FIELD FIRST LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/10/2411 October 2024 | Confirmation statement made on 2024-10-09 with no updates |
| 08/08/248 August 2024 | Current accounting period extended from 2024-09-30 to 2024-12-31 |
| 24/06/2424 June 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 06/11/236 November 2023 | Confirmation statement made on 2023-10-09 with no updates |
| 12/09/2312 September 2023 | Registered office address changed from Westrock Millennium Way West Nottingham NG8 6AW United Kingdom to Westrock Millennium Way West Phoenix Centre Nottingham NG8 6AW on 2023-09-12 |
| 12/09/2312 September 2023 | Registered office address changed from Suite 5, 2nd Floor Aspect House Bennerley Road Nottingham NG6 8WR United Kingdom to Westrock Millennium Way West Nottingham NG8 6AW on 2023-09-12 |
| 07/07/237 July 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 18/10/2218 October 2022 | Confirmation statement made on 2022-10-09 with no updates |
| 27/04/2227 April 2022 | Appointment of Mr Justin Michael Lucero as a director on 2022-03-23 |
| 27/04/2227 April 2022 | Termination of appointment of David Hickey Sharkey Ii as a director on 2022-03-23 |
| 04/11/214 November 2021 | Termination of appointment of Kevin Alden Maxwell as a director on 2021-11-03 |
| 04/11/214 November 2021 | Appointment of Mr Steven Billings Nickerson as a director on 2021-11-03 |
| 12/10/2112 October 2021 | Confirmation statement made on 2021-10-09 with no updates |
| 28/07/2128 July 2021 | Accounts for a dormant company made up to 2020-09-30 |
| 25/03/2025 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 10/12/1910 December 2019 | DIRECTOR APPOINTED MR KEVIN ALDEN MAXWELL |
| 10/12/1910 December 2019 | APPOINTMENT TERMINATED, SECRETARY MARK PRIESTLEY |
| 10/12/1910 December 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK PRIESTLEY |
| 10/12/1910 December 2019 | DIRECTOR APPOINTED MR NEIL WILKINSON |
| 16/10/1916 October 2019 | CONFIRMATION STATEMENT MADE ON 09/10/19, NO UPDATES |
| 17/04/1917 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 24/10/1824 October 2018 | CONFIRMATION STATEMENT MADE ON 09/10/18, NO UPDATES |
| 23/04/1823 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 25/10/1725 October 2017 | CONFIRMATION STATEMENT MADE ON 09/10/17, NO UPDATES |
| 06/09/176 September 2017 | APPOINTMENT TERMINATED, DIRECTOR RICKI SMITH |
| 19/06/1719 June 2017 | CURREXT FROM 30/06/2017 TO 30/09/2017 |
| 13/02/1713 February 2017 | APPOINTMENT TERMINATED, DIRECTOR YVES REGNIERS |
| 13/02/1713 February 2017 | DIRECTOR APPOINTED MR ANDREW DARRINGTON |
| 13/02/1713 February 2017 | DIRECTOR APPOINTED MR RICKI BRENT SMITH |
| 27/01/1727 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 11/10/1611 October 2016 | CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES |
| 04/02/164 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 14/10/1514 October 2015 | Annual return made up to 9 October 2015 with full list of shareholders |
| 07/04/157 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 13/10/1413 October 2014 | Annual return made up to 9 October 2014 with full list of shareholders |
| 18/06/1418 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/13 |
| 23/05/1423 May 2014 | CURRSHO FROM 31/12/2014 TO 30/06/2014 |
| 10/10/1310 October 2013 | Annual return made up to 9 October 2013 with full list of shareholders |
| 10/10/1310 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / YVES REGNIERS / 01/05/2011 |
| 26/07/1326 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/12 |
| 15/10/1215 October 2012 | Annual return made up to 9 October 2012 with full list of shareholders |
