CRITERIA FIELDWORK LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 | Confirmation statement made on 2025-05-31 with updates |
| 10/04/2510 April 2025 | Director's details changed for Ms Elaine Francis on 2025-03-27 |
| 07/04/257 April 2025 | Accounts for a small company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 20/10/2420 October 2024 | Memorandum and Articles of Association |
| 20/10/2420 October 2024 | Resolutions |
| 10/10/2410 October 2024 | Cessation of James Murray Sainsbury as a person with significant control on 2024-10-07 |
| 10/10/2410 October 2024 | Cessation of Elaine Francis as a person with significant control on 2024-10-07 |
| 10/10/2410 October 2024 | Notification of Criteria Fieldwork Trustees Limited as a person with significant control on 2024-10-07 |
| 03/07/243 July 2024 | Accounts for a small company made up to 2023-12-31 |
| 12/06/2412 June 2024 | Confirmation statement made on 2024-05-31 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 01/06/231 June 2023 | Accounts for a small company made up to 2022-12-31 |
| 31/05/2331 May 2023 | Confirmation statement made on 2023-05-31 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 05/07/215 July 2021 | Termination of appointment of Daniel Gordon Taylor-Lund as a director on 2021-07-01 |
| 21/06/2121 June 2021 | Director's details changed for Mr James Murray Sainsbury on 2021-04-06 |
| 21/06/2121 June 2021 | Change of details for Mr James Murray Sainsbury as a person with significant control on 2021-04-06 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 10/08/2010 August 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 20/07/2020 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 2 |
| 02/06/202 June 2020 | CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES |
| 07/07/197 July 2019 | REGISTERED OFFICE CHANGED ON 07/07/2019 FROM 1-2 HAMPSTEAD GATE 1A FROGNAL LONDON NW3 6AL |
| 07/07/197 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DANIELLE ANITA SIMPSON / 07/07/2019 |
| 13/06/1913 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 07/06/197 June 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 13/11/1813 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ELAINE FRANCIS / 01/11/2018 |
| 13/11/1813 November 2018 | PSC'S CHANGE OF PARTICULARS / MISS ELAINE FRANCIS / 01/11/2018 |
| 10/09/1810 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DANIELLE ANITA SIMPSON / 07/09/2018 |
| 12/07/1812 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 12/06/1812 June 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES |
| 05/03/185 March 2018 | PSC'S CHANGE OF PARTICULARS / MISS ELAINE FRANCIS / 01/03/2018 |
| 08/09/178 September 2017 | PSC'S CHANGE OF PARTICULARS / MISS ELAINE FRANCIS / 08/09/2017 |
| 23/08/1723 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS DANIELLE ANITA PIPE / 19/08/2017 |
| 26/07/1726 July 2017 | DIRECTOR APPOINTED MR ADAM PETER WHITE |
| 26/07/1726 July 2017 | DIRECTOR APPOINTED MR DANIEL GORDON TAYLOR-LUND |
| 28/06/1728 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 07/06/177 June 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 27/06/1627 June 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 01/06/161 June 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 15/12/1515 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 30/06/1530 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 09/06/159 June 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 08/07/148 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 02/06/142 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 13/09/1313 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 03/06/133 June 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 10/07/1210 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 01/06/121 June 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 07/06/117 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 02/06/112 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MURRAY SAINSBURY / 31/05/2011 |
| 02/06/112 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ELAINE FRANCIS / 31/05/2011 |
| 02/06/112 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES MURRAY SAINSBURY / 21/04/2011 |
| 02/06/112 June 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 16/03/1116 March 2011 | DIRECTOR APPOINTED MS DANIELLE ANITA PIPE |
| 02/07/102 July 2010 | Annual return made up to 11 June 2010 with full list of shareholders |
| 01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELAINE FRANCIS / 11/06/2010 |
| 01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MURRAY SAINSBURY / 11/06/2010 |
| 01/06/101 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 03/07/093 July 2009 | RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS |
| 02/07/092 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES SAINSBURY / 18/08/2008 |
| 02/07/092 July 2009 | APPOINTMENT TERMINATED SECRETARY ELAINE FRANCIS |
| 02/07/092 July 2009 | SECRETARY APPOINTED MR JAMES MURRAY SAINSBURY |
| 28/04/0928 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 11/07/0811 July 2008 | RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS |
| 10/07/0810 July 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ELAINE FRANCIS / 14/03/2008 |
| 19/05/0819 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 12/09/0712 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/09/077 September 2007 | RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS |
| 23/07/0723 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 23/04/0723 April 2007 | S-DIV 05/04/07 |
| 23/04/0723 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/11/0610 November 2006 | £ IC 100/50 21/09/06 £ SR 50@1=50 |
| 19/10/0619 October 2006 | DIRECTOR RESIGNED |
| 11/10/0611 October 2006 | ARTICLES OF ASSOCIATION |
| 11/10/0611 October 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 11/10/0611 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/08/0618 August 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 08/08/068 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 08/08/068 August 2006 | RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 12/10/0512 October 2005 | RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS |
| 14/06/0514 June 2005 | NEW DIRECTOR APPOINTED |
| 16/11/0416 November 2004 | REGISTERED OFFICE CHANGED ON 16/11/04 FROM: DALEHAM MEWS BELSIZE VILLAGE HAMPSTEAD LONDON NW3 5DD |
| 10/08/0410 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 15/07/0415 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/042 June 2004 | RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS |
| 07/04/047 April 2004 | DIRECTOR RESIGNED |
| 02/04/042 April 2004 | DIRECTOR RESIGNED |
| 13/10/0313 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 17/06/0317 June 2003 | RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS |
| 04/04/034 April 2003 | NEW DIRECTOR APPOINTED |
| 09/02/039 February 2003 | REGISTERED OFFICE CHANGED ON 09/02/03 FROM: 4TH FLOOR CONGRESS HOUSE LYON ROAD HARROW MIDDLESEX HA1 2UN |
| 13/09/0213 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 02/08/022 August 2002 | RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS |
| 04/09/014 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 05/07/015 July 2001 | RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS |
| 12/10/0012 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 20/06/0020 June 2000 | RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS |
| 30/06/9930 June 1999 | RETURN MADE UP TO 11/06/99; NO CHANGE OF MEMBERS |
| 22/04/9922 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 05/10/985 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 27/08/9827 August 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 29/07/9829 July 1998 | RETURN MADE UP TO 11/06/98; NO CHANGE OF MEMBERS |
| 24/02/9824 February 1998 | REGISTERED OFFICE CHANGED ON 24/02/98 FROM: PORTMAN HOUSE 104 COLLEGE ROAD LONDON |
| 17/10/9717 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 15/07/9715 July 1997 | RETURN MADE UP TO 11/06/97; FULL LIST OF MEMBERS |
| 13/03/9713 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/03/977 March 1997 | ADOPT MEM AND ARTS 17/12/96 |
| 29/08/9629 August 1996 | ACC. REF. DATE SHORTENED FROM 30/06/97 TO 31/12/96 |
| 16/08/9616 August 1996 | NEW DIRECTOR APPOINTED |
| 05/07/965 July 1996 | SECRETARY RESIGNED |
| 05/07/965 July 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/07/965 July 1996 | DIRECTOR RESIGNED |
| 05/07/965 July 1996 | REGISTERED OFFICE CHANGED ON 05/07/96 FROM: 110 WHITCHURCH ROAD CARDIFF CF4 3LY |
| 11/06/9611 June 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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