WHITFIELD & BROWN (DEVELOPMENTS) LIMITED

Company number 01060958 · Monitor this company

Active

150 filings

Date	Filing
26 Mar 2026	Full accounts made up to 2025-03-31 · 30 pages	View document
10 Mar 2026	Termination of appointment of Susan Mary Lamb as a director on 2025-07-31 · 1 page	View document
27 Feb 2026	Appointment of Mrs Susan Mary Lamb as a director on 2025-07-31 · 2 pages	View document
3 Nov 2025	Director's details changed for Gareth Hadfield on 2025-10-24 · 2 pages	View document
3 Nov 2025	Confirmation statement made on 2025-10-24 with updates · 5 pages	View document
18 Jun 2025	Previous accounting period extended from 2024-09-30 to 2025-03-31 · 1 page	View document
31 Mar 2025	Annual accounts for the year ending 31 March 2025	View accounts
4 Nov 2024	Confirmation statement made on 2024-10-24 with updates · 5 pages	View document
28 Jun 2024	Full accounts made up to 2023-09-30 · 30 pages	View document
1 Nov 2023	Confirmation statement made on 2023-10-24 with updates · 5 pages	View document
30 Sep 2023	Annual accounts for the year ending 30 September 2023	View accounts
12 Sep 2023	Appointment of Mr Ian Robinson as a director on 2023-08-23 · 2 pages	View document
6 Sep 2023	Appointment of Jonathan Michael Murphy as a director on 2023-08-23 · 2 pages	View document
30 Jun 2023	Full accounts made up to 2022-09-30 · 30 pages	View document
13 May 2023	Termination of appointment of Zoe Brooke as a director on 2023-04-27 · 1 page	View document
26 Oct 2022	Confirmation statement made on 2022-10-24 with updates · 5 pages	View document
30 Sep 2022	Annual accounts for the year ending 30 September 2022	View accounts
1 Mar 2022	Full accounts made up to 2021-09-30 · 29 pages	View document
25 Oct 2021	Confirmation statement made on 2021-10-24 with updates · 5 pages	View document
30 Sep 2021	Annual accounts for the year ending 30 September 2021	View accounts
28 Jun 2021	Full accounts made up to 2020-09-30 · 17 pages	View document
30 Sep 2020	Annual accounts for the year ending 30 September 2020	View accounts
19 Dec 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19	View document
28 Nov 2019	PREVEXT FROM 31/03/2019 TO 30/09/2019	View document
25 Oct 2019	CONFIRMATION STATEMENT MADE ON 24/10/19, WITH UPDATES	View document
30 Sep 2019	Annual accounts for the year ending 30 September 2019	View accounts
14 Dec 2018	FULL ACCOUNTS MADE UP TO 31/03/18	View document
1 Nov 2018	CONFIRMATION STATEMENT MADE ON 24/10/18, WITH UPDATES	View document
31 Mar 2018	Annual accounts for the year ending 31 March 2018	View accounts
20 Dec 2017	FULL ACCOUNTS MADE UP TO 31/03/17	View document
27 Oct 2017	CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES	View document
8 Jan 2017	FULL ACCOUNTS MADE UP TO 31/03/16	View document
2 Nov 2016	CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES	View document
27 Oct 2016	DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ANDREW BIGGS / 25/10/2015	View document
11 Feb 2016	NAME CORRECTION - WHITFIELD AND BROWN (DEVELOPMENTS) LIMITED - WHITFIELD & BROWN (DEVELOPMENTS) LIMITED	View document
1 Feb 2016	FULL ACCOUNTS MADE UP TO 31/03/15	View document
4 Dec 2015	Annual return made up to 24 October 2015 with full list of shareholders	View document
19 Nov 2015	DIRECTOR APPOINTED GARETH HADFIELD	View document
19 Nov 2015	DIRECTOR APPOINTED ZOE BROOKE	View document
19 Nov 2015	APPOINTMENT TERMINATED, DIRECTOR LEAH BIGGS	View document
4 Nov 2015	ADOPT ARTICLES 14/10/2015	View document
3 Nov 2015	REGISTRATION OF A CHARGE / CHARGE CODE 010609580003	View document
13 Jan 2015	FULL ACCOUNTS MADE UP TO 31/03/14	View document
31 Oct 2014	Annual return made up to 24 October 2014 with full list of shareholders	View document
