Accounts. Accounts type full. |
2023-07-13 |
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Persons with significant control. Psc name: Duffields Mills Ltd. Change date: 2020-07-20. |
2023-04-13 |
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Confirmation statement. Statement with no updates. |
2023-02-17 |
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Accounts. Accounts type full. |
2022-05-30 |
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Confirmation statement. Statement with no updates. |
2022-03-08 |
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Officers. Officer name: Martyn William Raper. Termination date: 2021-12-31. |
2022-03-08 |
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Mortgage. Charge number: 3. |
2022-01-04 |
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Mortgage. Charge number: 4. |
2022-01-04 |
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Officers. Officer name: Mr Ian Matthew Gregor Black. Appointment date: 2021-08-17. |
2021-08-17 |
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Accounts. Accounts type full. |
2021-04-20 |
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Confirmation statement. Statement with no updates. |
2021-02-24 |
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Persons with significant control. Cessation date: 2016-04-06. Psc name: Alistair William Duffield. |
2020-10-26 |
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Mortgage. Charge number: 2. |
2020-10-26 |
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Mortgage. Charge number: 3. |
2020-10-26 |
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Mortgage. Charge number: 4. |
2020-10-26 |
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Persons with significant control. Psc name: Duffields Mills Ltd. Notification date: 2016-04-06. |
2020-10-15 |
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Accounts. Accounts type full. |
2020-04-16 |
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Confirmation statement. Statement with updates. |
2020-02-14 |
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Capital. Capital variation of rights attached to shares. |
2019-11-25 |
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Capital. Capital name of class of shares. |
2019-11-25 |
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Resolution. Description: Resolutions. |
2019-11-22 |
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Change of constitution. Statement of companys objects. |
2019-11-22 |
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Accounts. Accounts type full. |
2019-04-18 |
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Confirmation statement. Statement with updates. |
2019-02-13 |
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Accounts. Accounts type full. |
2018-04-06 |
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Confirmation statement. Statement with no updates. |
2018-02-12 |
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Officers. Termination date: 2017-12-31. Officer name: David Edward Hills. |
2018-01-02 |
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Accounts. Accounts type full. |
2017-04-25 |
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Confirmation statement. Statement with updates. |
2017-02-17 |
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Confirmation statement. Statement with updates. |
2017-02-17 |
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Accounts. Accounts type full. |
2016-04-26 |
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Annual return. With made up date full list shareholders. |
2016-02-10 |
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Officers. Change date: 2016-02-10. Officer name: Mr Paul Michael Chase. |
2016-02-10 |
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Officers. Appointment date: 2015-11-30. Officer name: Mr Martyn William Raper. |
2015-12-15 |
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Officers. Officer name: Mr Colin Stephen Beesty. Appointment date: 2015-11-30. |
2015-12-03 |
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Officers. Officer name: Mr Paul Michael Chase. Appointment date: 2015-11-30. |
2015-12-03 |
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Accounts. Accounts type full. |
2015-04-10 |
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Annual return. With made up date full list shareholders. |
2015-02-18 |
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Accounts. Accounts type full. |
2014-04-08 |
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Annual return. With made up date full list shareholders. |
2014-02-14 |
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Accounts. Accounts type full. |
2013-06-20 |
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Officers. Officer name: David Hills. |
2013-02-13 |
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Annual return. With made up date full list shareholders. |
2013-02-12 |
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Officers. Change date: 2012-07-31. Officer name: Mr Paul Michael Chase. |
2013-02-12 |
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Officers. Officer name: Mr Paul Michael Chase. |
2012-04-03 |
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Accounts. Accounts type full. |
2012-03-29 |
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Annual return. With made up date full list shareholders. |
2012-03-02 |
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Accounts. Accounts type full. |
2011-04-04 |
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Annual return. With made up date full list shareholders. |
2011-02-22 |
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Accounts. Accounts type full. |
2010-06-29 |
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