DAVID FIELD LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/04/2525 April 2025 | Confirmation statement made on 2025-04-16 with no updates |
| 01/04/251 April 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 05/08/245 August 2024 | Termination of appointment of Anita Denise Bodri as a secretary on 2024-08-01 |
| 05/08/245 August 2024 | Appointment of Mr Nischal Vinesh Hindia as a secretary on 2024-08-01 |
| 13/06/2413 June 2024 | Appointment of Mr Oliver Fleming Capon as a director on 2024-06-06 |
| 13/06/2413 June 2024 | Termination of appointment of Susan Ann Walker as a director on 2024-06-06 |
| 21/05/2421 May 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 17/04/2417 April 2024 | Confirmation statement made on 2024-04-16 with no updates |
| 12/01/2412 January 2024 | Appointment of Mrs Anita Denise Bodri as a secretary on 2023-12-31 |
| 12/01/2412 January 2024 | Termination of appointment of Amarpal Takk as a secretary on 2023-12-31 |
| 22/04/2322 April 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 21/04/2321 April 2023 | Confirmation statement made on 2023-04-16 with no updates |
| 31/03/2331 March 2023 | Change of details for Camellia Plc as a person with significant control on 2023-03-20 |
| 29/03/2329 March 2023 | Registered office address changed from Linton Park, Linton Maidstone Kent ME17 4AB to Wrotham Place Bull Lane Wrotham Near Sevenoaks Kent TN15 7AE on 2023-03-29 |
| 21/04/2021 April 2020 | CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES |
| 10/09/1910 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 24/04/1924 April 2019 | CONFIRMATION STATEMENT MADE ON 16/04/19, WITH UPDATES |
| 27/04/1827 April 2018 | APPOINTMENT TERMINATED, SECRETARY JULIA MORTON |
| 27/04/1827 April 2018 | SECRETARY APPOINTED AMARPAL TAKK |
| 19/04/1819 April 2018 | CONFIRMATION STATEMENT MADE ON 16/04/18, WITH UPDATES |
| 19/02/1819 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 15/06/1715 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 21/04/1721 April 2017 | CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES |
| 06/09/166 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 09/05/169 May 2016 | Annual return made up to 16 April 2016 with full list of shareholders |
| 08/10/158 October 2015 | DIRECTOR APPOINTED GRAHAM HAROLD MCLEAN |
| 08/10/158 October 2015 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM PERKINS |
| 14/07/1514 July 2015 | DIRECTOR APPOINTED SUSAN ANN WALKER |
| 18/06/1518 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ANIL MATHUR |
| 17/05/1517 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 01/05/151 May 2015 | Annual return made up to 16 April 2015 with full list of shareholders |
| 29/08/1429 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 06/05/146 May 2014 | Annual return made up to 16 April 2014 with full list of shareholders |
| 26/09/1326 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 08/05/138 May 2013 | Annual return made up to 16 April 2013 with full list of shareholders |
| 22/05/1222 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 01/05/121 May 2012 | Annual return made up to 16 April 2012 with full list of shareholders |
| 23/09/1123 September 2011 | APPOINTMENT TERMINATED, SECRETARY ANIL MATHUR |
| 23/09/1123 September 2011 | SECRETARY APPOINTED JULIA ALISON MORTON |
| 22/09/1122 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 10/05/1110 May 2011 | Annual return made up to 16 April 2011 with full list of shareholders |
| 15/04/1115 April 2011 | SECRETARY APPOINTED ANIL KUMAR MATHUR |
| 15/04/1115 April 2011 | APPOINTMENT TERMINATED, SECRETARY MICHAEL CONWAY |
| 30/09/1030 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 13/05/1013 May 2010 | Annual return made up to 16 April 2010 with full list of shareholders |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM COURTNEY PERKINS / 28/10/2009 |
| 08/11/098 November 2009 | AUDITOR'S RESIGNATION |
| 11/07/0911 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 29/04/0929 April 2009 | RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS |
| 04/09/084 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 09/05/089 May 2008 | RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS |
| 23/10/0723 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 09/05/079 May 2007 | RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS |
| 28/09/0628 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 04/05/064 May 2006 | RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS |
| 15/12/0515 December 2005 | AUDITORS RESIGNATION |
| 02/08/052 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 26/04/0526 April 2005 | RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS |
| 21/07/0421 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 19/07/0419 July 2004 | RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS |
| 08/07/048 July 2004 | LOCATION OF REGISTER OF MEMBERS |
| 08/07/048 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 08/08/038 August 2003 | REGISTERED OFFICE CHANGED ON 08/08/03 FROM: WROTHAM PLACE WROTHAM SEVENOAKS KENT TN15 7AE |
| 14/07/0314 July 2003 | NEW SECRETARY APPOINTED |
| 13/07/0313 July 2003 | SECRETARY RESIGNED |
| 13/05/0313 May 2003 | RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS |
| 13/05/0313 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 16/05/0216 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 16/05/0216 May 2002 | RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS |
| 07/05/027 May 2002 | DIRECTOR RESIGNED |
| 15/08/0115 August 2001 | NEW DIRECTOR APPOINTED |
| 15/05/0115 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 15/05/0115 May 2001 | RETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS |
| 11/05/0011 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 11/05/0011 May 2000 | RETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS |
| 17/01/0017 January 2000 | DIRECTOR RESIGNED |
| 17/01/0017 January 2000 | NEW DIRECTOR APPOINTED |
| 15/10/9915 October 1999 | REGISTERED OFFICE CHANGED ON 15/10/99 FROM: 25 UPER BROOK STREET LONDON W1Y 1PD |
| 09/05/999 May 1999 | RETURN MADE UP TO 16/04/99; NO CHANGE OF MEMBERS |
| 09/05/999 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 15/05/9815 May 1998 | RETURN MADE UP TO 16/04/98; NO CHANGE OF MEMBERS |
| 14/05/9814 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 07/05/977 May 1997 | RETURN MADE UP TO 16/04/97; FULL LIST OF MEMBERS |
| 07/05/977 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 05/09/965 September 1996 | REGISTERED OFFICE CHANGED ON 05/09/96 FROM: 3 CARLOS PLACE LONDON W1Y 5AE |
| 10/05/9610 May 1996 | RETURN MADE UP TO 16/04/96; NO CHANGE OF MEMBERS |
| 10/05/9610 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 30/04/9530 April 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 30/04/9530 April 1995 | RETURN MADE UP TO 16/04/95; NO CHANGE OF MEMBERS |
| 08/05/948 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 08/05/948 May 1994 | RETURN MADE UP TO 16/04/94; FULL LIST OF MEMBERS |
| 11/05/9311 May 1993 | RETURN MADE UP TO 16/04/93; NO CHANGE OF MEMBERS |
| 11/05/9311 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 19/05/9219 May 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 19/05/9219 May 1992 | RETURN MADE UP TO 16/04/92; NO CHANGE OF MEMBERS |
| 11/05/9211 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 02/04/922 April 1992 | REGISTERED OFFICE CHANGED ON 02/04/92 FROM: 7 CHESTERFIELD HILL LONDON W1X 7RG |
| 31/05/9131 May 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/05/919 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 09/05/919 May 1991 | RETURN MADE UP TO 16/04/91; FULL LIST OF MEMBERS |
| 04/04/904 April 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 04/04/904 April 1990 | RETURN MADE UP TO 02/03/90; FULL LIST OF MEMBERS |
| 24/04/8924 April 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 24/04/8924 April 1989 | RETURN MADE UP TO 24/03/89; FULL LIST OF MEMBERS |
| 17/05/8817 May 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 17/05/8817 May 1988 | RETURN MADE UP TO 12/03/88; FULL LIST OF MEMBERS |
| 03/08/873 August 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/06/8716 June 1987 | RETURN MADE UP TO 08/05/87; FULL LIST OF MEMBERS |
| 16/06/8716 June 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 26/06/8626 June 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 11/06/8611 June 1986 | RETURN MADE UP TO 12/05/86; FULL LIST OF MEMBERS |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company