6 Jan 2014	FULL ACCOUNTS MADE UP TO 31/03/13	View document
5 Nov 2013	Annual return made up to 24 October 2013 with full list of shareholders	View document
18 Dec 2012	FULL ACCOUNTS MADE UP TO 31/03/12	View document
6 Dec 2012	Annual return made up to 24 October 2012 with full list of shareholders	View document
23 Aug 2012	REGISTERED OFFICE CHANGED ON 23/08/2012 FROM WHITFIELD & BROWN APPLETON VILLAGE WIDNES CHESHIRE WA8 6EQ	View document
23 Aug 2012	REGISTERED OFFICE CHANGED ON 23/08/2012 FROM WHITFIELD & BROWN (DEVELOPMENTS) LIMITED HALTON HOUSE GORSEY LANE WIDNES CHESHIRE WA8 6EQ UNITED KINGDOM	View document
25 Jul 2012	DIRECTOR'S CHANGE OF PARTICULARS / LEAH BIGGS / 24/07/2012	View document
24 Jul 2012	DIRECTOR'S CHANGE OF PARTICULARS / NEIL JEFFREY COOPER / 24/07/2012	View document
24 Jul 2012	SECRETARY'S CHANGE OF PARTICULARS / NIGEL ANDREW BIGGS / 24/07/2012	View document
24 Jul 2012	DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ANDREW BIGGS / 24/07/2012	View document
21 Dec 2011	FULL ACCOUNTS MADE UP TO 31/03/11 · 20 pages	View document
27 Oct 2011	Annual return made up to 24 October 2011 with full list of shareholders	View document
31 Jan 2011	SECRETARY'S CHANGE OF PARTICULARS / NIGEL ANDREW BIGGS / 31/01/2011 · 2 pages	View document
29 Dec 2010	FULL ACCOUNTS MADE UP TO 31/03/10	View document
29 Oct 2010	Annual return made up to 24 October 2010 with full list of shareholders	View document
3 Feb 2010	FULL ACCOUNTS MADE UP TO 31/03/09	View document
26 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ANDREW BIGGS / 24/10/2009 · 2 pages	View document
26 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / NEIL JEFFREY COOPER / 24/10/2009 · 2 pages	View document
26 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / LEAH BIGGS / 24/10/2009	View document
26 Oct 2009	Annual return made up to 24 October 2009 with full list of shareholders	View document
31 Jan 2009	FULL ACCOUNTS MADE UP TO 31/03/08	View document
9 Dec 2008	RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS	View document
19 Aug 2008	APPOINTMENT TERMINATED DIRECTOR JOHN BIGGS	View document
3 Feb 2008	FULL ACCOUNTS MADE UP TO 31/03/07	View document
29 Oct 2007	RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS	View document
3 Feb 2007	FULL ACCOUNTS MADE UP TO 31/03/06	View document
18 Dec 2006	RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS	View document
2 Feb 2006	FULL ACCOUNTS MADE UP TO 31/03/05	View document
11 Nov 2005	RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS	View document
31 Jan 2005	FULL ACCOUNTS MADE UP TO 31/03/04	View document
29 Oct 2004	RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS	View document
18 Feb 2004	NEW DIRECTOR APPOINTED	View document
13 Feb 2004	DIRECTOR RESIGNED	View document
19 Jan 2004	FULL ACCOUNTS MADE UP TO 31/03/03	View document
17 Nov 2003	RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS	View document
20 Dec 2002	FULL ACCOUNTS MADE UP TO 31/03/02	View document
31 Oct 2002	RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS	View document
11 Dec 2001	RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS	View document
17 Jul 2001	FULL ACCOUNTS MADE UP TO 31/03/01	View document
22 Dec 2000	RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS	View document
3 Jul 2000	FULL ACCOUNTS MADE UP TO 31/03/00	View document
23 Nov 1999	RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS	View document
7 Sep 1999	NEW DIRECTOR APPOINTED	View document
8 Jun 1999	FULL ACCOUNTS MADE UP TO 31/03/99	View document
23 Nov 1998	RETURN MADE UP TO 24/10/98; FULL LIST OF MEMBERS	View document
4 Sep 1998	FULL ACCOUNTS MADE UP TO 31/03/98	View document
