DUTTONFIELD LIMITED
| Status | ACTIVE |
| Company No. | 02299231 |
| Category | Private Limited Company |
| Incorporated | 22 Sep 1988 |
| Age | 35 years, 8 months, 12 days |
| Jurisdiction | England Wales |
SUMMARY
DUTTONFIELD LIMITED is an active private limited company with number 02299231. It was incorporated 35 years, 8 months, 12 days ago, on 22 September 1988. The company address is 2 Albert Terrace 2 Albert Terrace, NW1 7SU.
Company Fillings
Confirmation statement with no updates
Date: 17 Dec 2023
Action Date: 17 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-17
Documents
Accounts with accounts type micro entity
Date: 05 Jul 2023
Action Date: 21 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-21
Documents
Confirmation statement with no updates
Date: 17 Dec 2022
Action Date: 17 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-17
Documents
Accounts with accounts type micro entity
Date: 16 Sep 2022
Action Date: 21 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-21
Documents
Confirmation statement with updates
Date: 17 Dec 2021
Action Date: 17 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-17
Documents
Accounts with accounts type micro entity
Date: 26 Nov 2021
Action Date: 21 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-21
Documents
Confirmation statement with updates
Date: 18 Dec 2020
Action Date: 17 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-17
Documents
Termination secretary company with name termination date
Date: 28 Jun 2020
Action Date: 26 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2020-06-26
Officer name: Ann Patricia Rose Van Schaik
Documents
Accounts with accounts type micro entity
Date: 26 Mar 2020
Action Date: 21 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-21
Documents
Confirmation statement with no updates
Date: 20 Dec 2019
Action Date: 17 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-17
Documents
Accounts with accounts type micro entity
Date: 22 Aug 2019
Action Date: 21 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-21
Documents
Change person director company with change date
Date: 31 Dec 2018
Action Date: 31 Dec 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-12-31
Officer name: Dr Gary Jacob
Documents
Change person director company with change date
Date: 31 Dec 2018
Action Date: 31 Dec 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-12-31
Officer name: Dr Gary Jacob
Documents
Confirmation statement with no updates
Date: 17 Dec 2018
Action Date: 17 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-17
Documents
Accounts with accounts type micro entity
Date: 13 Jun 2018
Action Date: 21 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-21
Documents
Confirmation statement with no updates
Date: 19 Dec 2017
Action Date: 19 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-19
Documents
Accounts with accounts type total exemption full
Date: 01 Nov 2017
Action Date: 21 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-21
Documents
Confirmation statement with updates
Date: 19 Dec 2016
Action Date: 19 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-19
Documents
Accounts with accounts type total exemption small
Date: 05 Apr 2016
Action Date: 21 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-21
Documents
Annual return company with made up date full list shareholders
Date: 12 Jan 2016
Action Date: 20 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-20
Documents
Accounts with accounts type total exemption small
Date: 08 Apr 2015
Action Date: 21 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-21
Documents
Annual return company with made up date full list shareholders
Date: 20 Dec 2014
Action Date: 20 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-20
Documents
Accounts with accounts type total exemption small
Date: 23 Apr 2014
Action Date: 21 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-21
Documents
Annual return company with made up date full list shareholders
Date: 22 Dec 2013
Action Date: 20 Dec 2013
Category: Annual-return
Type: AR01
Made up date: 2013-12-20
Documents
Accounts with accounts type total exemption small
Date: 09 Sep 2013
Action Date: 21 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-21
Documents
Annual return company with made up date full list shareholders
Date: 04 Jan 2013
Action Date: 20 Dec 2012
Category: Annual-return
Type: AR01
Made up date: 2012-12-20
Documents
Accounts with accounts type total exemption small
Date: 05 Nov 2012
Action Date: 21 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-21
Documents
Annual return company with made up date full list shareholders
