WHITFIELD AND SON LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/03/2511 March 2025 | Termination of appointment of Mark Bromiley as a director on 2025-03-07 |
| 16/01/2516 January 2025 | Confirmation statement made on 2025-01-16 with no updates |
| 19/08/2419 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 16/01/2416 January 2024 | Confirmation statement made on 2024-01-16 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 24/07/2324 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 19/01/2319 January 2023 | Confirmation statement made on 2023-01-19 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/01/2220 January 2022 | Confirmation statement made on 2022-01-20 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 02/07/212 July 2021 | Appointment of Mr Mark Bromiley as a director on 2021-07-02 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 24/09/1924 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 08/02/198 February 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/08/1828 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 01/02/181 February 2018 | CONFIRMATION STATEMENT MADE ON 27/01/18, NO UPDATES |
| 01/02/181 February 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 26/09/1726 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 20/02/1720 February 2017 | ADOPT ARTICLES 31/01/2017 |
| 08/02/178 February 2017 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES |
| 03/02/173 February 2017 | DIRECTOR APPOINTED MR PADRAIC MARC O'BRIEN |
| 02/02/172 February 2017 | APPOINTMENT TERMINATED, SECRETARY TRACY SMITH |
| 02/02/172 February 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN ELLIS |
| 02/02/172 February 2017 | APPOINTMENT TERMINATED, DIRECTOR TREVOR BROWN |
| 02/02/172 February 2017 | APPOINTMENT TERMINATED, DIRECTOR TRACY SMITH |
| 02/02/172 February 2017 | REGISTERED OFFICE CHANGED ON 02/02/2017 FROM MARSH TREES HOUSE MARSH PARADE NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 1BT |
| 02/02/172 February 2017 | DIRECTOR APPOINTED MR GERALD O’BRIEN O’BRIEN |
| 02/02/172 February 2017 | DIRECTOR APPOINTED MR PHILIP DIDLICK |
| 30/01/1730 January 2017 | CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 15/12/1615 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 11/11/1611 November 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 27/05/1627 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / TRACY JANE SMITH / 13/05/2016 |
| 20/01/1620 January 2016 | Annual return made up to 16 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 15/07/1515 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 20/01/1520 January 2015 | Annual return made up to 16 January 2015 with full list of shareholders |
| 19/08/1419 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 24/02/1424 February 2014 | Annual return made up to 16 January 2014 with full list of shareholders |
| 27/06/1327 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 08/02/138 February 2013 | Annual return made up to 16 January 2013 with full list of shareholders |
| 11/07/1211 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 01/03/121 March 2012 | Annual return made up to 16 January 2012 with full list of shareholders |
| 13/07/1113 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 07/02/117 February 2011 | Annual return made up to 16 January 2011 with full list of shareholders |
| 13/07/1013 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 23/02/1023 February 2010 | Annual return made up to 16 January 2010 with full list of shareholders |
| 19/01/1019 January 2010 | APPOINTMENT TERMINATED, DIRECTOR HERBERT SAVAGE |
| 01/10/091 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 29/01/0929 January 2009 | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 04/03/084 March 2008 | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS |
| 31/01/0831 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 12/07/0712 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/07/0710 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/06/0714 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/076 February 2007 | DIRECTOR RESIGNED |
| 06/02/076 February 2007 | NEW DIRECTOR APPOINTED |
| 06/02/076 February 2007 | NEW DIRECTOR APPOINTED |
| 06/02/076 February 2007 | DIRECTOR RESIGNED |
| 06/02/076 February 2007 | DIRECTOR RESIGNED |
| 29/01/0729 January 2007 | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS |
| 02/05/062 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 19/04/0619 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/04/0619 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/02/0613 February 2006 | RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS |
| 12/04/0512 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 29/01/0529 January 2005 | RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS |
| 31/03/0431 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 28/01/0428 January 2004 | RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS |
