13FIELDS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/04/257 April 2025 | Micro company accounts made up to 2024-08-31 |
| 11/03/2511 March 2025 | Confirmation statement made on 2025-02-28 with no updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 06/03/246 March 2024 | Confirmation statement made on 2024-02-28 with updates |
| 01/02/241 February 2024 | Change of share class name or designation |
| 15/01/2415 January 2024 | Cessation of Paul Michael Mcdonough as a person with significant control on 2024-01-02 |
| 15/01/2415 January 2024 | Cessation of Jamie Mccallion as a person with significant control on 2024-01-02 |
| 15/01/2415 January 2024 | Notification of Paragein Ltd as a person with significant control on 2024-01-02 |
| 15/01/2415 January 2024 | Termination of appointment of Paul Michael Mcdonough as a director on 2024-01-02 |
| 19/12/2319 December 2023 | Micro company accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 07/03/237 March 2023 | Confirmation statement made on 2023-02-28 with updates |
| 13/02/2313 February 2023 | Micro company accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 01/03/221 March 2022 | Confirmation statement made on 2022-02-28 with updates |
| 18/01/2218 January 2022 | Micro company accounts made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 17/02/2117 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 01/12/201 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS JAMIE MCCALLION / 23/04/2020 |
| 01/12/201 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL MCDONOUGH / 01/12/2020 |
| 20/11/2020 November 2020 | SUB-DIVISION 26/08/20 |
| 20/11/2020 November 2020 | ARTICLES OF ASSOCIATION |
| 20/11/2020 November 2020 | 26/08/20 STATEMENT OF CAPITAL GBP 105.26 |
| 20/11/2020 November 2020 | ADOPT ARTICLES 25/08/2020 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 29/05/2029 May 2020 | PSC'S CHANGE OF PARTICULARS / MS JAMIE MCCALLION / 23/04/2020 |
| 29/05/2029 May 2020 | PSC'S CHANGE OF PARTICULARS / MR PAUL MICHAEL MCDONOUGH / 23/04/2020 |
| 23/04/2023 April 2020 | REGISTERED OFFICE CHANGED ON 23/04/2020 FROM GROUND FLOOR 25 PENYLAN ROAD CARDIFF CAERDYDD CF24 3PG WALES |
| 02/03/202 March 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES |
| 27/11/1927 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 21/06/1921 June 2019 | REGISTERED OFFICE CHANGED ON 21/06/2019 FROM FULL STOP ACCOUNTS 25 PENYLAN ROAD CARDIFF CAERDYDD CF24 3PG WALES |
| 21/06/1921 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL MCDONOUGH / 21/06/2019 |
| 21/06/1921 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS JAMIE MCCALLION / 21/06/2019 |
| 21/06/1921 June 2019 | PSC'S CHANGE OF PARTICULARS / MR PAUL MICHAEL MCDONOUGH / 21/06/2019 |
| 21/06/1921 June 2019 | PSC'S CHANGE OF PARTICULARS / MS JAMIE MCCALLION / 21/06/2019 |
| 17/06/1917 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS JAMIE MCCALLION / 17/06/2019 |
| 17/06/1917 June 2019 | REGISTERED OFFICE CHANGED ON 17/06/2019 FROM UNIT 4 VISTA PLACE COY POND BUSINESS PK INGWORTH ROAD POOLE DORSET BH12 1JY UNITED KINGDOM |
| 17/06/1917 June 2019 | PSC'S CHANGE OF PARTICULARS / MR PAUL MICHAEL MCDONOUGH / 17/06/2019 |
| 17/06/1917 June 2019 | PSC'S CHANGE OF PARTICULARS / MS JAMIE MCCALLION / 17/06/2019 |
| 17/06/1917 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL MCDONOUGH / 17/06/2019 |
| 28/02/1928 February 2019 | 11/02/19 STATEMENT OF CAPITAL GBP 100 |
| 28/02/1928 February 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES |
| 21/02/1921 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL MICHAEL MCDONOUGH |
| 21/02/1921 February 2019 | CONFIRMATION STATEMENT MADE ON 21/02/19, WITH UPDATES |
| 21/02/1921 February 2019 | DIRECTOR APPOINTED MR PAUL MICHAEL MCDONOUGH |
| 21/02/1921 February 2019 | 20/02/19 STATEMENT OF CAPITAL GBP 2 |
| 21/02/1921 February 2019 | PSC'S CHANGE OF PARTICULARS / MS JAMIE MCCALLION / 20/02/2019 |
| 11/10/1811 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 06/08/186 August 2018 | CONFIRMATION STATEMENT MADE ON 05/08/18, NO UPDATES |
| 25/04/1825 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 07/08/177 August 2017 | CONFIRMATION STATEMENT MADE ON 05/08/17, NO UPDATES |
| 05/05/175 May 2017 | 31/08/16 TOTAL EXEMPTION FULL |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 19/08/1619 August 2016 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES |
| 06/08/156 August 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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