CLICK NETHERFIELD LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Termination of appointment of Alan James Purvis as a director on 2025-05-15 |
| 28/02/2528 February 2025 | Termination of appointment of Iain Anderson as a director on 2025-02-28 |
| 19/12/2419 December 2024 | Accounts for a small company made up to 2024-07-31 |
| 01/08/241 August 2024 | Appointment of Mr Iain Anderson as a director on 2024-08-01 |
| 01/08/241 August 2024 | Appointment of Martyn Murray as a director on 2024-08-01 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 17/07/2417 July 2024 | Confirmation statement made on 2024-07-04 with no updates |
| 08/01/248 January 2024 | Accounts for a small company made up to 2023-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 17/07/2317 July 2023 | Confirmation statement made on 2023-07-04 with no updates |
| 03/05/233 May 2023 | Accounts for a small company made up to 2022-07-31 |
| 05/04/225 April 2022 | Accounts for a small company made up to 2021-07-31 |
| 30/09/2130 September 2021 | Appointment of Mr Louis Theron as a director on 2021-09-30 |
| 30/07/2130 July 2021 | Accounts for a small company made up to 2020-07-31 |
| 13/07/2113 July 2021 | Confirmation statement made on 2021-07-04 with no updates |
| 05/08/205 August 2020 | CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES |
| 21/04/2021 April 2020 | FULL ACCOUNTS MADE UP TO 31/07/19 |
| 04/07/194 July 2019 | CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES |
| 20/03/1920 March 2019 | FULL ACCOUNTS MADE UP TO 31/07/18 |
| 10/08/1810 August 2018 | DIRECTOR APPOINTED MR ALAN JAMES PURVIS |
| 10/08/1810 August 2018 | DIRECTOR APPOINTED MR GRANT HAWTHORNE |
| 16/07/1816 July 2018 | CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES |
| 03/05/183 May 2018 | FULL ACCOUNTS MADE UP TO 31/07/17 |
| 25/01/1825 January 2018 | APPOINTMENT TERMINATED, DIRECTOR KHALID FAQIR |
| 02/10/172 October 2017 | DIRECTOR APPOINTED MR KHALID MASOOD FAQIR |
| 14/07/1714 July 2017 | CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES |
| 07/06/177 June 2017 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR WILLIAMS |
| 11/05/1711 May 2017 | FULL ACCOUNTS MADE UP TO 31/07/16 |
| 12/07/1612 July 2016 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES |
| 05/05/165 May 2016 | FULL ACCOUNTS MADE UP TO 31/07/15 |
| 22/07/1522 July 2015 | Annual return made up to 11 July 2015 with full list of shareholders |
| 22/04/1522 April 2015 | FULL ACCOUNTS MADE UP TO 31/07/14 |
| 01/08/141 August 2014 | Annual return made up to 11 July 2014 with full list of shareholders |
| 23/07/1423 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR BANON WILLIAMS / 01/07/2014 |
| 23/06/1423 June 2014 | DIRECTOR APPOINTED MR ALISTAIR BANON WILLIAMS |
| 23/04/1423 April 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 25/03/1425 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 17/09/1317 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PETER BRIAN CHAPLIN / 10/09/2013 |
| 17/09/1317 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL PETER BRIAN CHAPLIN / 10/09/2013 |
| 11/09/1311 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DYET STEWART / 11/09/2013 |
| 30/07/1330 July 2013 | Annual return made up to 11 July 2013 with full list of shareholders |
| 24/07/1324 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC2090170003 |
| 24/01/1324 January 2013 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 02/08/122 August 2012 | Annual return made up to 11 July 2012 with full list of shareholders |
| 06/02/126 February 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 |
| 01/08/111 August 2011 | Annual return made up to 11 July 2011 with full list of shareholders |
| 17/01/1117 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 |
| 09/12/109 December 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN FRENCH |
| 09/12/109 December 2010 | DIVIDEND DECLARED 26/11/2010 |
| 02/08/102 August 2010 | Annual return made up to 11 July 2010 with full list of shareholders |
| 18/12/0918 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 |
| 30/07/0930 July 2009 | RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS |
| 20/01/0920 January 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL CHAPLIN / 11/12/2008 |
| 08/01/098 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 |
| 01/08/081 August 2008 | RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS |
| 01/08/081 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES STEWART / 27/03/2008 |
| 11/01/0811 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 |
| 07/08/077 August 2007 | RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS |
| 03/08/073 August 2007 | DIRECTOR RESIGNED |
| 19/01/0719 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 |
| 31/07/0631 July 2006 | RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS |
| 18/01/0618 January 2006 | NEW DIRECTOR APPOINTED |
| 13/01/0613 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 |
| 20/12/0520 December 2005 | COMPANY NAME CHANGED NETHERFIELD VISUAL LIMITED CERTIFICATE ISSUED ON 20/12/05 |
| 23/08/0523 August 2005 | RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS |
| 03/02/053 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 |
| 28/07/0428 July 2004 | RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS |
| 12/03/0412 March 2004 | REGISTERED OFFICE CHANGED ON 12/03/04 FROM: HARDENGREEN BUSINESS PARK DALKEITH EDINBURGH EH22 3NX |
| 10/01/0410 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 04/08/034 August 2003 | RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS |
| 31/07/0331 July 2003 | AUDITOR'S RESIGNATION |
| 19/03/0319 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 19/02/0319 February 2003 | DEC MORT/CHARGE ***** |
| 17/07/0217 July 2002 | RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS |
| 20/06/0220 June 2002 | PARTIC OF MORT/CHARGE ***** |
| 29/10/0129 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 15/08/0115 August 2001 | RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS |
| 19/07/0119 July 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/07/0119 July 2001 | NEW SECRETARY APPOINTED |
| 19/07/0119 July 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/07/0119 July 2001 | SECRETARY RESIGNED |
| 19/07/0119 July 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/07/0119 July 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 19/07/0119 July 2001 | REGISTERED OFFICE CHANGED ON 19/07/01 FROM: 37 QUEEN STREET EDINBURGH MIDLOTHIAN EH2 1JX |
| 23/10/0023 October 2000 | PARTIC OF MORT/CHARGE ***** |
| 21/09/0021 September 2000 | COMPANY NAME CHANGED AC&H 105 LIMITED CERTIFICATE ISSUED ON 22/09/00 |
| 18/08/0018 August 2000 | DIRECTOR RESIGNED |
| 18/08/0018 August 2000 | NEW DIRECTOR APPOINTED |
| 18/08/0018 August 2000 | NEW DIRECTOR APPOINTED |
| 18/08/0018 August 2000 | NEW DIRECTOR APPOINTED |
| 11/07/0011 July 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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