BRITISH FIELD PRODUCTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/06/2320 June 2023 | Final Gazette dissolved via voluntary strike-off |
| 20/06/2320 June 2023 | Final Gazette dissolved via voluntary strike-off |
| 04/04/234 April 2023 | First Gazette notice for voluntary strike-off |
| 04/04/234 April 2023 | First Gazette notice for voluntary strike-off |
| 23/03/2323 March 2023 | Application to strike the company off the register |
| 17/03/2317 March 2023 | Termination of appointment of Graeme Richard William Hunter as a director on 2023-03-08 |
| 17/03/2317 March 2023 | Termination of appointment of Graham Henry Edwards as a director on 2023-03-08 |
| 17/03/2317 March 2023 | Termination of appointment of Russell Charles Gurnhill as a director on 2023-03-08 |
| 17/03/2317 March 2023 | Termination of appointment of James Leslie Stone as a director on 2023-03-08 |
| 17/03/2317 March 2023 | Termination of appointment of Adam Dakin as a director on 2023-03-08 |
| 22/04/2222 April 2022 | Confirmation statement made on 2022-04-21 with updates |
| 17/02/2217 February 2022 | |
| 17/02/2217 February 2022 | Audit exemption subsidiary accounts made up to 2021-07-31 |
| 10/02/2210 February 2022 | |
| 10/02/2210 February 2022 | |
| 28/07/2128 July 2021 | Resolutions |
| 28/07/2128 July 2021 | Resolutions |
| 05/07/215 July 2021 | Current accounting period extended from 2021-03-31 to 2021-07-31 |
| 28/06/2128 June 2021 | Resolutions |
| 28/06/2128 June 2021 | |
| 28/06/2128 June 2021 | Resolutions |
| 28/06/2128 June 2021 | Resolutions |
| 28/06/2128 June 2021 | |
| 28/06/2128 June 2021 | Statement of capital on 2021-06-28 |
| 22/04/2022 April 2020 | CONFIRMATION STATEMENT MADE ON 21/04/20, NO UPDATES |
| 13/08/1913 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 21/04/19, NO UPDATES |
| 23/10/1823 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 01/05/181 May 2018 | CONFIRMATION STATEMENT MADE ON 21/04/18, NO UPDATES |
| 12/01/1812 January 2018 | CURREXT FROM 31/12/2017 TO 31/03/2018 |
| 19/09/1719 September 2017 | APPOINTMENT TERMINATED, DIRECTOR WARREN PERSKY |
| 12/09/1712 September 2017 | DIRECTOR APPOINTED MR MICHAEL AKIVA HACKENBROCH |
| 12/09/1712 September 2017 | DIRECTOR APPOINTED DIRECTOR JAMES LESLIE STONE |
| 29/08/1729 August 2017 | PSC'S CHANGE OF PARTICULARS / LANDS IMPROVEMENT HOLDINGS LIMITED / 29/08/2017 |
| 29/08/1729 August 2017 | REGISTERED OFFICE CHANGED ON 29/08/2017 FROM 10 LOWER GROSVENOR PLACE 4TH FLOOR LONDON SW1W 0EN |
| 24/08/1724 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 28/05/1728 May 2017 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES |
| 03/04/173 April 2017 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MORIARTY |
| 13/10/1613 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 01/09/161 September 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HODSON |
| 18/08/1618 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 004640950011 |
| 03/08/163 August 2016 | ADOPT ARTICLES 25/07/2016 |
| 01/08/161 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK HODSON / 01/03/2016 |
| 10/06/1610 June 2016 | Annual return made up to 23 May 2016 with full list of shareholders |
| 25/11/1525 November 2015 | DIRECTOR APPOINTED GRAEME RICHARD WILLIAM HUNTER |
| 26/10/1526 October 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 26/10/1526 October 2015 | SAIL ADDRESS CREATED |
| 08/10/158 October 2015 | DIRECTOR APPOINTED MR ADAM DAKIN |
| 08/10/158 October 2015 | DIRECTOR APPOINTED MR WARREN PERSKY |
| 08/10/158 October 2015 | SECRETARY APPOINTED AARON JON BURNS |
| 08/10/158 October 2015 | DIRECTOR APPOINTED MR GRAHAM HENRY EDWARDS |
| 08/10/158 October 2015 | DIRECTOR APPOINTED MR RUSSELL CHARLES GURNHILL |
| 07/10/157 October 2015 | APPOINTMENT TERMINATED, DIRECTOR HENRY RICHARDS |
| 11/09/1511 September 2015 | APPOINTMENT TERMINATED, SECRETARY JORDAN COMPANY SECRETARIES LIMITED |
| 29/07/1529 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 27/05/1527 May 2015 | Annual return made up to 23 May 2015 with full list of shareholders |
| 06/08/146 August 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 28/05/1428 May 2014 | Annual return made up to 23 May 2014 with full list of shareholders |
| 01/08/131 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 24/05/1324 May 2013 | Annual return made up to 23 May 2013 with full list of shareholders |
| 13/02/1313 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN PATRICK JOSEPH MORIARTY / 09/02/2013 |
| 11/02/1311 February 2013 | REGISTERED OFFICE CHANGED ON 11/02/2013 FROM 1 BUCKINGHAM PLACE LONDON SW1E 6HR |
| 06/08/126 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 30/07/1230 July 2012 | APPOINTMENT TERMINATED, DIRECTOR COLIN BROWN |
| 23/05/1223 May 2012 | Annual return made up to 23 May 2012 with full list of shareholders |
