WHITEFIELDS INTERNATIONAL LTD

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DateDescription
09/11/219 November 2021 Final Gazette dissolved via voluntary strike-off

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09/11/219 November 2021 Final Gazette dissolved via voluntary strike-off

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28/07/2128 July 2021 Unaudited abridged accounts made up to 2021-06-30

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28/07/2128 July 2021 Previous accounting period shortened from 2021-08-30 to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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19/05/2119 May 2021 31/08/20 UNAUDITED ABRIDGED

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16/03/2116 March 2021 PSC'S CHANGE OF PARTICULARS / MR GORDON CAUFIELD / 16/03/2021

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16/03/2116 March 2021 SECRETARY'S CHANGE OF PARTICULARS / MR GORDON CAUFIELD / 16/03/2021

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16/03/2116 March 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON CAUFIELD / 16/03/2021

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09/10/209 October 2020 CONFIRMATION STATEMENT MADE ON 31/08/20, WITH UPDATES

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08/10/208 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON CAUFIELD / 31/08/2020

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08/10/208 October 2020 PSC'S CHANGE OF PARTICULARS / MR GORDON CAUFIELD / 31/08/2020

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08/10/208 October 2020 SECRETARY'S CHANGE OF PARTICULARS / MR GORDON CAUFIELD / 08/10/2020

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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27/08/2027 August 2020 31/08/19 UNAUDITED ABRIDGED

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28/05/2028 May 2020 PREVSHO FROM 31/08/2019 TO 30/08/2019

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16/09/1916 September 2019 CONFIRMATION STATEMENT MADE ON 31/08/19, WITH UPDATES

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09/09/199 September 2019 CESSATION OF RUSSELL WHITE AS A PSC

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05/09/195 September 2019 APPOINTMENT TERMINATED, DIRECTOR RUSSELL WHITE

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05/09/195 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GORDON CAUFIELD

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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31/05/1931 May 2019 31/08/18 UNAUDITED ABRIDGED

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30/05/1930 May 2019 DIRECTOR APPOINTED MR GORDON CAUFIELD

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06/09/186 September 2018 CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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29/06/1829 June 2018 PSC'S CHANGE OF PARTICULARS / MR RUSSELL WHITE / 28/06/2018

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28/06/1828 June 2018 PSC'S CHANGE OF PARTICULARS / MR RUSSELL WHITE / 27/06/2018

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27/06/1827 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL IAN WHITE / 27/06/2018

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30/05/1830 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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07/09/177 September 2017 CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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30/05/1730 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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26/09/1626 September 2016 CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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16/03/1616 March 2016 Annual accounts small company total exemption made up to 31 August 2015

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14/09/1514 September 2015 Annual return made up to 31 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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27/05/1527 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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22/05/1522 May 2015 REGISTERED OFFICE CHANGED ON 22/05/2015 FROM PANORAMA FAMBRIDGE ROAD ALTHORNE ESSEX CM3 6DB

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24/09/1424 September 2014 Annual return made up to 31 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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28/04/1428 April 2014 Annual accounts small company total exemption made up to 31 August 2013

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07/02/147 February 2014 Annual accounts small company total exemption made up to 31 August 2012

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07/02/147 February 2014 Annual accounts small company total exemption made up to 31 August 2011

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01/02/141 February 2014 DISS40 (DISS40(SOAD))

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31/01/1431 January 2014 Annual return made up to 31 August 2013 with full list of shareholders

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31/12/1331 December 2013 FIRST GAZETTE

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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13/06/1313 June 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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16/04/1316 April 2013 FIRST GAZETTE

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13/11/1213 November 2012 DISS40 (DISS40(SOAD))

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12/11/1212 November 2012 Annual return made up to 31 August 2012 with full list of shareholders

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02/10/122 October 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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28/08/1228 August 2012 FIRST GAZETTE

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30/09/1130 September 2011 Annual return made up to 31 August 2011 with full list of shareholders

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29/09/1129 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL IAN WHITE / 14/01/2011

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31/08/1131 August 2011 Annual accounts for year ending 31 Aug 2011

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02/06/112 June 2011 Annual accounts small company total exemption made up to 31 August 2010

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18/01/1118 January 2011 REGISTERED OFFICE CHANGED ON 18/01/2011 FROM 103 ROOK LANE CHALDON SURREY CR3 5BP

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12/09/1012 September 2010 Annual return made up to 31 August 2010 with full list of shareholders

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28/07/1028 July 2010 Annual accounts small company total exemption made up to 31 August 2009

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31/10/0931 October 2009 Annual accounts small company total exemption made up to 31 August 2008

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08/09/098 September 2009 RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS

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08/09/098 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL WHITE / 01/09/2008

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08/12/088 December 2008 SECRETARY'S CHANGE OF PARTICULARS / GORDON CAUFIELD / 01/10/2008

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08/12/088 December 2008 RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS

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18/07/0818 July 2008 Annual accounts small company total exemption made up to 31 August 2007

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06/11/076 November 2007 REGISTERED OFFICE CHANGED ON 06/11/07 FROM: 3 DENEFIELD DRIVE KENLEY CR8 5GR

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11/09/0711 September 2007 RETURN MADE UP TO 31/08/07; NO CHANGE OF MEMBERS

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22/07/0722 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06

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11/09/0611 September 2006 RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS

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05/07/065 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05

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22/11/0522 November 2005 PARTICULARS OF MORTGAGE/CHARGE

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18/11/0518 November 2005 PARTICULARS OF MORTGAGE/CHARGE

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26/08/0526 August 2005 RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS

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04/11/044 November 2004 NEW SECRETARY APPOINTED

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04/11/044 November 2004 NEW DIRECTOR APPOINTED

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18/08/0418 August 2004 DIRECTOR RESIGNED

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18/08/0418 August 2004 SECRETARY RESIGNED

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17/08/0417 August 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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