EVERY FIELD HAS A NAME LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Change of details for Timothy Paul Walton as a person with significant control on 2025-08-04 |
| 04/08/254 August 2025 New | Director's details changed for Timothy Paul Walton on 2025-08-04 |
| 02/06/252 June 2025 | Director's details changed for Timothy Paul Walton on 2025-06-02 |
| 02/06/252 June 2025 | Change of details for Timothy Paul Walton as a person with significant control on 2025-06-02 |
| 25/02/2525 February 2025 | Certificate of change of name |
| 03/01/253 January 2025 | Confirmation statement made on 2024-11-16 with updates |
| 30/12/2430 December 2024 | Change of details for Timothy Paul Walton as a person with significant control on 2024-10-29 |
| 20/12/2420 December 2024 | Change of share class name or designation |
| 13/12/2413 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 21/11/2421 November 2024 | Change of details for Timothy Paul Walton as a person with significant control on 2024-11-07 |
| 14/11/2414 November 2024 | Termination of appointment of Lucy Jane Walton as a director on 2024-10-24 |
| 07/11/247 November 2024 | Statement of capital following an allotment of shares on 2024-10-29 |
| 29/10/2429 October 2024 | Resolutions |
| 29/10/2429 October 2024 | Memorandum and Articles of Association |
| 11/04/2411 April 2024 | Memorandum and Articles of Association |
| 11/04/2411 April 2024 | Statement of capital following an allotment of shares on 2024-04-04 |
| 11/04/2411 April 2024 | Resolutions |
| 11/04/2411 April 2024 | Resolutions |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 20/12/2320 December 2023 | Director's details changed for Timothy Paul Walton on 2023-10-01 |
| 20/12/2320 December 2023 | Director's details changed for Timothy Paul Walton on 2023-10-01 |
| 20/12/2320 December 2023 | Change of details for Timothy Paul Walton as a person with significant control on 2023-10-01 |
| 20/12/2320 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 20/12/2320 December 2023 | Change of details for Timothy Paul Walton as a person with significant control on 2023-10-01 |
| 20/12/2320 December 2023 | Confirmation statement made on 2023-11-16 with updates |
| 05/09/235 September 2023 | Previous accounting period extended from 2022-12-31 to 2023-03-31 |
| 13/04/2313 April 2023 | Second filing of Confirmation Statement dated 2022-11-16 |
| 11/04/2311 April 2023 | Second filing of a statement of capital following an allotment of shares on 2022-04-04 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 01/02/231 February 2023 | Compulsory strike-off action has been discontinued |
| 01/02/231 February 2023 | Compulsory strike-off action has been discontinued |
| 31/01/2331 January 2023 | First Gazette notice for compulsory strike-off |
| 31/01/2331 January 2023 | First Gazette notice for compulsory strike-off |
| 26/01/2326 January 2023 | Confirmation statement made on 2022-11-16 with updates |
| 08/04/228 April 2022 | Sub-division of shares on 2022-03-11 |
| 07/04/227 April 2022 | Appointment of Mrs Lucy Jane Walton as a director on 2022-03-30 |
| 07/04/227 April 2022 | Memorandum and Articles of Association |
| 07/04/227 April 2022 | Statement of capital following an allotment of shares on 2022-04-04 |
| 06/04/226 April 2022 | Resolutions |
| 23/02/2223 February 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 17/11/2117 November 2021 | Confirmation statement made on 2021-11-16 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 19/09/1919 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 23/11/1823 November 2018 | CONFIRMATION STATEMENT MADE ON 16/11/18, WITH UPDATES |
| 28/08/1828 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 15/05/1815 May 2018 | PREVEXT FROM 30/11/2017 TO 31/12/2017 |
| 26/04/1826 April 2018 | 23/04/18 STATEMENT OF CAPITAL GBP 100 |
| 26/04/1826 April 2018 | SECRETARY APPOINTED MR STEWART MACNEILL |
| 26/04/1826 April 2018 | APPOINTMENT TERMINATED, DIRECTOR STEWART MACNEILL |
| 26/04/1826 April 2018 | APPOINTMENT TERMINATED, DIRECTOR GILES HAYWOOD |
| 26/04/1826 April 2018 | APPOINTMENT TERMINATED, DIRECTOR JON MCCARTHY |
| 10/01/1810 January 2018 | DIRECTOR APPOINTED JON MCCARTHY |
| 10/01/1810 January 2018 | DIRECTOR APPOINTED GILES HAYWOOD |
| 10/01/1810 January 2018 | DIRECTOR APPOINTED TIMOTHY PAUL WALTON |
| 10/01/1810 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY PAUL WALTON |
| 10/01/1810 January 2018 | CESSATION OF BRODIES & CO. (TRUSTEES) LIMITED AS A PSC |
| 10/01/1810 January 2018 | APPOINTMENT TERMINATED, DIRECTOR JULIAN VOGE |
| 10/01/1810 January 2018 | DIRECTOR APPOINTED STEWART MACNEILL |
| 29/11/1729 November 2017 | CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES |
| 17/11/1617 November 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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