STAFFIELD LTD

Company number 05019356 ·

Active

58 filings

Date Filing
16 Mar 2026 Appointment of Mr Paul Jefferson Graham as a director on 2026-02-28 · 2 pages View document
16 Mar 2026 Termination of appointment of Damian Tart as a director on 2026-02-28 · 1 page View document
16 Mar 2026 Cessation of Damian Tart as a person with significant control on 2026-02-28 · 1 page View document
16 Mar 2026 Cessation of Catherine Tart as a person with significant control on 2026-02-28 · 1 page View document
16 Mar 2026 Notification of Cash Converters (Uk) Stores Limited as a person with significant control on 2026-02-28 · 2 pages View document
16 Mar 2026 Registered office address changed from 112/114 Whitegate Drive Blackpool Lancashire FY3 9XH to Artisan Hillbottom Road Sands Industrial Estate High Wycombe Buckinghamshire HP12 4HJ on 2026-03-16 · 1 page View document
16 Mar 2026 Appointment of Mr Carl Murray as a director on 2026-02-28 · 2 pages View document
27 Jan 2026 Confirmation statement made on 2026-01-19 with updates · 4 pages View document
13 Nov 2025 Unaudited abridged accounts made up to 2025-09-30 · 11 pages View document
20 Oct 2025 Satisfaction of charge 1 in full · 1 page View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
22 Jan 2025 Confirmation statement made on 2025-01-19 with updates · 4 pages View document
15 Nov 2024 Unaudited abridged accounts made up to 2024-09-30 · 11 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
25 Jan 2024 Confirmation statement made on 2024-01-19 with updates · 4 pages View document
15 Nov 2023 Unaudited abridged accounts made up to 2023-09-30 · 11 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
26 Jan 2023 Confirmation statement made on 2023-01-19 with updates · 5 pages View document
15 Nov 2022 Unaudited abridged accounts made up to 2022-09-30 · 11 pages View document
8 Nov 2022 Change of details for Mr Damian Richard Tart as a person with significant control on 2022-11-08 · 2 pages View document
8 Nov 2022 Termination of appointment of Catherine Tart as a secretary on 2022-11-08 · 1 page View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
1 Feb 2022 Confirmation statement made on 2022-01-19 with no updates · 3 pages View document
25 Nov 2021 Unaudited abridged accounts made up to 2021-09-30 · 8 pages View document
2 Feb 2015 Annual return made up to 19 January 2015 with full list of shareholders View document
20 Jan 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
7 Feb 2014 Annual return made up to 19 January 2014 with full list of shareholders View document
22 Jan 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
25 Jan 2013 Annual return made up to 19 January 2013 with full list of shareholders View document
6 Jan 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
8 Feb 2012 Annual return made up to 19 January 2012 with full list of shareholders View document
14 Dec 2011 Annual accounts, small company total exemption, made up to 30 September 2011 View document
2 Feb 2011 Annual return made up to 19 January 2011 with full list of shareholders View document
30 Dec 2010 Annual accounts, small company total exemption, made up to 30 September 2010 View document
22 Feb 2010 Annual return made up to 19 January 2010 with full list of shareholders View document
19 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN TART / 19/01/2010 View document
19 Feb 2010 SECRETARY'S CHANGE OF PARTICULARS / CATHERINE TART / 19/01/2010 View document
18 Dec 2009 Annual accounts, small company total exemption, made up to 30 September 2009 View document
4 Feb 2009 LOCATION OF DEBENTURE REGISTER View document
4 Feb 2009 RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS View document
4 Feb 2009 LOCATION OF REGISTER OF MEMBERS View document
4 Feb 2009 REGISTERED OFFICE CHANGED ON 04/02/2009 FROM JOHN POTTER & HARRISON 112/114 WHITEGATE DRIVE BLACKPOOL LANCASHIRE FY3 9XH View document
19 Dec 2008 Annual accounts, small company total exemption, made up to 30 September 2008 View document
20 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 View document
8 Feb 2008 RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS View document
11 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
12 Feb 2007 RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS View document
12 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
1 Feb 2006 RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS View document
6 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
22 Apr 2005 ACC. REF. DATE SHORTENED FROM 31/10/04 TO 30/09/04 View document
17 Mar 2005 ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/10/04 View document
11 Jan 2005 RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS View document
3 Jul 2004 PARTICULARS OF MORTGAGE/CHARGE View document
11 Jun 2004 SECRETARY'S PARTICULARS CHANGED View document
11 Jun 2004 DIRECTOR'S PARTICULARS CHANGED View document
16 Feb 2004 S366A DISP HOLDING AGM 27/01/04 View document
19 Jan 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document