DRIFFIELD BROTHERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/01/257 January 2025 | Confirmation statement made on 2025-01-07 with no updates |
| 04/01/254 January 2025 | Confirmation statement made on 2025-01-01 with no updates |
| 02/12/242 December 2024 | Micro company accounts made up to 2024-04-05 |
| 05/04/245 April 2024 | Annual accounts for year ending 05 Apr 2024 |
| 02/01/242 January 2024 | Confirmation statement made on 2024-01-01 with no updates |
| 04/12/234 December 2023 | Micro company accounts made up to 2023-04-05 |
| 05/04/235 April 2023 | Annual accounts for year ending 05 Apr 2023 |
| 04/01/234 January 2023 | Confirmation statement made on 2023-01-01 with no updates |
| 05/04/225 April 2022 | Annual accounts for year ending 05 Apr 2022 |
| 03/01/223 January 2022 | Micro company accounts made up to 2021-04-05 |
| 03/01/223 January 2022 | Confirmation statement made on 2022-01-01 with no updates |
| 05/04/215 April 2021 | Annual accounts for year ending 05 Apr 2021 |
| 13/01/2113 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20 |
| 04/01/214 January 2021 | CONFIRMATION STATEMENT MADE ON 01/01/21, NO UPDATES |
| 05/04/205 April 2020 | Annual accounts for year ending 05 Apr 2020 |
| 07/01/207 January 2020 | CONFIRMATION STATEMENT MADE ON 01/01/20, NO UPDATES |
| 02/08/192 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 |
| 05/04/195 April 2019 | Annual accounts for year ending 05 Apr 2019 |
| 28/01/1928 January 2019 | REGISTERED OFFICE CHANGED ON 28/01/2019 FROM BLACK HORSE FARM ABERFORD NR LEEDS YORKSHIRE |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 01/01/19, NO UPDATES |
| 20/06/1820 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 |
| 05/04/185 April 2018 | Annual accounts for year ending 05 Apr 2018 |
| 31/01/1831 January 2018 | CONFIRMATION STATEMENT MADE ON 01/01/18, NO UPDATES |
| 30/12/1730 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 |
| 19/12/1719 December 2017 | SECRETARY APPOINTED STEVEN ANTHONY FOREMAN |
| 18/12/1718 December 2017 | APPOINTMENT TERMINATED, SECRETARY ANDREW WOODHALL |
| 05/04/175 April 2017 | Annual accounts for year ending 05 Apr 2017 |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES |
| 02/12/162 December 2016 | Annual accounts small company total exemption made up to 5 April 2016 |
| 18/02/1618 February 2016 | Annual return made up to 1 January 2016 with full list of shareholders |
| 08/01/168 January 2016 | Annual accounts small company total exemption made up to 5 April 2015 |
| 07/01/157 January 2015 | Annual return made up to 1 January 2015 with full list of shareholders |
| 18/06/1418 June 2014 | Annual accounts small company total exemption made up to 5 April 2014 |
| 14/01/1414 January 2014 | Annual return made up to 1 January 2014 with full list of shareholders |
| 06/08/136 August 2013 | Annual accounts small company total exemption made up to 5 April 2013 |
| 08/04/138 April 2013 | SECRETARY APPOINTED MR ANDREW WOODHALL |
| 08/04/138 April 2013 | DIRECTOR APPOINTED MRS NICHOLA DRIFFIELD |
| 08/04/138 April 2013 | APPOINTMENT TERMINATED, SECRETARY NICK GIBSON |
| 03/01/133 January 2013 | Annual return made up to 1 January 2013 with full list of shareholders |
| 24/10/1224 October 2012 | Annual accounts small company total exemption made up to 5 April 2012 |
| 18/01/1218 January 2012 | Annual return made up to 1 January 2012 with full list of shareholders |
| 12/07/1112 July 2011 | Annual accounts small company total exemption made up to 5 April 2011 |
| 19/04/1119 April 2011 | SECRETARY APPOINTED MR NICK SIMON GIBSON |
| 23/03/1123 March 2011 | Annual return made up to 1 January 2011 with full list of shareholders |
| 13/07/1013 July 2010 | Annual accounts small company total exemption made up to 5 April 2010 |
| 22/04/1022 April 2010 | APPOINTMENT TERMINATED, SECRETARY PHILIP DAVIES |
| 24/02/1024 February 2010 | Annual return made up to 1 January 2010 with full list of shareholders |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JAMES DRIFFIELD / 01/10/2009 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DRIFFIELD / 01/10/2009 |
| 30/12/0930 December 2009 | Annual accounts small company total exemption made up to 5 April 2009 |
| 03/02/093 February 2009 | RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS |
| 21/12/0821 December 2008 | Annual accounts small company total exemption made up to 5 April 2008 |
| 13/02/0813 February 2008 | RETURN MADE UP TO 01/01/08; NO CHANGE OF MEMBERS |
| 02/02/082 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
| 09/01/079 January 2007 | RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS |
| 28/11/0628 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 30/05/0630 May 2006 | DIRECTOR RESIGNED |
| 30/05/0630 May 2006 | DIRECTOR RESIGNED |
| 09/02/069 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
| 18/01/0618 January 2006 | RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS |
| 18/01/0518 January 2005 | RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS |
| 07/09/047 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
| 24/02/0424 February 2004 | RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS |
| 08/10/038 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 |
| 11/06/0311 June 2003 | NEW DIRECTOR APPOINTED |
| 27/01/0327 January 2003 | RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS |
| 14/08/0214 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 |
| 19/02/0219 February 2002 | RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS |
| 10/01/0210 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 |
| 12/03/0112 March 2001 | FULL ACCOUNTS MADE UP TO 05/04/00 |
| 07/02/017 February 2001 | RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS |
| 10/02/0010 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99 |
| 08/02/008 February 2000 | RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS |
| 10/03/9910 March 1999 | S366A DISP HOLDING AGM 29/01/99 |
| 10/03/9910 March 1999 | RETURN MADE UP TO 01/01/99; NO CHANGE OF MEMBERS |
| 03/02/993 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98 |
| 08/05/988 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97 |
| 23/03/9823 March 1998 | RETURN MADE UP TO 01/01/98; FULL LIST OF MEMBERS |
| 13/03/9813 March 1998 | NEW SECRETARY APPOINTED |
| 13/03/9813 March 1998 | DIRECTOR RESIGNED |
| 13/03/9813 March 1998 | SECRETARY RESIGNED |
| 13/03/9813 March 1998 | DIRECTOR RESIGNED |
| 13/03/9813 March 1998 | NEW DIRECTOR APPOINTED |
| 13/03/9813 March 1998 | NEW DIRECTOR APPOINTED |
| 03/01/983 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/01/983 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/03/9719 March 1997 | NEW DIRECTOR APPOINTED |
| 21/02/9721 February 1997 | COMPANY NAME CHANGED FRED DRIFFIELD & SONS LIMITED CERTIFICATE ISSUED ON 24/02/97 |
| 01/02/971 February 1997 | RETURN MADE UP TO 01/01/97; FULL LIST OF MEMBERS |
| 06/01/976 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96 |
| 21/02/9621 February 1996 | RETURN MADE UP TO 01/01/96; CHANGE OF MEMBERS |
| 21/02/9621 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95 |
| 10/01/9510 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94 |
| 09/01/959 January 1995 | RETURN MADE UP TO 01/01/95; FULL LIST OF MEMBERS |
| 09/01/959 January 1995 | DIRECTOR RESIGNED |
| 22/12/9422 December 1994 | AUDITOR'S RESIGNATION |
| 04/03/944 March 1994 | RETURN MADE UP TO 01/01/94; FULL LIST OF MEMBERS |
| 15/02/9415 February 1994 | FULL ACCOUNTS MADE UP TO 05/04/93 |
| 26/01/9326 January 1993 | RETURN MADE UP TO 01/01/93; NO CHANGE OF MEMBERS |
| 26/01/9326 January 1993 | FULL ACCOUNTS MADE UP TO 05/04/92 |
| 01/02/921 February 1992 | FULL ACCOUNTS MADE UP TO 05/04/91 |
| 01/02/921 February 1992 | RETURN MADE UP TO 01/01/92; FULL LIST OF MEMBERS |
| 24/01/9224 January 1992 | S252 DISP LAYING ACC 06/01/92 |
| 20/03/9120 March 1991 | RETURN MADE UP TO 03/01/91; FULL LIST OF MEMBERS |
| 05/03/915 March 1991 | FULL ACCOUNTS MADE UP TO 05/04/90 |
| 02/03/902 March 1990 | RETURN MADE UP TO 01/01/90; FULL LIST OF MEMBERS |
| 02/03/902 March 1990 | FULL ACCOUNTS MADE UP TO 05/04/89 |
| 08/12/888 December 1988 | RETURN MADE UP TO 14/11/88; FULL LIST OF MEMBERS |
| 23/11/8823 November 1988 | FULL ACCOUNTS MADE UP TO 05/04/88 |
| 10/02/8810 February 1988 | FULL ACCOUNTS MADE UP TO 05/04/87 |
| 10/02/8810 February 1988 | RETURN MADE UP TO 01/01/88; FULL LIST OF MEMBERS |
| 15/01/8715 January 1987 | RETURN MADE UP TO 01/01/87; FULL LIST OF MEMBERS |
| 15/01/8715 January 1987 | FULL ACCOUNTS MADE UP TO 05/04/86 |
| 01/11/631 November 1963 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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