Date: 21 Dec 2011
Action Date: 20 Dec 2011
Category: Annual-return
Type: AR01
Made up date: 2011-12-20
Documents
Accounts with accounts type total exemption small
Date: 16 Jun 2011
Action Date: 21 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-21
Documents
Annual return company with made up date full list shareholders
Date: 22 Dec 2010
Action Date: 20 Dec 2010
Category: Annual-return
Type: AR01
Made up date: 2010-12-20
Documents
Accounts with accounts type total exemption small
Date: 21 May 2010
Action Date: 21 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-21
Documents
Annual return company with made up date full list shareholders
Date: 31 Dec 2009
Action Date: 20 Dec 2009
Category: Annual-return
Type: AR01
Made up date: 2009-12-20
Documents
Change person director company with change date
Date: 31 Dec 2009
Action Date: 20 Dec 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dr Gary Jacob
Change date: 2009-12-20
Documents
Change person director company with change date
Date: 31 Dec 2009
Action Date: 20 Dec 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Philip John Cowan
Change date: 2009-12-20
Documents
Accounts with accounts type total exemption small
Date: 06 Jun 2009
Action Date: 21 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-21
Documents
Legacy
Date: 22 Dec 2008
Category: Annual-return
Type: 363a
Description: Return made up to 20/12/08; full list of members
Documents
Accounts with accounts type total exemption full
Date: 24 Nov 2008
Action Date: 21 Mar 2008
Category: Accounts
Type: AA
Made up date: 2008-03-21
Documents
Legacy
Date: 17 Sep 2008
Category: Officers
Type: 288b
Description: Appointment terminated director louise merrett
Documents
Legacy
Date: 21 Dec 2007
Category: Annual-return
Type: 363a
Description: Return made up to 20/12/07; full list of members
Documents
Legacy
Date: 21 Dec 2007
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 22 Nov 2007
Category: Address
Type: 287
Description: Registered office changed on 22/11/07 from: c/o howe roche & waller, mindenhall court, high st, stevenage herts SG1 3AY
Documents
Accounts with accounts type total exemption full
Date: 11 Jul 2007
Action Date: 21 Mar 2007
Category: Accounts
Type: AA
Made up date: 2007-03-21
Documents
Legacy
Date: 09 Jan 2007
Category: Officers
Type: 288c
Description: Secretary's particulars changed
Documents
Legacy
Date: 09 Jan 2007
Category: Annual-return
Type: 363a
Description: Return made up to 20/12/06; full list of members
Documents
Accounts with accounts type total exemption full
Date: 28 Nov 2006
Action Date: 21 Mar 2006
Category: Accounts
Type: AA
Made up date: 2006-03-21
Documents
Legacy
Date: 26 May 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 23 May 2006
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 11 Apr 2006
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 09 Feb 2006
Category: Annual-return
Type: 363a
Description: Return made up to 20/12/05; full list of members
Documents
Legacy
Date: 11 Nov 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with accounts type dormant
Date: 10 Nov 2005
Action Date: 21 Mar 2005
Category: Accounts
Type: AA
Made up date: 2005-03-21
Documents
Legacy
Date: 19 Sep 2005
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 23 Dec 2004
Category: Annual-return
Type: 363s
Description: Return made up to 20/12/04; full list of members
Documents
Accounts with accounts type dormant
Date: 03 Dec 2004
Action Date: 21 Mar 2004
Category: Accounts
Type: AA
Made up date: 2004-03-21
Documents
Accounts with accounts type dormant
Date: 06 Mar 2004
Action Date: 21 Mar 2003
Category: Accounts
Type: AA
Made up date: 2003-03-21
Documents
Legacy
Date: 16 Jan 2004
Category: Annual-return
Type: 363s
Description: Return made up to 31/12/03; full list of members
Documents
Accounts with accounts type total exemption full
Date: 26 Jan 2003
Action Date: 21 Mar 2002
Category: Accounts
Type: AA
Made up date: 2002-03-21
Documents
Legacy
Date: 15 Jan 2003
Category: Annual-return
Type: 363s
Description: Return made up to 31/12/02; full list of members
Documents
Legacy
Date: 31 Dec 2001
Category: Annual-return
Type: 363s
Description: Return made up to 31/12/01; full list of members
Documents
Accounts with accounts type total exemption full
Date: 14 Dec 2001
Action Date: 21 Mar 2001
Category: Accounts
Type: AA
Made up date: 2001-03-21
Documents
Legacy
Date: 13 Dec 2001
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 13 Dec 2001
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 28 Nov 2001
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 28 Nov 2001
