DUFFIELD LIMITED
Company number 02522856 · Monitor this company
112 filings
| Date | Filing | |
|---|---|---|
| 15 Jul 2026 | Director's details changed | View document |
| 21 Nov 2025 | Total exemption full accounts made up to 2025-06-30 · 8 pages | View document |
| 4 Apr 2025 | Appointment of Mrs Janet Susan Duffield as a director on 2025-04-04 · 2 pages | View document |
| 4 Apr 2025 | Appointment of Mr Frederick William Henry Duffield as a director on 2025-04-04 · 2 pages | View document |
| 7 Feb 2025 | Total exemption full accounts made up to 2024-06-30 · 8 pages | View document |
| 3 Jan 2025 | Registered office address changed from 66 North Quay Great Yarmouth Norfolk NR30 1HE to 17 Hall Quay Great Yarmouth Norfolk NR30 1HJ on 2025-01-03 · 1 page | View document |
| 2 Jul 2024 | Secretary's details changed for Mr Mark Oliver Duffield on 2024-06-30 · 1 page | View document |
| 2 Jul 2024 | Confirmation statement made on 2024-06-30 with no updates · 3 pages | View document |
| 2 Jul 2024 | Director's details changed for Mr Mark Oliver Duffield on 2024-06-30 · 2 pages | View document |
| 2 Jul 2024 | Director's details changed for Mr Mark Oliver Duffield on 2024-06-30 · 2 pages | View document |
| 8 Apr 2024 | Total exemption full accounts made up to 2023-06-30 · 8 pages | View document |
| 6 Jul 2023 | Confirmation statement made on 2023-06-30 with no updates · 3 pages | View document |
| 28 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 8 pages | View document |
| 24 Feb 2022 | Total exemption full accounts made up to 2021-06-30 · 8 pages | View document |
| 9 Jul 2021 | Confirmation statement made on 2021-06-30 with updates · 4 pages | View document |
| 8 Jul 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES | View document |
| 23 Jan 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 12 Jul 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES | View document |
| 13 Feb 2019 | COMPANY NAME CHANGED ALDREDS PROPERTY CONSULTANTS LIMITED CERTIFICATE ISSUED ON 13/02/19 | View document |
| 21 Jan 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 23 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR MIKE YOUNGER | View document |
| 2 Jul 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES | View document |
| 15 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 29 Nov 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 29/11/2017 | View document |
| 12 Jul 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES | View document |
| 7 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK OLIVER DUFFIELD | View document |
| 17 Feb 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 5 Sep 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | View document |
| 8 Aug 2016 | Annual return made up to 29 June 2016 with full list of shareholders | View document |
| 8 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 17 Jul 2015 | Annual return made up to 30 June 2015 with full list of shareholders | View document |
| 21 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 025228560004 | View document |
| 26 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR DANIEL CRAWLEY | View document |
| 21 Feb 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 29 Jul 2014 | Annual return made up to 30 June 2014 with full list of shareholders | View document |
| 4 Jul 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025228560003 | View document |
| 28 Jan 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 17 Sep 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 025228560003 | View document |
| 5 Jul 2013 | Annual return made up to 30 June 2013 with full list of shareholders | View document |
| 18 Feb 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 17 Jul 2012 | Annual return made up to 30 June 2012 with full list of shareholders | View document |
| 28 Nov 2011 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 5 Aug 2011 | Annual return made up to 30 June 2011 with full list of shareholders | View document |
| 2 Feb 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 9 Jul 2010 | Annual return made up to 30 June 2010 with full list of shareholders | View document |
| 9 Nov 2009 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 30 Jul 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | View document |
| 30 Dec 2008 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 26 Aug 2008 | DIRECTOR APPOINTED MIKE YOUNGER | View document |
| 29 Jul 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | View document |
| 30 Apr 2008 | APPOINTMENT TERMINATE, DIRECTOR PETER ALGER LOGGED FORM | View document |
| 4 Feb 2008 | COMPANY NAME CHANGED ALDREDS RESIDENTIAL LIMITED CERTIFICATE ISSUED ON 04/02/08 | View document |
| 1 Feb 2008 | DIRECTOR RESIGNED | View document |
| 1 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 3 Jan 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 1 Aug 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS | View document |
| 31 Jul 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 27 Jul 2007 | £ IC 20100/18090 12/06/07 £ SR 2010@1=2010 | View document |
| 23 Jul 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 31 Jul 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 31 Jul 2006 | £ SR 9045@1 28/02/06 | View document |
| 19 Jul 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | View document |
| 17 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 15 Aug 2005 | DIRECTOR RESIGNED | View document |
| 15 Aug 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS | View document |
| 22 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 14 Jul 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS | View document |
| 26 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 18 Oct 2003 | NC INC ALREADY ADJUSTED 01/07/94 | View document |
| 18 Oct 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 18 Oct 2003 | £ NC 100/50000 01/07/ | View document |
| 6 Aug 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS | View document |
| 11 Mar 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 31 Jul 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS | View document |
| 15 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 3 Aug 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS | View document |
| 8 Dec 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 31 Aug 2000 | REGISTERED OFFICE CHANGED ON 31/08/00 FROM: HAVENBRIDGE HOUSE NORTH QUAY GREAT YARMOUTH NORFOLK NR30 1HE | View document |
| 31 Aug 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS | View document |
| 15 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 7 Jul 1999 | RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS | View document |
| 6 Feb 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 21 Jul 1998 | NEW DIRECTOR APPOINTED | View document |
| 17 Jul 1998 | RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS | View document |
| 28 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 29 Jul 1997 | RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS | View document |
| 9 Dec 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | View document |
| 9 Sep 1996 | RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS | View document |
| 24 Jan 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | View document |
| 17 Jul 1995 | RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS | View document |
| 1 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 8 Dec 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Aug 1994 | RETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS | View document |
| 29 Apr 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | View document |
| 21 Aug 1993 | RETURN MADE UP TO 17/07/93; NO CHANGE OF MEMBERS | View document |
| 6 Apr 1993 | NEW DIRECTOR APPOINTED | View document |
| 21 Jan 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 | View document |
| 15 Sep 1992 | RETURN MADE UP TO 17/07/92; FULL LIST OF MEMBERS | View document |
| 9 Jan 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 | View document |
| 1 Aug 1991 | RETURN MADE UP TO 17/07/91; FULL LIST OF MEMBERS | View document |
| 10 Dec 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | View document |
| 20 Sep 1990 | REGISTERED OFFICE CHANGED ON 20/09/90 FROM: 31 CORSHAM STREET LONDON N1 6DR | View document |
| 20 Sep 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 20 Sep 1990 | ALTER MEM AND ARTS 15/08/90 | View document |
| 20 Sep 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 10 Sep 1990 | COMPANY NAME CHANGED EQUADAWN LIMITED CERTIFICATE ISSUED ON 11/09/90 | View document |
| 17 Jul 1990 | Incorporation · 16 pages | View document |
| 17 Jul 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |