ATTREE AND KENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/03/2524 March 2025 | Confirmation statement made on 2025-03-24 with no updates |
| 11/12/2411 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 25/03/2425 March 2024 | Confirmation statement made on 2024-03-24 with no updates |
| 09/01/249 January 2024 | Accounts for a dormant company made up to 2023-03-31 |
| 27/04/2327 April 2023 | Confirmation statement made on 2023-03-24 with no updates |
| 10/01/2310 January 2023 | Accounts for a dormant company made up to 2022-03-31 |
| 04/01/224 January 2022 | Accounts for a dormant company made up to 2021-03-31 |
| 03/04/193 April 2019 | CONFIRMATION STATEMENT MADE ON 24/03/19, WITH UPDATES |
| 07/01/197 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 29/03/1829 March 2018 | CONFIRMATION STATEMENT MADE ON 24/03/18, WITH UPDATES |
| 04/01/184 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 14/08/1714 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL C.P.J. FIELD & CO. LIMITED |
| 14/08/1714 August 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/08/2017 |
| 19/04/1719 April 2017 | DIRECTOR APPOINTED MR CHARLES EDWARD DYER FIELD |
| 19/04/1719 April 2017 | DIRECTOR APPOINTED EMILY JANE HENDIN |
| 28/03/1728 March 2017 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES |
| 06/01/176 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 30/03/1630 March 2016 | Annual return made up to 24 March 2016 with full list of shareholders |
| 25/02/1625 February 2016 | REGISTERED OFFICE CHANGED ON 25/02/2016 FROM DENMARK HOUSE 87 JUNCTION ROAD BURGESS HILL WEST SUSSEX RH15 0JL |
| 04/01/164 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 24/03/1524 March 2015 | Annual return made up to 24 March 2015 with full list of shareholders |
| 09/01/159 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 26/03/1426 March 2014 | SAIL ADDRESS CHANGED FROM: THIRD FLOOR ONE LONDON SQUARE CROSS LANES GUILDFORD SURREY GU1 1UN UNITED KINGDOM |
| 25/03/1425 March 2014 | Annual return made up to 24 March 2014 with full list of shareholders |
| 02/01/142 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 26/07/1326 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE MARY FIELD / 02/07/2013 |
| 26/07/1326 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY MICHAEL DYER FIELD / 02/07/2013 |
| 26/07/1326 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN PETER JOHN FIELD / 02/07/2013 |
| 26/07/1326 July 2013 | SECRETARY'S CHANGE OF PARTICULARS / CHARLES EDWARD DYER FIELD / 02/07/2013 |
| 09/04/139 April 2013 | SAIL ADDRESS CHANGED FROM: 3RD FLOOR PREECE HOUSE DAVIGDOR ROAD HOVE EAST SUSSEX BN3 1RE UNITED KINGDOM |
| 09/04/139 April 2013 | Annual return made up to 24 March 2013 with full list of shareholders |
| 10/12/1210 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 23/07/1223 July 2012 | SECRETARY APPOINTED CHARLES EDWARD DYER FIELD |
| 23/07/1223 July 2012 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE FIELD |
| 28/03/1228 March 2012 | Annual return made up to 24 March 2012 with full list of shareholders |
| 14/12/1114 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 28/03/1128 March 2011 | Annual return made up to 24 March 2011 with full list of shareholders |
| 26/01/1126 January 2011 | REGISTERED OFFICE CHANGED ON 26/01/2011 FROM 9 SAVILL ROAD LINDFIELD HAYWARDS HEATH WEST SUSSEX RH16 2NY |
| 26/01/1126 January 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 26/01/1126 January 2011 | SAIL ADDRESS CREATED |
| 05/11/105 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 31/03/1031 March 2010 | Annual return made up to 24 March 2010 with full list of shareholders |
| 09/12/099 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 26/03/0926 March 2009 | RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS |
| 20/01/0920 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY FIELD / 01/01/2009 |
| 04/11/084 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 10/07/0810 July 2008 | DIRECTOR APPOINTED JEREMY MICHAEL DYER FIELD |
| 22/04/0822 April 2008 | RETURN MADE UP TO 24/03/08; NO CHANGE OF MEMBERS |
| 13/09/0713 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 14/05/0714 May 2007 | RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS |
| 06/12/066 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 07/04/067 April 2006 | RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS |
| 16/12/0516 December 2005 | REGISTERED OFFICE CHANGED ON 16/12/05 FROM: 2-4 CAYTON STREET LONDON EC1V 9EH |
| 26/10/0526 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 03/05/053 May 2005 | RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS |
