WHITFIELD AND LINDSAY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/01/2510 January 2025 | Registered office address changed from 2 Clifford Centre Stanley DH9 0XG England to 68 - 76 Front Street Stanley Co. Durham DH9 0HU on 2025-01-10 |
| 19/12/2419 December 2024 | Total exemption full accounts made up to 2024-06-30 |
| 16/12/2416 December 2024 | Confirmation statement made on 2024-12-04 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 08/12/238 December 2023 | Total exemption full accounts made up to 2023-06-30 |
| 04/12/234 December 2023 | Confirmation statement made on 2023-12-04 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 06/12/226 December 2022 | Confirmation statement made on 2022-12-04 with no updates |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 11/01/2211 January 2022 | Total exemption full accounts made up to 2021-06-30 |
| 09/12/219 December 2021 | Confirmation statement made on 2021-12-04 with updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 04/01/214 January 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 09/01/209 January 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 04/12/194 December 2019 | CONFIRMATION STATEMENT MADE ON 04/12/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 21/12/1821 December 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 06/11/176 November 2017 | 30/06/17 UNAUDITED ABRIDGED |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 15/03/1715 March 2017 | REGISTERED OFFICE CHANGED ON 15/03/2017 FROM UNIT 2 CLIFFORD ROAD STANLEY DH9 0XG ENGLAND |
| 27/02/1727 February 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 04/01/174 January 2017 | REGISTERED OFFICE CHANGED ON 04/01/2017 FROM UNIT 2 CLIFFORD ROAD STANLEY DH9 0XG ENGLAND |
| 25/11/1625 November 2016 | REGISTERED OFFICE CHANGED ON 25/11/2016 FROM 23 SECOND AVENUE DRUM INDUSTRIAL ESTATE BIRTLEY COUNTY DURHAM DH2 1AG |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 19/01/1619 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 26/10/1526 October 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 24/08/1524 August 2015 | DIRECTOR APPOINTED MR STEPHEN CRAIG |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 20/01/1520 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 20/01/1520 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN HOWD / 31/12/2014 |
| 29/09/1429 September 2014 | 30/06/14 TOTAL EXEMPTION FULL |
| 05/03/145 March 2014 | 30/06/13 TOTAL EXEMPTION FULL |
| 09/01/149 January 2014 | 31/12/13 NO CHANGES |
| 12/03/1312 March 2013 | 30/06/12 TOTAL EXEMPTION FULL |
| 21/01/1321 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 20/01/1220 January 2012 | 31/12/11 NO CHANGES |
| 08/12/118 December 2011 | 30/06/11 TOTAL EXEMPTION FULL |
| 02/08/112 August 2011 | REGISTERED OFFICE CHANGED ON 02/08/2011 FROM 2 CLIFFORD ROAD STANLEY COUNTY DURHAM DH9 0XG |
| 25/01/1125 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 28/10/1028 October 2010 | 30/06/10 TOTAL EXEMPTION FULL |
| 11/06/1011 June 2010 | CURREXT FROM 31/05/2010 TO 30/06/2010 |
| 15/03/1015 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 21/01/1021 January 2010 | 31/12/09 NO CHANGES |
| 18/06/0918 June 2009 | REGISTERED OFFICE CHANGED ON 18/06/2009 FROM SECOND AVENUE DRUM INDUSTRIAL ESTATE BARLEY MOW BIRTLEY COUNTY DURHAM DH2 1AG |
| 07/01/097 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 09/10/089 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 26/03/0826 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
| 25/01/0825 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 12/01/0712 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 27/11/0627 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
| 17/01/0617 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 22/11/0522 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 24/01/0524 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 02/09/042 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 |
| 14/01/0414 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 22/08/0322 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 |
| 07/01/037 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 14/10/0214 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 |
| 26/01/0226 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 21/12/0121 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
