F. WITHRINGTON & SONS LIMITED

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Company Documents

Date	Description
18/08/2518 August 2025 New	Total exemption full accounts made up to 2025-01-31 View Document
31/01/2531 January 2025	Annual accounts for year ending 31 Jan 2025 View Accounts
31/10/2431 October 2024	Total exemption full accounts made up to 2024-01-31 View Document
29/10/2429 October 2024	Confirmation statement made on 2024-10-23 with no updates View Document
31/01/2431 January 2024	Annual accounts for year ending 31 Jan 2024 View Accounts
17/11/2317 November 2023	Satisfaction of charge 036549770019 in full View Document
17/11/2317 November 2023	Satisfaction of charge 036549770020 in full View Document
17/11/2317 November 2023	Satisfaction of charge 036549770015 in full View Document
17/11/2317 November 2023	Satisfaction of charge 036549770018 in full View Document
17/11/2317 November 2023	Satisfaction of charge 036549770016 in full View Document
06/11/236 November 2023	Confirmation statement made on 2023-10-23 with updates View Document
24/10/2324 October 2023	Termination of appointment of Jenny Withrington as a director on 2022-11-01 View Document
20/10/2320 October 2023	Total exemption full accounts made up to 2023-01-31 View Document
14/08/2314 August 2023	Resolutions View Document
14/08/2314 August 2023	Resolutions View Document
11/08/2311 August 2023	Cancellation of shares. Statement of capital on 2022-11-01 View Document
11/08/2311 August 2023	Purchase of own shares. View Document
11/08/2311 August 2023	Purchase of own shares. View Document
11/08/2311 August 2023	Cancellation of shares. Statement of capital on 2022-11-01 View Document
31/01/2331 January 2023	Annual accounts for year ending 31 Jan 2023 View Accounts
25/10/2225 October 2022	Confirmation statement made on 2022-10-23 with no updates View Document
21/09/2221 September 2022	Total exemption full accounts made up to 2022-01-31 View Document
17/02/2217 February 2022	Previous accounting period extended from 2021-07-31 to 2022-01-31 View Document
31/01/2231 January 2022	Annual accounts for year ending 31 Jan 2022 View Accounts
28/10/2128 October 2021	Confirmation statement made on 2021-10-23 with updates View Document
15/04/2115 April 2021	31/07/20 TOTAL EXEMPTION FULL View Document
27/10/2027 October 2020	CONFIRMATION STATEMENT MADE ON 23/10/20, WITH UPDATES View Document
31/07/2031 July 2020	Annual accounts for year ending 31 Jul 2020 View Accounts
16/03/2016 March 2020	31/07/19 TOTAL EXEMPTION FULL View Document
04/11/194 November 2019	CONFIRMATION STATEMENT MADE ON 23/10/19, WITH UPDATES View Document
31/07/1931 July 2019	Annual accounts for year ending 31 Jul 2019 View Accounts
05/03/195 March 2019	REGISTRATION OF A CHARGE / CHARGE CODE 036549770020 View Document
06/02/196 February 2019	31/07/18 TOTAL EXEMPTION FULL View Document
30/01/1930 January 2019	REGISTRATION OF A CHARGE / CHARGE CODE 036549770019 View Document
02/11/182 November 2018	CONFIRMATION STATEMENT MADE ON 23/10/18, WITH UPDATES View Document
31/07/1831 July 2018	Annual accounts for year ending 31 Jul 2018 View Accounts
29/06/1829 June 2018	REGISTRATION OF A CHARGE / CHARGE CODE 036549770018 View Document
17/04/1817 April 2018	31/07/17 TOTAL EXEMPTION FULL View Document
06/11/176 November 2017	CONFIRMATION STATEMENT MADE ON 23/10/17, WITH UPDATES View Document
31/07/1731 July 2017	Annual accounts for year ending 31 Jul 2017 View Accounts
25/07/1725 July 2017	CURRSHO FROM 31/10/2017 TO 31/07/2017 View Document
22/06/1722 June 2017	Annual accounts small company total exemption made up to 31 October 2016 View Document
15/11/1615 November 2016	CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES View Document
31/10/1631 October 2016	Annual accounts for year ending 31 Oct 2016 View Accounts
01/09/161 September 2016	DIRECTOR APPOINTED MRS PAMELA WITHRINGTON View Document
31/08/1631 August 2016	DIRECTOR APPOINTED MRS JENNY WITHRINGTON View Document
23/06/1623 June 2016	Annual accounts small company total exemption made up to 31 October 2015 View Document
08/04/168 April 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036549770017 View Document
05/11/155 November 2015	Annual return made up to 23 October 2015 with full list of shareholders View Document
31/10/1531 October 2015	Annual accounts for year ending 31 Oct 2015 View Accounts
30/05/1530 May 2015	REGISTRATION OF A CHARGE / CHARGE CODE 036549770017 View Document
28/05/1528 May 2015	Annual accounts small company total exemption made up to 31 October 2014 View Document
30/10/1430 October 2014	Annual return made up to 23 October 2014 with full list of shareholders View Document
15/10/1415 October 2014	REGISTRATION OF A CHARGE / CHARGE CODE 036549770016 View Document
27/09/1427 September 2014	REGISTRATION OF A CHARGE / CHARGE CODE 036549770015 View Document
05/09/145 September 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View Document
20/08/1420 August 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 View Document
17/02/1417 February 2014	Annual accounts small company total exemption made up to 31 October 2013 View Document
05/11/135 November 2013	Annual return made up to 23 October 2013 with full list of shareholders View Document
31/10/1331 October 2013	Annual accounts for year ending 31 Oct 2013 View Accounts
11/03/1311 March 2013	Annual accounts small company total exemption made up to 31 October 2012 View Document
31/10/1231 October 2012	Annual accounts for year ending 31 Oct 2012 View Accounts
30/10/1230 October 2012	Annual return made up to 23 October 2012 with full list of shareholders View Document
14/06/1214 June 2012	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WITHRINGTON / 14/06/2012 View Document
14/06/1214 June 2012	SECRETARY'S CHANGE OF PARTICULARS / PAMELA WITHRINGTON / 14/06/2012 View Document
20/02/1220 February 2012	Annual accounts small company total exemption made up to 31 October 2011 View Document
06/01/126 January 2012	REGISTERED OFFICE CHANGED ON 06/01/2012 FROM UNIT 22A WEST STATION YARD SPITAL ROAD MALDON ESSEX CM9 6TS View Document
27/10/1127 October 2011	Annual return made up to 23 October 2011 with full list of shareholders View Document
03/05/113 May 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 View Document
03/05/113 May 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 View Document
03/05/113 May 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 View Document

