R. WHITFIELD LIMITED


Registered number: 00995571
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Name: R. WHITFIELD LIMITED
R. WHITFIELD LTD
Address: 1A CHURCH STREET, HOUGHTON LE SPRING, TYNE AND WEAR, DH4 4DN
Incorporation Date: 1970-11-27

Company status: Active


Company Documents

date name form type
2019-01-08 31/03/18 TOTAL EXEMPTION FULL AA
2019-12-20 31/03/19 TOTAL EXEMPTION FULL AA
2019-07-30 CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES CS01
2018-08-01 CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES CS01
2017-08-14 CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES CS01
2017-12-20 31/03/17 TOTAL EXEMPTION FULL AA
2016-08-17 CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES CS01
2016-08-17 APPOINTMENT TERMINATED, DIRECTOR GEORGE WHITFIELD JNR TM01
2016-12-22 31/03/16 TOTAL EXEMPTION SMALL AA
2015-12-22 31/03/15 TOTAL EXEMPTION SMALL AA
2015-08-17 14/08/15 FULL LIST AR01
2015-10-14 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC AD03
2014-08-28 14/08/14 FULL LIST AR01
2014-08-28 SECRETARY'S CHANGE OF PARTICULARS / VALERIE KAREN GAINES / 26/08/2014 CH03
2014-12-22 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14 AA
2013-08-14 DIRECTOR'S CHANGE OF PARTICULARS / MISS FIONA CLAIRE KERRY / 14/08/2013 CH01
2013-12-17 31/03/13 TOTAL EXEMPTION SMALL AA
2013-08-14 DIRECTOR'S CHANGE OF PARTICULARS / VALERIE KAREN GAINES / 14/08/2013 CH01
2013-08-14 14/08/13 FULL LIST AR01
2013-08-14 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE WHITFIELD JNR / 14/08/2013 CH01
2012-12-17 31/03/12 TOTAL EXEMPTION SMALL AA
2012-08-28 15/08/12 FULL LIST AR01
2011-11-28 31/03/11 TOTAL EXEMPTION SMALL AA
2011-02-28 SAIL ADDRESS CREATED AD02
2011-09-13 15/08/11 FULL LIST AR01
2010-02-01 REGISTERED OFFICE CHANGED ON 01/02/2010 FROM93 HIGH STREETEASINGTON LANECOUNTY DURHAMDH5 0JR AD01
2010-08-25 15/08/10 FULL LIST AR01
2010-10-12 31/03/10 TOTAL EXEMPTION SMALL AA
2009-11-23 31/03/09 TOTAL EXEMPTION SMALL AA
2009-01-19 31/03/08 TOTAL EXEMPTION SMALL AA
2009-08-17 RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS 363a
2008-08-18 RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS 363a
2007-11-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-08-29 RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS 363a
2007-03-09 DIRECTOR'S PARTICULARS CHANGED 288c
2006-10-12 RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS 363a
2006-12-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2005-11-09 RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS 363a
2005-11-09 LOCATION OF DEBENTURE REGISTER 190
2005-11-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-02-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2005-11-09 DIRECTOR'S PARTICULARS CHANGED 288c
2005-11-09 REGISTERED OFFICE CHANGED ON 09/11/05 FROM:93 HIGH STREETEASINGTON LANECOUNTY DURHAM 287
2005-11-09 LOCATION OF REGISTER OF MEMBERS 353
2004-09-08 RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS 363s
2004-01-15 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 AA
2003-01-29 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 AA
2003-10-26 RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS 363s
2002-08-29 RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS 363s
2001-01-08 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 AA
2001-10-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 AA
2001-10-31 RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS 363s
2000-09-27 RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS 363s
2000-01-28 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 AA
1999-01-20 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 AA
1999-08-24 RETURN MADE UP TO 15/08/99; NO CHANGE OF MEMBERS 363s
1998-09-14 RETURN MADE UP TO 15/08/98; FULL LIST OF MEMBERS 363s
1998-02-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 AA
1998-10-27 NEW DIRECTOR APPOINTED 288a
1997-11-28 RETURN MADE UP TO 15/08/97; NO CHANGE OF MEMBERS 363s

Last update: 2020-07-12 15:37:07