| 05/07/125 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/12 |
| 04/11/114 November 2011 | REGISTERED OFFICE CHANGED ON 04/11/2011 FROM CHURCH HOUSE ST MARYS COURT THE BROADWAY OLD AMERSHAM BUCKS HP7 0UT |
| 27/10/1127 October 2011 | Annual return made up to 9 October 2011 with full list of shareholders |
| 07/07/117 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / YVES REGNIERS / 23/06/2011 |
| 06/04/116 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/11 |
| 30/03/1130 March 2011 | APPOINTMENT TERMINATED, DIRECTOR GUY FALLER |
| 30/03/1130 March 2011 | DIRECTOR APPOINTED YVES REGNIERS |
| 18/10/1018 October 2010 | Annual return made up to 9 October 2010 with full list of shareholders |
| 29/09/1029 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/10 |
| 07/11/097 November 2009 | Annual return made up to 9 October 2009 with full list of shareholders |
| 24/10/0924 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/08 |
| 04/03/094 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/07 |
| 14/01/0914 January 2009 | ADOPT ARTICLES 26/11/2008 |
| 13/10/0813 October 2008 | RETURN MADE UP TO 09/10/08; NO CHANGE OF MEMBERS |
| 12/08/0812 August 2008 | CHANGE OF RO ADDRESS 08/08/2008 |
| 12/08/0812 August 2008 | REGISTERED OFFICE CHANGED ON 12/08/2008 FROM MISBOURNE HOUSE BADMINTON COURT RECTORY WAY OLD AMERSHAM HP7 0DD |
| 07/08/087 August 2008 | ARTICLES OF ASSOCIATION |
| 03/06/083 June 2008 | ADOPT ARTICLES 22/05/2008 |
| 31/03/0831 March 2008 | SECRETARY APPOINTED MARK RICHARD PRIESTLEY |
| 27/03/0827 March 2008 | APPOINTMENT TERMINATED SECRETARY MACHIKO KUDO |
| 04/02/084 February 2008 | DIRECTOR RESIGNED |
| 04/02/084 February 2008 | NEW DIRECTOR APPOINTED |
| 13/11/0713 November 2007 | RETURN MADE UP TO 09/10/07; NO CHANGE OF MEMBERS |
| 16/10/0716 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 13/09/0713 September 2007 | NEW DIRECTOR APPOINTED |
| 13/09/0713 September 2007 | NEW DIRECTOR APPOINTED |
| 13/09/0713 September 2007 | DIRECTOR RESIGNED |
| 13/09/0713 September 2007 | DIRECTOR RESIGNED |
| 30/10/0630 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/06 |
| 20/10/0620 October 2006 | RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | NEW DIRECTOR APPOINTED |
| 04/01/064 January 2006 | DIRECTOR RESIGNED |
| 14/10/0514 October 2005 | RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS |
| 09/09/059 September 2005 | FULL ACCOUNTS MADE UP TO 02/01/05 |
| 20/12/0420 December 2004 | NEW SECRETARY APPOINTED |
| 20/12/0420 December 2004 | SECRETARY RESIGNED |
| 03/11/043 November 2004 | FULL ACCOUNTS MADE UP TO 28/12/03 |
| 28/09/0428 September 2004 | RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS |
| 21/04/0421 April 2004 | NEW SECRETARY APPOINTED |
| 21/04/0421 April 2004 | SECRETARY RESIGNED |
| 14/12/0314 December 2003 | FULL ACCOUNTS MADE UP TO 29/12/02 |
| 08/10/038 October 2003 | DELIVERY EXT'D 3 MTH 29/12/02 |
| 02/10/032 October 2003 | RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS |
| 22/05/0322 May 2003 | AUDITOR'S RESIGNATION |
| 09/02/039 February 2003 | FULL ACCOUNTS MADE UP TO 30/12/01 |
| 07/11/027 November 2002 | RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS |
| 22/10/0222 October 2002 | DIRECTOR RESIGNED |
| 29/08/0229 August 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/08/0229 August 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/08/0229 August 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/08/0229 August 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/02/026 February 2002 | RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS |
| 22/01/0222 January 2002 | RETURN MADE UP TO 09/10/00; NO CHANGE OF MEMBERS |
| 02/11/012 November 2001 | NEW SECRETARY APPOINTED |
| 02/11/012 November 2001 | SECRETARY RESIGNED |
| 02/11/012 November 2001 | REGISTERED OFFICE CHANGED ON 02/11/01 FROM: FOUNTAIN LANE OLDBURY WARLEY WEST MIDLANDS B69 3BQ |
| 01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 29/05/0129 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/05/0117 May 2001 | COMPANY NAME CHANGED FIRST CARTON LTD CERTIFICATE ISSUED ON 16/05/01 |
| 30/10/0030 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 20/10/0020 October 2000 | DIRECTOR RESIGNED |
| 19/10/0019 October 2000 | NEW DIRECTOR APPOINTED |
| 19/10/0019 October 2000 | DIRECTOR RESIGNED |
| 19/10/0019 October 2000 | DIRECTOR RESIGNED |
| 19/10/0019 October 2000 | NEW DIRECTOR APPOINTED |
| 19/10/0019 October 2000 | DIRECTOR RESIGNED |
| 19/10/0019 October 2000 | NEW DIRECTOR APPOINTED |
| 09/11/999 November 1999 | RETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS |
| 01/11/991 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 09/07/999 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/9930 June 1999 | SECRETARY RESIGNED |
| 30/06/9930 June 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/05/9927 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/989 November 1998 | RETURN MADE UP TO 09/10/98; FULL LIST OF MEMBERS |
| 21/09/9821 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 04/08/984 August 1998 | NEW SECRETARY APPOINTED |
| 23/06/9823 June 1998 | REGISTERED OFFICE CHANGED ON 23/06/98 FROM: 21 HOLBORN VIADUCT LONDON EC1A 2DY |
| 25/03/9825 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/03/9823 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/03/9817 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/9816 March 1998 | COMPANY NAME CHANGED LAWSON MARDON CARTON LTD. CERTIFICATE ISSUED ON 16/03/98 |
| 12/03/9812 March 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/03/9812 March 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/03/9812 March 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/03/989 March 1998 | NEW DIRECTOR APPOINTED |
| 06/03/986 March 1998 | SECRETARY RESIGNED |
| 06/03/986 March 1998 | REGISTERED OFFICE CHANGED ON 06/03/98 FROM: AVONBANK CLIFTON DOWN BRISTOL BS8 3HT |
| 06/03/986 March 1998 | NEW DIRECTOR APPOINTED |
| 06/03/986 March 1998 | NEW DIRECTOR APPOINTED |
| 06/03/986 March 1998 | NEW DIRECTOR APPOINTED |
| 06/03/986 March 1998 | NEW SECRETARY APPOINTED |
| 06/03/986 March 1998 | DIRECTOR RESIGNED |
| 06/03/986 March 1998 | DIRECTOR RESIGNED |
| 06/03/986 March 1998 | DIRECTOR RESIGNED |
| 06/03/986 March 1998 | DIRECTOR RESIGNED |
| 23/01/9823 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 15/01/9815 January 1998 | NEW DIRECTOR APPOINTED |
| 11/01/9811 January 1998 | DIRECTOR RESIGNED |
| 11/11/9711 November 1997 | RETURN MADE UP TO 09/10/97; FULL LIST OF MEMBERS |
| 12/09/9712 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 11/11/9611 November 1996 | RETURN MADE UP TO 09/10/96; FULL LIST OF MEMBERS |
| 25/10/9625 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 15/08/9615 August 1996 | NEW DIRECTOR APPOINTED |
| 13/08/9613 August 1996 | DIRECTOR RESIGNED |
| 08/11/958 November 1995 | NEW DIRECTOR APPOINTED |
| 04/10/954 October 1995 | RETURN MADE UP TO 09/10/95; FULL LIST OF MEMBERS |
| 14/09/9514 September 1995 | SECRETARY'S PARTICULARS CHANGED |
| 04/09/954 September 1995 | DIRECTOR RESIGNED |
| 26/06/9526 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 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 |
| 01/11/941 November 1994 | AUDITOR'S RESIGNATION |
| 01/11/941 November 1994 | REGISTERED OFFICE CHANGED ON 01/11/94 FROM: 50 PORTLAND PLACE LONDON W1N 3DG |
| 27/10/9427 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 17/10/9417 October 1994 | RETURN MADE UP TO 09/10/94; FULL LIST OF MEMBERS |
| 04/05/944 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/04/9429 April 1994 | COMPANY NAME CHANGED LMG FOLDING CARTONS LIMITED CERTIFICATE ISSUED ON 01/05/94 |
| 28/04/9428 April 1994 | DIRECTOR RESIGNED |
| 01/02/941 February 1994 | DIRECTOR RESIGNED |
| 01/02/941 February 1994 | DIRECTOR RESIGNED |
| 18/10/9318 October 1993 | RETURN MADE UP TO 09/10/93; FULL LIST OF MEMBERS |
| 18/10/9318 October 1993 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 07/09/937 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 26/04/9326 April 1993 | REGISTERED OFFICE CHANGED ON 26/04/93 FROM: 6, HILL STREET, LONDON. W1X 7FU. |
| 07/04/937 April 1993 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/02/9314 February 1993 | NEW DIRECTOR APPOINTED |
| 14/02/9314 February 1993 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/10/928 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 07/10/927 October 1992 | RETURN MADE UP TO 09/10/92; NO CHANGE OF MEMBERS |
| 27/08/9227 August 1992 | DIRECTOR RESIGNED |
| 27/08/9227 August 1992 | NEW DIRECTOR APPOINTED |
| 27/08/9227 August 1992 | DIRECTOR RESIGNED |
| 12/08/9212 August 1992 | DIRECTOR RESIGNED |
| 12/08/9212 August 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/04/922 April 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 05/11/915 November 1991 | NEW DIRECTOR APPOINTED |
| 01/11/911 November 1991 | REGISTERED OFFICE CHANGED ON 01/11/91 |
| 01/11/911 November 1991 | RETURN MADE UP TO 09/10/91; NO CHANGE OF MEMBERS |
| 28/08/9128 August 1991 | NEW DIRECTOR APPOINTED |
| 28/01/9128 January 1991 | RETURN MADE UP TO 08/10/90; FULL LIST OF MEMBERS |
| 14/01/9114 January 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/11/9028 November 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 29/10/9029 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/10/9017 October 1990 | SHARES AGREEMENT OTC |
| 07/08/907 August 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/05/9011 May 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/05/90 |
| 11/05/9011 May 1990 | £ NC 20000/50000000 03/05/90 |
| 26/04/9026 April 1990 | COMPANY NAME CHANGED MARDON PACKAGING MACHINES LIMITE D CERTIFICATE ISSUED ON 27/04/90 |
| 20/04/9020 April 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/10/8916 October 1989 | RETURN MADE UP TO 09/10/89; FULL LIST OF MEMBERS |
| 26/09/8926 September 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 17/01/8917 January 1989 | RETURN MADE UP TO 26/12/88; FULL LIST OF MEMBERS |
| 08/12/888 December 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
| 16/11/8816 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/11/8716 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/11/8716 November 1987 | REGISTERED OFFICE CHANGED ON 16/11/87 FROM: CLIFTON DOWN BRISTOL BS8 3HJ |
| 13/11/8713 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 03/11/873 November 1987 | RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS |
| 26/09/8726 September 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/10/867 October 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/07/864 July 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 04/07/864 July 1986 | RETURN MADE UP TO 03/07/86; FULL LIST OF MEMBERS |
| 14/08/6914 August 1969 | MEMORANDUM OF ASSOCIATION |
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