STEPHEN WHITEFORD LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 | Total exemption full accounts made up to 2025-03-31 |
| 27/11/2427 November 2024 | Termination of appointment of David Stephen Whiteford as a secretary on 2024-11-22 |
| 22/11/2422 November 2024 | Appointment of Mr David Christopher Whiteford as a secretary on 2024-11-21 |
| 19/11/2419 November 2024 | Registration of charge 018014140014, created on 2024-11-13 |
| 01/10/241 October 2024 | Notification of Christine Ann Whiteford as a person with significant control on 2024-10-01 |
| 01/10/241 October 2024 | Termination of appointment of David Christopher Whiteford as a director on 2024-10-01 |
| 27/09/2427 September 2024 | Appointment of Mr James Derek Whiteford as a director on 2024-09-27 |
| 27/09/2427 September 2024 | Appointment of Mrs Christine Ann Whiteford as a director on 2024-09-27 |
| 30/06/2430 June 2024 | Confirmation statement made on 2024-06-30 with no updates |
| 18/05/2418 May 2024 | Total exemption full accounts made up to 2024-03-31 |
| 01/07/231 July 2023 | Confirmation statement made on 2023-06-30 with no updates |
| 08/06/238 June 2023 | Total exemption full accounts made up to 2023-03-31 |
| 02/07/212 July 2021 | Confirmation statement made on 2021-06-30 with no updates |
| 02/07/212 July 2021 | Director's details changed for David Christopher Whiteford on 2021-07-01 |
| 04/07/204 July 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
| 06/05/206 May 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 11/07/1911 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 13/06/1913 June 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 08/04/198 April 2019 | AQUISITION 25/03/2019 |
| 28/03/1928 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STEPHEN WHITEFORD / 28/03/2019 |
| 28/03/1928 March 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID STEPHEN WHITEFORD / 28/03/2019 |
| 28/03/1928 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHRISTOPHER WHITEFORD / 28/03/2019 |
| 24/07/1824 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 07/06/187 June 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 13/09/1713 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 16/07/1716 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 22/11/1622 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 17/07/1617 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 27/08/1527 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 08/07/158 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 05/08/145 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 07/07/147 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 31/03/1431 March 2014 | SECRETARY APPOINTED MR DAVID STEPHEN WHITEFORD |
| 14/12/1314 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 018014140013 |
| 17/09/1317 September 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES WHITEFORD |
| 17/09/1317 September 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE WHITEFORD |
| 17/09/1317 September 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID WHITEFORD |
| 11/07/1311 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 17/05/1317 May 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 10/07/1210 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 20/06/1220 June 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 15/07/1115 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 12/07/1112 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DEREK WHITEFORD / 01/10/2009 |
| 29/07/1029 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHRISTOPHER WHITEFORD / 01/10/2009 |
| 28/07/1028 July 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 21/07/1021 July 2010 | DIRECTOR APPOINTED MR DAVID STEPHEN WHITEFORD |
| 21/07/1021 July 2010 | DIRECTOR APPOINTED MRS CHRISTINE ANN WHITEFORD |
| 18/08/0918 August 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 10/07/0910 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 09/07/089 July 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 24/06/0824 June 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 16/10/0716 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 25/07/0725 July 2007 | RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS |
| 24/07/0624 July 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 08/06/068 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 21/11/0521 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 16/09/0516 September 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 08/03/058 March 2005 | NEW DIRECTOR APPOINTED |
| 08/03/058 March 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/03/058 March 2005 | SECRETARY RESIGNED |
| 08/03/058 March 2005 | DIRECTOR RESIGNED |
| 27/09/0427 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 14/07/0414 July 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 16/03/0416 March 2004 | REGISTERED OFFICE CHANGED ON 16/03/04 FROM: 14 LONGLANDS COURT WINSLOW BUCKINGHAMSHIRE |
| 06/12/036 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 29/06/0329 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 |
| 25/06/0325 June 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 15/04/0315 April 2003 | ACC. REF. DATE SHORTENED FROM 30/11/03 TO 31/03/03 |
| 04/09/024 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 11/07/0211 July 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 01/05/021 May 2002 | REGISTERED OFFICE CHANGED ON 01/05/02 FROM: BRIDGE FARM ADDINGTON BUCKINGHAMSHIRE MK18 2JX |
| 28/03/0228 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/03/0215 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/09/015 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
| 02/07/012 July 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 30/06/0030 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 23/06/0023 June 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 28/06/9928 June 1999 | RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS |
| 07/04/997 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 11/09/9811 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 22/06/9822 June 1998 | RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS |
| 24/09/9724 September 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 |
| 30/06/9730 June 1997 | RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS |
| 20/10/9620 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 25/07/9625 July 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/07/9625 July 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/07/9610 July 1996 | RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS |
| 08/05/968 May 1996 | REGISTERED OFFICE CHANGED ON 08/05/96 FROM: POOL FARM STRATTON ANDLEY BICESTER OXON OX6 9AJ |
| 01/12/951 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/9525 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/9523 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/9523 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/9523 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/9523 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 22/11/9522 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/11/9520 November 1995 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/11 |
| 15/11/9515 November 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/11/9515 November 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/11/9515 November 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/11/9515 November 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/06/9521 June 1995 | RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS |
| 25/11/9425 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/10/9414 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 20/06/9420 June 1994 | RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS |
| 04/02/944 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 13/01/9413 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/01/9413 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/9321 June 1993 | RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS |
| 13/02/9313 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 30/07/9230 July 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/07/9230 July 1992 | REGISTERED OFFICE CHANGED ON 30/07/92 |
| 30/07/9230 July 1992 | RETURN MADE UP TO 30/06/92; FULL LIST OF MEMBERS |
| 30/03/9230 March 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 13/08/9113 August 1991 | REGISTERED OFFICE CHANGED ON 13/08/91 FROM: 110-112 LANCASTER ROAD NEW BARNET HERTS EN4 8AL |
| 13/08/9113 August 1991 | RETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS |
| 22/03/9122 March 1991 | FULL ACCOUNTS MADE UP TO 31/07/90 |
| 08/11/908 November 1990 | RETURN MADE UP TO 30/06/90; NO CHANGE OF MEMBERS |
| 14/08/9014 August 1990 | REGISTERED OFFICE CHANGED ON 14/08/90 FROM: 41 QUAKER STREET LONDON |
| 08/08/908 August 1990 | FULL ACCOUNTS MADE UP TO 31/07/89 |
| 23/04/9023 April 1990 | ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/03 |
| 05/07/895 July 1989 | FULL ACCOUNTS MADE UP TO 31/07/88 |
| 20/06/8920 June 1989 | RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS |
| 02/03/892 March 1989 | FULL ACCOUNTS MADE UP TO 31/07/87 |
| 01/03/891 March 1989 | ALTER MEM AND ARTS 310788 |
| 13/02/8913 February 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/02/891 February 1989 | ACCOUNTING REF. DATE SHORT FROM 31/10 TO 31/07 |
| 05/01/895 January 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 12/09/8812 September 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/02/8812 February 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/8728 October 1987 | DIRECTOR RESIGNED |
| 28/10/8728 October 1987 | NEW DIRECTOR APPOINTED |
| 10/08/8710 August 1987 | FULL ACCOUNTS MADE UP TO 31/10/86 |
| 10/08/8710 August 1987 | RETURN MADE UP TO 01/06/87; FULL LIST OF MEMBERS |
| 30/01/8530 January 1985 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/01/85 |
| 20/03/8420 March 1984 | CERTIFICATE OF INCORPORATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company