PATCHFIELD LIMITED

Company Documents

Date	Description
25/02/2525 February 2025	Confirmation statement made on 2025-02-25 with updates View Document
06/02/256 February 2025	Appointment of Mr Andrew David Want as a director on 2025-02-06 View Document
26/09/2426 September 2024	Micro company accounts made up to 2023-12-31 View Document
17/05/2417 May 2024	Second filing of Confirmation Statement dated 2024-04-15 View Document
26/04/2426 April 2024	Confirmation statement made on 2024-04-15 with no updates View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
29/09/2329 September 2023	Micro company accounts made up to 2022-12-31 View Document
02/05/232 May 2023	Confirmation statement made on 2023-04-15 with updates View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
21/09/2221 September 2022	Micro company accounts made up to 2021-12-31 View Document
10/05/2210 May 2022	Termination of appointment of David Thurtell as a director on 2022-05-10 View Document
03/05/223 May 2022	Confirmation statement made on 2022-04-15 with no updates View Document
13/01/2213 January 2022	Appointment of Ms Lauren Capes as a director on 2020-09-04 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
06/07/216 July 2021	Micro company accounts made up to 2020-12-31 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
25/09/1925 September 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View Document
24/04/1924 April 2019	CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
27/11/1827 November 2018	APPOINTMENT TERMINATED, DIRECTOR MARIA LUNA View Document
06/09/186 September 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View Document
19/04/1819 April 2018	CONFIRMATION STATEMENT MADE ON 15/04/18, WITH UPDATES View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
27/09/1727 September 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View Document
08/07/178 July 2017	DISS40 (DISS40(SOAD)) View Document
05/07/175 July 2017	CONFIRMATION STATEMENT MADE ON 15/04/17, NO UPDATES View Document
05/07/175 July 2017	NOTIFICATION OF PSC STATEMENT ON 06/04/2016 View Document
04/07/174 July 2017	FIRST GAZETTE View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
16/11/1616 November 2016	APPOINTMENT TERMINATED, DIRECTOR NICOLA HARPIN View Document
27/09/1627 September 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
30/06/1630 June 2016	Annual return made up to 15 April 2016 with full list of shareholders View Document
04/05/164 May 2016	REGISTERED OFFICE CHANGED ON 04/05/2016 FROM 26 HOMEFIELD ROAD LONDON SW19 4QF ENGLAND View Document
26/04/1626 April 2016	APPOINTMENT TERMINATED, SECRETARY URANG PROPERTY MANAGEMENT LIMITED View Document
26/04/1626 April 2016	REGISTERED OFFICE CHANGED ON 26/04/2016 FROM C/O URANG PROPERTY MANAGEMENT LTD 196 NEW KINGS ROAD LONDON SW6 4NF View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
06/12/156 December 2015	DIRECTOR APPOINTED MR DAVID THURTELL View Document
22/09/1522 September 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View Document
07/05/157 May 2015	DIRECTOR'S CHANGE OF PARTICULARS / MARIA DE FATIMA LUNA / 10/04/2015 View Document
07/05/157 May 2015	Annual return made up to 15 April 2015 with full list of shareholders View Document
23/04/1523 April 2015	APPOINTMENT TERMINATED, DIRECTOR STEPHEN ELLIS SMITH View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
02/09/142 September 2014	DIRECTOR APPOINTED MARIA DE FATIMA LUNA View Document
