R J NORTHFIELD LTD

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Company Documents

DateDescription
04/03/204 March 2020 31/12/19 TOTAL EXEMPTION FULL

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03/03/203 March 2020 PREVSHO FROM 31/05/2020 TO 31/12/2019

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26/02/2026 February 2020 31/05/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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13/05/1913 May 2019 CONFIRMATION STATEMENT MADE ON 11/05/19, WITH UPDATES

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19/10/1819 October 2018 31/05/18 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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14/05/1814 May 2018 CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES

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19/09/1719 September 2017 31/05/17 TOTAL EXEMPTION FULL

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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15/05/1715 May 2017 CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES

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28/10/1628 October 2016 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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16/05/1616 May 2016 Annual return made up to 11 May 2016 with full list of shareholders

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15/12/1515 December 2015 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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19/05/1519 May 2015 Annual return made up to 11 May 2015 with full list of shareholders

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19/05/1519 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN NORTHFIELD / 01/11/2014

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19/05/1519 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / KAREN DAWN NORTHFIELD / 01/11/2014

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19/05/1519 May 2015 SECRETARY'S CHANGE OF PARTICULARS / KAREN DAWN NORTHFIELD / 01/11/2014

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03/02/153 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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15/05/1415 May 2014 Annual return made up to 11 May 2014 with full list of shareholders

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25/11/1325 November 2013 Annual accounts small company total exemption made up to 31 May 2013

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04/06/134 June 2013 Annual return made up to 11 May 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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22/05/1222 May 2012 Annual return made up to 11 May 2012 with full list of shareholders

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02/03/122 March 2012 Annual accounts small company total exemption made up to 31 May 2011

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07/06/117 June 2011 Annual return made up to 11 May 2011 with full list of shareholders

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01/02/111 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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18/06/1018 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN NORTHFIELD / 11/05/2010

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18/06/1018 June 2010 Annual return made up to 11 May 2010 with full list of shareholders

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18/06/1018 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / KAREN DAWN NORTHFIELD / 11/05/2010

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31/03/1031 March 2010 Annual accounts small company total exemption made up to 31 May 2009

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08/07/098 July 2009 LOCATION OF REGISTER OF MEMBERS

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08/07/098 July 2009 REGISTERED OFFICE CHANGED ON 08/07/2009 FROM UNIT D SOUTH CAMBRIDGE BUSINESS PARK BABRAHAM ROAD SAWSTON CAMBRIDGESHIRE CB2 4JH

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08/07/098 July 2009 RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS

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08/07/098 July 2009 LOCATION OF DEBENTURE REGISTER

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02/04/092 April 2009 Annual accounts small company total exemption made up to 31 May 2008

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19/06/0819 June 2008 Annual accounts small company total exemption made up to 31 May 2007

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06/06/086 June 2008 RETURN MADE UP TO 11/05/08; NO CHANGE OF MEMBERS

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12/06/0712 June 2007 RETURN MADE UP TO 11/05/07; NO CHANGE OF MEMBERS

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05/04/075 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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25/05/0625 May 2006 RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS

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03/05/063 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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12/08/0512 August 2005 REGISTERED OFFICE CHANGED ON 12/08/05 FROM: ANGLIA HOUSE 8 STATION COURT GREAT SHELFORD CAMBRIDGE CAMBRIDGESHIRE CB2 5NE

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18/05/0518 May 2005 RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS

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10/01/0510 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04

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25/05/0425 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03

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12/05/0412 May 2004 RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS

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23/07/0323 July 2003 RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS

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15/05/0315 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02

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09/04/039 April 2003 REGISTERED OFFICE CHANGED ON 09/04/03 FROM: SUITES 2 & 3 FROHOCK HOUSE 222 MILL ROAD CAMBRIDGE CB1 3NF

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22/05/0222 May 2002 RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS

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20/12/0120 December 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/12/0120 December 2001 NEW DIRECTOR APPOINTED

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18/05/0118 May 2001 SECRETARY RESIGNED

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18/05/0118 May 2001 DIRECTOR RESIGNED

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11/05/0111 May 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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