J.F. WHIDBORNE LIMITED

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Company Documents

DateDescription
25/10/2425 October 2024 Total exemption full accounts made up to 2024-01-31

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02/10/242 October 2024 Confirmation statement made on 2024-09-30 with updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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30/10/2330 October 2023 Total exemption full accounts made up to 2023-01-31

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02/10/232 October 2023 Confirmation statement made on 2023-09-30 with updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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18/11/2218 November 2022 Total exemption full accounts made up to 2022-01-31

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04/11/224 November 2022 Confirmation statement made on 2022-09-30 with updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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19/10/2119 October 2021 Termination of appointment of Frances Margaret Whidborne as a secretary on 2021-10-19

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19/10/2119 October 2021 Appointment of Mr Christopher Godbert as a secretary on 2021-10-19

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04/10/214 October 2021 Confirmation statement made on 2021-09-30 with updates

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21/06/2121 June 2021 Cessation of James Ferris Whidborne as a person with significant control on 2019-02-26

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21/06/2121 June 2021 Termination of appointment of Frances Margaret Whidborne as a director on 2021-06-12

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21/06/2121 June 2021 Change of details for Mrs Tessa Godbert as a person with significant control on 2019-02-26

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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06/01/216 January 2021 31/01/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES

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08/04/208 April 2020 APPOINTMENT TERMINATED, DIRECTOR FERRIS WHIDBORNE

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08/04/208 April 2020 APPOINTMENT TERMINATED, DIRECTOR JAMES WHIDBORNE

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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28/10/1928 October 2019 31/01/19 TOTAL EXEMPTION FULL

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07/10/197 October 2019 CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES

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07/10/197 October 2019 PSC'S CHANGE OF PARTICULARS / MR JAMES FERRIS WHIDBORNE / 26/02/2019

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07/10/197 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES FERRIS WHIDBORNE / 26/02/2019

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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30/10/1830 October 2018 31/01/18 TOTAL EXEMPTION FULL

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19/10/1819 October 2018 CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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04/10/174 October 2017 CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES

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20/07/1720 July 2017 31/01/17 TOTAL EXEMPTION FULL

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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28/10/1628 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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04/10/164 October 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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29/10/1529 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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07/10/157 October 2015 DIRECTOR APPOINTED MRS TESSA GODBERT

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07/10/157 October 2015 Annual return made up to 30 September 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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24/10/1424 October 2014 Annual return made up to 30 September 2014 with full list of shareholders

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13/08/1413 August 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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03/10/133 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / JAMES FERRIS WHIDBORNE / 01/01/2013

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03/10/133 October 2013 Annual return made up to 30 September 2013 with full list of shareholders

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21/08/1321 August 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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11/10/1211 October 2012 Annual return made up to 30 September 2012 with full list of shareholders

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08/10/128 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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04/10/114 October 2011 Annual return made up to 30 September 2011 with full list of shareholders

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 31 January 2011

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07/10/107 October 2010 Annual return made up to 30 September 2010 with full list of shareholders

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07/10/107 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES FERRIS WHIDBORNE / 30/09/2010

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07/10/107 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / FERRIS JAMES WHIDBORNE / 30/09/2010

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07/10/107 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / FRANCES MARGARET WHIDBORNE / 30/09/2010

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09/04/109 April 2010 Annual accounts small company total exemption made up to 31 January 2010

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01/10/091 October 2009 RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS

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20/04/0920 April 2009 Annual accounts small company total exemption made up to 31 January 2009

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20/10/0820 October 2008 RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS

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21/04/0821 April 2008 Annual accounts small company total exemption made up to 31 January 2008

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25/10/0725 October 2007 RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS

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21/04/0721 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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11/10/0611 October 2006 RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS

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13/04/0613 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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27/09/0527 September 2005 RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS

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04/05/054 May 2005 NEW DIRECTOR APPOINTED

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26/04/0526 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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30/11/0430 November 2004 RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS

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30/04/0430 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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07/10/037 October 2003 RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS

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07/05/037 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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07/10/027 October 2002 RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS

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08/04/028 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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01/10/011 October 2001 RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS

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24/05/0124 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01

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01/11/001 November 2000 RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS

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04/08/004 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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29/09/9929 September 1999 RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS

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17/05/9917 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

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13/11/9813 November 1998 RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS

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09/04/989 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98

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29/09/9729 September 1997 RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS

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19/06/9719 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97

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19/11/9619 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96

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15/10/9615 October 1996 RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS

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30/08/9630 August 1996 ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/01

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09/11/959 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95

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16/10/9516 October 1995 RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS

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28/11/9428 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94

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28/11/9428 November 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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28/11/9428 November 1994 RETURN MADE UP TO 06/11/94; FULL LIST OF MEMBERS

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05/01/945 January 1994 RETURN MADE UP TO 06/11/93; FULL LIST OF MEMBERS

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20/10/9320 October 1993 FULL ACCOUNTS MADE UP TO 31/07/93

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16/11/9216 November 1992 RETURN MADE UP TO 06/11/92; NO CHANGE OF MEMBERS

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06/11/926 November 1992 FULL ACCOUNTS MADE UP TO 31/07/92

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04/11/914 November 1991 RETURN MADE UP TO 06/11/91; NO CHANGE OF MEMBERS

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18/10/9118 October 1991 FULL ACCOUNTS MADE UP TO 31/07/91

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19/11/9019 November 1990 FULL ACCOUNTS MADE UP TO 31/07/90

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19/11/9019 November 1990 RETURN MADE UP TO 06/11/90; FULL LIST OF MEMBERS

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03/11/893 November 1989 FULL ACCOUNTS MADE UP TO 31/07/89

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03/11/893 November 1989 RETURN MADE UP TO 08/10/89; FULL LIST OF MEMBERS

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17/11/8817 November 1988 RETURN MADE UP TO 02/11/88; FULL LIST OF MEMBERS

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17/11/8817 November 1988 FULL ACCOUNTS MADE UP TO 31/07/88

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07/01/887 January 1988 RETURN MADE UP TO 25/11/87; FULL LIST OF MEMBERS

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07/01/887 January 1988 FULL ACCOUNTS MADE UP TO 31/07/87

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04/02/874 February 1987 RETURN MADE UP TO 15/12/86; FULL LIST OF MEMBERS

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06/01/876 January 1987 FULL ACCOUNTS MADE UP TO 31/07/86

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