WHITFIELD & BROWN (DEVELOPMENTS) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/06/2518 June 2025 | Previous accounting period extended from 2024-09-30 to 2025-03-31 |
| 04/11/244 November 2024 | Confirmation statement made on 2024-10-24 with updates |
| 28/06/2428 June 2024 | Full accounts made up to 2023-09-30 |
| 01/11/231 November 2023 | Confirmation statement made on 2023-10-24 with updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 12/09/2312 September 2023 | Appointment of Mr Ian Robinson as a director on 2023-08-23 |
| 06/09/236 September 2023 | Appointment of Jonathan Michael Murphy as a director on 2023-08-23 |
| 30/06/2330 June 2023 | Full accounts made up to 2022-09-30 |
| 13/05/2313 May 2023 | Termination of appointment of Zoe Brooke as a director on 2023-04-27 |
| 26/10/2226 October 2022 | Confirmation statement made on 2022-10-24 with updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 01/03/221 March 2022 | Full accounts made up to 2021-09-30 |
| 25/10/2125 October 2021 | Confirmation statement made on 2021-10-24 with updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 28/06/2128 June 2021 | Full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 19/12/1919 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 28/11/1928 November 2019 | PREVEXT FROM 31/03/2019 TO 30/09/2019 |
| 25/10/1925 October 2019 | CONFIRMATION STATEMENT MADE ON 24/10/19, WITH UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 14/12/1814 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 01/11/181 November 2018 | CONFIRMATION STATEMENT MADE ON 24/10/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 20/12/1720 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 27/10/1727 October 2017 | CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES |
| 08/01/178 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 02/11/162 November 2016 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES |
| 27/10/1627 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ANDREW BIGGS / 25/10/2015 |
| 11/02/1611 February 2016 | NAME CORRECTION - WHITFIELD AND BROWN (DEVELOPMENTS) LIMITED - WHITFIELD & BROWN (DEVELOPMENTS) LIMITED |
| 01/02/161 February 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 04/12/154 December 2015 | Annual return made up to 24 October 2015 with full list of shareholders |
| 19/11/1519 November 2015 | DIRECTOR APPOINTED GARETH HADFIELD |
| 19/11/1519 November 2015 | APPOINTMENT TERMINATED, DIRECTOR LEAH BIGGS |
| 19/11/1519 November 2015 | DIRECTOR APPOINTED ZOE BROOKE |
| 04/11/154 November 2015 | ADOPT ARTICLES 14/10/2015 |
| 03/11/153 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 010609580003 |
| 13/01/1513 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 31/10/1431 October 2014 | Annual return made up to 24 October 2014 with full list of shareholders |
| 06/01/146 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 05/11/135 November 2013 | Annual return made up to 24 October 2013 with full list of shareholders |
| 18/12/1218 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 06/12/126 December 2012 | Annual return made up to 24 October 2012 with full list of shareholders |
| 23/08/1223 August 2012 | REGISTERED OFFICE CHANGED ON 23/08/2012 FROM WHITFIELD & BROWN APPLETON VILLAGE WIDNES CHESHIRE WA8 6EQ |
| 23/08/1223 August 2012 | REGISTERED OFFICE CHANGED ON 23/08/2012 FROM WHITFIELD & BROWN (DEVELOPMENTS) LIMITED HALTON HOUSE GORSEY LANE WIDNES CHESHIRE WA8 6EQ UNITED KINGDOM |
| 25/07/1225 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LEAH BIGGS / 24/07/2012 |
| 24/07/1224 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ANDREW BIGGS / 24/07/2012 |
| 24/07/1224 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL JEFFREY COOPER / 24/07/2012 |
| 24/07/1224 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / NIGEL ANDREW BIGGS / 24/07/2012 |
| 21/12/1121 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 27/10/1127 October 2011 | Annual return made up to 24 October 2011 with full list of shareholders |
| 31/01/1131 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / NIGEL ANDREW BIGGS / 31/01/2011 |
| 29/12/1029 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 29/10/1029 October 2010 | Annual return made up to 24 October 2010 with full list of shareholders |
| 03/02/103 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LEAH BIGGS / 24/10/2009 |
| 26/10/0926 October 2009 | Annual return made up to 24 October 2009 with full list of shareholders |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL JEFFREY COOPER / 24/10/2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ANDREW BIGGS / 24/10/2009 |
| 31/01/0931 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 09/12/089 December 2008 | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS |
| 19/08/0819 August 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN BIGGS |
| 03/02/083 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 29/10/0729 October 2007 | RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS |
| 03/02/073 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 18/12/0618 December 2006 | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 11/11/0511 November 2005 | RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS |
