R.E. AND R. DUFFIELD AND SONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/06/256 June 2025 | Total exemption full accounts made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 02/07/242 July 2024 | Confirmation statement made on 2024-06-30 with no updates |
| 01/07/241 July 2024 | Appointment of Mr Joseph Robert Duffield as a director on 2024-07-01 |
| 01/07/241 July 2024 | Termination of appointment of Duncan Lees as a director on 2024-06-28 |
| 01/07/241 July 2024 | Appointment of Mr Samuel Howard Duffield as a director on 2024-07-01 |
| 28/06/2428 June 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 28/07/2328 July 2023 | Total exemption full accounts made up to 2023-03-31 |
| 13/07/2313 July 2023 | Change of details for Mr Howard Robert Duffield as a person with significant control on 2023-04-30 |
| 13/07/2313 July 2023 | Confirmation statement made on 2023-06-30 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 05/07/215 July 2021 | Director's details changed for Mr Robert Edward Duffield on 2021-07-02 |
| 05/07/215 July 2021 | Director's details changed for Mrs Alison Duffield on 2021-07-02 |
| 05/07/215 July 2021 | Director's details changed for Mr Howard Robert Duffield on 2021-07-02 |
| 05/07/215 July 2021 | Director's details changed for Miss Angela Doris Flinton on 2021-07-02 |
| 05/07/215 July 2021 | Confirmation statement made on 2021-06-30 with no updates |
| 26/05/2126 May 2021 | 31/03/21 TOTAL EXEMPTION FULL |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 16/02/2116 February 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD ROBERT DUFFIELD / 16/02/2021 |
| 16/02/2116 February 2021 | SECRETARY'S CHANGE OF PARTICULARS / MISS ANGELA DORIS FLINTON / 16/02/2021 |
| 16/02/2116 February 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT EDWARD DUFFIELD / 16/02/2021 |
| 16/02/2116 February 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ANGELA DORIS FLINTON / 16/02/2021 |
| 16/02/2116 February 2021 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN LEES / 16/02/2021 |
| 16/02/2116 February 2021 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN LEES / 16/02/2021 |
| 02/07/202 July 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
| 09/06/209 June 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 03/07/193 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 25/06/1925 June 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 04/06/194 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT EDWARD DUFFIELD / 20/02/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 08/09/188 September 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 13/07/1813 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 26/09/1726 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 13/07/1713 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 28/10/1628 October 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/16 |
| 14/07/1614 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 03/08/153 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD ROBERT DUFFIELD / 03/08/2015 |
| 28/07/1528 July 2015 | APPOINTMENT TERMINATED, DIRECTOR RITA DUFFIELD |
| 28/07/1528 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 08/07/158 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 06/08/146 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 15/07/1415 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 30/01/1430 January 2014 | DIRECTOR APPOINTED MR NICHOLAS TAYLOR COLLINSON |
| 06/09/136 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 12/07/1312 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 02/01/132 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 03/07/123 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 04/01/124 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 19/07/1119 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 10/03/1110 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 30/12/1030 December 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10 |
| 13/07/1013 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RITA DUFFIELD / 30/06/2010 |
| 13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN LEES / 30/06/2010 |
| 13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT EDWARD DUFFIELD / 30/06/2010 |
| 13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD ROBERT DUFFIELD / 30/06/2010 |
| 13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ANGELA DORIS FLINTON / 30/06/2010 |
| 02/07/102 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 15/04/1015 April 2010 | DIRECTOR APPOINTED MRS ALISON DUFFIELD |
| 16/12/0916 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 21/07/0921 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 02/12/082 December 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 |
| 22/07/0822 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN LEES / 22/07/2008 |
| 22/07/0822 July 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 08/09/078 September 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 18/07/0718 July 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 01/09/061 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 24/07/0624 July 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 24/07/0624 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/11/0518 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 08/07/058 July 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 13/07/0413 July 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 08/06/048 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 04/05/044 May 2004 | SECRETARY RESIGNED |
| 04/05/044 May 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/06/0323 June 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 16/06/0316 June 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 |
| 24/10/0224 October 2002 | DIRECTOR RESIGNED |
| 15/08/0215 August 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 |
| 20/06/0220 June 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 11/09/0111 September 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 |
| 11/07/0111 July 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 29/11/0029 November 2000 | NEW DIRECTOR APPOINTED |
| 13/07/0013 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 13/07/0013 July 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 02/08/992 August 1999 | RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS |
| 14/06/9914 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 07/07/987 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 07/07/987 July 1998 | RETURN MADE UP TO 30/06/98; CHANGE OF MEMBERS |
| 02/07/972 July 1997 | RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS |
| 02/07/972 July 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 02/07/972 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 19/07/9619 July 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 19/07/9619 July 1996 | RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS |
| 21/07/9521 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/04/95 |
| 20/07/9520 July 1995 | RETURN MADE UP TO 30/06/95; CHANGE OF MEMBERS |
| 13/06/9513 June 1995 | ACCOUNTING REF. DATE SHORT FROM 03/04 TO 31/03 |
| 05/07/945 July 1994 | NEW DIRECTOR APPOINTED |
| 01/07/941 July 1994 | DIRECTOR RESIGNED |
| 01/07/941 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/04/94 |
| 01/07/941 July 1994 | RETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS |
| 05/07/935 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/04/93 |
| 05/07/935 July 1993 | RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS |
| 05/07/935 July 1993 | REGISTERED OFFICE CHANGED ON 05/07/93 |
| 14/07/9214 July 1992 | RETURN MADE UP TO 30/06/92; FULL LIST OF MEMBERS |
| 14/07/9214 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/04/92 |
| 14/07/9214 July 1992 | DIRECTOR RESIGNED |
| 07/07/917 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/04/91 |
| 07/07/917 July 1991 | RETURN MADE UP TO 30/06/91; CHANGE OF MEMBERS |
| 18/07/9018 July 1990 | RETURN MADE UP TO 30/06/90; FULL LIST OF MEMBERS |
| 18/07/9018 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/04/90 |
| 04/07/894 July 1989 | RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS |
| 04/07/894 July 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/04/89 |
| 22/07/8822 July 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/04/88 |
| 07/07/887 July 1988 | RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS |
| 24/10/8724 October 1987 | DIRECTOR RESIGNED |
| 02/10/872 October 1987 | RETURN MADE UP TO 31/07/87; FULL LIST OF MEMBERS |
| 02/10/872 October 1987 | REGISTERED OFFICE CHANGED ON 02/10/87 FROM: THE BOAT HOUSE RIVER VIEW ROAD RIPON N YORKS |
| 02/10/872 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/04/87 |
| 20/08/8620 August 1986 | RETURN MADE UP TO 31/07/86; FULL LIST OF MEMBERS |
| 20/08/8620 August 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/04/86 |
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