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 19 Jan 2001
Category: Annual-return
Type: 363s
Description: Return made up to 31/12/00; full list of members
Documents
Accounts with accounts type dormant
Date: 08 Dec 2000
Action Date: 21 Mar 2000
Category: Accounts
Type: AA
Made up date: 2000-03-21
Documents
Legacy
Date: 21 Jan 2000
Category: Annual-return
Type: 363s
Description: Return made up to 31/12/99; full list of members
Documents
Accounts with accounts type full
Date: 07 May 1999
Action Date: 21 Mar 1999
Category: Accounts
Type: AA
Made up date: 1999-03-21
Documents
Legacy
Date: 25 Feb 1999
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
Legacy
Date: 28 Jan 1999
Category: Annual-return
Type: 363s
Description: Return made up to 31/12/98; full list of members
Documents
Accounts with accounts type full
Date: 11 Jun 1998
Action Date: 21 Mar 1998
Category: Accounts
Type: AA
Made up date: 1998-03-21
Documents
Legacy
Date: 14 Jan 1998
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
Legacy
Date: 14 Jan 1998
Category: Annual-return
Type: 363s
Description: Return made up to 31/12/97; full list of members
Documents
Accounts with accounts type full
Date: 30 Jun 1997
Action Date: 21 Mar 1997
Category: Accounts
Type: AA
Made up date: 1997-03-21
Documents
Legacy
Date: 24 Feb 1997
Category: Annual-return
Type: 363s
Description: Return made up to 31/12/96; full list of members
Documents
Legacy
Date: 14 Feb 1997
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
Accounts with accounts type full
Date: 13 Sep 1996
Action Date: 21 Mar 1996
Category: Accounts
Type: AA
Made up date: 1996-03-21
Documents
Legacy
Date: 14 Feb 1996
Category: Annual-return
Type: 363s
Description: Return made up to 31/12/95; no change of members
Documents
Accounts with accounts type full
Date: 13 Jul 1995
Action Date: 21 Mar 1995
Category: Accounts
Type: AA
Made up date: 1995-03-21
Documents
Legacy
Date: 06 Jan 1995
Category: Annual-return
Type: 363s
Description: Return made up to 31/12/94; no change of members
Documents
Accounts with accounts type small
Date: 16 Jun 1994
Action Date: 21 Mar 1994
Category: Accounts
Type: AA
Made up date: 1994-03-21
Documents
Legacy
Date: 14 Jan 1994
Category: Annual-return
Type: 363s
Description: Return made up to 31/12/93; full list of members
Documents
Accounts with accounts type small
Date: 07 Nov 1993
Action Date: 21 Mar 1993
Category: Accounts
Type: AA
Made up date: 1993-03-21
Documents
Legacy
Date: 06 Jan 1993
Category: Annual-return
Type: 363s
Description: Return made up to 31/12/92; no change of members
Documents
Accounts with accounts type full
Date: 08 Dec 1992
Action Date: 21 Mar 1992
Category: Accounts
Type: AA
Made up date: 1992-03-21
Documents
Legacy
Date: 17 Sep 1992
Category: Annual-return
Type: 363s
Description: Return made up to 31/12/91; full list of members
Documents
Accounts with accounts type full
Date: 29 Jun 1992
Action Date: 21 Mar 1991
Category: Accounts
Type: AA
Made up date: 1991-03-21
Documents
Legacy
Date: 21 Jan 1992
Category: Address
Type: 287
Description: Registered office changed on 21/01/92 from: 55 south audley street, london, W1Y 5FA
Documents
Legacy
Date: 16 Oct 1991
Category: Address
Type: 287
Description: Registered office changed on 16/10/91 from: underwood & co, 40 welbeck street, london, W1M 8LN
Documents
Legacy
Date: 16 Jun 1991
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 16 Jun 1991
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 25 Apr 1991
Category: Address
Type: 287
Description: Registered office changed on 25/04/91 from: 19 norfolk road, st johns wood, london, NW8 6HG
Documents
Accounts with accounts type full
Date: 08 Mar 1991
Action Date: 21 Mar 1990
Category: Accounts
Type: AA
Made up date: 1990-03-21
Documents
Legacy
Date: 08 Mar 1991
Category: Accounts
Type: 225(1)
Description: Accounting reference date shortened from 31/03 to 21/03
Documents
Legacy
Date: 01 Feb 1991
Category: Annual-return
Type: 363a
Description: Return made up to 31/12/90; no change of members
Documents
Legacy
Date: 09 Jan 1991
Category: Annual-return
Type: 363a
Description: Return made up to 31/12/89; full list of members
Documents
Legacy
Date: 11 Jul 1989
Category: Capital
Type: 88(2)R
Description: Wd 10/07/89 ad 01/04/89-30/06/89 £ si 80@1=80 £ ic 2/82
Documents
Legacy
Date: 22 Dec 1988
Category: Officers
Type: 288
Description: Director resigned;new director appointed
Documents
Legacy
Date: 22 Dec 1988
Category: Address
Type: 287
Description: Registered office changed on 22/12/88 from: regis house, 134 percival road, enfield, middlesex EN1 1QU
Documents
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