BRIAN R. PATEFIELD LIMITED

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Company Documents

DateDescription
29/09/2529 September 2025 NewConfirmation statement made on 2025-09-20 with no updates

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24/09/2424 September 2024 Confirmation statement made on 2024-09-20 with no updates

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22/09/2422 September 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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13/12/2313 December 2023 Total exemption full accounts made up to 2023-03-31

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02/10/232 October 2023 Confirmation statement made on 2023-09-20 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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27/09/2227 September 2022 Confirmation statement made on 2022-09-20 with updates

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27/09/2227 September 2022 Cessation of Joan Helen Patefield as a person with significant control on 2021-11-15

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27/09/2227 September 2022 Cessation of Brian Rawnsley Patefield as a person with significant control on 2021-11-15

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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24/11/2124 November 2021 Memorandum and Articles of Association

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23/11/2123 November 2021 Resolutions

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23/11/2123 November 2021 Resolutions

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23/11/2123 November 2021 Resolutions

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22/11/2122 November 2021 Change of share class name or designation

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22/11/2122 November 2021 Particulars of variation of rights attached to shares

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22/11/2122 November 2021 Statement of company's objects

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11/11/2111 November 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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28/12/1928 December 2019 31/03/19 UNAUDITED ABRIDGED

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01/11/191 November 2019 CONFIRMATION STATEMENT MADE ON 20/09/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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29/12/1829 December 2018 31/03/18 UNAUDITED ABRIDGED

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24/10/1824 October 2018 CONFIRMATION STATEMENT MADE ON 20/09/18, WITH UPDATES

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09/01/189 January 2018 31/03/17 TOTAL EXEMPTION FULL

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02/11/172 November 2017 CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES

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24/12/1624 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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09/11/169 November 2016 CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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30/12/1530 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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13/11/1513 November 2015 Annual return made up to 20 September 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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29/12/1429 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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01/12/141 December 2014 Annual return made up to 20 September 2014 with full list of shareholders

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

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24/12/1324 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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26/11/1326 November 2013 Annual return made up to 20 September 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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19/12/1219 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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17/11/1217 November 2012 Annual return made up to 20 September 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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28/12/1128 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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18/11/1118 November 2011 Annual return made up to 20 September 2011 with full list of shareholders

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10/12/1010 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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08/11/108 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN RAWNSLEY PATEFIELD / 20/09/2010

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08/11/108 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS JOAN HELEN PATEFIELD / 20/09/2010

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08/11/108 November 2010 DIRECTOR APPOINTED MR JOHN EDWARD PATEFIELD

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08/11/108 November 2010 Annual return made up to 20 September 2010 with full list of shareholders

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23/12/0923 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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22/10/0922 October 2009 Annual return made up to 20 September 2009 with full list of shareholders

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09/12/089 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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20/11/0820 November 2008 RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS

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17/01/0817 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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17/10/0717 October 2007 RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS

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05/02/075 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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30/10/0630 October 2006 RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS

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01/02/061 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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21/11/0521 November 2005 RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS

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10/03/0510 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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20/10/0420 October 2004 RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS

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04/02/044 February 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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14/11/0314 November 2003 RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS

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04/02/034 February 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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09/10/029 October 2002 RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS

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31/01/0231 January 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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28/11/0128 November 2001 RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS

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07/03/017 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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06/11/006 November 2000 RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS

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04/02/004 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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28/09/9928 September 1999 RETURN MADE UP TO 20/09/99; NO CHANGE OF MEMBERS

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27/01/9927 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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06/11/986 November 1998 RETURN MADE UP TO 20/09/98; NO CHANGE OF MEMBERS

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17/07/9817 July 1998 PARTICULARS OF MORTGAGE/CHARGE

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17/11/9717 November 1997 RETURN MADE UP TO 20/09/97; FULL LIST OF MEMBERS

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12/11/9712 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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01/02/971 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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01/10/961 October 1996 RETURN MADE UP TO 20/09/96; NO CHANGE OF MEMBERS

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08/02/968 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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09/10/959 October 1995 RETURN MADE UP TO 20/09/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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08/10/948 October 1994 RETURN MADE UP TO 20/09/94; FULL LIST OF MEMBERS

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08/10/948 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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23/11/9323 November 1993 RETURN MADE UP TO 20/09/93; FULL LIST OF MEMBERS

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03/08/933 August 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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24/01/9324 January 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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12/10/9212 October 1992 RETURN MADE UP TO 20/09/92; NO CHANGE OF MEMBERS

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12/03/9212 March 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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23/12/9123 December 1991 RETURN MADE UP TO 20/09/91; NO CHANGE OF MEMBERS

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21/06/9121 June 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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18/10/9018 October 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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18/10/9018 October 1990 RETURN MADE UP TO 20/09/90; FULL LIST OF MEMBERS

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06/07/906 July 1990 AD 30/04/77--------- £ SI 998@1

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25/05/9025 May 1990 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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25/05/9025 May 1990 REGISTERED OFFICE CHANGED ON 25/05/90 FROM: 9 UPPERTOWN OXENHOPE KEIGHLEY WEST YORKSHIRE BD2 29L

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06/03/906 March 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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06/03/906 March 1990 RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS

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06/12/896 December 1989 RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS

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08/08/888 August 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85

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08/08/888 August 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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09/05/889 May 1988 RETURN MADE UP TO 31/03/86; FULL LIST OF MEMBERS

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09/05/889 May 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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09/05/889 May 1988 RETURN MADE UP TO 31/03/87; FULL LIST OF MEMBERS

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09/05/889 May 1988 RETURN MADE UP TO 31/03/85; FULL LIST OF MEMBERS

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08/05/888 May 1988 ORDER OF COURT - RESTORATION 01/04/88

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20/11/8720 November 1987 DISSOLVED

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14/07/8714 July 1987 FIRST GAZETTE

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