E.& W.FIELDER LIMITED

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Company Documents

DateDescription
31/07/2531 July 2025 NewConfirmation statement made on 2025-07-27 with no updates

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25/09/2425 September 2024 Total exemption full accounts made up to 2024-01-31

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28/07/2428 July 2024 Confirmation statement made on 2024-07-27 with updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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11/09/2311 September 2023 Total exemption full accounts made up to 2023-01-31

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27/07/2327 July 2023 Confirmation statement made on 2023-07-27 with updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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20/10/2220 October 2022 Total exemption full accounts made up to 2022-01-31

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30/04/2230 April 2022 Registered office address changed from 54 Wimbledon Hill Road Wimbledon London SW19 7PA to Sutton Cottage Horsham Road Abinger Hammer Dorking Surrey RH5 6PW on 2022-04-30

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27/03/2227 March 2022 Termination of appointment of Jean Lynda Fielder as a director on 2022-03-27

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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26/10/2126 October 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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15/01/2115 January 2021 31/01/20 TOTAL EXEMPTION FULL

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30/07/2030 July 2020 CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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16/10/1916 October 2019 31/01/19 TOTAL EXEMPTION FULL

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30/07/1930 July 2019 CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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19/10/1819 October 2018 31/01/18 TOTAL EXEMPTION FULL

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31/07/1831 July 2018 CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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10/08/1710 August 2017 CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES

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23/07/1723 July 2017 31/01/17 TOTAL EXEMPTION FULL

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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01/08/161 August 2016 CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES

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24/05/1624 May 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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09/08/159 August 2015 Annual return made up to 27 July 2015 with full list of shareholders

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06/07/156 July 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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10/08/1410 August 2014 Annual return made up to 27 July 2014 with full list of shareholders

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06/06/146 June 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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04/09/134 September 2013 Annual accounts small company total exemption made up to 31 January 2013

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27/07/1327 July 2013 Annual return made up to 27 July 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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15/08/1215 August 2012 Annual return made up to 27 July 2012 with full list of shareholders

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15/08/1215 August 2012 SECRETARY'S CHANGE OF PARTICULARS / IAN DAVID FIELDER / 16/07/2012

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15/08/1215 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID FIELDER / 16/07/2012

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15/08/1215 August 2012 DIRECTOR APPOINTED JEAN LYNDA FIELDER

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25/06/1225 June 2012 Annual accounts small company total exemption made up to 31 January 2012

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20/08/1120 August 2011 Annual return made up to 27 July 2011 with full list of shareholders

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15/08/1115 August 2011 APPOINTMENT TERMINATED, DIRECTOR JEAN FIELDER

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12/05/1112 May 2011 Annual accounts small company total exemption made up to 31 January 2011

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30/07/1030 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID FIELDER / 27/07/2010

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30/07/1030 July 2010 Annual return made up to 27 July 2010 with full list of shareholders

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30/07/1030 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JEAN LYNDA FIELDER / 27/07/2010

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20/05/1020 May 2010 Annual accounts small company total exemption made up to 31 January 2010

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30/07/0930 July 2009 RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS

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04/06/094 June 2009 31/01/09 TOTAL EXEMPTION FULL

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12/08/0812 August 2008 31/01/08 TOTAL EXEMPTION FULL

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31/07/0831 July 2008 RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS

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17/08/0717 August 2007 LOCATION OF REGISTER OF MEMBERS

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17/08/0717 August 2007 RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS

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17/08/0717 August 2007 LOCATION OF DEBENTURE REGISTER

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17/08/0717 August 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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26/07/0726 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07

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31/10/0631 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06

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11/08/0611 August 2006 RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS

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06/12/056 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05

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22/08/0522 August 2005 RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS

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31/10/0431 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04

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05/08/045 August 2004 DIRECTOR RESIGNED

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05/08/045 August 2004 DIRECTOR RESIGNED

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04/08/044 August 2004 RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS

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27/05/0427 May 2004 PARTICULARS OF MORTGAGE/CHARGE

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19/08/0319 August 2003 RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS

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20/06/0320 June 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03

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06/08/026 August 2002 RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS

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23/05/0223 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02

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21/12/0121 December 2001 FULL ACCOUNTS MADE UP TO 31/01/01

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14/09/0114 September 2001 RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS

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10/10/0010 October 2000 FULL ACCOUNTS MADE UP TO 31/01/00

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07/08/007 August 2000 RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS

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22/09/9922 September 1999 RETURN MADE UP TO 27/07/99; NO CHANGE OF MEMBERS

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21/07/9921 July 1999 FULL ACCOUNTS MADE UP TO 31/01/99

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31/12/9831 December 1998 AUDITOR'S RESIGNATION

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01/12/981 December 1998 FULL ACCOUNTS MADE UP TO 31/01/98

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24/08/9824 August 1998 RETURN MADE UP TO 27/07/98; FULL LIST OF MEMBERS

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06/02/986 February 1998 DIRECTOR RESIGNED

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22/12/9722 December 1997 FULL ACCOUNTS MADE UP TO 31/01/97

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01/08/971 August 1997 RETURN MADE UP TO 27/07/97; NO CHANGE OF MEMBERS

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04/10/964 October 1996 FULL ACCOUNTS MADE UP TO 31/01/96

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05/08/965 August 1996 RETURN MADE UP TO 27/07/96; FULL LIST OF MEMBERS

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27/11/9527 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95

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24/08/9524 August 1995 RETURN MADE UP TO 27/07/95; NO CHANGE OF MEMBERS

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28/07/9428 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94

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26/07/9426 July 1994 RETURN MADE UP TO 27/07/94; NO CHANGE OF MEMBERS

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26/07/9426 July 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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26/07/9426 July 1994 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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01/12/931 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93

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07/09/937 September 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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07/09/937 September 1993 RETURN MADE UP TO 27/07/93; FULL LIST OF MEMBERS

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06/10/926 October 1992 RETURN MADE UP TO 27/07/92; NO CHANGE OF MEMBERS

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18/09/9218 September 1992 FULL ACCOUNTS MADE UP TO 31/01/92

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24/09/9124 September 1991 RETURN MADE UP TO 12/07/91; FULL LIST OF MEMBERS

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16/09/9116 September 1991 REGISTERED OFFICE CHANGED ON 16/09/91 FROM: 54 HILL ROAD, WIMBLEDON, SURREY N10 1JG

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08/08/918 August 1991 FULL ACCOUNTS MADE UP TO 31/01/91

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22/05/9122 May 1991 DIRECTOR RESIGNED

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08/08/908 August 1990 RETURN MADE UP TO 27/07/90; FULL LIST OF MEMBERS

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08/08/908 August 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90

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20/01/9020 January 1990 RETURN MADE UP TO 01/12/89; FULL LIST OF MEMBERS

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30/11/8930 November 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89

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14/12/8814 December 1988 RETURN MADE UP TO 25/08/88; FULL LIST OF MEMBERS

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15/11/8815 November 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88

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15/11/8815 November 1988 ALTER MEM AND ARTS 190288

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07/07/887 July 1988 NEW DIRECTOR APPOINTED

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18/01/8818 January 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87

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18/01/8818 January 1988 RETURN MADE UP TO 04/12/87; FULL LIST OF MEMBERS

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01/10/871 October 1987 DIRECTOR'S PARTICULARS CHANGED

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25/02/8725 February 1987 RETURN MADE UP TO 31/10/86; FULL LIST OF MEMBERS

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