| 16/11/0416 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 20/04/0420 April 2004 | RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS |
| 09/10/039 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 16/06/0316 June 2003 | RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS |
| 27/09/0227 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 29/03/0229 March 2002 | RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS |
| 21/01/0221 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 18/04/0118 April 2001 | RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS |
| 13/02/0113 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 12/05/0012 May 2000 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 12/05/0012 May 2000 | RETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS |
| 12/05/0012 May 2000 | S366A DISP HOLDING AGM 14/12/99 |
| 12/05/0012 May 2000 | S386 DISP APP AUDS 14/12/99 |
| 12/05/0012 May 2000 | REGISTERED OFFICE CHANGED ON 12/05/00 FROM: THE GALLERIA STATION ROAD CRAWLEY WEST SUSSEX RH10 1HY |
| 12/05/0012 May 2000 | ADOPT ARTICLES 14/12/99 |
| 31/01/0031 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 25/06/9925 June 1999 | SECRETARY RESIGNED |
| 25/06/9925 June 1999 | NEW SECRETARY APPOINTED |
| 26/05/9926 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/04/9913 April 1999 | SECRETARY RESIGNED |
| 13/04/9913 April 1999 | RETURN MADE UP TO 24/03/99; FULL LIST OF MEMBERS |
| 13/04/9913 April 1999 | LOCATION OF REGISTER OF MEMBERS |
| 08/04/998 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/08/986 August 1998 | NEW SECRETARY APPOINTED |
| 06/08/986 August 1998 | SECRETARY RESIGNED |
| 08/05/988 May 1998 | AUDITOR'S RESIGNATION |
| 08/05/988 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 27/04/9827 April 1998 | RETURN MADE UP TO 24/03/98; FULL LIST OF MEMBERS |
| 19/02/9819 February 1998 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99 |
| 09/02/989 February 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/02/989 February 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/02/989 February 1998 | DIRECTOR RESIGNED |
| 09/02/989 February 1998 | NEW DIRECTOR APPOINTED |
| 09/02/989 February 1998 | REGISTERED OFFICE CHANGED ON 09/02/98 FROM: 113 CHURCH STREE BRIGHTON SUSSEX BN1 1UD |
| 25/03/9725 March 1997 | RETURN MADE UP TO 24/03/97; CHANGE OF MEMBERS |
| 25/03/9725 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 20/03/9620 March 1996 | RETURN MADE UP TO 24/03/96; NO CHANGE OF MEMBERS |
| 19/02/9619 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 28/03/9528 March 1995 | RETURN MADE UP TO 24/03/95; FULL LIST OF MEMBERS |
| 20/03/9520 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 06/05/946 May 1994 | ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12 |
| 20/04/9420 April 1994 | RETURN MADE UP TO 24/03/94; CHANGE OF MEMBERS |
| 22/02/9422 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 14/05/9314 May 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 19/03/9319 March 1993 | RETURN MADE UP TO 24/03/93; FULL LIST OF MEMBERS |
| 11/02/9311 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
| 31/03/9231 March 1992 | RETURN MADE UP TO 24/03/92; FULL LIST OF MEMBERS |
| 04/03/924 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 |
| 25/04/9125 April 1991 | RETURN MADE UP TO 24/03/91; CHANGE OF MEMBERS |
| 08/04/918 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 |
| 19/07/9019 July 1990 | DIRECTOR RESIGNED |
| 24/04/9024 April 1990 | RETURN MADE UP TO 24/03/90; FULL LIST OF MEMBERS |
| 24/04/9024 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89 |
| 13/03/9013 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/04/8919 April 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/11/88 |
| 05/04/895 April 1989 | RETURN MADE UP TO 28/03/89; FULL LIST OF MEMBERS |
| 02/03/892 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88 |
| 30/06/8830 June 1988 | NEW DIRECTOR APPOINTED |
| 11/05/8811 May 1988 | FULL ACCOUNTS MADE UP TO 30/11/87 |
| 14/04/8814 April 1988 | RETURN MADE UP TO 29/03/88; FULL LIST OF MEMBERS |
| 19/11/8719 November 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/10/871 October 1987 | DIRECTOR RESIGNED |
| 01/10/871 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/04/877 April 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86 |
| 07/04/877 April 1987 | RETURN MADE UP TO 21/03/87; FULL LIST OF MEMBERS |
| 13/03/8713 March 1987 | ***** MEM AND ARTS ******** |
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