NEW FIELDS MANAGEMENT LIMITED

Company Documents

Date	Description
20/03/2520 March 2025	Confirmation statement made on 2025-02-28 with no updates View Document
28/02/2528 February 2025	Total exemption full accounts made up to 2024-12-31 View Document
31/12/2431 December 2024	Annual accounts for year ending 31 Dec 2024 View Accounts
23/05/2423 May 2024	Total exemption full accounts made up to 2023-12-31 View Document
15/03/2415 March 2024	Confirmation statement made on 2024-03-11 with no updates View Document
21/02/2421 February 2024	Termination of appointment of David Robert Haikney as a director on 2024-02-12 View Document
21/02/2421 February 2024	Termination of appointment of David Robert Haikney as a secretary on 2024-02-12 View Document
14/02/2414 February 2024	Appointment of Mr David John Glaisby Mann as a director on 2024-02-12 View Document
11/05/2311 May 2023	Total exemption full accounts made up to 2022-12-31 View Document
17/04/2317 April 2023	Confirmation statement made on 2023-03-11 with no updates View Document
11/05/2211 May 2022	Total exemption full accounts made up to 2021-12-31 View Document
24/03/2024 March 2020	CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES View Document
13/03/2013 March 2020	31/12/19 TOTAL EXEMPTION FULL View Document
16/04/1916 April 2019	31/12/18 TOTAL EXEMPTION FULL View Document
05/04/195 April 2019	CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES View Document
06/08/186 August 2018	APPOINTMENT TERMINATED, DIRECTOR ROGER KING View Document
20/06/1820 June 2018	31/12/17 TOTAL EXEMPTION FULL View Document
22/03/1822 March 2018	CONFIRMATION STATEMENT MADE ON 11/03/18, NO UPDATES View Document
02/05/172 May 2017	31/12/16 TOTAL EXEMPTION FULL View Document
22/03/1722 March 2017	CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES View Document
22/08/1622 August 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
18/03/1618 March 2016	Annual return made up to 11 March 2016 with full list of shareholders View Document
30/09/1530 September 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
30/03/1530 March 2015	Annual return made up to 11 March 2015 with full list of shareholders View Document
25/09/1425 September 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
17/03/1417 March 2014	Annual return made up to 11 March 2014 with full list of shareholders View Document
12/08/1312 August 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
22/03/1322 March 2013	Annual return made up to 11 March 2013 with full list of shareholders View Document
13/09/1213 September 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
12/04/1212 April 2012	Annual return made up to 11 March 2012 with full list of shareholders View Document
05/10/115 October 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
17/06/1117 June 2011	APPOINTMENT TERMINATED, SECRETARY ROGER KING View Document
17/06/1117 June 2011	DIRECTOR APPOINTED DAVID ROBERT HAIKNEY View Document
17/06/1117 June 2011	SECRETARY APPOINTED DAVID ROBERT HAIKNEY View Document
21/03/1121 March 2011	Annual return made up to 11 March 2011 with full list of shareholders View Document
04/06/104 June 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
13/04/1013 April 2010	Annual return made up to 11 March 2010 with full list of shareholders View Document
12/05/0912 May 2009	Annual accounts small company total exemption made up to 31 December 2008 View Document
01/04/091 April 2009	RETURN MADE UP TO 11/03/09; NO CHANGE OF MEMBERS View Document
18/06/0818 June 2008	Annual accounts small company total exemption made up to 31 December 2007 View Document
10/06/0810 June 2008	RETURN MADE UP TO 11/03/08; NO CHANGE OF MEMBERS View Document
13/06/0713 June 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View Document
26/03/0726 March 2007	RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS View Document
11/05/0611 May 2006	RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS View Document

05/05/065 May 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View Document
13/06/0513 June 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View Document
12/04/0512 April 2005	RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS View Document
02/09/042 September 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View Document
06/04/046 April 2004	RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS View Document
10/10/0310 October 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View Document
08/05/038 May 2003	RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS View Document
18/06/0218 June 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View Document
19/04/0219 April 2002	RETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS View Document
16/08/0116 August 2001	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 View Document
27/03/0127 March 2001	RETURN MADE UP TO 11/03/01; FULL LIST OF MEMBERS View Document
30/10/0030 October 2000	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
24/03/0024 March 2000	RETURN MADE UP TO 11/03/00; FULL LIST OF MEMBERS View Document
20/09/9920 September 1999	ADOPT MEM AND ARTS 19/08/99 View Document
26/08/9926 August 1999	DIRECTOR RESIGNED View Document
26/08/9926 August 1999	REGISTERED OFFICE CHANGED ON 26/08/99 FROM: 7 OAKHILL ROAD SEVENOAKS KENT TN13 1NQ View Document
26/08/9926 August 1999	NEW DIRECTOR APPOINTED View Document
26/08/9926 August 1999	NEW DIRECTOR APPOINTED View Document
26/08/9926 August 1999	NEW SECRETARY APPOINTED View Document
26/08/9926 August 1999	SECRETARY RESIGNED View Document
26/08/9926 August 1999	£ IC 772/770 19/08/99 £ SR 2@1=2 View Document
26/08/9926 August 1999	DIRECTOR RESIGNED View Document
16/05/9916 May 1999	FULL ACCOUNTS MADE UP TO 31/12/98 View Document
18/03/9918 March 1999	RETURN MADE UP TO 11/03/99; FULL LIST OF MEMBERS View Document
21/04/9821 April 1998	FULL ACCOUNTS MADE UP TO 31/12/97 View Document
17/03/9817 March 1998	RETURN MADE UP TO 11/03/98; FULL LIST OF MEMBERS View Document
15/09/9715 September 1997	RE SECTION 384 02/09/97 View Document
28/07/9728 July 1997	FULL ACCOUNTS MADE UP TO 31/12/96 View Document
03/04/973 April 1997	DIRECTOR'S PARTICULARS CHANGED View Document
17/03/9717 March 1997	RETURN MADE UP TO 11/03/97; FULL LIST OF MEMBERS View Document
28/04/9628 April 1996	NC DEC ALREADY ADJUSTED 15/03/96 View Document
28/04/9628 April 1996	£ NC 100000/1000 15/03/96 View Document
28/04/9628 April 1996	VARYING SHARE RIGHTS AND NAMES 15/03/96 View Document
28/04/9628 April 1996	ADOPT MEM AND ARTS 15/03/96 View Document
12/04/9612 April 1996	DIRECTOR RESIGNED View Document
12/04/9612 April 1996	DIRECTOR RESIGNED View Document
12/04/9612 April 1996	NEW DIRECTOR APPOINTED View Document
12/04/9612 April 1996	NEW SECRETARY APPOINTED View Document
12/04/9612 April 1996	NEW DIRECTOR APPOINTED View Document
12/04/9612 April 1996	SECRETARY RESIGNED View Document
22/03/9622 March 1996	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View Document
22/03/9622 March 1996	REGISTERED OFFICE CHANGED ON 22/03/96 FROM: 20 BLACK FRIARS LANE LONDON EC4V 6HD View Document
18/03/9618 March 1996	COMPANY NAME CHANGED MAWLAW 298 LIMITED CERTIFICATE ISSUED ON 18/03/96 View Document
11/03/9611 March 1996	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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