J. WHITFIELD & SON LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Confirmation statement made on 2025-07-31 with no updates |
| 15/08/2415 August 2024 | Appointment of Mrs Michelle Whitfield as a director on 2024-04-30 |
| 09/08/249 August 2024 | Confirmation statement made on 2024-07-31 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/09/2320 September 2023 | Micro company accounts made up to 2022-12-31 |
| 31/07/2331 July 2023 | Termination of appointment of John Whitfield as a secretary on 2023-01-13 |
| 31/07/2331 July 2023 | Termination of appointment of John Whitfield as a director on 2023-01-13 |
| 31/07/2331 July 2023 | Confirmation statement made on 2023-07-31 with updates |
| 31/07/2331 July 2023 | Cessation of John Whitfield as a person with significant control on 2023-01-13 |
| 31/07/2331 July 2023 | Notification of David John Whitfield as a person with significant control on 2023-01-13 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Confirmation statement made on 2022-09-29 with updates |
| 20/09/2220 September 2022 | Micro company accounts made up to 2021-12-31 |
| 13/09/2213 September 2022 | Confirmation statement made on 2022-09-13 with updates |
| 02/02/222 February 2022 | Confirmation statement made on 2022-01-21 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 15/04/2015 April 2020 | DISS40 (DISS40(SOAD)) |
| 14/04/2014 April 2020 | FIRST GAZETTE |
| 08/04/208 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 08/04/208 April 2020 | CONFIRMATION STATEMENT MADE ON 21/01/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/04/1925 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 25/02/1925 February 2019 | CONFIRMATION STATEMENT MADE ON 21/01/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 25/09/1825 September 2018 | TERMINATE SEC APPOINTMENT |
| 24/09/1824 September 2018 | APPOINTMENT TERMINATED, DIRECTOR SUSAN WHITFIELD |
| 24/09/1824 September 2018 | APPOINTMENT TERMINATED, SECRETARY SUSAN WHITFIELD |
| 12/04/1812 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 26/02/1826 February 2018 | CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 13/04/1713 April 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 19/03/1719 March 2017 | REGISTERED OFFICE CHANGED ON 19/03/2017 FROM 5 MILLBRIDGE CLOSE MEIR PARK MEIR HEATH STOKE ON TRENT ST3 7US |
| 24/01/1724 January 2017 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 15/04/1615 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 07/03/167 March 2016 | Annual return made up to 21 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 10/04/1510 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 02/03/152 March 2015 | Annual return made up to 21 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/04/1429 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 27/01/1427 January 2014 | Annual return made up to 21 January 2014 with full list of shareholders |
| 24/04/1324 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 23/01/1323 January 2013 | Annual return made up to 21 January 2013 with full list of shareholders |
| 19/09/1219 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 17/05/1217 May 2012 | Annual return made up to 22 January 2012 with full list of shareholders |
| 16/03/1216 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN ELIZABETH BERRY / 16/03/2012 |
| 16/03/1216 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELIZABETH BERRY / 16/03/2012 |
| 23/01/1223 January 2012 | Annual return made up to 21 January 2012 with full list of shareholders |
| 12/04/1112 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 24/01/1124 January 2011 | Annual return made up to 21 January 2011 with full list of shareholders |
| 12/04/1012 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WHITFIELD / 02/10/2009 |
| 25/01/1025 January 2010 | Annual return made up to 21 January 2010 with full list of shareholders |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELIZABETH BERRY / 02/10/2009 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN WHITFIELD / 02/10/2009 |
| 27/05/0927 May 2009 | DISS40 (DISS40(SOAD)) |
| 27/05/0927 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 26/05/0926 May 2009 | RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS |
| 26/05/0926 May 2009 | FIRST GAZETTE |
| 05/06/085 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 30/04/0830 April 2008 | RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS |
| 09/05/079 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 23/03/0723 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 13/02/0713 February 2007 | RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS |
| 17/11/0617 November 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/11/0617 November 2006 | DIRECTOR RESIGNED |
| 21/03/0621 March 2006 | RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS |
| 06/12/056 December 2005 | NEW SECRETARY APPOINTED |
| 06/12/056 December 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/12/056 December 2005 | ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05 |
| 06/12/056 December 2005 | NEW DIRECTOR APPOINTED |
| 06/12/056 December 2005 | NEW DIRECTOR APPOINTED |
| 30/08/0530 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 |
| 24/02/0524 February 2005 | RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS |
| 15/04/0415 April 2004 | REGISTERED OFFICE CHANGED ON 15/04/04 FROM: 29-31 MOORLAND ROAD BURSLEM STOKE ON TRENT ST6 IDS |
| 05/04/045 April 2004 | REGISTERED OFFICE CHANGED ON 05/04/04 FROM: 2 HIGH STREET PENYDARREN MERTHYR TYDFIL CF47 9AH |
| 03/03/043 March 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/02/0424 February 2004 | NEW DIRECTOR APPOINTED |
| 29/01/0429 January 2004 | SECRETARY RESIGNED |
| 29/01/0429 January 2004 | DIRECTOR RESIGNED |
| 21/01/0421 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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