R.N. PADFIELD & SONS LIMITED

Company number 00602626

Date	Type	Description	View / Download
04 Sep 2017	CS01	Confirmation statement made on 2 September 2017 with no updates	(3 pages)
04 Sep 2017	PSC04	Change of details for Mr Cghristopher Richard Padfield as a person with significant control on 4 September 2017	(2 pages)
03 Oct 2016	AA	Total exemption small company accounts made up to 30 April 2016	(10 pages) Download iXBRL
12 Sep 2016	CS01	Confirmation statement made on 2 September 2016 with updates	(6 pages)
23 Oct 2015	AA	Total exemption small company accounts made up to 30 April 2015	(9 pages) Download iXBRL
30 Sep 2015	AR01	Annual return made up to 2 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 269	(6 pages)
25 Sep 2015	MR01	Registration of charge 006026260005, created on 25 September 2015	(42 pages)
01 Apr 2015	MR01	Registration of charge 006026260004, created on 11 March 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(25 pages)
18 Sep 2014	AR01	Annual return made up to 2 September 2014 with full list of shareholders Statement of capital on 2014-09-18 GBP 269	(6 pages)
08 Aug 2014	AA	Total exemption full accounts made up to 30 April 2014	(17 pages)
13 Dec 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 2 September 2013	(17 pages)
05 Dec 2013	AA	Total exemption full accounts made up to 30 April 2013	(16 pages)
22 Sep 2013	AR01	Annual return made up to 2 September 2013 with full list of shareholders Statement of capital on 2013-12-13 GBP 269 ANNOTATION A second filed AR01 was registered on 13/12/2013	(7 pages)
21 Sep 2013	TM01	Termination of appointment of Nigel Padfield as a director	(1 page)
21 Sep 2013	TM01	Termination of appointment of Nigel Padfield as a director	(1 page)
21 Sep 2013	TM01	Termination of appointment of Kathleen Padfield as a director	(1 page)
21 Sep 2013	TM01	Termination of appointment of Elspeth Bryant as a director	(1 page)
28 Jan 2013	AA	Total exemption full accounts made up to 30 April 2012	(16 pages)
14 Sep 2012	AR01	Annual return made up to 2 September 2012 with full list of shareholders	(9 pages)
20 Jan 2012	AA	Total exemption full accounts made up to 30 April 2011	(15 pages)
08 Sep 2011	AR01	Annual return made up to 2 September 2011 with full list of shareholders	(9 pages)
23 Nov 2010	AA	Total exemption full accounts made up to 30 April 2010	(15 pages)
20 Sep 2010	AR01	Annual return made up to 2 September 2010 with full list of shareholders	(9 pages)
20 Sep 2010	CH01	Director's details changed for Mrs Elspeth Mary Bryant on 10 March 2010	(2 pages)
20 Sep 2010	CH01	Director's details changed for Mr Richard William Padfield on 2 September 2010	(2 pages)