GREG DUFFIELD LIMITED

Company number 05053193 ·

Active

77 filings

Date Filing
27 Jul 2026 Micro company accounts made up to 2026-03-31 · 3 pages View document
24 Apr 2026 Confirmation statement made on 2026-04-24 with no updates · 3 pages View document
31 Mar 2026 Annual accounts for the year ending 31 March 2026 View accounts
21 Aug 2025 Micro company accounts made up to 2025-03-31 · 3 pages View document
24 Apr 2025 Confirmation statement made on 2025-04-24 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
10 Dec 2024 Micro company accounts made up to 2024-03-31 · 3 pages View document
7 May 2024 Confirmation statement made on 2024-04-24 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
21 Sep 2023 Micro company accounts made up to 2023-03-31 · 3 pages View document
25 Apr 2023 Confirmation statement made on 2023-04-24 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
24 Apr 2022 Confirmation statement made on 2022-04-24 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
9 Aug 2021 Micro company accounts made up to 2021-03-31 · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
6 May 2020 CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES View document
21 Apr 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
17 Jul 2019 DISS40 (DISS40(SOAD)) View document
16 Jul 2019 FIRST GAZETTE View document
15 Jul 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
15 Jul 2019 CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
16 Jun 2018 CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES View document
25 Apr 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
25 Jun 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
18 Jun 2017 CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
22 May 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
22 May 2016 Annual return made up to 24 April 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
12 May 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
5 May 2015 Annual return made up to 24 April 2015 with full list of shareholders View document
5 May 2015 01/04/14 STATEMENT OF CAPITAL GBP 100 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
7 May 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
28 Apr 2014 Annual return made up to 24 April 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
29 Aug 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
10 May 2013 REGISTERED OFFICE CHANGED ON 10/05/2013 FROM 2 BOSTONTHORPE ROAD LONDON W7 2HA UNITED KINGDOM View document
10 May 2013 Annual return made up to 24 February 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
30 Aug 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
21 Jun 2012 REGISTERED OFFICE CHANGED ON 21/06/2012 FROM, 40 ESHER GARDENS, LONDON, SW19 6BY, UNITED KINGDOM View document
9 Apr 2012 DIRECTOR'S CHANGE OF PARTICULARS / GREG MICHAEL DUFFIELD / 09/04/2012 View document
9 Apr 2012 Annual return made up to 24 February 2012 with full list of shareholders View document
4 Apr 2012 REGISTERED OFFICE CHANGED ON 04/04/2012 FROM, THE PINES BOARS HEAD, CROWBOROUGH, EAST SUSSEX, TN6 3HD View document
14 Dec 2011 APPOINTMENT TERMINATED, SECRETARY ASTRID FORSTER View document
30 Sep 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
12 Apr 2011 24/02/11 NO CHANGES View document
9 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
11 Mar 2010 Annual return made up to 24 February 2010 with full list of shareholders View document
19 Nov 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
29 Oct 2009 REGISTERED OFFICE CHANGED ON 29/10/2009 FROM, CORNELIUS HOUSE 178-180 CHURCH ROAD, HOVE, EAST SUSSEX, BN3 2DJ View document
29 Oct 2009 SECRETARY APPOINTED ASTRID SANDRA CLARE FORSTER View document
29 Oct 2009 APPOINTMENT TERMINATED, SECRETARY PP SECRETARIES LIMITED View document
5 Mar 2009 RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS View document
16 Feb 2009 31/03/08 TOTAL EXEMPTION FULL View document
6 Mar 2008 REGISTERED OFFICE CHANGED ON 06/03/2008 FROM, 178 CHURCH ROAD, HOVE, EAST SUSSEX, BN3 2DJ View document
6 Mar 2008 RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS View document
5 Mar 2008 DIRECTOR'S CHANGE OF PARTICULARS / GREG DUFFIELD / 24/02/2008 View document
2 Jan 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View document
8 Mar 2007 DIRECTOR'S PARTICULARS CHANGED View document
8 Mar 2007 RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS View document
23 Jan 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
2 Mar 2006 RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS View document
30 Sep 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View document
19 Jul 2005 DIRECTOR'S PARTICULARS CHANGED View document
2 Jul 2005 ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05 View document
7 Apr 2005 RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS View document
25 May 2004 S366A DISP HOLDING AGM 27/04/04 View document
5 May 2004 SECRETARY RESIGNED View document
5 May 2004 REGISTERED OFFICE CHANGED ON 05/05/04 FROM: 1ST FLOOR FLAT, 42 TISBURY ROAD, HOVE, EAST SUSSEX, BN3 3BA View document
5 May 2004 NEW SECRETARY APPOINTED View document
24 Feb 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document