STEPHEN CAULFIELD & SON LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/05/2517 May 2025 | Confirmation statement made on 2025-05-10 with no updates |
| 25/04/2525 April 2025 | Micro company accounts made up to 2024-10-31 |
| 22/04/2522 April 2025 | Change of details for Stephen Caulfield as a person with significant control on 2025-04-22 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 27/08/2427 August 2024 | Confirmation statement made on 2024-05-10 with no updates |
| 11/04/2411 April 2024 | Total exemption full accounts made up to 2023-10-30 |
| 30/10/2330 October 2023 | Annual accounts for year ending 30 Oct 2023 |
| 21/09/2321 September 2023 | Confirmation statement made on 2023-08-13 with no updates |
| 23/03/2323 March 2023 | Total exemption full accounts made up to 2022-10-30 |
| 30/10/2230 October 2022 | Annual accounts for year ending 30 Oct 2022 |
| 19/10/2219 October 2022 | Confirmation statement made on 2022-08-13 with no updates |
| 02/12/212 December 2021 | Total exemption full accounts made up to 2021-10-31 |
| 07/10/217 October 2021 | Confirmation statement made on 2021-08-13 with no updates |
| 17/08/2017 August 2020 | CONFIRMATION STATEMENT MADE ON 13/08/20, NO UPDATES |
| 13/09/1913 September 2019 | CONFIRMATION STATEMENT MADE ON 13/08/19, NO UPDATES |
| 10/01/1910 January 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 14/08/1814 August 2018 | CONFIRMATION STATEMENT MADE ON 13/08/18, NO UPDATES |
| 08/12/178 December 2017 | 31/10/17 TOTAL EXEMPTION FULL |
| 21/08/1721 August 2017 | CONFIRMATION STATEMENT MADE ON 13/08/17, NO UPDATES |
| 29/11/1629 November 2016 | 31/10/16 TOTAL EXEMPTION FULL |
| 17/08/1617 August 2016 | CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES |
| 04/07/164 July 2016 | 31/10/15 TOTAL EXEMPTION FULL |
| 20/08/1520 August 2015 | Annual return made up to 13 August 2015 with full list of shareholders |
| 08/12/148 December 2014 | 31/10/14 TOTAL EXEMPTION FULL |
| 21/10/1421 October 2014 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/13 |
| 19/09/1419 September 2014 | 31/10/13 TOTAL EXEMPTION FULL |
| 18/08/1418 August 2014 | Annual return made up to 13 August 2014 with full list of shareholders |
| 20/08/1320 August 2013 | Annual return made up to 13 August 2013 with full list of shareholders |
| 13/12/1213 December 2012 | 31/10/12 TOTAL EXEMPTION FULL |
| 21/08/1221 August 2012 | Annual return made up to 13 August 2012 with full list of shareholders |
| 21/08/1221 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CAULFIELD / 21/08/2012 |
| 21/08/1221 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CAULFIELD / 21/08/2012 |
| 19/06/1219 June 2012 | 31/10/11 TOTAL EXEMPTION FULL |
| 10/11/1110 November 2011 | Annual return made up to 13 August 2011 with full list of shareholders |
| 03/12/103 December 2010 | 31/10/10 TOTAL EXEMPTION FULL |
| 11/02/1011 February 2010 | 31/10/09 TOTAL EXEMPTION FULL |
| 15/12/0915 December 2009 | FIRST GAZETTE |
| 12/12/0912 December 2009 | DISS40 (DISS40(SOAD)) |
| 10/12/0910 December 2009 | Annual return made up to 20 October 2009 with full list of shareholders |
| 23/12/0823 December 2008 | 31/10/08 PARTIAL EXEMPTION |
| 09/09/089 September 2008 | RETURN MADE UP TO 13/08/08; NO CHANGE OF MEMBERS |
| 28/11/0728 November 2007 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/10/07 |
| 21/10/0721 October 2007 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/10/06 |
| 11/09/0711 September 2007 | RETURN MADE UP TO 13/08/07; NO CHANGE OF MEMBERS |
| 05/09/065 September 2006 | RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS |
| 04/07/064 July 2006 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/10/05 |
| 05/10/055 October 2005 | RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS |
| 05/01/055 January 2005 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/10/04 |
| 09/09/049 September 2004 | RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS |
| 21/05/0421 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 20/10/0320 October 2003 | RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS |
| 06/05/036 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 03/10/023 October 2002 | RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | NEW SECRETARY APPOINTED |
| 25/10/0125 October 2001 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/10/02 |
| 17/10/0117 October 2001 | NEW DIRECTOR APPOINTED |
| 17/10/0117 October 2001 | REGISTERED OFFICE CHANGED ON 17/10/01 FROM: HIGHSTONE COMPANY FORMATIONS, LIMITED HIGHSTONE HOUSE, 165 HIGH STREET BARNET, HERTFORDSHIRE EN5 5SU |
| 17/10/0117 October 2001 | NEW DIRECTOR APPOINTED |
| 20/09/0120 September 2001 | SECRETARY RESIGNED |
| 20/09/0120 September 2001 | DIRECTOR RESIGNED |
| 13/09/0113 September 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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