DICKINSONS FIELD MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 New | Confirmation statement made on 2025-06-12 with updates |
| 02/04/252 April 2025 | Appointment of Mr Liam Sean Brennan as a director on 2025-04-02 |
| 06/03/256 March 2025 | Appointment of Mr Benedict William Matthew Lloyd as a director on 2025-03-06 |
| 06/03/256 March 2025 | Micro company accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 13/06/2413 June 2024 | Confirmation statement made on 2024-06-12 with no updates |
| 02/03/242 March 2024 | Micro company accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 13/06/2313 June 2023 | Confirmation statement made on 2023-06-12 with updates |
| 10/02/2310 February 2023 | Micro company accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 04/02/224 February 2022 | Micro company accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 20/06/2120 June 2021 | Confirmation statement made on 2021-06-12 with updates |
| 16/02/2116 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 16/02/2116 February 2021 | APPOINTMENT TERMINATED, SECRETARY KENNETH HARRIS |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 15/06/2015 June 2020 | CONFIRMATION STATEMENT MADE ON 12/06/20, WITH UPDATES |
| 12/02/2012 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 18/06/1918 June 2019 | CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES |
| 07/05/197 May 2019 | APPOINTMENT TERMINATED, DIRECTOR SUSAN STEVENS |
| 15/03/1915 March 2019 | REGISTERED OFFICE CHANGED ON 15/03/2019 FROM 14 DICKINSONS FIELD DICKINSONS FIELD HARPENDEN HERTFORDSHIRE AL5 1DN ENGLAND |
| 17/01/1917 January 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 30/11/1830 November 2018 | SECRETARY APPOINTED MR KENNETH GEORGE HARRIS |
| 30/11/1830 November 2018 | APPOINTMENT TERMINATED, SECRETARY LORRAINE TAYLOR |
| 30/11/1830 November 2018 | DIRECTOR APPOINTED MR ANTHONY WATERS |
| 12/06/1812 June 2018 | CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES |
| 23/03/1823 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 26/01/1826 January 2018 | APPOINTMENT TERMINATED, DIRECTOR MURIEL CRAWFORD |
| 12/06/1712 June 2017 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES |
| 23/01/1723 January 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 12/06/1612 June 2016 | Annual return made up to 12 June 2016 with full list of shareholders |
| 26/02/1626 February 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 18/01/1618 January 2016 | SECRETARY APPOINTED MS LORRAINE TAYLOR |
| 18/01/1618 January 2016 | REGISTERED OFFICE CHANGED ON 18/01/2016 FROM 10 DICKINSONS FIELD HARPENDEN HERTS AL5 1DN |
| 18/01/1618 January 2016 | APPOINTMENT TERMINATED, SECRETARY MURIEL CRAWFORD |
| 13/06/1513 June 2015 | Annual return made up to 12 June 2015 with full list of shareholders |
| 14/04/1514 April 2015 | 30/06/14 TOTAL EXEMPTION FULL |
| 23/07/1423 July 2014 | Annual return made up to 12 June 2014 with full list of shareholders |
| 19/02/1419 February 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 17/06/1317 June 2013 | Annual return made up to 12 June 2013 with full list of shareholders |
| 22/08/1222 August 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 26/06/1226 June 2012 | Annual return made up to 12 June 2012 with full list of shareholders |
| 23/03/1223 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 05/07/115 July 2011 | Annual return made up to 12 June 2011 with full list of shareholders |
| 11/01/1111 January 2011 | 30/06/10 TOTAL EXEMPTION FULL |
| 29/06/1029 June 2010 | APPOINTMENT TERMINATED, DIRECTOR KENNETH HARRIS |
| 29/06/1029 June 2010 | APPOINTMENT TERMINATED, DIRECTOR BERYL BIRD |
| 29/06/1029 June 2010 | APPOINTMENT TERMINATED, DIRECTOR DOROTHY SMITH |
| 29/06/1029 June 2010 | REGISTERED OFFICE CHANGED ON 29/06/2010 FROM 9 DICKINSONS FIELD HARPENDEN HERTFORDSHIRE AL5 1DN |
| 29/06/1029 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MURIEL CHRISTINE CRAWFORD / 12/06/2010 |
| 29/06/1029 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WATERS |
| 29/06/1029 June 2010 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE RAMAGE |
| 29/06/1029 June 2010 | Annual return made up to 12 June 2010 with full list of shareholders |
| 29/06/1029 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARY STEVENS / 12/06/2010 |
| 16/04/1016 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 02/07/092 July 2009 | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS |
| 23/02/0923 February 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 11/07/0811 July 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 02/07/082 July 2008 | RETURN MADE UP TO 12/06/08; CHANGE OF MEMBERS |
| 14/07/0714 July 2007 | RETURN MADE UP TO 12/06/07; CHANGE OF MEMBERS |
| 02/04/072 April 2007 | NEW SECRETARY APPOINTED |
| 02/04/072 April 2007 | REGISTERED OFFICE CHANGED ON 02/04/07 FROM: 13 DICKINSONS FIELD HARPENDEN HERTFORDSHIRE AL5 1DN |
| 20/03/0720 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 09/02/079 February 2007 | RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS |
| 09/02/079 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/02/079 February 2007 | NEW DIRECTOR APPOINTED |
| 21/01/0721 January 2007 | DIRECTOR RESIGNED |
| 21/01/0721 January 2007 | DIRECTOR RESIGNED |
| 30/10/0630 October 2006 | SECRETARY RESIGNED |
| 14/08/0614 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 02/08/052 August 2005 | RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS |
| 24/02/0524 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 13/10/0413 October 2004 | NEW DIRECTOR APPOINTED |
| 12/10/0412 October 2004 | NEW DIRECTOR APPOINTED |
| 12/10/0412 October 2004 | NEW DIRECTOR APPOINTED |
| 12/10/0412 October 2004 | REGISTERED OFFICE CHANGED ON 12/10/04 FROM: KINGS WORKS KINGS LANE CHIPPERFIELD KINGS LANGLEY HERTFORDSHIRE WD4 9ER |
| 29/09/0429 September 2004 | NEW DIRECTOR APPOINTED |
| 29/09/0429 September 2004 | NEW DIRECTOR APPOINTED |
| 29/09/0429 September 2004 | NEW DIRECTOR APPOINTED |
| 29/09/0429 September 2004 | NEW DIRECTOR APPOINTED |
| 29/09/0429 September 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/09/0429 September 2004 | NEW DIRECTOR APPOINTED |
| 29/09/0429 September 2004 | DIRECTOR RESIGNED |
| 29/09/0429 September 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/07/0412 July 2004 | RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS |
| 10/09/0310 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 26/08/0326 August 2003 | RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS |
| 12/07/0212 July 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/07/0212 July 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/07/028 July 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/06/0228 June 2002 | NEW DIRECTOR APPOINTED |
| 20/06/0220 June 2002 | DIRECTOR RESIGNED |
| 20/06/0220 June 2002 | SECRETARY RESIGNED |
| 20/06/0220 June 2002 | REGISTERED OFFICE CHANGED ON 20/06/02 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ |
| 12/06/0212 June 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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