| 19/05/0319 May 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 03/02/033 February 2003 | RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS |
| 23/05/0223 May 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 01/02/021 February 2002 | RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS |
| 24/10/0124 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/016 June 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 22/03/0122 March 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/01/0129 January 2001 | RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS |
| 02/08/002 August 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/05/0012 May 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
| 09/02/009 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 09/02/009 February 2000 | RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS |
| 21/07/9921 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 12/07/9912 July 1999 | REGISTERED OFFICE CHANGED ON 12/07/99 FROM: LAKESIDE, FESTIVAL WAY FESTIVAL PARK STOKE ON TRENT STAFFS ST1 5RY |
| 18/02/9918 February 1999 | RETURN MADE UP TO 16/01/99; FULL LIST OF MEMBERS |
| 04/06/984 June 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 |
| 12/02/9812 February 1998 | RETURN MADE UP TO 16/01/98; FULL LIST OF MEMBERS |
| 02/05/972 May 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96 |
| 03/02/973 February 1997 | RETURN MADE UP TO 16/01/97; FULL LIST OF MEMBERS |
| 05/07/965 July 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95 |
| 07/05/967 May 1996 | NEW DIRECTOR APPOINTED |
| 14/02/9614 February 1996 | RETURN MADE UP TO 16/01/96; FULL LIST OF MEMBERS |
| 30/08/9530 August 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94 |
| 06/03/956 March 1995 | SECRETARY'S PARTICULARS CHANGED |
| 08/02/958 February 1995 | RETURN MADE UP TO 16/01/95; FULL LIST OF MEMBERS |
| 03/06/943 June 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/93 |
| 18/02/9418 February 1994 | RETURN MADE UP TO 16/01/94; FULL LIST OF MEMBERS |
| 20/05/9320 May 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/92 |
| 14/02/9314 February 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/02/9314 February 1993 | REGISTERED OFFICE CHANGED ON 14/02/93 |
| 14/02/9314 February 1993 | RETURN MADE UP TO 16/01/93; FULL LIST OF MEMBERS |
| 06/11/926 November 1992 | NEW DIRECTOR APPOINTED |
| 13/10/9213 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 13/05/9213 May 1992 | NEW DIRECTOR APPOINTED |
| 06/04/926 April 1992 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/04/926 April 1992 | DIRECTOR RESIGNED |
| 06/04/926 April 1992 | SECRETARY RESIGNED |
| 06/04/926 April 1992 | DIRECTOR RESIGNED |
| 06/04/926 April 1992 | NEW SECRETARY APPOINTED |
| 06/04/926 April 1992 | REGISTERED OFFICE CHANGED ON 06/04/92 FROM: 1015 ARLINGTON BUSINESS PARK THEALE READING RG7 4SA |
| 01/04/921 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/9231 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/9215 February 1992 | RETURN MADE UP TO 16/01/92; FULL LIST OF MEMBERS |
| 15/02/9215 February 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 11/09/9111 September 1991 | REGISTERED OFFICE CHANGED ON 11/09/91 FROM: JOHN KEAY HOUSE ST AUSTELL CORNWALL PL25 4AG |
| 07/08/917 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 06/06/916 June 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 31/01/9131 January 1991 | RETURN MADE UP TO 16/01/91; CHANGE OF MEMBERS |
| 25/04/9025 April 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 03/04/903 April 1990 | SECRETARY'S PARTICULARS CHANGED |
| 27/03/9027 March 1990 | RETURN MADE UP TO 26/02/90; FULL LIST OF MEMBERS |
| 19/12/8919 December 1989 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 20/04/8920 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/04/894 April 1989 | RETURN MADE UP TO 27/02/89; FULL LIST OF MEMBERS |
| 04/04/894 April 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 22/02/8922 February 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 21/09/8821 September 1988 | SECRETARY'S PARTICULARS CHANGED |
| 14/09/8814 September 1988 | DIRECTOR RESIGNED |
| 15/07/8815 July 1988 | DIRECTOR RESIGNED |
| 24/05/8824 May 1988 | NEW DIRECTOR APPOINTED |
| 06/04/886 April 1988 | RETURN MADE UP TO 29/02/88; FULL LIST OF MEMBERS |
| 06/04/886 April 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 22/06/8722 June 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 21/03/8721 March 1987 | RETURN MADE UP TO 23/02/87; FULL LIST OF MEMBERS |
| 06/10/866 October 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/03/8330 March 1983 | ANNUAL ACCOUNTS MADE UP DATE 30/09/82 |
| 05/03/835 March 1983 | ARTICLES OF ASSOCIATION |
| 07/05/827 May 1982 | ANNUAL ACCOUNTS MADE UP DATE 30/09/81 |
| 03/09/813 September 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/12/80 |
| 30/05/7630 May 1976 | ANNUAL ACCOUNTS MADE UP DATE 31/12/75 |
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