WHITFIELD & NOAKE HOLDINGS LIMITED

Company Documents

Date	Description
03/01/253 January 2025	Final Gazette dissolved following liquidation View Document
03/01/253 January 2025	Final Gazette dissolved following liquidation View Document
03/10/243 October 2024	Return of final meeting in a members' voluntary winding up View Document
09/04/249 April 2024	Declaration of solvency View Document
09/04/249 April 2024	Appointment of a voluntary liquidator View Document
09/04/249 April 2024	Registered office address changed from 8 Court Hill Potterne Devizes Wiltshire SN10 5PN to Hermes House Fire Fly Avenue Swindon SN2 2GA on 2024-04-09 View Document
09/04/249 April 2024	Resolutions View Document
09/04/249 April 2024	Resolutions View Document
09/04/249 April 2024	Resolutions View Document
09/04/249 April 2024	Resolutions View Document
14/03/2414 March 2024	Satisfaction of charge 1 in full View Document
07/03/247 March 2024	Termination of appointment of a director View Document
06/03/246 March 2024	Appointment of Mr Simon Capewell as a director on 2024-03-05 View Document
27/10/2327 October 2023	Confirmation statement made on 2023-10-18 with no updates View Document
24/07/2324 July 2023	Total exemption full accounts made up to 2022-12-31 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
25/10/2225 October 2022	Confirmation statement made on 2022-10-18 with no updates View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
28/10/2128 October 2021	Confirmation statement made on 2021-10-18 with no updates View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
02/07/202 July 2020	31/12/19 TOTAL EXEMPTION FULL View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
30/10/1930 October 2019	CONFIRMATION STATEMENT MADE ON 18/10/19, NO UPDATES View Document
30/10/1930 October 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARY JULIA WOINARSKI View Document
27/03/1927 March 2019	31/12/18 TOTAL EXEMPTION FULL View Document
18/10/1818 October 2018	CONFIRMATION STATEMENT MADE ON 18/10/18, WITH UPDATES View Document
15/10/1815 October 2018	CONFIRMATION STATEMENT MADE ON 15/10/18, NO UPDATES View Document
17/04/1817 April 2018	31/12/17 TOTAL EXEMPTION FULL View Document
16/10/1716 October 2017	CONFIRMATION STATEMENT MADE ON 15/10/17, WITH UPDATES View Document
22/08/1722 August 2017	31/12/16 TOTAL EXEMPTION FULL View Document
19/10/1619 October 2016	CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES View Document
14/04/1614 April 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
21/10/1521 October 2015	Annual return made up to 15 October 2015 with full list of shareholders View Document
09/04/159 April 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
04/03/154 March 2015	REGISTERED OFFICE CHANGED ON 04/03/2015 FROM 8 8 COURT HILL POTTERNE DEVIZES WILTSHIRE UNITED KINGDOM View Document
27/11/1427 November 2014	REGISTERED OFFICE CHANGED ON 27/11/2014 FROM 8 BROOKLANDS DRIVE GOOSTREY CREWE CHESHIRE CW4 8JB View Document
19/11/1419 November 2014	Annual return made up to 15 November 2014 with full list of shareholders View Document
18/11/1418 November 2014	APPOINTMENT TERMINATED, SECRETARY ANNABEL CAPEWELL View Document
18/11/1418 November 2014	APPOINTMENT TERMINATED, DIRECTOR ANNABEL CAPEWELL View Document
24/06/1424 June 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
15/11/1315 November 2013	Annual return made up to 15 November 2013 with full list of shareholders View Document
22/05/1322 May 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
20/11/1220 November 2012	Annual return made up to 15 November 2012 with full list of shareholders View Document
15/05/1215 May 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
29/11/1129 November 2011	Annual return made up to 15 November 2011 with full list of shareholders View Document
04/04/114 April 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
17/11/1017 November 2010	Annual return made up to 15 November 2010 with full list of shareholders View Document
08/06/108 June 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
20/11/0920 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNABEL CAPEWELL / 01/10/2009 View Document
20/11/0920 November 2009	Annual return made up to 2 November 2009 with full list of shareholders View Document
20/11/0920 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY JULIA WOINARSKI / 01/10/2009 View Document
20/11/0920 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MRS JANNICE DAY / 01/10/2009 View Document
08/05/098 May 2009	Annual accounts small company total exemption made up to 31 December 2008 View Document
09/12/089 December 2008	RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS View Document
14/03/0814 March 2008	Annual accounts small company total exemption made up to 31 December 2007 View Document
14/11/0714 November 2007	RETURN MADE UP TO 02/11/07; NO CHANGE OF MEMBERS View Document
02/04/072 April 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View Document
11/11/0611 November 2006	RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS View Document
26/05/0626 May 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View Document