17 Oct 1997	DIRECTOR'S PARTICULARS CHANGED	View document
17 Oct 1997	SECRETARY'S PARTICULARS CHANGED	View document
17 Oct 1997	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED	View document
17 Oct 1997	RETURN MADE UP TO 24/10/97; NO CHANGE OF MEMBERS	View document
17 Oct 1997	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
17 Oct 1997	DIRECTOR'S PARTICULARS CHANGED	View document
17 Oct 1997	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
11 Aug 1997	DIRECTOR RESIGNED	View document
20 Jun 1997	FULL ACCOUNTS MADE UP TO 31/03/97	View document
20 Oct 1996	RETURN MADE UP TO 24/10/96; NO CHANGE OF MEMBERS	View document
17 Sep 1996	NEW DIRECTOR APPOINTED	View document
17 Sep 1996	DIRECTOR RESIGNED	View document
11 Aug 1996	SECRETARY RESIGNED	View document
11 Aug 1996	NEW SECRETARY APPOINTED	View document
5 Aug 1996	FULL ACCOUNTS MADE UP TO 31/03/96	View document
21 Jul 1996	RETURN MADE UP TO 24/10/95; FULL LIST OF MEMBERS	View document
5 Jul 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
5 Jul 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
28 Sep 1995	NEW DIRECTOR APPOINTED	View document
5 Jul 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95	View document
19 Jan 1995	RETURN MADE UP TO 24/10/94; CHANGE OF MEMBERS	View document
5 Jan 1995	NEW DIRECTOR APPOINTED	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 26 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 26 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
22 Aug 1994	FULL ACCOUNTS MADE UP TO 31/03/94	View document
28 Jun 1994	RETURN MADE UP TO 24/10/93; CHANGE OF MEMBERS	View document
24 Jun 1994	RETURN MADE UP TO 24/10/92; FULL LIST OF MEMBERS	View document
1 Sep 1993	FULL ACCOUNTS MADE UP TO 31/03/93	View document
15 Dec 1992	FULL ACCOUNTS MADE UP TO 31/03/92	View document
10 Dec 1991	£ IC 20000/10000 30/10/91 £ SR 10000@1=10000	View document
21 Nov 1991	NEW SECRETARY APPOINTED	View document
20 Nov 1991	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
20 Nov 1991	10000 £1 30/10/91	View document
20 Nov 1991	DIRECTOR RESIGNED	View document
23 Sep 1991	FULL ACCOUNTS MADE UP TO 31/03/91	View document
2 Apr 1991	£ IC 30000/20000 30/01/91 £ SR 10000@1=10000	View document
2 Apr 1991	ALTER MEM AND ARTS 30/01/91	View document
2 Apr 1991	10000 £1 30/01/91	View document
16 Feb 1991	DIRECTOR RESIGNED	View document
6 Nov 1990	FULL ACCOUNTS MADE UP TO 31/03/90	View document
6 Nov 1990	RETURN MADE UP TO 24/10/90; FULL LIST OF MEMBERS	View document
22 Sep 1989	FULL ACCOUNTS MADE UP TO 31/03/89	View document
22 Sep 1989	RETURN MADE UP TO 15/09/89; FULL LIST OF MEMBERS	View document
9 Dec 1988	NC INC ALREADY ADJUSTED 28/11/88	View document
9 Dec 1988	£ NC 1000/30000	View document
17 Oct 1988	FULL ACCOUNTS MADE UP TO 31/03/88	View document
17 Oct 1988	RETURN MADE UP TO 29/08/88; FULL LIST OF MEMBERS	View document
13 Apr 1988	NEW DIRECTOR APPOINTED	View document
13 Apr 1988	NEW DIRECTOR APPOINTED	View document
19 Feb 1988	RETURN MADE UP TO 29/12/87; FULL LIST OF MEMBERS	View document
19 Feb 1988	FULL ACCOUNTS MADE UP TO 31/03/87	View document
9 Dec 1987	ALTER MEM AND ARTS 101187	View document
17 Jun 1987	RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS	View document
17 Jun 1987	LOCATION OF REGISTER OF MEMBERS	View document
28 Apr 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86	View document
13 Jan 1987	PARTICULARS OF MORTGAGE/CHARGE	View document
10 Jan 1987	PARTICULARS OF MORTGAGE/CHARGE	View document
17 Dec 1986	REGISTERED OFFICE CHANGED ON 17/12/86 FROM: WATERLOO ROAD WIDNES LANC'S	View document
10 Jul 1972	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document