J. WHITFIELD & SON LIMITED

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Company Documents

DateDescription
31/07/2531 July 2025 NewConfirmation statement made on 2025-07-31 with no updates

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15/08/2415 August 2024 Appointment of Mrs Michelle Whitfield as a director on 2024-04-30

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09/08/249 August 2024 Confirmation statement made on 2024-07-31 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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20/09/2320 September 2023 Micro company accounts made up to 2022-12-31

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31/07/2331 July 2023 Termination of appointment of John Whitfield as a secretary on 2023-01-13

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31/07/2331 July 2023 Termination of appointment of John Whitfield as a director on 2023-01-13

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31/07/2331 July 2023 Confirmation statement made on 2023-07-31 with updates

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31/07/2331 July 2023 Cessation of John Whitfield as a person with significant control on 2023-01-13

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31/07/2331 July 2023 Notification of David John Whitfield as a person with significant control on 2023-01-13

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/09/2229 September 2022 Confirmation statement made on 2022-09-29 with updates

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20/09/2220 September 2022 Micro company accounts made up to 2021-12-31

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13/09/2213 September 2022 Confirmation statement made on 2022-09-13 with updates

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02/02/222 February 2022 Confirmation statement made on 2022-01-21 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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15/04/2015 April 2020 DISS40 (DISS40(SOAD))

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14/04/2014 April 2020 FIRST GAZETTE

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08/04/208 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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08/04/208 April 2020 CONFIRMATION STATEMENT MADE ON 21/01/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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25/04/1925 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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25/02/1925 February 2019 CONFIRMATION STATEMENT MADE ON 21/01/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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25/09/1825 September 2018 TERMINATE SEC APPOINTMENT

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24/09/1824 September 2018 APPOINTMENT TERMINATED, DIRECTOR SUSAN WHITFIELD

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24/09/1824 September 2018 APPOINTMENT TERMINATED, SECRETARY SUSAN WHITFIELD

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12/04/1812 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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26/02/1826 February 2018 CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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13/04/1713 April 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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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

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24/01/1724 January 2017 CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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15/04/1615 April 2016 Annual accounts small company total exemption made up to 31 December 2015

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07/03/167 March 2016 Annual return made up to 21 January 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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10/04/1510 April 2015 Annual accounts small company total exemption made up to 31 December 2014

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02/03/152 March 2015 Annual return made up to 21 January 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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29/04/1429 April 2014 Annual accounts small company total exemption made up to 31 December 2013

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27/01/1427 January 2014 Annual return made up to 21 January 2014 with full list of shareholders

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24/04/1324 April 2013 Annual accounts small company total exemption made up to 31 December 2012

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23/01/1323 January 2013 Annual return made up to 21 January 2013 with full list of shareholders

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19/09/1219 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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17/05/1217 May 2012 Annual return made up to 22 January 2012 with full list of shareholders

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16/03/1216 March 2012 SECRETARY'S CHANGE OF PARTICULARS / SUSAN ELIZABETH BERRY / 16/03/2012

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16/03/1216 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELIZABETH BERRY / 16/03/2012

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23/01/1223 January 2012 Annual return made up to 21 January 2012 with full list of shareholders

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12/04/1112 April 2011 Annual accounts small company total exemption made up to 31 December 2010

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24/01/1124 January 2011 Annual return made up to 21 January 2011 with full list of shareholders

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12/04/1012 April 2010 Annual accounts small company total exemption made up to 31 December 2009

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25/01/1025 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN WHITFIELD / 02/10/2009

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25/01/1025 January 2010 Annual return made up to 21 January 2010 with full list of shareholders

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25/01/1025 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELIZABETH BERRY / 02/10/2009

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25/01/1025 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN WHITFIELD / 02/10/2009

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27/05/0927 May 2009 DISS40 (DISS40(SOAD))

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27/05/0927 May 2009 Annual accounts small company total exemption made up to 31 December 2008

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26/05/0926 May 2009 RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS

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26/05/0926 May 2009 FIRST GAZETTE

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05/06/085 June 2008 Annual accounts small company total exemption made up to 31 December 2007

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30/04/0830 April 2008 RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS

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09/05/079 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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23/03/0723 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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13/02/0713 February 2007 RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS

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17/11/0617 November 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/11/0617 November 2006 DIRECTOR RESIGNED

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21/03/0621 March 2006 RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS

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06/12/056 December 2005 NEW SECRETARY APPOINTED

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06/12/056 December 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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06/12/056 December 2005 ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05

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06/12/056 December 2005 NEW DIRECTOR APPOINTED

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06/12/056 December 2005 NEW DIRECTOR APPOINTED

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30/08/0530 August 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05

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24/02/0524 February 2005 RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS

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15/04/0415 April 2004 REGISTERED OFFICE CHANGED ON 15/04/04 FROM: 29-31 MOORLAND ROAD BURSLEM STOKE ON TRENT ST6 IDS

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05/04/045 April 2004 REGISTERED OFFICE CHANGED ON 05/04/04 FROM: 2 HIGH STREET PENYDARREN MERTHYR TYDFIL CF47 9AH

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03/03/043 March 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/02/0424 February 2004 NEW DIRECTOR APPOINTED

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29/01/0429 January 2004 SECRETARY RESIGNED

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29/01/0429 January 2004 DIRECTOR RESIGNED

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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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