| 08/05/128 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN PATRICK JOSEPH MORIARTY / 24/04/2012 |
| 08/05/128 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY LLOYD RICHARDS / 24/04/2012 |
| 03/08/113 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 24/05/1124 May 2011 | Annual return made up to 23 May 2011 with full list of shareholders |
| 17/12/1017 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK HODSON / 17/12/2010 |
| 19/11/1019 November 2010 | CORPORATE SECRETARY APPOINTED JORDAN COMPANY SECRETARIES LIMITED |
| 04/10/104 October 2010 | APPOINTMENT TERMINATED, SECRETARY JAMES BRADY |
| 04/10/104 October 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES BRADY |
| 04/10/104 October 2010 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN JENKINS |
| 24/06/1024 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 24/05/1024 May 2010 | Annual return made up to 23 May 2010 with full list of shareholders |
| 21/05/1021 May 2010 | DIRECTOR APPOINTED MR CHRISTOPHER MARK HODSON |
| 21/05/1021 May 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PILKINGTON |
| 26/02/1026 February 2010 | DIRECTOR APPOINTED MR RICHARD MICHAEL PILKINGTON |
| 26/02/1026 February 2010 | DIRECTOR APPOINTED MR KEVIN PATRICK JOSEPH MORIARTY |
| 26/05/0926 May 2009 | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS |
| 22/05/0922 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 03/09/083 September 2008 | SECRETARY APPOINTED MR JAMES MICHAEL BRADY |
| 03/09/083 September 2008 | APPOINTMENT TERMINATED DIRECTOR ROBIN DRAYTON |
| 03/09/083 September 2008 | APPOINTMENT TERMINATED SECRETARY ROBIN DRAYTON |
| 04/06/084 June 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 28/05/0828 May 2008 | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS |
| 04/06/074 June 2007 | NEW DIRECTOR APPOINTED |
| 01/06/071 June 2007 | DIRECTOR RESIGNED |
| 31/05/0731 May 2007 | RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS |
| 18/05/0718 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 23/04/0723 April 2007 | NEW DIRECTOR APPOINTED |
| 29/08/0629 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 06/06/066 June 2006 | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS |
| 03/06/053 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 01/06/051 June 2005 | RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS |
| 09/06/049 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 09/06/049 June 2004 | RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS |
| 09/06/049 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 11/06/0311 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 09/06/039 June 2003 | RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS |
| 02/06/022 June 2002 | RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS |
| 02/06/022 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 01/06/011 June 2001 | RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS |
| 01/06/011 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 07/06/007 June 2000 | RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS |
| 19/05/0019 May 2000 | AUDITOR'S RESIGNATION |
| 09/05/009 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 29/09/9929 September 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/08/9910 August 1999 | COMPANY NAME CHANGED B.F.P. HOLDINGS LIMITED CERTIFICATE ISSUED ON 11/08/99 |
| 11/06/9911 June 1999 | RETURN MADE UP TO 23/05/99; NO CHANGE OF MEMBERS |
| 10/06/9910 June 1999 | DIRECTOR RESIGNED |
| 13/05/9913 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 18/11/9818 November 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/09/981 September 1998 | RETURN MADE UP TO 23/08/98; FULL LIST OF MEMBERS |
| 13/05/9813 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 09/01/989 January 1998 | DIRECTOR RESIGNED |
| 04/09/974 September 1997 | RETURN MADE UP TO 23/08/97; NO CHANGE OF MEMBERS |
| 03/08/973 August 1997 | NEW SECRETARY APPOINTED |
| 03/08/973 August 1997 | SECRETARY RESIGNED |
| 06/06/976 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 15/04/9715 April 1997 | DIRECTOR RESIGNED |
| 01/04/971 April 1997 | ADOPT MEM AND ARTS 10/03/97 |
| 25/11/9625 November 1996 | DIRECTOR RESIGNED |
| 17/09/9617 September 1996 | RETURN MADE UP TO 23/08/96; FULL LIST OF MEMBERS |
| 14/06/9614 June 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 28/03/9628 March 1996 | ADOPT MEM AND ARTS 11/03/96 |
| 28/03/9628 March 1996 | COMPANY NAME CHANGED BRITISH FIELD PRODUCTS LIMITED CERTIFICATE ISSUED ON 29/03/96 |
| 28/03/9628 March 1996 | S369(4) SHT NOTICE MEET 19/07/94 |
| 28/03/9628 March 1996 | S386 DISP APP AUDS 19/07/94 |
| 28/03/9628 March 1996 | S366A DISP HOLDING AGM 19/07/94 |
| 28/03/9628 March 1996 | S252 DISP LAYING ACC 19/07/94 |