08/05/148 May 2014	Annual return made up to 15 April 2014 with full list of shareholders View Document
25/02/1425 February 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
03/10/133 October 2013	APPOINTMENT TERMINATED, DIRECTOR NICOLETTE SMITH View Document
18/04/1318 April 2013	Annual return made up to 15 April 2013 with full list of shareholders View Document
12/03/1312 March 2013	Annual return made up to 11 March 2013 with full list of shareholders View Document
21/01/1321 January 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
27/11/1227 November 2012	APPOINTMENT TERMINATED, DIRECTOR RICHARD SMITH View Document
14/08/1214 August 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View Document
07/06/127 June 2012	DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA HELEN HARPIN / 07/06/2012 View Document
07/06/127 June 2012	CORPORATE SECRETARY APPOINTED URANG PROPERTY MANAGEMENT LTD View Document
07/06/127 June 2012	APPOINTMENT TERMINATED, SECRETARY SARAH BOWE View Document
07/06/127 June 2012	APPOINTMENT TERMINATED, DIRECTOR PAULA WISHART View Document
07/06/127 June 2012	Annual return made up to 7 May 2012 with full list of shareholders View Document
07/06/127 June 2012	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANDREW SMITH / 07/06/2012 View Document
07/06/127 June 2012	APPOINTMENT TERMINATED, DIRECTOR SARAH BOWE View Document
07/06/127 June 2012	DIRECTOR'S CHANGE OF PARTICULARS / NICOLETTE SMITH / 07/06/2012 View Document
07/06/127 June 2012	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ELLIS SMITH / 07/06/2012 View Document
03/05/123 May 2012	REGISTERED OFFICE CHANGED ON 03/05/2012 FROM 79 HIGH STREET TEDDINGTON MIDDLESEX TW11 8HG View Document
05/10/115 October 2011	31/12/10 TOTAL EXEMPTION FULL View Document
20/04/1120 April 2011	Annual return made up to 31 March 2011 with full list of shareholders View Document
20/04/1120 April 2011	DIRECTOR'S CHANGE OF PARTICULARS / NICOLETTE SMITH / 31/03/2011 View Document
20/04/1120 April 2011	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ELLIS SMITH / 31/03/2011 View Document
20/04/1120 April 2011	DIRECTOR'S CHANGE OF PARTICULARS / SARAH BOWE / 31/03/2011 View Document
20/04/1120 April 2011	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANDREW SMITH / 31/03/2011 View Document
13/09/1013 September 2010	31/12/09 TOTAL EXEMPTION FULL View Document
10/05/1010 May 2010	Annual return made up to 31 March 2010 with full list of shareholders View Document
10/05/1010 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / PAULA WISHART / 01/01/2010 View Document
20/10/0920 October 2009	31/12/08 TOTAL EXEMPTION FULL View Document
21/04/0921 April 2009	RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS View Document
02/07/082 July 2008	31/12/07 TOTAL EXEMPTION FULL View Document
15/04/0815 April 2008	RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS View Document
19/09/0719 September 2007	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
19/09/0719 September 2007	RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS View Document
17/09/0717 September 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View Document
10/09/0710 September 2007	NEW DIRECTOR APPOINTED View Document
31/08/0731 August 2007	DIRECTOR RESIGNED View Document
17/01/0717 January 2007	REGISTERED OFFICE CHANGED ON 17/01/07 FROM: PARKWAY HOUSE SHEEN HOUSE LONDON SW14 8LS View Document