03/05/113 May 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 View Document
03/05/113 May 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 View Document
03/05/113 May 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 View Document
20/04/1120 April 2011	Annual accounts small company total exemption made up to 31 October 2010 View Document
28/10/1028 October 2010	Annual return made up to 23 October 2010 with full list of shareholders View Document
18/05/1018 May 2010	Annual accounts small company total exemption made up to 31 October 2009 View Document
26/10/0926 October 2009	Annual return made up to 23 October 2009 with full list of shareholders View Document
26/10/0926 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / TREVOR WITHRINGTON / 01/10/2009 View Document
26/10/0926 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WITHRINGTON / 01/10/2009 View Document
18/02/0918 February 2009	Annual accounts small company total exemption made up to 31 October 2008 View Document
27/10/0827 October 2008	RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS View Document
22/07/0822 July 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 View Document
01/07/081 July 2008	DUPLICATE MORTGAGE CERTIFICATECHARGE NO:13 View Document
28/06/0828 June 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 View Document
07/06/087 June 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 View Document
07/05/087 May 2008	Annual accounts small company total exemption made up to 31 October 2007 View Document
20/03/0820 March 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 View Document
06/11/076 November 2007	RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS View Document
06/11/076 November 2007	DIRECTOR'S PARTICULARS CHANGED View Document
11/07/0711 July 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View Document
31/03/0731 March 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
26/10/0626 October 2006	RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS View Document
03/03/063 March 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 View Document
24/10/0524 October 2005	LOCATION OF REGISTER OF MEMBERS View Document
24/10/0524 October 2005	DIRECTOR'S PARTICULARS CHANGED View Document
24/10/0524 October 2005	RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS View Document
24/10/0524 October 2005	LOCATION OF DEBENTURE REGISTER View Document
24/10/0524 October 2005	REGISTERED OFFICE CHANGED ON 24/10/05 FROM: 23 WEST STREET ROCHFORD ESSEX SS4 1BE View Document
24/10/0524 October 2005	SECRETARY'S PARTICULARS CHANGED View Document
23/05/0523 May 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 View Document
29/01/0529 January 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
31/10/0431 October 2004	RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS View Document
25/09/0425 September 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
25/09/0425 September 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
25/09/0425 September 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
25/09/0425 September 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
25/09/0425 September 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
25/09/0425 September 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
16/08/0416 August 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 View Document
24/06/0424 June 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
14/04/0414 April 2004	DIRECTOR RESIGNED View Document
05/12/035 December 2003	RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS View Document
29/04/0329 April 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 View Document
24/04/0324 April 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
27/10/0227 October 2002	DIRECTOR'S PARTICULARS CHANGED View Document
27/10/0227 October 2002	RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS View Document
27/10/0227 October 2002	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
27/10/0227 October 2002	SECRETARY'S PARTICULARS CHANGED View Document
10/05/0210 May 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
24/04/0224 April 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 View Document
23/02/0223 February 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
26/10/0126 October 2001	RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS View Document
26/10/0126 October 2001	REGISTERED OFFICE CHANGED ON 26/10/01 FROM: MILLHOUSE 32-38 EAST STREET ROCHFORD ESSEX SS4 1DB View Document
14/03/0114 March 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 View Document
23/01/0123 January 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
24/10/0024 October 2000	RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS View Document
24/10/0024 October 2000	DIRECTOR'S PARTICULARS CHANGED View Document
24/10/0024 October 2000	DIRECTOR'S PARTICULARS CHANGED View Document
14/08/0014 August 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 View Document
10/08/0010 August 2000	SHARES DIVIDED & RECLAS 22/05/00 View Document
14/04/0014 April 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
12/04/0012 April 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
09/11/999 November 1999	RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS View Document
27/04/9927 April 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
10/04/9910 April 1999	VARYING SHARE RIGHTS AND NAMES 01/11/98 View Document
20/11/9820 November 1998	NEW DIRECTOR APPOINTED View Document
20/11/9820 November 1998	NEW DIRECTOR APPOINTED View Document
28/10/9828 October 1998	DIRECTOR RESIGNED View Document
28/10/9828 October 1998	SECRETARY RESIGNED View Document
28/10/9828 October 1998	NEW DIRECTOR APPOINTED View Document
28/10/9828 October 1998	NEW SECRETARY APPOINTED View Document
23/10/9823 October 1998	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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