1ST FIELD PROPERTIES AND MANAGEMENT LIMITED

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Company Documents

DateDescription
05/06/255 June 2025 Micro company accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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17/01/2517 January 2025 Confirmation statement made on 2025-01-14 with no updates

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02/08/242 August 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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17/01/2417 January 2024 Confirmation statement made on 2024-01-14 with no updates

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18/12/2318 December 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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23/01/2323 January 2023 Confirmation statement made on 2023-01-14 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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17/01/2217 January 2022 Confirmation statement made on 2022-01-14 with updates

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05/10/215 October 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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23/03/2023 March 2020 DIRECTOR APPOINTED CLARE BLACKBURN

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23/03/2023 March 2020 DIRECTOR APPOINTED LISA THURSFIELD

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23/03/2023 March 2020 APPOINTMENT TERMINATED, DIRECTOR DENISE THURSFIELD

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23/03/2023 March 2020 APPOINTMENT TERMINATED, SECRETARY DENISE THURSFIELD

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30/01/2030 January 2020 CONFIRMATION STATEMENT MADE ON 14/01/20, WITH UPDATES

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20/12/1920 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/10/1931 October 2019 01/10/19 STATEMENT OF CAPITAL GBP 110

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21/08/1921 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/02/1921 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE 046369610004

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11/02/1911 February 2019 REGISTERED OFFICE CHANGED ON 11/02/2019 FROM 73 WALES ROAD KIVETON PARK SHEFFIELD S26 6RA

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11/02/1911 February 2019 APPOINTMENT TERMINATED, DIRECTOR CLARE THURSFIELD

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25/01/1925 January 2019 CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES

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19/10/1819 October 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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19/10/1819 October 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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18/10/1818 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / CLARE THURSFIELD / 18/10/2018

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18/10/1818 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / DENISE THURSFIELD / 18/10/2018

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18/10/1818 October 2018 SECRETARY'S CHANGE OF PARTICULARS / DENISE THURSFIELD / 18/10/2018

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31/07/1831 July 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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26/01/1826 January 2018 CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES

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18/12/1718 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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01/02/171 February 2017 CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES

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23/11/1623 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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24/02/1624 February 2016 Annual return made up to 14 January 2016 with full list of shareholders

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23/12/1523 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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14/01/1514 January 2015 Annual return made up to 14 January 2015 with full list of shareholders

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31/10/1431 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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20/01/1420 January 2014 Annual return made up to 14 January 2014 with full list of shareholders

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10/12/1310 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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24/01/1324 January 2013 Annual return made up to 14 January 2013 with full list of shareholders

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18/12/1218 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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28/02/1228 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / CLARE THURSFIELD / 28/02/2012

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28/02/1228 February 2012 Annual return made up to 14 January 2012 with full list of shareholders

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04/01/124 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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01/12/111 December 2011 28/10/11 STATEMENT OF CAPITAL GBP 100

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26/01/1126 January 2011 Annual return made up to 14 January 2011 with full list of shareholders

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20/12/1020 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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02/02/102 February 2010 Annual return made up to 14 January 2010 with full list of shareholders

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10/12/0910 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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29/10/0929 October 2009 APPOINTMENT TERMINATED, DIRECTOR MARTIN HATTON

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31/01/0931 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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16/01/0916 January 2009 RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS

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16/09/0816 September 2008 DIRECTOR APPOINTED MARTIN JAMES HATTON

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28/04/0828 April 2008 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3

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28/04/0828 April 2008 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3

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22/04/0822 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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17/01/0817 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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17/01/0817 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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17/01/0817 January 2008 RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS

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18/12/0718 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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12/03/0712 March 2007 RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS

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06/02/076 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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13/03/0613 March 2006 RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS

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25/05/0525 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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14/01/0514 January 2005 RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS

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17/11/0417 November 2004 ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04

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17/11/0417 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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24/01/0424 January 2004 RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS

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13/01/0413 January 2004 SECRETARY RESIGNED

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13/01/0413 January 2004 DIRECTOR RESIGNED

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09/05/039 May 2003 NEW SECRETARY APPOINTED

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29/04/0329 April 2003 NEW DIRECTOR APPOINTED

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29/04/0329 April 2003 NEW DIRECTOR APPOINTED

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14/01/0314 January 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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