BBF FIELDING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/04/2525 April 2025 | Total exemption full accounts made up to 2024-10-31 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 02/09/242 September 2024 | Confirmation statement made on 2024-09-01 with no updates |
| 18/03/2418 March 2024 | Total exemption full accounts made up to 2023-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 04/09/234 September 2023 | Confirmation statement made on 2023-09-01 with no updates |
| 08/03/238 March 2023 | Total exemption full accounts made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 03/03/223 March 2022 | Termination of appointment of Raymond John Edward Freeland as a director on 2022-02-28 |
| 28/02/2228 February 2022 | Total exemption full accounts made up to 2021-10-31 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 28/01/2128 January 2021 | 31/10/20 TOTAL EXEMPTION FULL |
| 04/11/204 November 2020 | REGISTERED OFFICE CHANGED ON 04/11/2020 FROM 39 CHOBHAM ROAD WOKING SURREY GU21 1JD |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 01/09/201 September 2020 | CONFIRMATION STATEMENT MADE ON 01/09/20, NO UPDATES |
| 29/01/2029 January 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 30/08/1930 August 2019 | CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES |
| 28/02/1928 February 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES |
| 21/12/1721 December 2017 | 31/10/17 TOTAL EXEMPTION FULL |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 01/09/171 September 2017 | CONFIRMATION STATEMENT MADE ON 30/08/17, WITH UPDATES |
| 06/02/176 February 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 27/01/1727 January 2017 | DIRECTOR APPOINTED MR WILLIAM JOHN PARK |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 07/09/167 September 2016 | CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES |
| 15/02/1615 February 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 15/02/1615 February 2016 | ADOPT ARTICLES 01/02/2016 |
| 10/02/1610 February 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 21/10/1521 October 2015 | Annual return made up to 30 August 2015 with full list of shareholders |
| 05/02/155 February 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 24/09/1424 September 2014 | Annual return made up to 30 August 2014 with full list of shareholders |
| 10/12/1310 December 2013 | Annual accounts small company total exemption made up to 31 October 2013 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 17/09/1317 September 2013 | Annual return made up to 30 August 2013 with full list of shareholders |
| 08/07/138 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 07/09/127 September 2012 | Annual return made up to 30 August 2012 with full list of shareholders |
| 23/05/1223 May 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 31/08/1131 August 2011 | Annual return made up to 30 August 2011 with full list of shareholders |
| 21/01/1121 January 2011 | 31/10/10 TOTAL EXEMPTION FULL |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JEREMY TEDRAKE / 30/08/2010 |
| 31/08/1031 August 2010 | Annual return made up to 30 August 2010 with full list of shareholders |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL BLACKBOURNE OLIVER / 30/08/2010 |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND JOHN EDWARD FREELAND / 30/08/2010 |
| 12/12/0912 December 2009 | Annual accounts small company total exemption made up to 31 October 2009 |
| 11/11/0911 November 2009 | PREVEXT FROM 30/04/2009 TO 31/10/2009 |
| 10/09/0910 September 2009 | RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS |
| 05/09/085 September 2008 | RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS |
| 23/07/0823 July 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 12/03/0812 March 2008 | GBP IC 1020/340 28/02/08 GBP SR 680@1=680 |
| 05/03/085 March 2008 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 05/03/085 March 2008 | APPOINTMENT TERMINATED DIRECTOR ANTHONY FIELDING |
| 23/11/0723 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 31/08/0731 August 2007 | RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS |
| 29/01/0729 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 08/09/068 September 2006 | RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS |
| 16/11/0516 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 30/08/0530 August 2005 | RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS |
| 14/09/0414 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 14/09/0414 September 2004 | RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS |
| 05/12/035 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 11/09/0311 September 2003 | RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS |
| 11/12/0211 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 05/09/025 September 2002 | RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS |
| 20/02/0220 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 05/11/015 November 2001 | NEW SECRETARY APPOINTED |
| 05/11/015 November 2001 | SECRETARY RESIGNED |
| 05/09/015 September 2001 | RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS |
| 23/08/0123 August 2001 | DIRECTOR RESIGNED |
| 02/05/012 May 2001 | SECRETARY RESIGNED |
| 02/05/012 May 2001 | NEW SECRETARY APPOINTED |
| 02/01/012 January 2001 | RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS |
| 17/10/0017 October 2000 | REGISTERED OFFICE CHANGED ON 17/10/00 FROM: SUNDIAL HOUSE HIGH STREET, HORSELL WOKING SURREY GU21 4SU |
| 05/07/005 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 09/06/009 June 2000 | COMPANY NAME CHANGED MAURICE L. FIELDING & ASSOCIATES LIMITED CERTIFICATE ISSUED ON 12/06/00 |
| 06/06/006 June 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/06/006 June 2000 | REGISTERED OFFICE CHANGED ON 06/06/00 FROM: 39 CHOBHAM ROAD WOKING SURREY GU21 1JD |
| 06/06/006 June 2000 | SECRETARY RESIGNED |
| 06/06/006 June 2000 | NEW DIRECTOR APPOINTED |
| 10/01/0010 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 08/09/998 September 1999 | RETURN MADE UP TO 30/08/99; NO CHANGE OF MEMBERS |
| 19/10/9819 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 12/10/9812 October 1998 | RETURN MADE UP TO 30/08/98; FULL LIST OF MEMBERS |
| 26/02/9826 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 23/09/9723 September 1997 | RETURN MADE UP TO 30/08/97; NO CHANGE OF MEMBERS |
| 14/03/9714 March 1997 | ACC. REF. DATE EXTENDED FROM 31/03/97 TO 30/04/97 |
| 19/09/9619 September 1996 | RETURN MADE UP TO 30/08/96; FULL LIST OF MEMBERS |
| 25/06/9625 June 1996 | REGISTERED OFFICE CHANGED ON 25/06/96 FROM: 41 CHOBHAM ROAD., WOKING SURREY GU21 1JD |
| 02/05/962 May 1996 | NEW DIRECTOR APPOINTED |
| 02/05/962 May 1996 | NEW DIRECTOR APPOINTED |
| 02/05/962 May 1996 | NEW SECRETARY APPOINTED |
| 02/05/962 May 1996 | SECRETARY RESIGNED |
| 23/04/9623 April 1996 | EXEMPTION FROM APPOINTING AUDITORS 12/04/96 |
| 23/04/9623 April 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 11/09/9511 September 1995 | RETURN MADE UP TO 30/08/95; NO CHANGE OF MEMBERS |
| 22/06/9522 June 1995 | EXEMPTION FROM APPOINTING AUDITORS 06/06/95 |
| 22/06/9522 June 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 20/09/9420 September 1994 | RETURN MADE UP TO 30/08/94; NO CHANGE OF MEMBERS |
| 09/08/949 August 1994 | EXEMPTION FROM APPOINTING AUDITORS 30/07/94 |
| 09/08/949 August 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 13/09/9313 September 1993 | EXEMPTION FROM APPOINTING AUDITORS 30/07/93 |
| 13/09/9313 September 1993 | RETURN MADE UP TO 30/08/93; FULL LIST OF MEMBERS |
| 13/09/9313 September 1993 | SECRETARY'S PARTICULARS CHANGED |
| 03/09/933 September 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 03/09/933 September 1993 | EXEMPTION FROM APPOINTING AUDITORS 30/07/93 |
| 12/11/9212 November 1992 | AUDITOR'S RESIGNATION |
| 21/09/9221 September 1992 | RETURN MADE UP TO 30/08/92; NO CHANGE OF MEMBERS |
| 03/06/923 June 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 03/06/923 June 1992 | EXEMPTION FROM APPOINTING AUDITORS 12/05/92 |
| 30/01/9230 January 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 30/01/9230 January 1992 | EXEMPTION FROM APPOINTING AUDITORS 20/01/92 |
| 05/11/915 November 1991 | RETURN MADE UP TO 30/08/91; NO CHANGE OF MEMBERS |
| 05/07/915 July 1991 | AUDITOR'S RESIGNATION |
| 07/01/917 January 1991 | RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS |
| 07/01/917 January 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 19/09/8919 September 1989 | REGISTERED OFFICE CHANGED ON 19/09/89 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 19/09/8919 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/08/8930 August 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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