| 31/01/0531 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 29/10/0429 October 2004 | RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS |
| 18/02/0418 February 2004 | NEW DIRECTOR APPOINTED |
| 13/02/0413 February 2004 | DIRECTOR RESIGNED |
| 19/01/0419 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 17/11/0317 November 2003 | RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS |
| 20/12/0220 December 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 31/10/0231 October 2002 | RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS |
| 11/12/0111 December 2001 | RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS |
| 17/07/0117 July 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 22/12/0022 December 2000 | RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS |
| 03/07/003 July 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 23/11/9923 November 1999 | RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS |
| 07/09/997 September 1999 | NEW DIRECTOR APPOINTED |
| 08/06/998 June 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 23/11/9823 November 1998 | RETURN MADE UP TO 24/10/98; FULL LIST OF MEMBERS |
| 04/09/984 September 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 17/10/9717 October 1997 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 17/10/9717 October 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/10/9717 October 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 17/10/9717 October 1997 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 17/10/9717 October 1997 | SECRETARY'S PARTICULARS CHANGED |
| 17/10/9717 October 1997 | RETURN MADE UP TO 24/10/97; NO CHANGE OF MEMBERS |
| 17/10/9717 October 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 11/08/9711 August 1997 | DIRECTOR RESIGNED |
| 20/06/9720 June 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 20/10/9620 October 1996 | RETURN MADE UP TO 24/10/96; NO CHANGE OF MEMBERS |
| 17/09/9617 September 1996 | DIRECTOR RESIGNED |
| 17/09/9617 September 1996 | NEW DIRECTOR APPOINTED |
| 11/08/9611 August 1996 | NEW SECRETARY APPOINTED |
| 11/08/9611 August 1996 | SECRETARY RESIGNED |
| 05/08/965 August 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 21/07/9621 July 1996 | RETURN MADE UP TO 24/10/95; FULL LIST OF MEMBERS |
| 05/07/965 July 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/07/965 July 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/09/9528 September 1995 | NEW DIRECTOR APPOINTED |
| 05/07/955 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 19/01/9519 January 1995 | RETURN MADE UP TO 24/10/94; CHANGE OF MEMBERS |
| 05/01/955 January 1995 | NEW DIRECTOR APPOINTED |
| 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 documents registered before 1 January 1995 |
| 22/08/9422 August 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 28/06/9428 June 1994 | RETURN MADE UP TO 24/10/93; CHANGE OF MEMBERS |
| 24/06/9424 June 1994 | RETURN MADE UP TO 24/10/92; FULL LIST OF MEMBERS |
| 01/09/931 September 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 15/12/9215 December 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 10/12/9110 December 1991 | £ IC 20000/10000 30/10/91 £ SR 10000@1=10000 |
| 21/11/9121 November 1991 | NEW SECRETARY APPOINTED |
| 20/11/9120 November 1991 | DIRECTOR RESIGNED |
| 20/11/9120 November 1991 | 10000 £1 30/10/91 |
| 20/11/9120 November 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/09/9123 September 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 02/04/912 April 1991 | ALTER MEM AND ARTS 30/01/91 |
| 02/04/912 April 1991 | £ IC 30000/20000 30/01/91 £ SR 10000@1=10000 |
| 02/04/912 April 1991 | 10000 £1 30/01/91 |
| 16/02/9116 February 1991 | DIRECTOR RESIGNED |
| 06/11/906 November 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 06/11/906 November 1990 | RETURN MADE UP TO 24/10/90; FULL LIST OF MEMBERS |
| 22/09/8922 September 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 22/09/8922 September 1989 | RETURN MADE UP TO 15/09/89; FULL LIST OF MEMBERS |
| 09/12/889 December 1988 | £ NC 1000/30000 |
| 09/12/889 December 1988 | NC INC ALREADY ADJUSTED 28/11/88 |
| 17/10/8817 October 1988 | RETURN MADE UP TO 29/08/88; FULL LIST OF MEMBERS |
| 17/10/8817 October 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 13/04/8813 April 1988 | NEW DIRECTOR APPOINTED |
| 13/04/8813 April 1988 | NEW DIRECTOR APPOINTED |
| 19/02/8819 February 1988 | RETURN MADE UP TO 29/12/87; FULL LIST OF MEMBERS |
| 19/02/8819 February 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 09/12/879 December 1987 | ALTER MEM AND ARTS 101187 |
| 17/06/8717 June 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 17/06/8717 June 1987 | LOCATION OF REGISTER OF MEMBERS |
| 28/04/8728 April 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 13/01/8713 January 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/8710 January 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/8617 December 1986 | REGISTERED OFFICE CHANGED ON 17/12/86 FROM: WATERLOO ROAD WIDNES LANC'S |
| 10/07/7210 July 1972 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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