| 16/02/0116 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 |
| 16/02/0116 February 2001 | EXEMPTION FROM APPOINTING AUDITORS 08/02/01 |
| 30/01/0130 January 2001 | DIRECTOR RESIGNED |
| 30/01/0130 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 30/01/0130 January 2001 | NEW DIRECTOR APPOINTED |
| 30/01/0130 January 2001 | NEW SECRETARY APPOINTED |
| 30/01/0130 January 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/01/0027 January 2000 | EXEMPTION FROM APPOINTING AUDITORS 17/01/00 |
| 27/01/0027 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 |
| 14/01/0014 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 11/01/9911 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 12/10/9812 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98 |
| 18/09/9818 September 1998 | EXEMPTION FROM APPOINTING AUDITORS 15/09/98 |
| 16/01/9816 January 1998 | RETURN MADE UP TO 14/01/98; FULL LIST OF MEMBERS |
| 27/10/9727 October 1997 | EXEMPTION FROM APPOINTING AUDITORS 13/10/97 |
| 27/10/9727 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97 |
| 21/04/9721 April 1997 | EXEMPTION FROM APPOINTING AUDITORS 08/04/97 |
| 26/03/9726 March 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 12/02/9712 February 1997 | RETURN MADE UP TO 14/01/97; NO CHANGE OF MEMBERS |
| 04/03/964 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 20/02/9620 February 1996 | RETURN MADE UP TO 14/01/96; NO CHANGE OF MEMBERS |
| 21/06/9521 June 1995 | RETURN MADE UP TO 14/01/95; FULL LIST OF MEMBERS |
| 04/04/954 April 1995 | FULL ACCOUNTS MADE UP TO 31/05/94 |
| 27/03/9527 March 1995 | NEW DIRECTOR APPOINTED |
| 27/03/9527 March 1995 | DIRECTOR RESIGNED |
| 27/03/9527 March 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/03/9527 March 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/03/9527 March 1995 | REGISTERED OFFICE CHANGED ON 27/03/95 FROM: 8 WENTWORTH DRIVE USWORTH WASHINGTON TYNE & WEAR NE37 7PX |
| 17/02/9417 February 1994 | RETURN MADE UP TO 14/01/94; NO CHANGE OF MEMBERS |
| 21/01/9421 January 1994 | FULL ACCOUNTS MADE UP TO 31/05/93 |
| 15/07/9315 July 1993 | REGISTERED OFFICE CHANGED ON 15/07/93 FROM: 6 CROWTREE ROAD SUNDERLAND TYNE AND WEAR SR1 3EB |
| 02/04/932 April 1993 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 12/01/9312 January 1993 | RETURN MADE UP TO 14/01/93; FULL LIST OF MEMBERS |
| 14/07/9214 July 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/07/9214 July 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/07/9214 July 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/06/9217 June 1992 | RETURN MADE UP TO 14/01/92; NO CHANGE OF MEMBERS |
| 08/04/928 April 1992 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 21/02/9121 February 1991 | RETURN MADE UP TO 14/01/91; NO CHANGE OF MEMBERS |
| 21/02/9121 February 1991 | FULL ACCOUNTS MADE UP TO 31/05/90 |
| 01/03/901 March 1990 | FULL ACCOUNTS MADE UP TO 31/05/89 |
| 01/03/901 March 1990 | RETURN MADE UP TO 14/01/90; FULL LIST OF MEMBERS |
| 23/08/8923 August 1989 | FULL ACCOUNTS MADE UP TO 31/05/84 |
| 23/08/8923 August 1989 | RETURN MADE UP TO 22/10/83; FULL LIST OF MEMBERS |
| 23/08/8923 August 1989 | RETURN MADE UP TO 31/12/84; FULL LIST OF MEMBERS |
| 23/08/8923 August 1989 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 23/08/8923 August 1989 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 23/08/8923 August 1989 | RETURN MADE UP TO 31/12/88; NO CHANGE OF MEMBERS |
| 23/08/8923 August 1989 | RETURN MADE UP TO 31/12/86; NO CHANGE OF MEMBERS |
| 23/08/8923 August 1989 | FULL ACCOUNTS MADE UP TO 31/05/87 |
| 23/08/8923 August 1989 | REGISTERED OFFICE CHANGED ON 23/08/89 FROM: 33/35 VIKING PRECINCT, JARROW, CO. DURHAM |
| 23/08/8923 August 1989 | FULL ACCOUNTS MADE UP TO 31/05/83 |
| 23/08/8923 August 1989 | RETURN MADE UP TO 31/12/85; NO CHANGE OF MEMBERS |
| 23/08/8923 August 1989 | FULL ACCOUNTS MADE UP TO 31/05/88 |
| 23/08/8923 August 1989 | FULL ACCOUNTS MADE UP TO 31/05/85 |
| 23/08/8923 August 1989 | FULL ACCOUNTS MADE UP TO 31/05/86 |
| 17/08/8917 August 1989 | ORDER OF COURT - RESTORATION 15/08/89 |
| 04/02/864 February 1986 | STRUCK-OFF AND DISSOLVED |
| 11/05/7211 May 1972 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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