| 28/03/9628 March 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/03/9624 March 1996 | DIRECTOR RESIGNED |
| 05/03/965 March 1996 | NEW DIRECTOR APPOINTED |
| 05/03/965 March 1996 | NEW DIRECTOR APPOINTED |
| 05/03/965 March 1996 | NEW DIRECTOR APPOINTED |
| 24/01/9624 January 1996 | AUDITOR'S RESIGNATION |
| 19/01/9619 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/9615 January 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/12/9527 December 1995 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 18/12/9518 December 1995 | NEW DIRECTOR APPOINTED |
| 18/12/9518 December 1995 | REGISTERED OFFICE CHANGED ON 18/12/95 FROM: WEASENHAM MANOR WEASENHAM ST PETER KINGS LYNN NORFOLK LYNN |
| 18/12/9518 December 1995 | DIRECTOR RESIGNED |
| 18/12/9518 December 1995 | NEW DIRECTOR APPOINTED |
| 18/12/9518 December 1995 | DIRECTOR RESIGNED |
| 18/12/9518 December 1995 | NEW DIRECTOR APPOINTED |
| 18/12/9518 December 1995 | NEW DIRECTOR APPOINTED |
| 19/10/9519 October 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 13/09/9513 September 1995 | RETURN MADE UP TO 23/08/95; FULL LIST OF MEMBERS |
| 26/04/9526 April 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 21/12/9421 December 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 05/12/945 December 1994 | NEW DIRECTOR APPOINTED |
| 02/11/942 November 1994 | AUDITOR'S RESIGNATION |
| 12/10/9412 October 1994 | S386 DISP APP AUDS 19/07/94 |
| 12/10/9412 October 1994 | RE REMUNERATION AUD 19/07/94 |
| 12/10/9412 October 1994 | DIRECTOR RESIGNED |
| 05/10/945 October 1994 | RETURN MADE UP TO 23/08/94; FULL LIST OF MEMBERS |
| 18/03/9418 March 1994 | DIRECTOR RESIGNED |
| 20/09/9320 September 1993 | RETURN MADE UP TO 23/08/93; FULL LIST OF MEMBERS |
| 05/09/935 September 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 26/01/9326 January 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 25/09/9225 September 1992 | RETURN MADE UP TO 23/08/92; FULL LIST OF MEMBERS |
| 27/03/9227 March 1992 | AUDITOR'S RESIGNATION |
| 28/11/9128 November 1991 | NEW DIRECTOR APPOINTED |
| 26/11/9126 November 1991 | DIRECTOR RESIGNED |
| 26/11/9126 November 1991 | DIRECTOR RESIGNED |
| 26/11/9126 November 1991 | NEW DIRECTOR APPOINTED |
| 26/11/9126 November 1991 | DIRECTOR RESIGNED |
| 26/11/9126 November 1991 | NEW DIRECTOR APPOINTED |
| 12/11/9112 November 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/11/9112 November 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/11/9112 November 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/11/9112 November 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/11/9112 November 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/11/9112 November 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/11/9112 November 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/11/9112 November 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/11/914 November 1991 | RETURN MADE UP TO 23/08/91; FULL LIST OF MEMBERS |
| 30/08/9130 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/08/9122 August 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 09/10/909 October 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 12/09/9012 September 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 12/09/9012 September 1990 | RETURN MADE UP TO 23/08/90; FULL LIST OF MEMBERS |
| 10/07/9010 July 1990 | DIRECTOR RESIGNED |
| 10/07/9010 July 1990 | DIRECTOR RESIGNED |
| 10/07/9010 July 1990 | NEW DIRECTOR APPOINTED |
| 04/10/894 October 1989 | RETURN MADE UP TO 24/08/89; FULL LIST OF MEMBERS |
| 04/10/894 October 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 22/03/8922 March 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 16/01/8916 January 1989 | ADOPT MEM AND ARTS 141288 |
| 16/01/8916 January 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/10/8824 October 1988 | DIRECTOR RESIGNED |
| 18/10/8818 October 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/03/88 |
| 18/10/8818 October 1988 | RETURN MADE UP TO 18/08/88; FULL LIST OF MEMBERS |
| 28/07/8828 July 1988 | NEW DIRECTOR APPOINTED |
| 20/11/8720 November 1987 | RETURN MADE UP TO 20/08/87; FULL LIST OF MEMBERS |
| 20/11/8720 November 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 02/09/872 September 1987 | DIRECTOR RESIGNED |
| 10/08/8710 August 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 10/03/8710 March 1987 | RETURN MADE UP TO 21/08/86; FULL LIST OF MEMBERS |
| 23/02/8723 February 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86 |
| 28/08/8628 August 1986 | DIRECTOR RESIGNED |
| 19/08/8619 August 1986 | REGISTERED OFFICE CHANGED ON 19/08/86 FROM: ELMHAM MILLS STATION ROAD NORTH ELHAM EAST DEREHAM NORFOLK NR20 5HT |
| 29/01/4929 January 1949 | CERTIFICATE OF INCORPORATION |
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