G. WHITFIELD LIMITED

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Company Documents

DateDescription
23/01/2523 January 2025 Total exemption full accounts made up to 2024-03-31

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02/12/242 December 2024 Confirmation statement made on 2024-12-02 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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20/12/2320 December 2023 Total exemption full accounts made up to 2023-03-31

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04/12/234 December 2023 Confirmation statement made on 2023-12-04 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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28/03/2328 March 2023 Total exemption full accounts made up to 2022-03-31

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27/02/2327 February 2023 Confirmation statement made on 2023-02-27 with updates

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23/01/2323 January 2023 Confirmation statement made on 2023-01-19 with no updates

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01/12/221 December 2022 Confirmation statement made on 2022-01-19 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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01/12/211 December 2021 Confirmation statement made on 2021-12-01 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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26/01/2126 January 2021 31/03/20 TOTAL EXEMPTION FULL

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01/12/201 December 2020 CONFIRMATION STATEMENT MADE ON 01/12/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/12/1920 December 2019 31/03/19 TOTAL EXEMPTION FULL

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02/12/192 December 2019 CONFIRMATION STATEMENT MADE ON 02/12/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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09/01/199 January 2019 31/03/18 UNAUDITED ABRIDGED

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17/12/1817 December 2018 APPOINTMENT TERMINATED, DIRECTOR GEORGE WHITFIELD JNR

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06/12/186 December 2018 CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES

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20/12/1720 December 2017 31/03/17 TOTAL EXEMPTION FULL

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19/12/1719 December 2017 CONFIRMATION STATEMENT MADE ON 07/12/17, WITH UPDATES

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09/08/179 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE 005791900001

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09/08/179 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE 005791900002

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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22/12/1622 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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07/12/167 December 2016 CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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06/01/166 January 2016 Annual return made up to 9 December 2015 with full list of shareholders

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23/12/1523 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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14/10/1514 October 2015 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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22/12/1422 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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09/12/149 December 2014 Annual return made up to 9 December 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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18/12/1318 December 2013 Annual return made up to 17 December 2013 with full list of shareholders

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02/01/132 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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17/12/1217 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / MISS FIONA CLAIRE KERRY / 17/12/2012

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17/12/1217 December 2012 Annual return made up to 17 December 2012 with full list of shareholders

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17/12/1217 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / VALERIE KAREN GAINES / 17/12/2012

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17/12/1217 December 2012 SECRETARY'S CHANGE OF PARTICULARS / VALERIE KAREN GAINES / 17/12/2012

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17/12/1217 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD ROWLAND GAINES / 17/12/2012

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17/12/1217 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE WHITFIELD JNR / 17/12/2012

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17/12/1217 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS VALERIE CATMORE WHITFIELD / 17/12/2012

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20/12/1120 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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20/12/1120 December 2011 Annual return made up to 17 December 2011 with full list of shareholders

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28/02/1128 February 2011 SAIL ADDRESS CREATED

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21/12/1021 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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21/12/1021 December 2010 Annual return made up to 17 December 2010 with full list of shareholders

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21/01/1021 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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23/12/0923 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / VALERIE KAREN GAINES / 23/12/2009

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23/12/0923 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS VALERIE CATMORE WHITFIELD / 23/12/2009

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23/12/0923 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MISS FIONA CLAIRE KERRY / 23/12/2009

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23/12/0923 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD ROWLAND GAINES / 23/12/2009

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23/12/0923 December 2009 Annual return made up to 17 December 2009 with full list of shareholders

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23/12/0923 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE WHITFIELD JNR / 23/12/2009

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29/01/0929 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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22/12/0822 December 2008 RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS

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22/01/0822 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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03/01/083 January 2008 RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS

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09/03/079 March 2007 DIRECTOR'S PARTICULARS CHANGED

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31/01/0731 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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29/01/0729 January 2007 DIRECTOR'S PARTICULARS CHANGED

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29/01/0729 January 2007 DIRECTOR'S PARTICULARS CHANGED

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29/01/0729 January 2007 RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS

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01/02/061 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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19/01/0619 January 2006 DIRECTOR'S PARTICULARS CHANGED

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19/01/0619 January 2006 RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS

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18/02/0518 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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05/01/055 January 2005 RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS

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02/02/042 February 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03

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27/01/0427 January 2004 RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS

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01/03/031 March 2003 RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS

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03/02/033 February 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02

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08/01/028 January 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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24/12/0124 December 2001 RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS

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10/12/0110 December 2001 ACC. REF. DATE SHORTENED FROM 05/04/01 TO 31/03/01

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05/02/015 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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10/01/0110 January 2001 RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS

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09/02/009 February 2000 RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS

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09/02/009 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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22/03/9922 March 1999 RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS

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09/02/999 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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27/11/9827 November 1998 NEW DIRECTOR APPOINTED

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05/02/985 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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16/01/9816 January 1998 RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS

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04/02/974 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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14/01/9714 January 1997 RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS

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01/10/961 October 1996 NEW SECRETARY APPOINTED

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28/01/9628 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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23/01/9623 January 1996 RETURN MADE UP TO 29/12/95; NO CHANGE OF MEMBERS

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01/02/951 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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08/01/958 January 1995 RETURN MADE UP TO 29/12/94; FULL LIST OF MEMBERS

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08/01/958 January 1995 DIRECTOR'S PARTICULARS CHANGED

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13/02/9413 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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16/01/9416 January 1994 DIRECTOR'S PARTICULARS CHANGED

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16/01/9416 January 1994 RETURN MADE UP TO 29/12/93; CHANGE OF MEMBERS

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22/01/9322 January 1993 RETURN MADE UP TO 29/12/92; NO CHANGE OF MEMBERS

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27/01/9227 January 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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07/01/927 January 1992 RETURN MADE UP TO 29/12/91; FULL LIST OF MEMBERS

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21/05/9121 May 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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28/02/9128 February 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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03/12/903 December 1990 NEW DIRECTOR APPOINTED

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05/09/905 September 1990 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/89

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27/04/9027 April 1990 RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS

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06/02/896 February 1989 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/88

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06/02/896 February 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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09/02/889 February 1988 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/87

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09/02/889 February 1988 RETURN MADE UP TO 25/12/87; FULL LIST OF MEMBERS

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28/03/8728 March 1987 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86

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28/03/8728 March 1987 RETURN MADE UP TO 02/01/87; FULL LIST OF MEMBERS

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28/02/5728 February 1957 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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