17/11/0517 November 2005	RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS View Document
16/09/0516 September 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View Document
10/11/0410 November 2004	RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS View Document
16/06/0416 June 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View Document
11/11/0311 November 2003	RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS View Document
16/06/0316 June 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View Document
12/11/0212 November 2002	RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS View Document
08/07/028 July 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View Document
08/11/018 November 2001	RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS View Document
19/06/0119 June 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View Document
15/11/0015 November 2000	RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS View Document
08/09/008 September 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View Document
16/11/9916 November 1999	RETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS View Document
21/09/9921 September 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View Document
20/11/9820 November 1998	REGISTERED OFFICE CHANGED ON 20/11/98 View Document
20/11/9820 November 1998	RETURN MADE UP TO 02/11/98; FULL LIST OF MEMBERS View Document
20/11/9820 November 1998	DIRECTOR RESIGNED View Document
28/07/9828 July 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View Document
14/11/9714 November 1997	RETURN MADE UP TO 02/11/97; FULL LIST OF MEMBERS View Document
12/10/9712 October 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View Document
29/11/9629 November 1996	RETURN MADE UP TO 02/11/96; FULL LIST OF MEMBERS View Document
30/10/9630 October 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View Document
17/11/9517 November 1995	RETURN MADE UP TO 02/11/95; FULL LIST OF MEMBERS View Document
27/10/9527 October 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View Document
16/11/9416 November 1994	RETURN MADE UP TO 02/11/94; FULL LIST OF MEMBERS View Document
16/11/9416 November 1994	View Document
23/08/9423 August 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View Document
25/04/9425 April 1994	View Document
14/02/9414 February 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
12/01/9412 January 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View Document
02/12/932 December 1993	View Document
02/12/932 December 1993	RETURN MADE UP TO 02/11/93; FULL LIST OF MEMBERS View Document
02/12/932 December 1993	SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED View Document
11/11/9211 November 1992	View Document
11/11/9211 November 1992	RETURN MADE UP TO 02/11/92; FULL LIST OF MEMBERS View Document
26/10/9226 October 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 View Document
17/12/9117 December 1991	View Document
17/12/9117 December 1991	RETURN MADE UP TO 02/11/91; FULL LIST OF MEMBERS View Document
17/12/9117 December 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 View Document
13/11/9013 November 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 View Document
13/11/9013 November 1990	Accounts for a small company made up to 1989-12-31 View Document
13/11/9013 November 1990	View Document
13/11/9013 November 1990	RETURN MADE UP TO 02/11/90; FULL LIST OF MEMBERS View Document
13/10/8913 October 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 View Document
13/10/8913 October 1989	Accounts for a small company made up to 1988-12-31 View Document
13/10/8913 October 1989	RETURN MADE UP TO 29/09/89; FULL LIST OF MEMBERS View Document
13/10/8913 October 1989	View Document
04/02/894 February 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 View Document
04/02/894 February 1989	View Document
04/02/894 February 1989	RETURN MADE UP TO 07/10/88; FULL LIST OF MEMBERS View Document
04/02/894 February 1989	Accounts for a small company made up to 1987-12-31 View Document
02/02/882 February 1988	RETURN MADE UP TO 01/01/88; FULL LIST OF MEMBERS View Document
02/02/882 February 1988	FULL ACCOUNTS MADE UP TO 31/12/86 View Document
02/02/882 February 1988	View Document
01/01/871 January 1987	View Document
10/12/8610 December 1986	Full accounts made up to 1985-12-31 View Document
10/12/8610 December 1986	FULL ACCOUNTS MADE UP TO 31/12/85 View Document
10/12/8610 December 1986	View Document
10/12/8610 December 1986	RETURN MADE UP TO 19/06/86; FULL LIST OF MEMBERS View Document

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WHITFIELD & NOAKE HOLDINGS LIMITED

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