CompaniesInTheUK

SUFFIELD LIMITED

Company number 03464647 ·

Dissolved

100 filings

Date Filing
14 Apr 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
6 Apr 2020 APPLICATION FOR STRIKING-OFF View document
20 Nov 2019 CONFIRMATION STATEMENT MADE ON 11/11/19, NO UPDATES View document
13 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
14 Nov 2018 CONFIRMATION STATEMENT MADE ON 11/11/18, NO UPDATES View document
20 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
16 Aug 2018 REGISTERED OFFICE CHANGED ON 16/08/2018 FROM 5 SAVILE ROW LONDON W1S 3PB View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
14 Nov 2017 CONFIRMATION STATEMENT MADE ON 11/11/17, NO UPDATES View document
26 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
14 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JOHN ROWLAND View document
14 Jul 2017 CESSATION OF AURELIEN DAVID ROWLAND AS A PSC View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
18 Nov 2016 CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES View document
27 Jul 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
19 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR HARLEY ROWLAND View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
17 Nov 2015 Annual return made up to 11 November 2015 with full list of shareholders View document
9 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
11 Nov 2014 Annual return made up to 11 November 2014 with full list of shareholders View document
4 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
14 Apr 2014 REGISTERED OFFICE CHANGED ON 14/04/2014 FROM C/O BLACKFISH SERVICES 5 SAVILE ROW LONDON W1S 3PB View document
13 Feb 2014 SECRETARY APPOINTED MRS YVONNE KELSEY View document
13 Feb 2014 APPOINTMENT TERMINATED, SECRETARY ANDREW YUILL View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
13 Nov 2013 Annual return made up to 11 November 2013 with full list of shareholders View document
13 Nov 2013 REGISTERED OFFICE CHANGED ON 13/11/2013 FROM ST CLEMENTS HOUSE 2-16 COLEGATE NORWICH NORFOLK NR3 1BQ View document
25 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
26 Nov 2012 Annual return made up to 11 November 2012 with full list of shareholders View document
25 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
21 Nov 2011 Annual return made up to 11 November 2011 with full list of shareholders View document
18 Nov 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR HARLEY JAMES ROWLAND / 11/11/2011 View document
18 Nov 2011 SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW JAMES YUILL / 11/11/2011 View document
26 Aug 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
15 Nov 2010 Annual return made up to 11 November 2010 with full list of shareholders View document
15 Jun 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
27 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN ROBESON / 18/05/2010 View document
18 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR HARLEY JAMES ROWLAND / 18/05/2010 View document
10 Dec 2009 Annual return made up to 11 November 2009 with full list of shareholders View document
31 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
24 Apr 2009 REGISTERED OFFICE CHANGED ON 24/04/2009 FROM 5 SAVILE ROW LONDON W1S 3PD View document
2 Mar 2009 APPOINTMENT TERMINATED SECRETARY MICHAEL SMITH View document
2 Mar 2009 SECRETARY APPOINTED MR ANDREW JAMES YUILL View document
11 Nov 2008 RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS View document
20 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
27 Nov 2007 RETURN MADE UP TO 12/11/07; NO CHANGE OF MEMBERS View document
1 Jun 2007 NEW SECRETARY APPOINTED View document
1 Jun 2007 SECRETARY RESIGNED View document
31 May 2007 REGISTERED OFFICE CHANGED ON 31/05/07 FROM: THE OLD VICARAGE EAST RUSTON NORWICH NORFOLK NR12 9HN View document
26 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
6 Dec 2006 RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS View document
12 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
24 Nov 2005 RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS View document
20 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
26 Nov 2004 RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS View document
7 Oct 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
19 Apr 2004 SECRETARY RESIGNED View document
23 Jan 2004 REGISTERED OFFICE CHANGED ON 23/01/04 FROM: C/O ROWLAND CAPITAL LIMITED 7 THE SANCTURY LONDON SW1P 3JS View document
12 Dec 2003 RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS View document
8 Oct 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
20 Mar 2003 REGISTERED OFFICE CHANGED ON 20/03/03 FROM: 7 THE SANCTUARY LONDON SW1P 3JS View document
28 Feb 2003 RETURN MADE UP TO 12/11/02; NO CHANGE OF MEMBERS View document
14 Jul 2002 EXEMPTION FROM APPOINTING AUDITORS View document
14 Jul 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
19 Apr 2002 NEW DIRECTOR APPOINTED View document
21 Dec 2001 NEW SECRETARY APPOINTED View document
20 Dec 2001 NEW SECRETARY APPOINTED View document
14 Dec 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
11 Dec 2001 SECRETARY RESIGNED View document
6 Dec 2001 RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS View document
25 Sep 2001 DELIVERY EXT'D 3 MTH 31/12/00 View document
3 Aug 2001 REGISTERED OFFICE CHANGED ON 03/08/01 FROM: 34 OLD QUEEN STREET ST JAMESS PARK LONDON SW1H 9HP View document
3 Aug 2001 LOCATION OF REGISTER OF MEMBERS View document
27 Dec 2000 SECRETARY RESIGNED View document
22 Dec 2000 NEW SECRETARY APPOINTED View document
23 Nov 2000 REGISTERED OFFICE CHANGED ON 23/11/00 FROM: ST CLEMENTS HOUSE 2-16 COLEGATE NORWICH NR3 1BQ View document
20 Nov 2000 RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS View document
13 Jun 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
21 Mar 2000 ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/12/99 View document
8 Feb 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
7 Jan 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 View document
23 Nov 1999 RETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS View document
14 Sep 1999 ACC. REF. DATE SHORTENED FROM 30/11/99 TO 30/06/99 View document
10 Sep 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 View document
20 Aug 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
5 Aug 1999 PARTICULARS OF MORTGAGE/CHARGE View document
17 Dec 1998 S366A DISP HOLDING AGM 02/12/98 View document
4 Dec 1998 RETURN MADE UP TO 12/11/98; FULL LIST OF MEMBERS View document
8 Jul 1998 PARTICULARS OF MORTGAGE/CHARGE View document
27 Jan 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
27 Jan 1998 SECRETARY RESIGNED View document
27 Jan 1998 DIRECTOR RESIGNED View document
27 Jan 1998 NEW SECRETARY APPOINTED View document
27 Jan 1998 NEW DIRECTOR APPOINTED View document
27 Jan 1998 ALTER MEM AND ARTS 13/01/98 View document
21 Jan 1998 COMPANY NAME CHANGED SPEED 6638 LIMITED CERTIFICATE ISSUED ON 22/01/98 View document
21 Jan 1998 REGISTERED OFFICE CHANGED ON 21/01/98 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ View document
12 Nov 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document