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W.L. DUFFIELD & SONS LIMITED

Company number 00320320

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Feb 2019 CS01 Confirmation statement made on 12 February 2019 with updates
06 Apr 2018 AA Full accounts made up to 30 September 2017
12 Feb 2018 CS01 Confirmation statement made on 12 February 2018 with no updates
02 Jan 2018 TM01 Termination of appointment of David Edward Hills as a director on 31 December 2017
25 Apr 2017 AA Full accounts made up to 24 September 2016
17 Feb 2017 CS01 Confirmation statement made on 17 February 2017 with updates
17 Feb 2017 CS01 Confirmation statement made on 10 February 2017 with updates
26 Apr 2016 AA Full accounts made up to 26 September 2015
10 Feb 2016 AR01 Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 28,500
10 Feb 2016 CH03 Secretary's details changed for Mr Paul Michael Chase on 10 February 2016
15 Dec 2015 AP01 Appointment of Mr Martyn William Raper as a director on 30 November 2015
03 Dec 2015 AP01 Appointment of Mr Colin Stephen Beesty as a director on 30 November 2015
03 Dec 2015 AP01 Appointment of Mr Paul Michael Chase as a director on 30 November 2015
10 Apr 2015 AA Full accounts made up to 27 September 2014
18 Feb 2015 AR01 Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 28,500
08 Apr 2014 AA Full accounts made up to 28 September 2013
14 Feb 2014 AR01 Annual return made up to 12 February 2014 with full list of shareholders
Statement of capital on 2014-02-14
  • GBP 28,500
20 Jun 2013 AA Full accounts made up to 29 September 2012
13 Feb 2013 TM02 Termination of appointment of David Hills as a secretary
12 Feb 2013 AR01 Annual return made up to 12 February 2013 with full list of shareholders
12 Feb 2013 CH03 Secretary's details changed for Mr Paul Michael Chase on 31 July 2012
03 Apr 2012 AP03 Appointment of Mr Paul Michael Chase as a secretary
29 Mar 2012 AA Full accounts made up to 1 October 2011
02 Mar 2012 AR01 Annual return made up to 14 February 2012 with full list of shareholders
04 Apr 2011 AA Full accounts made up to 25 September 2010