FIELD BOXMORE II LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/04/258 April 2025 | Appointment of Ms Emma Cullen as a director on 2025-03-28 |
| 08/04/258 April 2025 | Termination of appointment of Steven Billings Nickerson as a director on 2025-03-28 |
| 08/04/258 April 2025 | Appointment of Mr Robert Howlett as a director on 2025-03-28 |
| 04/04/254 April 2025 | Termination of appointment of Justin Michael Lucero as a director on 2025-03-28 |
| 11/12/2411 December 2024 | Confirmation statement made on 2024-12-10 with no updates |
| 11/10/2411 October 2024 | Full accounts made up to 2023-09-30 |
| 08/08/248 August 2024 | Current accounting period extended from 2024-09-30 to 2024-12-31 |
| 20/12/2320 December 2023 | Confirmation statement made on 2023-12-10 with no updates |
| 12/09/2312 September 2023 | Registered office address changed from Westrock Millennium Way West Nottingham NG8 6AW United Kingdom to Westrock Millennium Way West Phoenix Centre Nottingham NG8 6AW on 2023-09-12 |
| 12/09/2312 September 2023 | Registered office address changed from Suite 5, 2nd Floor Aspect House Bennerley Road Nottingham NG6 8WR United Kingdom to Westrock Millennium Way West Nottingham NG8 6AW on 2023-09-12 |
| 07/03/237 March 2023 | Full accounts made up to 2022-09-30 |
| 13/12/2213 December 2022 | Confirmation statement made on 2022-12-10 with no updates |
| 27/04/2227 April 2022 | Appointment of Mr Justin Michael Lucero as a director on 2022-03-23 |
| 27/04/2227 April 2022 | Termination of appointment of David Hickey Sharkey Ii as a director on 2022-03-23 |
| 24/12/2124 December 2021 | Confirmation statement made on 2021-12-10 with no updates |
| 04/11/214 November 2021 | Termination of appointment of Kevin Alden Maxwell as a director on 2021-11-03 |
| 04/11/214 November 2021 | Appointment of Mr Steven Billings Nickerson as a director on 2021-11-03 |
| 28/07/2128 July 2021 | Accounts for a small company made up to 2020-09-30 |
| 24/06/1924 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 13/12/1813 December 2018 | CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES |
| 03/07/183 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES |
| 06/09/176 September 2017 | APPOINTMENT TERMINATED, DIRECTOR RICKI SMITH |
| 20/06/1720 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052908920004 |
| 20/06/1720 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052908920002 |
| 20/06/1720 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052908920006 |
| 20/06/1720 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052908920003 |
| 20/06/1720 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052908920005 |
| 19/06/1719 June 2017 | CURREXT FROM 30/06/2017 TO 30/09/2017 |
| 09/03/179 March 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 13/02/1713 February 2017 | APPOINTMENT TERMINATED, DIRECTOR YVES REGNIERS |
| 13/02/1713 February 2017 | DIRECTOR APPOINTED MR ANDREW DARRINGTON |
| 06/01/176 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 052908920006 |
| 23/12/1623 December 2016 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES |
| 29/03/1629 March 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 15/12/1515 December 2015 | Annual return made up to 10 December 2015 with full list of shareholders |
| 16/04/1516 April 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 11/02/1511 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 052908920005 |
| 17/12/1417 December 2014 | Annual return made up to 10 December 2014 with full list of shareholders |
| 01/08/141 August 2014 | FULL ACCOUNTS MADE UP TO 29/12/13 |
| 23/05/1423 May 2014 | CURRSHO FROM 31/12/2014 TO 30/06/2014 |
| 20/05/1420 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 052908920004 |
| 24/02/1424 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 052908920003 |
