WHITFORD DEVELOPMENTS LIMITED
Company number 01838116 · Monitor this company
153 filings
| Date | Filing | |
|---|---|---|
| 25 Apr 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 23/03/2019:LIQ. CASE NO.1 | View document |
| 30 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN HINDS | View document |
| 30 Aug 2018 | APPOINTMENT TERMINATED, SECRETARY JOHN HINDS | View document |
| 23 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARRIS | View document |
| 11 May 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 23/03/2018:LIQ. CASE NO.1 | View document |
| 12 Apr 2017 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/03/2017 | View document |
| 6 Apr 2016 | REGISTERED OFFICE CHANGED ON 06/04/2016 FROM COUNTY HOUSE BEAUFORT ROAD PLASMARL INDUSTRIAL ESTATE SWANSEA CITY AND COUNTY OF SWANSEA SA6 8JG | View document |
| 3 Apr 2016 | STATEMENT OF AFFAIRS/4.19 | View document |
| 3 Apr 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 3 Apr 2016 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 23 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 4 Nov 2015 | Annual return made up to 13 October 2015 with full list of shareholders | View document |
| 4 Nov 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN GWYNN HINDS / 13/10/2015 | View document |
| 4 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW HARRIS / 13/10/2015 | View document |
| 4 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GWYNN HINDS / 13/10/2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 30 Jan 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 23 Dec 2014 | PREVSHO FROM 29/03/2014 TO 28/03/2014 | View document |
| 6 Nov 2014 | Annual return made up to 13 October 2014 with full list of shareholders | View document |
| 5 Jan 2014 | 31/03/13 TOTAL EXEMPTION FULL | View document |
| 7 Nov 2013 | Annual return made up to 13 October 2013 with full list of shareholders | View document |
| 7 Nov 2013 | REGISTERED OFFICE CHANGED ON 07/11/2013 FROM COUNTY HOUSE PLASMARL INDUSTRIAL ESTATE, BEAUFORT ROAD SWANSEA CITY AND COUNTY OF SWANSEA SA6 8JG WALES | View document |
| 26 Jun 2013 | REGISTERED OFFICE CHANGED ON 26/06/2013 FROM COUNTY HOUSE BEAUFORT ROAD SWANSEA ENTERPRISE PARK SWANSEA SA6 8JG UNITED KINGDOM | View document |
| 8 Apr 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 4 Apr 2013 | REGISTERED OFFICE CHANGED ON 04/04/2013 FROM MATRIX ALPHA MATRIX PARK SWANSEA ENTERPRISE PARK SWANSEA SA6 8RE UNITED KINGDOM | View document |
| 30 Jan 2013 | COMPANY NAME CHANGED B. J. GROUP LIMITED CERTIFICATE ISSUED ON 30/01/13 | View document |
| 28 Dec 2012 | PREVSHO FROM 30/03/2012 TO 29/03/2012 | View document |
| 12 Nov 2012 | Annual return made up to 13 October 2012 with full list of shareholders | View document |
| 21 Mar 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 20 Dec 2011 | PREVSHO FROM 31/03/2011 TO 30/03/2011 | View document |
| 18 Oct 2011 | Annual return made up to 13 October 2011 with full list of shareholders | View document |
| 23 Sep 2011 | DIRECTOR APPOINTED MR DAVID ANDREW HARRIS | View document |
| 26 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MORRIS | View document |
| 16 May 2011 | 16/05/11 STATEMENT OF CAPITAL GBP 100 · 4 pages | View document |
| 5 May 2011 | RE DIVIDEND 31/03/2011 | View document |
| 5 May 2011 | SOLVENCY STATEMENT DATED 31/03/11 | View document |
| 5 May 2011 | STATEMENT BY DIRECTORS | View document |
| 5 May 2011 | REDUCE ISSUED CAPITAL 31/03/2011 | View document |
| 11 Jan 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 9 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES | View document |
| 9 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANTHONY MORRIS / 09/11/2010 | View document |
| 9 Nov 2010 | Annual return made up to 13 October 2010 with full list of shareholders | View document |
| 15 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DAVIES | View document |
| 6 Feb 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 29 Jan 2010 | DIRECTOR APPOINTED JOHN GWYN HINDS | View document |
| 5 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN DAVIES / 01/10/2009 | View document |
| 5 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN JAMES / 15/10/2009 | View document |
| 5 Jan 2010 | Annual return made up to 13 October 2009 with full list of shareholders | View document |
| 29 Jun 2009 | REGISTERED OFFICE CHANGED ON 29/06/2009 FROM, BEAUFORT HOUSE, BEAUFORT ROAD, PLASMARL SWANSEA, WEST GLAMORGAN, SA6 8JG | View document |
| 26 Feb 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 6 Feb 2009 | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS | View document |
| 5 Feb 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES / 10/12/2007 | View document |
| 5 Feb 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVIES / 10/12/2007 | View document |
| 3 Nov 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 23 Apr 2008 | RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS | View document |
| 22 Apr 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES / 14/05/2007 | View document |
| 22 Apr 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVIES / 23/05/2007 | View document |
| 22 Apr 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP MORRIS / 19/06/2006 | View document |
| 22 Apr 2008 | SECRETARY'S CHANGE OF PARTICULARS / JOHN HINDS / 08/08/2007 | View document |
| 15 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 13 Aug 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Aug 2007 | RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS | View document |
| 7 Feb 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 8 May 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 19 Apr 2006 | RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS | View document |
| 2 Jul 2005 | RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS | View document |
| 4 Feb 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 26 Jan 2005 | RE APPR OF SHARE TRANS 08/12/04 | View document |
