ATTFIELD JAMES LIMITED

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Company Documents

DateDescription
16/12/2416 December 2024 Change of details for Mr James Nicholas Thomas Willis as a person with significant control on 2024-12-16

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16/12/2416 December 2024 Notification of Jayne Elizabeth Willis as a person with significant control on 2024-12-16

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20/11/2420 November 2024 Micro company accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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12/02/2412 February 2024 Registered office address changed from Swan House, 2nd Floor, 4-6 Market Street Maidenhead SL6 8AB England to 20 Woodcock Way Chardstock Axminster Devon EX13 7SY on 2024-02-12

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12/02/2412 February 2024 Secretary's details changed for Mrs Jayne Elizabeth Willis on 2024-02-12

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12/02/2412 February 2024 Director's details changed for Mr James Nicholas Thomas Willis on 2024-02-12

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12/02/2412 February 2024 Registered office address changed from 20 Woodcock Way Chardstock Axminster Devon EX13 7SY England to 20 Woodcock Way Chardstock Axminster Devon EX13 7SY on 2024-02-12

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14/11/2314 November 2023 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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21/09/2321 September 2023 Confirmation statement made on 2023-09-07 with no updates

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25/10/2225 October 2022 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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15/09/2215 September 2022 Confirmation statement made on 2022-09-07 with no updates

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03/11/213 November 2021 Micro company accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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09/09/209 September 2020 CONFIRMATION STATEMENT MADE ON 07/09/20, WITH UPDATES

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09/09/209 September 2020 CESSATION OF CHARLES ANTHONY SIMON AS A PSC

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27/08/2027 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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16/09/1916 September 2019 CONFIRMATION STATEMENT MADE ON 07/09/19, NO UPDATES

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16/05/1916 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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03/10/183 October 2018 APPOINTMENT TERMINATED, SECRETARY CHARLES SIMON

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03/10/183 October 2018 SECRETARY APPOINTED MRS JAYNE ELIZABETH WILLIS

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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28/09/1828 September 2018 CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES

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08/06/188 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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09/11/179 November 2017 REGISTERED OFFICE CHANGED ON 09/11/2017 FROM CARY HOUSE SOUTH CARY LANE CASTLE CARY SOMERSET BA7 7ER

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09/11/179 November 2017 Registered office address changed from , Cary House, South Cary Lane, Castle Cary, Somerset, BA7 7ER to 20 Woodcock Way Chardstock Axminster Devon EX13 7SY on 2017-11-09

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09/11/179 November 2017 APPOINTMENT TERMINATED, DIRECTOR CHARLES SIMON

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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11/09/1711 September 2017 CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES

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13/04/1713 April 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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07/09/167 September 2016 CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES

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12/05/1612 May 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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24/09/1524 September 2015 Annual return made up to 7 September 2015 with full list of shareholders

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18/05/1518 May 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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08/09/148 September 2014 Annual return made up to 7 September 2014 with full list of shareholders

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17/06/1417 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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25/09/1325 September 2013 Annual return made up to 7 September 2013 with full list of shareholders

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02/07/132 July 2013 30/09/12 TOTAL EXEMPTION FULL

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17/09/1217 September 2012 Annual return made up to 7 September 2012 with full list of shareholders

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22/06/1222 June 2012 30/09/11 TOTAL EXEMPTION FULL

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09/09/119 September 2011 Annual return made up to 7 September 2011 with full list of shareholders

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21/06/1121 June 2011 30/09/10 TOTAL EXEMPTION FULL

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16/09/1016 September 2010 Annual return made up to 7 September 2010 with full list of shareholders

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28/06/1028 June 2010 30/09/09 TOTAL EXEMPTION FULL

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25/09/0925 September 2009 RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS

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29/07/0929 July 2009 30/09/08 TOTAL EXEMPTION FULL

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23/09/0823 September 2008 RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS

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28/07/0828 July 2008 30/09/07 TOTAL EXEMPTION FULL

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25/09/0725 September 2007 RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS

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08/09/078 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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28/09/0628 September 2006 RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS

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28/07/0628 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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12/09/0512 September 2005 RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS

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28/06/0528 June 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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22/09/0422 September 2004 RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS

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22/07/0422 July 2004 REGISTERED OFFICE CHANGED ON 22/07/04 FROM: EMERALD HOUSE EAST STREET EPSOM SURREY KT17 1HS

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22/07/0422 July 2004

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23/06/0423 June 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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24/09/0324 September 2003 RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS

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18/06/0318 June 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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04/10/024 October 2002 RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS

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05/07/025 July 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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13/09/0113 September 2001 RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS

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28/07/0128 July 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00

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27/09/0027 September 2000 RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS

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28/07/0028 July 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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23/06/0023 June 2000 REGISTERED OFFICE CHANGED ON 23/06/00 FROM: FITZALAN HOUSE 70 HIGH STREET EWELL EPSOM SURREY KT17 1RQ

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23/06/0023 June 2000

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28/09/9928 September 1999 RETURN MADE UP TO 07/09/99; NO CHANGE OF MEMBERS

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26/07/9926 July 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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01/10/981 October 1998 RETURN MADE UP TO 07/09/98; NO CHANGE OF MEMBERS

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13/07/9813 July 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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11/09/9711 September 1997 RETURN MADE UP TO 07/09/97; FULL LIST OF MEMBERS

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18/07/9718 July 1997 FULL ACCOUNTS MADE UP TO 30/09/96

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17/09/9617 September 1996 RETURN MADE UP TO 07/09/96; NO CHANGE OF MEMBERS

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25/07/9625 July 1996 FULL ACCOUNTS MADE UP TO 30/09/95

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22/01/9622 January 1996 DIRECTOR RESIGNED

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14/09/9514 September 1995 RETURN MADE UP TO 07/09/95; NO CHANGE OF MEMBERS

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20/07/9520 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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17/01/9517 January 1995 NEW DIRECTOR APPOINTED

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28/09/9428 September 1994 RETURN MADE UP TO 07/09/94; FULL LIST OF MEMBERS

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28/09/9428 September 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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15/11/9315 November 1993 NC INC ALREADY ADJUSTED 13/10/93

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15/11/9315 November 1993 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/10/93

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03/11/933 November 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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03/11/933 November 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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03/11/933 November 1993 NEW DIRECTOR APPOINTED

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01/11/931 November 1993 COMPANY NAME CHANGED POSTCLOSE LIMITED CERTIFICATE ISSUED ON 02/11/93

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21/10/9321 October 1993

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21/10/9321 October 1993 REGISTERED OFFICE CHANGED ON 21/10/93 FROM: 120 EAST ROAD LONDON N1 6AA

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07/09/937 September 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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