WHITFIELD CONSULTING LIMITED

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Company Documents

DateDescription
13/05/2513 May 2025 Confirmation statement made on 2025-05-13 with no updates

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13/01/2513 January 2025 Total exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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13/05/2413 May 2024 Confirmation statement made on 2024-05-13 with no updates

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22/01/2422 January 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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17/05/2317 May 2023 Confirmation statement made on 2023-05-13 with no updates

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08/02/238 February 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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16/05/2216 May 2022 Confirmation statement made on 2022-05-13 with no updates

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20/01/2220 January 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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17/03/2117 March 2021 31/12/20 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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14/05/2014 May 2020 CONFIRMATION STATEMENT MADE ON 13/05/20, NO UPDATES

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26/02/2026 February 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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31/05/1931 May 2019 31/12/18 TOTAL EXEMPTION FULL

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17/05/1917 May 2019 CONFIRMATION STATEMENT MADE ON 13/05/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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14/05/1814 May 2018 CONFIRMATION STATEMENT MADE ON 13/05/18, NO UPDATES

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28/02/1828 February 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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18/05/1718 May 2017 CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES

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20/02/1720 February 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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14/05/1614 May 2016 Annual return made up to 13 May 2016 with full list of shareholders

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24/03/1624 March 2016 REGISTERED OFFICE CHANGED ON 24/03/2016 FROM 4 LYNMOUTH ROAD BRISTOL BS2 9YH

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03/02/163 February 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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26/05/1526 May 2015 Annual return made up to 13 May 2015 with full list of shareholders

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16/03/1516 March 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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19/05/1419 May 2014 Annual return made up to 13 May 2014 with full list of shareholders

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19/03/1419 March 2014 Annual accounts small company total exemption made up to 31 December 2013

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22/05/1322 May 2013 Annual return made up to 13 May 2013 with full list of shareholders

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21/03/1321 March 2013 Annual accounts small company total exemption made up to 31 December 2012

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16/05/1216 May 2012 Annual return made up to 13 May 2012 with full list of shareholders

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28/03/1228 March 2012 Annual accounts small company total exemption made up to 31 December 2011

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20/05/1120 May 2011 Annual return made up to 13 May 2011 with full list of shareholders

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27/04/1127 April 2011 REGISTERED OFFICE CHANGED ON 27/04/2011 FROM FLAT 2 11 VICTORIA WALK COTHAM BRISTOL BS6 5SR

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08/02/118 February 2011 Annual accounts small company total exemption made up to 31 December 2010

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15/05/1015 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / RACHEL LOUISE WHITFIELD / 01/01/2010

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15/05/1015 May 2010 Annual return made up to 13 May 2010 with full list of shareholders

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27/04/1027 April 2010 Annual accounts small company total exemption made up to 31 December 2009

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20/05/0920 May 2009 RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS

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25/02/0925 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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13/02/0913 February 2009 PREVSHO FROM 31/05/2009 TO 31/12/2008

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15/01/0915 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08

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03/10/083 October 2008 RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07

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30/07/0730 July 2007 RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS

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16/01/0716 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06

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07/01/077 January 2007 DIRECTOR'S PARTICULARS CHANGED

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07/01/077 January 2007 REGISTERED OFFICE CHANGED ON 07/01/07 FROM: 5 KENSINGTON PARK EASTON BRISTOL BS5 0NU

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12/07/0612 July 2006 RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS

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27/03/0627 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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20/05/0520 May 2005 RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS

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01/10/041 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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20/05/0420 May 2004 RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS

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17/03/0417 March 2004 SECRETARY RESIGNED

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13/03/0413 March 2004 NEW SECRETARY APPOINTED

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27/08/0327 August 2003 REGISTERED OFFICE CHANGED ON 27/08/03 FROM: 14A DRUMMOND ROAD BRISTOL BS2 8UJ

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27/08/0327 August 2003 DIRECTOR'S PARTICULARS CHANGED

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04/06/034 June 2003 DIRECTOR RESIGNED

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04/06/034 June 2003 SECRETARY RESIGNED

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04/06/034 June 2003 NEW SECRETARY APPOINTED

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04/06/034 June 2003 NEW DIRECTOR APPOINTED

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13/05/0313 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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