T.D.WHITFIELD & SONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Confirmation statement made on 2025-03-30 with no updates |
| 27/09/2427 September 2024 | Micro company accounts made up to 2023-12-31 |
| 15/04/2415 April 2024 | Confirmation statement made on 2024-03-30 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Micro company accounts made up to 2022-12-31 |
| 05/05/235 May 2023 | Confirmation statement made on 2023-03-30 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 27/09/2227 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 10/07/2010 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 04/05/204 May 2020 | CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/09/1926 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 02/04/192 April 2019 | CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 31/08/1831 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES |
| 03/04/183 April 2018 | APPOINTMENT TERMINATED, DIRECTOR THOMAS WHITFIELD |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 14/09/1714 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES |
| 09/09/169 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 30/03/1630 March 2016 | Annual return made up to 30 March 2016 with full list of shareholders |
| 08/10/158 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 21/04/1521 April 2015 | Annual return made up to 30 March 2015 with full list of shareholders |
| 12/09/1412 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 01/04/141 April 2014 | Annual return made up to 30 March 2014 with full list of shareholders |
| 21/03/1421 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 21/03/1421 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 21/03/1421 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 21/03/1421 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 21/03/1421 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 21/03/1421 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 18/09/1318 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 02/04/132 April 2013 | Annual return made up to 30 March 2013 with full list of shareholders |
| 30/05/1230 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 30/03/1230 March 2012 | Annual return made up to 30 March 2012 with full list of shareholders |
| 27/06/1127 June 2011 | DIRECTOR APPOINTED JOAN WHITFIELD |
| 17/05/1117 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 30/03/1130 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / JOAN BEAUMONT / 01/08/2010 |
| 30/03/1130 March 2011 | Annual return made up to 30 March 2011 with full list of shareholders |
| 03/08/103 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CYNTHIA WHITFIELD / 01/10/2009 |
| 21/04/1021 April 2010 | Annual return made up to 30 March 2010 with full list of shareholders |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS VERNON WHITFIELD / 01/10/2009 |
| 10/10/0910 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 21/05/0921 May 2009 | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS |
| 19/12/0819 December 2008 | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS |
| 10/07/0810 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 22/05/0722 May 2007 | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS |
| 22/05/0722 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 22/05/0722 May 2007 | SECRETARY RESIGNED |
| 22/05/0722 May 2007 | NEW SECRETARY APPOINTED |
| 08/08/068 August 2006 | £ IC 13750/12350 28/04/06 £ SR 1400@1=1400 |
| 08/08/068 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/07/0610 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 30/05/0630 May 2006 | RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS |
| 08/04/068 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/04/068 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/02/0625 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/08/0530 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 04/05/054 May 2005 | RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS |
| 08/05/048 May 2004 | RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS |
| 08/04/048 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 09/04/039 April 2003 | RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS |
| 21/03/0321 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 30/04/0230 April 2002 | RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS |
| 11/03/0211 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 30/04/0130 April 2001 | RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS |
| 28/04/0128 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/015 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 28/12/0028 December 2000 | AUDITOR'S RESIGNATION |
| 19/07/0019 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 19/05/0019 May 2000 | RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS |
| 23/06/9923 June 1999 | RETURN MADE UP TO 30/03/99; FULL LIST OF MEMBERS |
| 25/05/9925 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 22/04/9822 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 15/04/9815 April 1998 | RETURN MADE UP TO 30/03/98; CHANGE OF MEMBERS |
| 15/04/9815 April 1998 | DIRECTOR RESIGNED |
| 29/10/9729 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 06/06/976 June 1997 | RETURN MADE UP TO 30/03/97; NO CHANGE OF MEMBERS |
| 14/04/9614 April 1996 | RETURN MADE UP TO 30/03/96; FULL LIST OF MEMBERS |
| 22/03/9622 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 23/03/9523 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 22/06/9422 June 1994 | RETURN MADE UP TO 30/03/94; NO CHANGE OF MEMBERS |
| 07/06/947 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 01/11/931 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 28/05/9328 May 1993 | REGISTERED OFFICE CHANGED ON 28/05/93 |
| 28/05/9328 May 1993 | RETURN MADE UP TO 30/03/93; NO CHANGE OF MEMBERS |
| 26/06/9226 June 1992 | RETURN MADE UP TO 15/03/92; FULL LIST OF MEMBERS |
| 22/06/9222 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 25/04/9125 April 1991 | RETURN MADE UP TO 15/03/91; FULL LIST OF MEMBERS |
| 25/04/9125 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 12/02/9112 February 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/08/9022 August 1990 | NEW DIRECTOR APPOINTED |
| 21/05/9021 May 1990 | RETURN MADE UP TO 30/03/90; FULL LIST OF MEMBERS |
| 21/05/9021 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 13/11/8913 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 13/11/8913 November 1989 | RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS |
| 09/12/889 December 1988 | RETURN MADE UP TO 21/06/88; FULL LIST OF MEMBERS |
| 09/12/889 December 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 21/12/8721 December 1987 | RETURN MADE UP TO 18/08/87; FULL LIST OF MEMBERS |
| 11/11/8711 November 1987 | ALTER MEM AND ARTS 231087 |
| 09/11/879 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 07/05/877 May 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 07/05/877 May 1987 | RETURN MADE UP TO 09/04/86; FULL LIST OF MEMBERS |
| 06/02/876 February 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/06/8610 June 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/84 |
| 21/05/8421 May 1984 | ANNUAL ACCOUNTS MADE UP DATE 10/12/82 |
| 08/02/608 February 1960 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 08/02/60 |
| 08/12/598 December 1959 | CERTIFICATE OF INCORPORATION |
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