FIELD END PROPERTIES (ORTON) LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/03/2523 March 2025 | Confirmation statement made on 2025-03-19 with updates |
| 04/11/244 November 2024 | Registered office address changed from Trollhaugen Portland Road Kirby Muxloe Leicester LE9 2EH to 1 Frankland Park Orton Penrith CA10 3RP on 2024-11-04 |
| 02/11/242 November 2024 | Termination of appointment of Robert Charles Lucas as a secretary on 2024-11-02 |
| 02/11/242 November 2024 | Termination of appointment of Robert Charles Lucas as a director on 2024-11-02 |
| 02/11/242 November 2024 | Appointment of Mr Andrew Torrance Newton as a secretary on 2024-11-02 |
| 02/11/242 November 2024 | Appointment of Mr Nicholas John Warren Clipson as a director on 2024-11-02 |
| 08/04/248 April 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/03/2421 March 2024 | Confirmation statement made on 2024-03-19 with updates |
| 05/11/235 November 2023 | Appointment of Mr Andrew Torrance Newton as a director on 2023-11-04 |
| 12/10/2312 October 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 19/03/2319 March 2023 | Confirmation statement made on 2023-03-19 with updates |
| 05/11/225 November 2022 | Termination of appointment of Jennifer Gothard as a director on 2022-11-05 |
| 18/05/2218 May 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 16/04/2116 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 19/03/2119 March 2021 | CONFIRMATION STATEMENT MADE ON 19/03/21, WITH UPDATES |
| 12/10/2012 October 2020 | DIRECTOR APPOINTED REVEREND SANDRA ELIZABETH WARD |
| 01/04/201 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 19/03/2019 March 2020 | CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES |
| 21/07/1921 July 2019 | DIRECTOR APPOINTED MR CARL JOHN MCWHIRTER |
| 16/07/1916 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 24/03/1924 March 2019 | CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES |
| 19/10/1819 October 2018 | APPOINTMENT TERMINATED, DIRECTOR SANDRA WARD |
| 24/07/1824 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 26/06/1826 June 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HUGHES |
| 19/03/1819 March 2018 | CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES |
| 19/09/1719 September 2017 | DIRECTOR APPOINTED MR ANTHONY JAMES HUGHES |
| 16/05/1716 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 21/03/1721 March 2017 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES |
| 20/04/1620 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 20/03/1620 March 2016 | Annual return made up to 19 March 2016 with full list of shareholders |
| 19/03/1619 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SANDRA ELIZABETH WARD / 19/03/2016 |
| 07/05/157 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 19/03/1519 March 2015 | Annual return made up to 19 March 2015 with full list of shareholders |
| 10/06/1410 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 19/03/1419 March 2014 | Annual return made up to 19 March 2014 with full list of shareholders |
| 11/11/1311 November 2013 | SECRETARY APPOINTED MR ROBERT CHARLES LUCAS |
| 10/11/1310 November 2013 | REGISTERED OFFICE CHANGED ON 10/11/2013 FROM TWO BRIDGES 1 FRANKLAND PARK ORTON PENRITH CUMBRIA CA10 3RP |
| 10/11/1310 November 2013 | APPOINTMENT TERMINATED, SECRETARY SANDRA WARD |
| 16/07/1316 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 19/03/1319 March 2013 | Annual return made up to 19 March 2013 with full list of shareholders |
| 26/04/1226 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 19/03/1219 March 2012 | Annual return made up to 19 March 2012 with full list of shareholders |
| 13/04/1113 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 19/03/1119 March 2011 | Annual return made up to 19 March 2011 with full list of shareholders |
| 25/05/1025 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SANDRA ELIZABETH WARD / 25/03/2010 |
| 25/03/1025 March 2010 | Annual return made up to 19 March 2010 with full list of shareholders |
| 23/02/1023 February 2010 | APPOINTMENT TERMINATED, DIRECTOR FRANK NEWTON |
| 28/12/0928 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES LUCAS / 28/12/2009 |
| 28/12/0928 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER GOTHARD / 28/12/2009 |
| 28/12/0928 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK TORRANCE NEWTON / 28/12/2009 |
| 28/04/0928 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 27/03/0927 March 2009 | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 26/03/0826 March 2008 | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS |
| 24/04/0724 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 21/03/0721 March 2007 | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS |
| 03/07/063 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 22/03/0622 March 2006 | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS |
| 16/08/0516 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 21/03/0521 March 2005 | RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS |
| 11/05/0411 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 25/03/0425 March 2004 | RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS |
| 16/03/0416 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 03/07/033 July 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/07/033 July 2003 | NEW DIRECTOR APPOINTED |
| 03/07/033 July 2003 | REGISTERED OFFICE CHANGED ON 03/07/03 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 03/07/033 July 2003 | NEW DIRECTOR APPOINTED |
| 03/07/033 July 2003 | NEW DIRECTOR APPOINTED |
| 03/07/033 July 2003 | SECRETARY RESIGNED |
| 03/07/033 July 2003 | DIRECTOR RESIGNED |
| 27/03/0327 March 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/03/0319 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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