PHILIP WHITFIELD HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/12/2417 December 2024 | Change of details for Mr Philip Alan Butler as a person with significant control on 2024-12-09 |
| 17/12/2417 December 2024 | Confirmation statement made on 2024-12-17 with no updates |
| 17/12/2417 December 2024 | Change of details for Ms Jan Elizabeth Irene Butler as a person with significant control on 2024-11-09 |
| 17/12/2417 December 2024 | Change of details for Mr Paul Howard Butler as a person with significant control on 2024-12-09 |
| 03/12/243 December 2024 | Total exemption full accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 19/01/2419 January 2024 | Change of details for Mrs Janet Elizabeth Irene Rathbone as a person with significant control on 2024-01-15 |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-12-17 with no updates |
| 31/10/2331 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 19/12/2219 December 2022 | Termination of appointment of Sybil Butler as a director on 2022-12-12 |
| 19/12/2219 December 2022 | Confirmation statement made on 2022-12-17 with no updates |
| 19/12/2219 December 2022 | Change of details for Mrs Janet Elizabeth Irene Butler as a person with significant control on 2022-12-17 |
| 31/10/2231 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 21/12/2121 December 2021 | Director's details changed for Mr Philip Alan Butler on 2021-12-01 |
| 21/12/2121 December 2021 | Confirmation statement made on 2021-12-17 with no updates |
| 21/12/2121 December 2021 | Change of details for Mr Philip Alan Butler as a person with significant control on 2021-12-01 |
| 17/12/2117 December 2021 | Director's details changed for Mr Paul Howard Butler on 2021-12-01 |
| 17/12/2117 December 2021 | Secretary's details changed for Mr Paul Howard Butler on 2021-12-01 |
| 17/12/2117 December 2021 | Director's details changed for Mr Sybil Butler on 2021-12-01 |
| 17/12/2117 December 2021 | Termination of appointment of Alan Whitfield Butler as a director on 2021-08-09 |
| 29/10/2129 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 11/01/2111 January 2021 | 31/01/20 TOTAL EXEMPTION FULL |
| 08/01/218 January 2021 | CONFIRMATION STATEMENT MADE ON 17/12/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 18/12/1918 December 2019 | CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES |
| 23/10/1923 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES |
| 25/10/1825 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES |
| 13/11/1713 November 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 21/12/1621 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ALAN BUTLER / 06/04/2016 |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES |
| 28/10/1628 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 06/01/166 January 2016 | Annual return made up to 21 December 2015 with full list of shareholders |
| 02/11/152 November 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 22/12/1422 December 2014 | Annual return made up to 21 December 2014 with full list of shareholders |
| 30/10/1430 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 03/01/143 January 2014 | Annual return made up to 21 December 2013 with full list of shareholders |
| 10/10/1310 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 03/01/133 January 2013 | Annual return made up to 21 December 2012 with full list of shareholders |
| 20/09/1220 September 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 25/01/1225 January 2012 | Annual return made up to 21 December 2011 with full list of shareholders |
| 21/10/1121 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 07/03/117 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 04/01/114 January 2011 | Annual return made up to 21 December 2010 with full list of shareholders |
| 26/11/1026 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 28/10/1028 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN WHITFIELD BUTLER / 01/10/2009 |
| 22/12/0922 December 2009 | Annual return made up to 21 December 2009 with full list of shareholders |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ALAN BUTLER / 01/10/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SYBIL BUTLER / 01/10/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HOWARD BUTLER / 01/10/2009 |
| 28/11/0928 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 20/01/0920 January 2009 | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS |
| 29/08/0829 August 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 05/02/085 February 2008 | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS |
| 15/11/0715 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 16/01/0716 January 2007 | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS |
| 30/11/0630 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 19/01/0619 January 2006 | RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS |
| 25/08/0525 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 04/01/054 January 2005 | RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS |
| 03/12/043 December 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/04 |
| 12/01/0412 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 03/12/033 December 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/03 |
| 10/02/0310 February 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 04/12/024 December 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/02 |
| 24/01/0224 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 04/12/014 December 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/01 |
| 08/03/018 March 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 15/02/0115 February 2001 | NEW SECRETARY APPOINTED |
| 15/02/0115 February 2001 | DIRECTOR RESIGNED |
| 15/02/0115 February 2001 | SECRETARY RESIGNED |
| 30/11/0030 November 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/01/00 |
| 01/03/001 March 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 14/12/9914 December 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/01/99 |
| 18/12/9818 December 1998 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 30/11/9830 November 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/01/98 |
| 26/01/9826 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 13/11/9713 November 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/01/97 |
| 22/04/9722 April 1997 | FULL GROUP ACCOUNTS MADE UP TO 26/01/96 |
| 18/03/9718 March 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 27/03/9627 March 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 01/08/951 August 1995 | FULL GROUP ACCOUNTS MADE UP TO 27/01/95 |
| 23/02/9523 February 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 16/08/9416 August 1994 | ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/01 |
| 01/07/941 July 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 |
| 20/02/9420 February 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 20/02/9420 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 18/06/9318 June 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/08/92 |
| 27/04/9327 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/03/9324 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 24/03/9324 March 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 24/03/9324 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 27/11/9227 November 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/11/9227 November 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/08/9217 August 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/08/9217 August 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/08/9217 August 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/02/9211 February 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 11/02/9211 February 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/91 |
| 11/02/9211 February 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 20/09/9120 September 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/07/919 July 1991 | Memorandum and Articles of Association |
| 09/07/919 July 1991 | Memorandum and Articles of Association |
| 09/07/919 July 1991 | Memorandum and Articles of Association |
| 09/07/919 July 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/07/911 July 1991 | ALTER MEM AND ARTS 05/06/91 |
| 28/05/9128 May 1991 | COMPANY NAME CHANGED PHILIP WHITFIELD TEXTILES LIMITE D CERTIFICATE ISSUED ON 29/05/91 |
| 25/02/9125 February 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 25/02/9125 February 1991 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/08/90 |
| 09/02/909 February 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 09/02/909 February 1990 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/08/88 |
| 09/02/909 February 1990 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/08/89 |
| 09/01/909 January 1990 | REGISTERED OFFICE CHANGED ON 09/01/90 FROM: 5 MANCHESTER RD WALKDEN WORSLEY MANCHESTER M28 5NS |
| 09/01/909 January 1990 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 07/07/897 July 1989 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 07/07/897 July 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/12/888 December 1988 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 03/10/883 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/888 March 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 08/03/888 March 1988 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS; AMEND |
| 07/02/887 February 1988 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/08/87 |
| 20/08/8720 August 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/8730 January 1987 | RETURN MADE UP TO 28/01/87; FULL LIST OF MEMBERS |
| 30/01/8730 January 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86 |
| 24/01/8724 January 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/02/8621 February 1986 | ANNUAL ACCOUNTS MADE UP DATE 31/08/85 |
| 12/03/8512 March 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/08/84 |
| 25/02/8425 February 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/08/83 |
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