| 20/12/1320 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 052908920002 |
| 12/12/1312 December 2013 | Annual return made up to 10 December 2013 with full list of shareholders |
| 26/07/1326 July 2013 | FULL ACCOUNTS MADE UP TO 30/12/12 |
| 31/12/1231 December 2012 | Annual return made up to 10 December 2012 with full list of shareholders |
| 07/09/127 September 2012 | FULL ACCOUNTS MADE UP TO 01/01/12 |
| 06/01/126 January 2012 | Annual return made up to 10 December 2011 with full list of shareholders |
| 04/11/114 November 2011 | REGISTERED OFFICE CHANGED ON 04/11/2011 FROM CHURCH HOUSE ST MARYS COURT THE BROADWAY OLD AMERSHAM BUCKS HP7 0UT |
| 16/09/1116 September 2011 | FULL ACCOUNTS MADE UP TO 02/01/11 |
| 07/07/117 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / YVES REGNIERS / 23/06/2011 |
| 30/03/1130 March 2011 | APPOINTMENT TERMINATED, DIRECTOR GUY FALLER |
| 30/03/1130 March 2011 | DIRECTOR APPOINTED YVES REGNIERS |
| 05/01/115 January 2011 | Annual return made up to 10 December 2010 with full list of shareholders |
| 15/10/1015 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 06/10/106 October 2010 | DIRECTOR APPOINTED RICKI BRENT SMITH |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 03/01/10 |
| 20/05/1020 May 2010 | AUDITOR'S RESIGNATION |
| 19/05/1019 May 2010 | AUDITOR'S RESIGNATION |
| 21/01/1021 January 2010 | FULL ACCOUNTS MADE UP TO 28/12/08 |
| 22/12/0922 December 2009 | Annual return made up to 10 December 2009 with full list of shareholders |
| 10/06/0910 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 16/05/0916 May 2009 | FULL ACCOUNTS MADE UP TO 30/12/07 |
| 19/01/0919 January 2009 | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS |
| 14/01/0914 January 2009 | ADOPT ARTICLES 26/11/2008 |
| 12/08/0812 August 2008 | CHANGE OF RO ADDRESS 08/08/2008 |
| 12/08/0812 August 2008 | REGISTERED OFFICE CHANGED ON 12/08/2008 FROM MISBOURNE HOUSE BADMINTON COURT OLD AMERSHAM BUCKINGHAMSHIRE HP7 0DD |
| 07/08/087 August 2008 | ARTICLES OF ASSOCIATION |
| 03/06/083 June 2008 | ADOPT ARTICLES 22/05/2008 |
| 31/03/0831 March 2008 | SECRETARY APPOINTED MARK RICHARD PRIESTLEY |
| 27/03/0827 March 2008 | APPOINTMENT TERMINATED SECRETARY MACHIKO KUDO |
| 04/02/084 February 2008 | NEW DIRECTOR APPOINTED |
| 04/02/084 February 2008 | DIRECTOR RESIGNED |
| 20/12/0720 December 2007 | RETURN MADE UP TO 10/12/07; NO CHANGE OF MEMBERS |
| 16/10/0716 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 13/09/0713 September 2007 | NEW DIRECTOR APPOINTED |
| 13/09/0713 September 2007 | NEW DIRECTOR APPOINTED |
| 13/09/0713 September 2007 | DIRECTOR RESIGNED |
| 13/09/0713 September 2007 | DIRECTOR RESIGNED |
| 22/12/0622 December 2006 | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS |
| 25/09/0625 September 2006 | FULL ACCOUNTS MADE UP TO 01/01/06 |
| 04/01/064 January 2006 | NEW DIRECTOR APPOINTED |
| 04/01/064 January 2006 | DIRECTOR RESIGNED |
| 30/11/0530 November 2005 | RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS |
| 21/01/0521 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/01/0521 January 2005 | NC INC ALREADY ADJUSTED 16/12/04 |
| 21/01/0521 January 2005 | SHARES AGREEMENT OTC |
| 07/12/047 December 2004 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05 |
| 07/12/047 December 2004 | DIRECTOR RESIGNED |
| 07/12/047 December 2004 | SECRETARY RESIGNED |
| 07/12/047 December 2004 | NEW DIRECTOR APPOINTED |
| 07/12/047 December 2004 | NEW SECRETARY APPOINTED |
| 07/12/047 December 2004 | NEW DIRECTOR APPOINTED |
| 07/12/047 December 2004 | REGISTERED OFFICE CHANGED ON 07/12/04 FROM: HAMMONDS (REF : SDW), RUTLAND HOUSE, 148 EDMUND STREET BIRMINGHAM B3 2JR |
| 18/11/0418 November 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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