02/08/062 August 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View Document
26/04/0626 April 2006	RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS View Document
12/07/0512 July 2005	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View Document
29/04/0529 April 2005	RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS View Document
29/11/0429 November 2004	NEW DIRECTOR APPOINTED View Document
29/11/0429 November 2004	DIRECTOR RESIGNED View Document
29/11/0429 November 2004	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
12/07/0412 July 2004	NEW DIRECTOR APPOINTED View Document
01/07/041 July 2004	DIRECTOR RESIGNED View Document
01/07/041 July 2004	DIRECTOR RESIGNED View Document
10/06/0410 June 2004	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View Document
26/04/0426 April 2004	RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS View Document
08/06/038 June 2003	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View Document
16/04/0316 April 2003	RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS View Document
30/09/0230 September 2002	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 View Document
24/04/0224 April 2002	RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS View Document
22/02/0222 February 2002	DIRECTOR RESIGNED View Document
28/01/0228 January 2002	DIRECTOR RESIGNED View Document
04/12/014 December 2001	NEW DIRECTOR APPOINTED View Document
21/09/0121 September 2001	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 View Document
30/04/0130 April 2001	RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS View Document
05/12/005 December 2000	DIRECTOR RESIGNED View Document
25/10/0025 October 2000	NEW DIRECTOR APPOINTED View Document
13/10/0013 October 2000	NEW DIRECTOR APPOINTED View Document
17/08/0017 August 2000	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
21/04/0021 April 2000	RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS View Document
10/09/9910 September 1999	FULL ACCOUNTS MADE UP TO 31/12/98 View Document
04/06/994 June 1999	NEW DIRECTOR APPOINTED View Document
04/06/994 June 1999	DIRECTOR RESIGNED View Document
16/04/9916 April 1999	RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS View Document
23/10/9823 October 1998	FULL ACCOUNTS MADE UP TO 31/12/97 View Document
26/08/9826 August 1998	NEW DIRECTOR APPOINTED View Document
26/08/9826 August 1998	DIRECTOR RESIGNED View Document
28/04/9828 April 1998	RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS View Document
28/04/9828 April 1998	NEW DIRECTOR APPOINTED View Document
25/01/9825 January 1998	NEW SECRETARY APPOINTED View Document
25/01/9825 January 1998	SECRETARY RESIGNED View Document
31/10/9731 October 1997	FULL ACCOUNTS MADE UP TO 31/12/96 View Document
07/08/977 August 1997	NEW DIRECTOR APPOINTED View Document
17/07/9717 July 1997	FULL ACCOUNTS MADE UP TO 31/12/95 View Document
08/07/978 July 1997	DIRECTOR RESIGNED View Document
08/07/978 July 1997	RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS View Document
08/07/978 July 1997	DIRECTOR RESIGNED View Document
08/07/978 July 1997	NEW DIRECTOR APPOINTED View Document
08/07/978 July 1997	DIRECTOR RESIGNED View Document
12/08/9612 August 1996	RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS View Document
12/08/9612 August 1996	NEW DIRECTOR APPOINTED View Document
07/11/957 November 1995	DIRECTOR RESIGNED View Document
03/11/953 November 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View Document
07/06/957 June 1995	RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS View Document
15/09/9415 September 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View Document
11/05/9411 May 1994	RETURN MADE UP TO 31/03/94; CHANGE OF MEMBERS View Document
11/05/9411 May 1994	DIRECTOR'S PARTICULARS CHANGED View Document
23/11/9323 November 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
23/11/9323 November 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
14/10/9314 October 1993	REGISTERED OFFICE CHANGED ON 14/10/93 FROM: 26 HOMEFIELD ROAD WIMBLEDON LONDON SW19 4QF View Document
23/09/9323 September 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
21/04/9321 April 1993	FULL ACCOUNTS MADE UP TO 31/12/92 View Document
19/04/9319 April 1993	RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS View Document
28/05/9228 May 1992	FULL ACCOUNTS MADE UP TO 31/12/91 View Document
20/05/9220 May 1992	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View Document
20/05/9220 May 1992	RETURN MADE UP TO 31/03/92; CHANGE OF MEMBERS View Document
14/04/9214 April 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
17/09/9117 September 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
17/09/9117 September 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
22/08/9122 August 1991	FULL ACCOUNTS MADE UP TO 31/12/90 View Document
29/04/9129 April 1991	S252 DISP LAYING ACC 16/04/91 View Document
29/04/9129 April 1991	RETURN MADE UP TO 28/02/91; NO CHANGE OF MEMBERS View Document
22/05/9022 May 1990	RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS View Document
17/05/9017 May 1990	FULL ACCOUNTS MADE UP TO 31/12/89 View Document
22/03/9022 March 1990	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 View Document
24/07/8924 July 1989	FULL ACCOUNTS MADE UP TO 31/03/89 View Document
24/07/8924 July 1989	RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS View Document
06/04/896 April 1989	NEW DIRECTOR APPOINTED View Document
22/02/8922 February 1989	FULL ACCOUNTS MADE UP TO 31/03/88 View Document
22/02/8922 February 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
24/05/8824 May 1988	FULL ACCOUNTS MADE UP TO 31/03/87 View Document
24/05/8824 May 1988	RETURN MADE UP TO 31/01/88; FULL LIST OF MEMBERS View Document
21/09/8721 September 1987	NEW DIRECTOR APPOINTED View Document
12/06/8712 June 1987	FULL ACCOUNTS MADE UP TO 31/03/86 View Document
12/06/8712 June 1987	RETURN MADE UP TO 10/03/87; FULL LIST OF MEMBERS View Document
16/05/8616 May 1986	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
07/04/777 April 1977	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

More Company Information

Follow Company

Receive an alert email on changes to financial status
Early indications of liquidity problems
Warns when company reporting is overdue
Free service, no spam emails

Follow this company