FIELD CONTRACTS LIMITED

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Company Documents

DateDescription
24/04/2524 April 2025 Total exemption full accounts made up to 2024-10-31

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17/04/2517 April 2025 Confirmation statement made on 2025-04-15 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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24/10/2424 October 2024 Amended total exemption full accounts made up to 2023-10-31

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21/06/2421 June 2024 Total exemption full accounts made up to 2023-10-31

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23/04/2423 April 2024 Confirmation statement made on 2024-04-15 with no updates

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22/04/2422 April 2024 Change of details for Mr Paul Henry Field as a person with significant control on 2022-11-01

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15/01/2415 January 2024 Appointment of Mrs Lisa Field as a director on 2024-01-01

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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02/08/232 August 2023 Second filing of Confirmation Statement dated 2023-04-15

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26/07/2326 July 2023 Statement of capital following an allotment of shares on 2022-11-01

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05/05/235 May 2023 Total exemption full accounts made up to 2022-10-31

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20/04/2320 April 2023 Confirmation statement made on 2023-04-15 with updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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20/07/2120 July 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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03/06/203 June 2020 31/10/19 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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24/07/1924 July 2019 31/10/18 TOTAL EXEMPTION FULL

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12/06/1912 June 2019 CONFIRMATION STATEMENT MADE ON 15/04/19, WITH UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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29/06/1829 June 2018 31/10/17 UNAUDITED ABRIDGED

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15/04/1815 April 2018 CONFIRMATION STATEMENT MADE ON 15/04/18, WITH UPDATES

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15/04/1815 April 2018 PSC'S CHANGE OF PARTICULARS / MR PAUL HENRY FIELD / 01/06/2017

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13/04/1813 April 2018 DIRECTOR APPOINTED MR RICHARD ANTHONY FIELD

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13/04/1813 April 2018 DIRECTOR APPOINTED MR JOSEPH HENRY FIELD

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14/11/1714 November 2017 CONFIRMATION STATEMENT MADE ON 27/10/17, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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23/06/1723 June 2017 Annual accounts small company total exemption made up to 31 October 2016

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16/11/1616 November 2016 CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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29/07/1629 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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29/07/1629 July 2016 DIRECTOR APPOINTED DEBORAH FIELD

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14/12/1514 December 2015 Annual return made up to 27 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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30/05/1530 May 2015 Annual accounts small company total exemption made up to 31 October 2014

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05/11/145 November 2014 Annual return made up to 27 October 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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11/12/1311 December 2013 Annual return made up to 27 October 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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31/07/1331 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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05/11/125 November 2012 Annual return made up to 27 October 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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22/10/1222 October 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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22/10/1222 October 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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07/06/127 June 2012 31/10/11 TOTAL EXEMPTION FULL

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01/03/121 March 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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01/03/121 March 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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29/11/1129 November 2011 Annual return made up to 27 October 2011 with full list of shareholders

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16/02/1116 February 2011 31/10/10 TOTAL EXEMPTION FULL

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10/11/1010 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL HENRY FIELD / 27/10/2010

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10/11/1010 November 2010 SECRETARY'S CHANGE OF PARTICULARS / DOREEN ROSE EATON / 27/10/2010

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10/11/1010 November 2010 Annual return made up to 27 October 2010 with full list of shareholders

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12/03/1012 March 2010 31/10/09 TOTAL EXEMPTION FULL

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15/12/0915 December 2009 Annual return made up to 27 October 2009 with full list of shareholders

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31/03/0931 March 2009 RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS

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18/03/0918 March 2009 31/10/08 TOTAL EXEMPTION FULL

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07/02/097 February 2009 SECRETARY APPOINTED DOREEN ROSE EATON

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07/02/097 February 2009 APPOINTMENT TERMINATED SECRETARY ALAN FIELD

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25/11/0825 November 2008 APPOINTMENT TERMINATED DIRECTOR ALAN FIELD

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03/07/083 July 2008 31/10/07 TOTAL EXEMPTION FULL

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23/11/0723 November 2007 RETURN MADE UP TO 27/10/07; NO CHANGE OF MEMBERS

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28/07/0728 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06

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22/02/0722 February 2007 RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS

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26/06/0626 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05

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18/01/0618 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04

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12/12/0512 December 2005 RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS

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09/11/049 November 2004 RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS

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30/09/0430 September 2004 COMPANY NAME CHANGED FIELD DECORATING SERVICES LIMITE D CERTIFICATE ISSUED ON 30/09/04

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07/09/047 September 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03

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23/12/0323 December 2003 RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS

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05/11/035 November 2003 PARTICULARS OF MORTGAGE/CHARGE

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02/06/032 June 2003 £ NC 1000/10000 01/10/02

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02/06/032 June 2003 NC INC ALREADY ADJUSTED 01/10/02

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30/04/0330 April 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02

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31/10/0231 October 2002 RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS

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03/04/023 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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14/11/0114 November 2001 RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS

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03/11/003 November 2000 SECRETARY RESIGNED

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03/11/003 November 2000 NEW DIRECTOR APPOINTED

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03/11/003 November 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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03/11/003 November 2000 DIRECTOR RESIGNED

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03/11/003 November 2000 REGISTERED OFFICE CHANGED ON 03/11/00 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ

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27/10/0027 October 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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