13FIELDS LTD

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Company Documents

DateDescription
07/04/257 April 2025 Micro company accounts made up to 2024-08-31

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11/03/2511 March 2025 Confirmation statement made on 2025-02-28 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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06/03/246 March 2024 Confirmation statement made on 2024-02-28 with updates

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01/02/241 February 2024 Change of share class name or designation

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15/01/2415 January 2024 Cessation of Paul Michael Mcdonough as a person with significant control on 2024-01-02

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15/01/2415 January 2024 Cessation of Jamie Mccallion as a person with significant control on 2024-01-02

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15/01/2415 January 2024 Notification of Paragein Ltd as a person with significant control on 2024-01-02

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15/01/2415 January 2024 Termination of appointment of Paul Michael Mcdonough as a director on 2024-01-02

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19/12/2319 December 2023 Micro company accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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07/03/237 March 2023 Confirmation statement made on 2023-02-28 with updates

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13/02/2313 February 2023 Micro company accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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01/03/221 March 2022 Confirmation statement made on 2022-02-28 with updates

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18/01/2218 January 2022 Micro company accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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17/02/2117 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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01/12/201 December 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS JAMIE MCCALLION / 23/04/2020

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01/12/201 December 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL MCDONOUGH / 01/12/2020

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20/11/2020 November 2020 SUB-DIVISION 26/08/20

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20/11/2020 November 2020 ARTICLES OF ASSOCIATION

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20/11/2020 November 2020 26/08/20 STATEMENT OF CAPITAL GBP 105.26

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20/11/2020 November 2020 ADOPT ARTICLES 25/08/2020

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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29/05/2029 May 2020 PSC'S CHANGE OF PARTICULARS / MS JAMIE MCCALLION / 23/04/2020

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29/05/2029 May 2020 PSC'S CHANGE OF PARTICULARS / MR PAUL MICHAEL MCDONOUGH / 23/04/2020

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23/04/2023 April 2020 REGISTERED OFFICE CHANGED ON 23/04/2020 FROM GROUND FLOOR 25 PENYLAN ROAD CARDIFF CAERDYDD CF24 3PG WALES

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02/03/202 March 2020 CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES

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27/11/1927 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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21/06/1921 June 2019 REGISTERED OFFICE CHANGED ON 21/06/2019 FROM FULL STOP ACCOUNTS 25 PENYLAN ROAD CARDIFF CAERDYDD CF24 3PG WALES

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21/06/1921 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL MCDONOUGH / 21/06/2019

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21/06/1921 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS JAMIE MCCALLION / 21/06/2019

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21/06/1921 June 2019 PSC'S CHANGE OF PARTICULARS / MR PAUL MICHAEL MCDONOUGH / 21/06/2019

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21/06/1921 June 2019 PSC'S CHANGE OF PARTICULARS / MS JAMIE MCCALLION / 21/06/2019

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17/06/1917 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS JAMIE MCCALLION / 17/06/2019

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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

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17/06/1917 June 2019 PSC'S CHANGE OF PARTICULARS / MR PAUL MICHAEL MCDONOUGH / 17/06/2019

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17/06/1917 June 2019 PSC'S CHANGE OF PARTICULARS / MS JAMIE MCCALLION / 17/06/2019

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17/06/1917 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL MCDONOUGH / 17/06/2019

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28/02/1928 February 2019 11/02/19 STATEMENT OF CAPITAL GBP 100

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28/02/1928 February 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES

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21/02/1921 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL MICHAEL MCDONOUGH

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21/02/1921 February 2019 CONFIRMATION STATEMENT MADE ON 21/02/19, WITH UPDATES

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21/02/1921 February 2019 DIRECTOR APPOINTED MR PAUL MICHAEL MCDONOUGH

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21/02/1921 February 2019 20/02/19 STATEMENT OF CAPITAL GBP 2

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21/02/1921 February 2019 PSC'S CHANGE OF PARTICULARS / MS JAMIE MCCALLION / 20/02/2019

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11/10/1811 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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06/08/186 August 2018 CONFIRMATION STATEMENT MADE ON 05/08/18, NO UPDATES

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25/04/1825 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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07/08/177 August 2017 CONFIRMATION STATEMENT MADE ON 05/08/17, NO UPDATES

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05/05/175 May 2017 31/08/16 TOTAL EXEMPTION FULL

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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19/08/1619 August 2016 CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES

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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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