DILLYWOOD FIELDS MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 New | Cessation of Anthony Carlin as a person with significant control on 2025-08-11 |
| 25/04/2525 April 2025 | Termination of appointment of Anthony Carlin as a director on 2025-04-25 |
| 25/04/2525 April 2025 | Registered office address changed from 3 Dillywood Fields Lower Rochester Road Frindsbury Rochester Kent ME3 8EY to 11 Dillywood Fields Rochester ME3 8EY on 2025-04-25 |
| 25/04/2525 April 2025 | Termination of appointment of Anthony Carlin as a secretary on 2025-04-25 |
| 12/02/2512 February 2025 | Micro company accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 28/08/2428 August 2024 | Confirmation statement made on 2024-08-23 with no updates |
| 22/08/2422 August 2024 | Director's details changed for Mr Andreas Andrew Bruguier on 2024-08-19 |
| 19/01/2419 January 2024 | Micro company accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 23/08/2323 August 2023 | Confirmation statement made on 2023-08-23 with no updates |
| 01/11/221 November 2022 | Micro company accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 27/10/2127 October 2021 | Micro company accounts made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 03/12/203 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 01/09/201 September 2020 | CONFIRMATION STATEMENT MADE ON 23/08/20, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 10/12/1910 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 23/08/1923 August 2019 | CONFIRMATION STATEMENT MADE ON 23/08/19, NO UPDATES |
| 17/12/1817 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 30/08/1830 August 2018 | CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES |
| 26/10/1726 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 30/08/1730 August 2017 | CONFIRMATION STATEMENT MADE ON 23/08/17, NO UPDATES |
| 01/03/171 March 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 05/09/165 September 2016 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES |
| 05/09/165 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ERIC SHEPHERD / 23/08/2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 25/02/1625 February 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 27/08/1527 August 2015 | 23/08/15 NO MEMBER LIST |
| 07/01/157 January 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 28/08/1428 August 2014 | 23/08/14 NO MEMBER LIST |
| 15/05/1415 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 05/09/135 September 2013 | 23/08/13 NO MEMBER LIST |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 05/08/135 August 2013 | DIRECTOR APPOINTED MR ANDREAS ANDREW BRUGUIER |
| 21/07/1321 July 2013 | DIRECTOR APPOINTED MR JAMES ERIC SHEPHERD |
| 27/03/1327 March 2013 | APPOINTMENT TERMINATED, DIRECTOR BEN LOVELAND |
| 19/11/1219 November 2012 | Annual accounts small company total exemption made up to 31 August 2012 |
| 06/09/126 September 2012 | 23/08/12 NO MEMBER LIST |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 28/11/1128 November 2011 | Annual accounts small company total exemption made up to 31 August 2011 |
| 06/09/116 September 2011 | 23/08/11 NO MEMBER LIST |
| 17/01/1117 January 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BEN DANIEL LOVELAND / 23/08/2010 |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CARLIN / 23/08/2010 |
| 01/09/101 September 2010 | 23/08/10 NO MEMBER LIST |
| 03/12/093 December 2009 | Annual accounts small company total exemption made up to 31 August 2009 |
| 07/09/097 September 2009 | ANNUAL RETURN MADE UP TO 23/08/09 |
| 10/12/0810 December 2008 | DIRECTOR APPOINTED ANTHONY MARK CARLIN |
| 11/11/0811 November 2008 | Annual accounts small company total exemption made up to 31 August 2008 |
| 16/09/0816 September 2008 | ANNUAL RETURN MADE UP TO 23/08/08 |
| 14/05/0814 May 2008 | APPOINTMENT TERMINATED DIRECTOR MARC ROSIER |
| 07/12/077 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 11/09/0711 September 2007 | ANNUAL RETURN MADE UP TO 23/08/07 |
| 27/03/0727 March 2007 | DIRECTOR RESIGNED |
| 16/03/0716 March 2007 | NEW DIRECTOR APPOINTED |
| 14/03/0714 March 2007 | REGISTERED OFFICE CHANGED ON 14/03/07 FROM: 1-3 MANOR ROAD CHATHAM KENT ME4 6AE |
| 26/02/0726 February 2007 | SECRETARY RESIGNED |
| 26/02/0726 February 2007 | DIRECTOR RESIGNED |
| 23/02/0723 February 2007 | NEW SECRETARY APPOINTED |
| 03/01/073 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 31/08/0631 August 2006 | ANNUAL RETURN MADE UP TO 23/08/06 |
| 13/06/0613 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 26/09/0526 September 2005 | NEW DIRECTOR APPOINTED |
| 26/09/0526 September 2005 | NEW DIRECTOR APPOINTED |
| 19/09/0519 September 2005 | SECRETARY RESIGNED |
| 19/09/0519 September 2005 | ANNUAL RETURN MADE UP TO 23/08/05 |
| 30/06/0530 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 30/06/0530 June 2005 | NEW DIRECTOR APPOINTED |
| 30/06/0530 June 2005 | NEW SECRETARY APPOINTED |
| 30/06/0530 June 2005 | DIRECTOR RESIGNED |
| 30/06/0530 June 2005 | REGISTERED OFFICE CHANGED ON 30/06/05 FROM: 342 HOE STREET LONDON E17 9PX |
| 15/11/0415 November 2004 | ANNUAL RETURN MADE UP TO 23/08/04 |
| 20/08/0420 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 |
| 28/10/0328 October 2003 | ANNUAL RETURN MADE UP TO 23/08/03 |
| 28/08/0328 August 2003 | SECRETARY RESIGNED |
| 01/08/031 August 2003 | NEW SECRETARY APPOINTED |
| 03/09/023 September 2002 | SECRETARY RESIGNED |
| 23/08/0223 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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