FIELDSTON LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 18/06/2518 June 2025 New | Resolutions |
| 18/06/2518 June 2025 New | Statement of affairs |
| 18/06/2518 June 2025 New | Registered office address changed from Sycamore House White Hart Machen Caerphilly CF83 8QL Wales to Trinity House 28-30 Blucher Street Birmingham B1 1QH on 2025-06-18 |
| 18/06/2518 June 2025 New | Appointment of a voluntary liquidator |
| 05/03/255 March 2025 | Confirmation statement made on 2025-03-02 with updates |
| 05/03/255 March 2025 | Cessation of Karen Elizabeth Collins as a person with significant control on 2025-03-05 |
| 20/11/2420 November 2024 | Termination of appointment of Karen Collins as a director on 2024-11-20 |
| 28/05/2428 May 2024 | Micro company accounts made up to 2023-08-31 |
| 08/04/248 April 2024 | Confirmation statement made on 2024-03-02 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 13/06/2313 June 2023 | Micro company accounts made up to 2022-08-31 |
| 30/05/2330 May 2023 | Confirmation statement made on 2023-03-02 with updates |
| 02/03/232 March 2023 | Change of details for Mr Richard Graham Collins as a person with significant control on 2023-03-02 |
| 02/03/232 March 2023 | Change of details for Mrs Karen Elizabeth Collins as a person with significant control on 2023-03-02 |
| 31/01/2331 January 2023 | Notification of Karen Elizabeth Collins as a person with significant control on 2023-01-01 |
| 01/12/221 December 2022 | Director's details changed for Karon Collins on 2022-12-01 |
| 01/12/221 December 2022 | Registered office address changed from Sycamore House Machen Caerphilly CF83 8QL Wales to Sycamore House White Hart Machen Caerphilly CF83 8QL on 2022-12-01 |
| 01/12/221 December 2022 | Registered office address changed from Sycamore House White Hart, Machen Newport CF83 8QL to Sycamore House Machen Caerphilly CF83 8QL on 2022-12-01 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 30/06/2130 June 2021 | Micro company accounts made up to 2020-08-31 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 29/05/2029 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 29/05/2029 May 2020 | CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 05/06/195 June 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 05/06/195 June 2019 | CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES |
| 04/06/184 June 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 26/04/1826 April 2018 | APPOINTMENT TERMINATED, SECRETARY KYLIE COOK |
| 26/04/1826 April 2018 | CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES |
| 26/04/1826 April 2018 | APPOINTMENT TERMINATED, DIRECTOR KYLIE COOK |
| 19/06/1719 June 2017 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES |
| 07/06/177 June 2017 | 31/08/16 TOTAL EXEMPTION FULL |
| 06/09/166 September 2016 | CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES |
| 09/06/169 June 2016 | 31/08/15 TOTAL EXEMPTION FULL |
| 03/09/153 September 2015 | Annual return made up to 27 August 2015 with full list of shareholders |
| 03/09/153 September 2015 | DIRECTOR APPOINTED MISS KYLIE ELAINA COOK |
| 09/06/159 June 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 17/09/1417 September 2014 | Annual return made up to 27 August 2014 with full list of shareholders |
| 08/07/148 July 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 08/09/138 September 2013 | SECRETARY APPOINTED MISS KYLIE COOK |
| 08/09/138 September 2013 | APPOINTMENT TERMINATED, SECRETARY GRAHAM COLLINS |
| 08/09/138 September 2013 | Annual return made up to 27 August 2013 with full list of shareholders |
| 06/06/136 June 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 07/09/127 September 2012 | Annual return made up to 27 August 2012 with full list of shareholders |
| 11/06/1211 June 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 11/09/1111 September 2011 | Annual return made up to 27 August 2011 with full list of shareholders |
| 08/12/108 December 2010 | Annual accounts small company total exemption made up to 31 August 2010 |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GRAHAM COLLINS / 27/08/2010 |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KARON COOK / 27/08/2010 |
| 02/09/102 September 2010 | Annual return made up to 27 August 2010 with full list of shareholders |
| 01/07/101 July 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 06/10/096 October 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 08/09/098 September 2009 | RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS |
| 04/09/084 September 2008 | DIRECTOR APPOINTED MR RICHARD GRAHAM COLLINS |
| 04/09/084 September 2008 | RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS |
| 04/08/084 August 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 17/10/0717 October 2007 | RETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS |
| 02/04/072 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 09/10/069 October 2006 | RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 07/12/057 December 2005 | RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS |
| 13/09/0513 September 2005 | DIRECTOR RESIGNED |
| 08/08/058 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 05/04/055 April 2005 | NEW DIRECTOR APPOINTED |
| 14/10/0414 October 2004 | RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS |
| 04/06/044 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 20/02/0420 February 2004 | RETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS |
| 23/01/0423 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 06/10/036 October 2003 | NEW DIRECTOR APPOINTED |
| 17/02/0317 February 2003 | RETURN MADE UP TO 27/08/02; FULL LIST OF MEMBERS |
| 29/01/0329 January 2003 | NEW SECRETARY APPOINTED |
| 05/07/025 July 2002 | REGISTERED OFFICE CHANGED ON 05/07/02 FROM: 55 BEULAH ROAD RHIWBINA CARDIFF CF14 6LU |
| 05/07/025 July 2002 | SECRETARY RESIGNED |
| 25/04/0225 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 29/08/0129 August 2001 | RETURN MADE UP TO 27/08/01; FULL LIST OF MEMBERS |
| 06/02/016 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 25/08/0025 August 2000 | RETURN MADE UP TO 27/08/00; FULL LIST OF MEMBERS |
| 17/12/9917 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 25/08/9925 August 1999 | RETURN MADE UP TO 27/08/99; NO CHANGE OF MEMBERS |
| 27/01/9927 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 24/09/9824 September 1998 | RETURN MADE UP TO 27/08/98; FULL LIST OF MEMBERS |
| 25/09/9725 September 1997 | ALTER MEM AND ARTS 15/09/97 |
| 25/09/9725 September 1997 | SECRETARY RESIGNED |
| 25/09/9725 September 1997 | REGISTERED OFFICE CHANGED ON 25/09/97 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF CF4 3LX |
| 25/09/9725 September 1997 | NEW SECRETARY APPOINTED |
| 25/09/9725 September 1997 | NEW DIRECTOR APPOINTED |
| 25/09/9725 September 1997 | DIRECTOR RESIGNED |
| 27/08/9727 August 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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