| 26 Jan 2005 | RE DIVIDEND 08/12/04 | View document |
| 4 Feb 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 13 Jan 2004 | RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS | View document |
| 18 Jul 2003 | REGISTERED OFFICE CHANGED ON 18/07/03 FROM: 2 HYDE PARK SQUARE, LONDON, W2 2JY | View document |
| 18 Jul 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Jul 2003 | RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS | View document |
| 17 Apr 2003 | AUDITOR'S RESIGNATION | View document |
| 5 Feb 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 1 Feb 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 23 Jan 2002 | RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS | View document |
| 5 Feb 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 19 Dec 2000 | RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS | View document |
| 4 Feb 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 16 Dec 1999 | RETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS | View document |
| 4 Mar 1999 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 4 Mar 1999 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | View document |
| 4 Mar 1999 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 4 Mar 1999 | REREGISTRATION PLC-PRI 24/02/99 | View document |
| 4 Mar 1999 | ALTER MEM AND ARTS 24/02/99 | View document |
| 23 Feb 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 | View document |
| 21 Dec 1998 | RETURN MADE UP TO 13/10/98; FULL LIST OF MEMBERS | View document |
| 15 Dec 1998 | DIRECTOR RESIGNED | View document |
| 8 May 1998 | DIRECTOR RESIGNED | View document |
| 5 Feb 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 | View document |
| 20 Nov 1997 | RETURN MADE UP TO 13/10/97; NO CHANGE OF MEMBERS | View document |
| 3 Apr 1997 | REGISTERED OFFICE CHANGED ON 03/04/97 FROM: BEAUFORT HOUSE, BEAUFORT ROAD, PLASMARL INDUSTRIAL ESTATE, PLASMARL SWANSEA SA6 8JG | View document |
| 2 Feb 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 | View document |
| 27 Nov 1996 | RETURN MADE UP TO 13/10/96; NO CHANGE OF MEMBERS | View document |
| 30 Jan 1996 | RETURN MADE UP TO 13/10/95; FULL LIST OF MEMBERS | View document |
| 29 Nov 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 | View document |
| 24 Feb 1995 | DIRECTOR RESIGNED | View document |
| 5 Feb 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 | View document |
| 11 Jan 1995 | RETURN MADE UP TO 13/10/94; NO CHANGE OF MEMBERS | View document |
| 11 Jan 1995 | DIRECTOR RESIGNED | View document |
| 13 Oct 1994 | NEW DIRECTOR APPOINTED | View document |
| 13 Oct 1994 | SECRETARY RESIGNED | View document |
| 11 Feb 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 | View document |
| 9 Dec 1993 | RETURN MADE UP TO 13/10/93; NO CHANGE OF MEMBERS | View document |
| 9 Dec 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Nov 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Jun 1993 | NEW DIRECTOR APPOINTED | View document |
| 15 Jan 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Jan 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Jan 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Jan 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Nov 1992 | RETURN MADE UP TO 13/10/92; FULL LIST OF MEMBERS | View document |
| 5 Nov 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 | View document |
| 6 Oct 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 May 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 May 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 May 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 May 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Dec 1991 | NEW DIRECTOR APPOINTED | View document |
| 14 Nov 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 | View document |
| 6 Nov 1991 | RETURN MADE UP TO 13/10/91; NO CHANGE OF MEMBERS | View document |
| 14 Dec 1990 | RETURN MADE UP TO 13/10/90; NO CHANGE OF MEMBERS | View document |
| 24 Oct 1990 | Full group accounts made up to 1990-03-31 · 22 pages | View document |
| 24 Oct 1990 | Full group accounts made up to 1990-03-31 · 22 pages | View document |
| 24 Oct 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 | View document |
| 30 Jan 1990 | RETURN MADE UP TO 13/10/89; FULL LIST OF MEMBERS | View document |
| 9 Oct 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 | View document |
| 4 May 1989 | NEW SECRETARY APPOINTED | View document |
| 26 Apr 1989 | RETURN MADE UP TO 15/09/88; FULL LIST OF MEMBERS | View document |
| 15 Nov 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/10/88 | View document |
| 8 Nov 1988 | £ NC 1000/100000 | View document |
| 8 Nov 1988 | NC INC ALREADY ADJUSTED 01/09/88 | View document |
| 4 Nov 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/03/88 | View document |
| 2 Nov 1988 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 2 Nov 1988 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | View document |
| 2 Nov 1988 | ADOPT MEM AND ARTS 251088 | View document |
| 2 Nov 1988 | REREGISTRATION PRI-PLC 251088 | View document |
| 2 Nov 1988 | AUDITORS' REPORT | View document |
| 2 Nov 1988 | BALANCE SHEET | View document |
| 2 Nov 1988 | AUDITORS' STATEMENT | View document |
| 2 Nov 1988 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | View document |
| 2 Nov 1988 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | View document |
| 28 Feb 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 21 Jan 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 18 Nov 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/03/87 | View document |
| 31 Mar 1987 | DIRECTOR RESIGNED | View document |
| 23 Mar 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86 | View document |
| 18 Mar 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS | View document |
| 8 Sep 1986 | NEW DIRECTOR APPOINTED | View document |
| 12 Jun 1986 | FULL ACCOUNTS MADE UP TO 31/03/85 | View document |
| 3 Aug 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |