BLITHFIELD & COMPANY LIMITED

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Company Documents

DateDescription
14/07/2514 July 2025 Total exemption full accounts made up to 2024-12-31

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03/04/253 April 2025 Confirmation statement made on 2025-03-31 with updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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13/12/2413 December 2024 Total exemption full accounts made up to 2023-12-31

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07/05/247 May 2024 Appointment of Anne Dubbs as a director on 1995-03-01

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03/04/243 April 2024 Confirmation statement made on 2024-03-31 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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12/12/2312 December 2023 Director's details changed for Mrs. Anne Dubbs on 2023-12-12

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21/09/2321 September 2023 Total exemption full accounts made up to 2022-12-31

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09/04/239 April 2023 Confirmation statement made on 2023-03-31 with no updates

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04/04/234 April 2023 Confirmation statement made on 2022-11-02 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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16/05/2216 May 2022 Total exemption full accounts made up to 2021-12-31

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31/03/2231 March 2022 Confirmation statement made on 2022-03-31 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/10/1530 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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28/01/1528 January 2015 Annual return made up to 24 January 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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30/12/1430 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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19/12/1419 December 2014 CURRSHO FROM 31/03/2015 TO 31/12/2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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27/01/1427 January 2014 Annual return made up to 24 January 2014 with full list of shareholders

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22/01/1422 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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25/01/1325 January 2013 Annual return made up to 24 January 2013 with full list of shareholders

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24/12/1224 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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08/02/128 February 2012 Annual return made up to 27 January 2012 with full list of shareholders

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07/02/127 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS. ANNE DUBBS / 06/02/2012

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20/12/1120 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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31/01/1131 January 2011 Annual return made up to 27 January 2011 with full list of shareholders

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31/01/1131 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANNE DUBBS / 30/01/2011

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30/01/1130 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH DOWNING / 30/01/2011

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04/01/114 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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11/03/1011 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANNE DUBBS / 11/03/2010

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11/03/1011 March 2010 Annual return made up to 27 January 2010 with full list of shareholders

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11/03/1011 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANNE DUBBS / 27/01/2010

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11/03/1011 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH DOWNING / 27/01/2010

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05/02/105 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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11/03/0911 March 2009 Annual accounts small company total exemption made up to 31 March 2008

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27/01/0927 January 2009 RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS

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04/02/084 February 2008 DIRECTOR'S PARTICULARS CHANGED

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04/02/084 February 2008 RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS

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03/02/083 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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30/01/0730 January 2007 RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS

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06/12/066 December 2006 REGISTERED OFFICE CHANGED ON 06/12/06 FROM: 68 SCARSDALE VILLAS LONDON W8 6PP

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06/12/066 December 2006

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29/11/0629 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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28/03/0628 March 2006 RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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06/02/066 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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23/03/0523 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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02/02/052 February 2005 RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS

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19/02/0419 February 2004 RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS

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07/01/047 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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25/02/0325 February 2003 RETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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25/02/0325 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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14/03/0214 March 2002 RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS

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24/12/0124 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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06/03/016 March 2001 RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS

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29/12/0029 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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02/03/002 March 2000 RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS

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16/12/9916 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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16/03/9916 March 1999 RETURN MADE UP TO 01/03/99; NO CHANGE OF MEMBERS

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18/12/9818 December 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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05/03/985 March 1998 RETURN MADE UP TO 01/03/98; FULL LIST OF MEMBERS

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22/01/9822 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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11/12/9711 December 1997 NEW SECRETARY APPOINTED

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28/11/9728 November 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED

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17/09/9717 September 1997 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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17/09/9717 September 1997 DIRECTOR'S PARTICULARS CHANGED

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08/09/978 September 1997 REGISTERED OFFICE CHANGED ON 08/09/97 FROM: 31 QUEEN ANNE'S GATE LONDON SW1H 9BU

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08/09/978 September 1997 RETURN MADE UP TO 01/03/97; NO CHANGE OF MEMBERS

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08/09/978 September 1997

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28/08/9728 August 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96

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26/06/9726 June 1997 NEW DIRECTOR APPOINTED

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24/02/9724 February 1997 EXEMPTION FROM APPOINTING AUDITORS 18/02/97

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25/11/9625 November 1996 ACC. REF. DATE SHORTENED FROM 31/07/96 TO 31/03/96

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13/06/9613 June 1996 RETURN MADE UP TO 01/03/96; FULL LIST OF MEMBERS

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14/03/9614 March 1996 COMPANY NAME CHANGED NORFOLK FABRICS LIMITED CERTIFICATE ISSUED ON 15/03/96

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27/10/9527 October 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07

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03/03/953 March 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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03/03/953 March 1995 REGISTERED OFFICE CHANGED ON 03/03/95 FROM: 33 CRWYS ROAD CARDIFF CF2 4YF

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03/03/953 March 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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03/03/953 March 1995

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01/03/951 March 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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