S.WHITFORD & SONS LIMITED

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Company Documents

DateDescription
03/06/253 June 2025 Total exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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15/10/2415 October 2024 Confirmation statement made on 2024-10-12 with updates

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19/08/2419 August 2024 Unaudited abridged accounts made up to 2023-12-31

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

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12/10/2312 October 2023 Confirmation statement made on 2023-10-12 with updates

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17/03/2317 March 2023 Unaudited abridged accounts made up to 2022-12-31

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

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17/10/2217 October 2022 Confirmation statement made on 2022-10-12 with updates

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13/05/2213 May 2022 Unaudited abridged accounts made up to 2021-12-31

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

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12/10/2112 October 2021 Confirmation statement made on 2021-10-12 with updates

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10/03/2110 March 2021 31/12/20 UNAUDITED ABRIDGED

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

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10/12/2010 December 2020 31/12/19 UNAUDITED ABRIDGED

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12/10/2012 October 2020 CONFIRMATION STATEMENT MADE ON 12/10/20, WITH UPDATES

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

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14/10/1914 October 2019 CONFIRMATION STATEMENT MADE ON 12/10/19, WITH UPDATES

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08/04/198 April 2019 31/12/18 UNAUDITED ABRIDGED

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

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16/10/1816 October 2018 CONFIRMATION STATEMENT MADE ON 12/10/18, WITH UPDATES

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10/05/1810 May 2018 31/12/17 UNAUDITED ABRIDGED

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

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12/10/1712 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHON KEITH JACKSON / 08/04/2015

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12/10/1712 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CONSTANCE MARY JACKSON

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12/10/1712 October 2017 CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES

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12/10/1712 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHON KEITH JACKSON

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31/03/1731 March 2017 31/12/16 UNAUDITED ABRIDGED

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

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12/10/1612 October 2016 CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES

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25/07/1625 July 2016 Annual accounts small company total exemption made up to 31 December 2015

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

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15/10/1515 October 2015 Annual return made up to 12 October 2015 with full list of shareholders

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27/08/1527 August 2015 Annual accounts small company total exemption made up to 31 December 2014

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

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20/10/1420 October 2014 Annual return made up to 12 October 2014 with full list of shareholders

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08/07/148 July 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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22/10/1322 October 2013 Annual return made up to 12 October 2013 with full list of shareholders

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10/09/1310 September 2013 REGISTERED OFFICE CHANGED ON 10/09/2013 FROM WHITFORD CARAVAN CENTRE MARLBOROUGH STREET HEADLEY WOOD INDUSTRIAL ESTATE BURNLEY LANCASHIRE BB11 2HP

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20/06/1320 June 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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12/10/1212 October 2012 Annual return made up to 12 October 2012 with full list of shareholders

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03/08/123 August 2012 Annual accounts small company total exemption made up to 31 December 2011

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24/10/1124 October 2011 Annual return made up to 12 October 2011 with full list of shareholders

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21/06/1121 June 2011 Annual accounts small company total exemption made up to 31 December 2010

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13/10/1013 October 2010 Annual return made up to 12 October 2010 with full list of shareholders

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15/06/1015 June 2010 Annual accounts small company total exemption made up to 31 December 2009

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24/10/0924 October 2009 Annual return made up to 12 October 2009 with full list of shareholders

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23/10/0923 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / CONSTANCE MARY JACKSON / 12/10/2009

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23/10/0923 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / JONATHON JACKSON / 12/10/2009

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23/10/0923 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / KEITH HARRISON JACKSON / 12/10/2009

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03/04/093 April 2009 Annual accounts small company total exemption made up to 31 December 2008

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10/11/0810 November 2008 RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS

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24/06/0824 June 2008 Annual accounts small company total exemption made up to 31 December 2007

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19/02/0819 February 2008 RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS

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15/10/0715 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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06/11/066 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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01/11/061 November 2006 RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS

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09/11/059 November 2005 NEW DIRECTOR APPOINTED

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09/11/059 November 2005 RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS

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08/11/058 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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26/10/0426 October 2004 RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS

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24/09/0424 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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24/10/0324 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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24/10/0324 October 2003 RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS

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10/01/0310 January 2003 RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS

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08/01/038 January 2003 DIRECTOR'S PARTICULARS CHANGED

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26/09/0226 September 2002 NEW DIRECTOR APPOINTED

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13/09/0213 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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13/09/0213 September 2002 DIRECTOR RESIGNED

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29/10/0129 October 2001 RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS

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04/04/014 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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27/11/0027 November 2000 RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS

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30/08/0030 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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02/11/992 November 1999 RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS

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02/11/992 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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12/01/9912 January 1999 DIRECTOR RESIGNED

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03/11/983 November 1998 RETURN MADE UP TO 12/10/98; NO CHANGE OF MEMBERS

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02/11/982 November 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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30/10/9730 October 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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26/10/9726 October 1997 RETURN MADE UP TO 12/10/97; FULL LIST OF MEMBERS

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20/10/9620 October 1996 RETURN MADE UP TO 12/10/96; NO CHANGE OF MEMBERS

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20/10/9620 October 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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17/10/9517 October 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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17/10/9517 October 1995 RETURN MADE UP TO 12/10/95; FULL LIST OF MEMBERS

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14/02/9514 February 1995 ADOPT MEM AND ARTS 10/02/95

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24/10/9424 October 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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24/10/9424 October 1994 RETURN MADE UP TO 12/10/94; FULL LIST OF MEMBERS

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10/05/9410 May 1994 PARTICULARS OF MORTGAGE/CHARGE

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02/11/932 November 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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02/11/932 November 1993 RETURN MADE UP TO 12/10/93; FULL LIST OF MEMBERS

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25/03/9325 March 1993 PARTICULARS OF MORTGAGE/CHARGE

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25/03/9325 March 1993 PARTICULARS OF MORTGAGE/CHARGE

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25/03/9325 March 1993 PARTICULARS OF MORTGAGE/CHARGE

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21/10/9221 October 1992 RETURN MADE UP TO 12/10/92; NO CHANGE OF MEMBERS

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25/09/9225 September 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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29/10/9129 October 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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29/10/9129 October 1991 RETURN MADE UP TO 23/10/91; NO CHANGE OF MEMBERS

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25/10/9025 October 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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25/10/9025 October 1990 DIRECTOR RESIGNED

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25/10/9025 October 1990 RETURN MADE UP TO 23/10/90; FULL LIST OF MEMBERS

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25/10/8925 October 1989 RETURN MADE UP TO 20/10/89; FULL LIST OF MEMBERS

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25/10/8925 October 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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27/09/8827 September 1988 RETURN MADE UP TO 20/09/88; FULL LIST OF MEMBERS

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27/09/8827 September 1988 FULL ACCOUNTS MADE UP TO 31/12/87

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11/08/8711 August 1987 RETURN MADE UP TO 14/07/87; FULL LIST OF MEMBERS

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11/08/8711 August 1987 FULL ACCOUNTS MADE UP TO 31/12/86

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05/07/865 July 1986 FULL ACCOUNTS MADE UP TO 31/12/85

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05/07/865 July 1986 RETURN MADE UP TO 03/07/86; FULL LIST OF MEMBERS

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