024 October 2000 | RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS |
| 24/10/0024 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 24/10/0024 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 14/08/0014 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 10/08/0010 August 2000 | SHARES DIVIDED & RECLAS 22/05/00 |
| 14/04/0014 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/0012 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/999 November 1999 | RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS |
| 27/04/9927 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/04/9910 April 1999 | VARYING SHARE RIGHTS AND NAMES 01/11/98 |
| 20/11/9820 November 1998 | NEW DIRECTOR APPOINTED |
| 20/11/9820 November 1998 | NEW DIRECTOR APPOINTED |
| 28/10/9828 October 1998 | DIRECTOR RESIGNED |
| 28/10/9828 October 1998 | SECRETARY RESIGNED |
| 28/10/9828 October 1998 | NEW DIRECTOR APPOINTED |
| 28/10/9828 October 1998 | NEW SECRETARY APPOINTED |
| 23/10/9823 October 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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