R. WHITFIELD LIMITED

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Company Documents

DateDescription
04/08/254 August 2025 NewConfirmation statement made on 2025-07-30 with updates

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23/12/2423 December 2024 Total exemption full accounts made up to 2024-03-31

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01/08/241 August 2024 Confirmation statement made on 2024-07-30 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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01/08/231 August 2023 Confirmation statement made on 2023-07-30 with no 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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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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03/08/213 August 2021 Confirmation statement made on 2021-07-30 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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03/08/203 August 2020 CONFIRMATION STATEMENT MADE ON 30/07/20, 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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30/07/1930 July 2019 CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES

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

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08/01/198 January 2019 31/03/18 TOTAL EXEMPTION FULL

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01/08/181 August 2018 CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES

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

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14/08/1714 August 2017 CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES

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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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17/08/1617 August 2016 APPOINTMENT TERMINATED, DIRECTOR GEORGE WHITFIELD JNR

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17/08/1617 August 2016 CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES

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

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22/12/1522 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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17/08/1517 August 2015 Annual return made up to 14 August 2015 with full list of shareholders

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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 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14

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28/08/1428 August 2014 Annual return made up to 14 August 2014 with full list of shareholders

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28/08/1428 August 2014 SECRETARY'S CHANGE OF PARTICULARS / VALERIE KAREN GAINES / 26/08/2014

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

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17/12/1317 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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14/08/1314 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE WHITFIELD JNR / 14/08/2013

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14/08/1314 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / VALERIE KAREN GAINES / 14/08/2013

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14/08/1314 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MISS FIONA CLAIRE KERRY / 14/08/2013

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14/08/1314 August 2013 Annual return made up to 14 August 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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17/12/1217 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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28/08/1228 August 2012 Annual return made up to 15 August 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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28/11/1128 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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13/09/1113 September 2011 Annual return made up to 15 August 2011 with full list of shareholders

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28/02/1128 February 2011 SAIL ADDRESS CREATED

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12/10/1012 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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25/08/1025 August 2010 Annual return made up to 15 August 2010 with full list of shareholders

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01/02/101 February 2010 REGISTERED OFFICE CHANGED ON 01/02/2010 FROM 93 HIGH STREET EASINGTON LANE COUNTY DURHAM DH5 0JR

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23/11/0923 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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17/08/0917 August 2009 RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS

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19/01/0919 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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18/08/0818 August 2008 RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS

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15/11/0715 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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29/08/0729 August 2007 RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS

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

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07/12/067 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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12/10/0612 October 2006 RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS

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17/11/0517 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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09/11/059 November 2005 REGISTERED OFFICE CHANGED ON 09/11/05 FROM: 93 HIGH STREET EASINGTON LANE COUNTY DURHAM

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09/11/059 November 2005 LOCATION OF DEBENTURE REGISTER

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09/11/059 November 2005 DIRECTOR'S PARTICULARS CHANGED

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09/11/059 November 2005 LOCATION OF REGISTER OF MEMBERS

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09/11/059 November 2005 RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS

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03/02/053 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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08/09/048 September 2004 RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS

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15/01/0415 January 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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26/10/0326 October 2003 RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS

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29/01/0329 January 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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29/08/0229 August 2002 RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS

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31/10/0131 October 2001 RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS

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04/10/014 October 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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08/01/018 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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27/09/0027 September 2000 RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS

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28/01/0028 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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24/08/9924 August 1999 RETURN MADE UP TO 15/08/99; NO CHANGE OF MEMBERS

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20/01/9920 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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27/10/9827 October 1998 NEW DIRECTOR APPOINTED

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14/09/9814 September 1998 RETURN MADE UP TO 15/08/98; FULL LIST OF MEMBERS

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03/02/983 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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28/11/9728 November 1997 RETURN MADE UP TO 15/08/97; NO CHANGE OF MEMBERS

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14/01/9714 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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30/09/9630 September 1996 NEW DIRECTOR APPOINTED

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19/09/9619 September 1996 LOCATION OF REGISTER OF MEMBERS

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19/09/9619 September 1996 RETURN MADE UP TO 15/08/96; FULL LIST OF MEMBERS

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21/12/9521 December 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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09/10/959 October 1995 RETURN MADE UP TO 15/08/95; NO CHANGE OF MEMBERS

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09/10/959 October 1995 SECRETARY RESIGNED;DIRECTOR RESIGNED

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09/10/959 October 1995 NEW SECRETARY APPOINTED

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23/01/9523 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/09/941 September 1994 RETURN MADE UP TO 15/08/94; NO CHANGE OF MEMBERS

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23/09/9323 September 1993 RETURN MADE UP TO 15/08/93; FULL LIST OF MEMBERS

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09/09/939 September 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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07/12/927 December 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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01/09/921 September 1992 RETURN MADE UP TO 15/08/92; NO CHANGE OF MEMBERS

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06/12/916 December 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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21/08/9121 August 1991 RETURN MADE UP TO 15/08/91; NO CHANGE OF MEMBERS

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12/09/9012 September 1990 RETURN MADE UP TO 15/08/90; FULL LIST OF MEMBERS

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12/09/9012 September 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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23/10/8923 October 1989 RETURN MADE UP TO 12/10/89; FULL LIST OF MEMBERS

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23/10/8923 October 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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03/01/893 January 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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03/01/893 January 1989 RETURN MADE UP TO 15/11/88; NO CHANGE OF MEMBERS

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19/05/8819 May 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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19/05/8819 May 1988 RETURN MADE UP TO 25/12/87; FULL LIST OF MEMBERS

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27/01/8727 January 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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27/01/8727 January 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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