FIELD ENTERPRISE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/09/254 September 2025 New | Change of details for Doctor Richard David Field as a person with significant control on 2016-04-06 |
| 04/09/254 September 2025 New | Change of details for Mrs Shirley Philippa Field as a person with significant control on 2016-04-06 |
| 31/03/2531 March 2025 | Total exemption full accounts made up to 2024-12-31 |
| 28/02/2528 February 2025 | Confirmation statement made on 2025-02-28 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 19/06/2419 June 2024 | Total exemption full accounts made up to 2023-12-31 |
| 29/02/2429 February 2024 | Confirmation statement made on 2024-02-29 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 31/03/2331 March 2023 | Total exemption full accounts made up to 2022-12-31 |
| 28/02/2328 February 2023 | Confirmation statement made on 2023-02-28 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 16/05/2216 May 2022 | Total exemption full accounts made up to 2021-12-31 |
| 26/04/2226 April 2022 | Termination of appointment of Catherine Philippa Field as a director on 2022-04-23 |
| 28/02/2228 February 2022 | Confirmation statement made on 2022-02-28 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 03/03/213 March 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 13/05/2013 May 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 02/03/202 March 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/04/1923 April 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 04/03/194 March 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 18/07/1818 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 28/02/1828 February 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 05/07/175 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 19/06/1719 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS CATHERINE PHILIPPA FIELD / 18/06/2017 |
| 06/03/176 March 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 14/09/1614 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 21/07/1621 July 2016 | DIRECTOR APPOINTED MS CATHERINE PHILIPPA FIELD |
| 01/03/161 March 2016 | Annual return made up to 28 February 2016 with full list of shareholders |
| 03/02/163 February 2016 | PREVSHO FROM 31/05/2016 TO 31/12/2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 07/07/157 July 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 02/03/152 March 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 15/09/1415 September 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 03/03/143 March 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 23/09/1323 September 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 20/03/1320 March 2013 | ARTICLES OF ASSOCIATION |
| 20/03/1320 March 2013 | SHARES CONVERTED 27/01/2013 |
| 06/03/136 March 2013 | 13/01/13 STATEMENT OF CAPITAL GBP 4.00 |
| 04/03/134 March 2013 | SAIL ADDRESS CREATED |
| 04/03/134 March 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 04/03/134 March 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 05/10/125 October 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 28/02/1228 February 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
| 22/02/1222 February 2012 | SECRETARY APPOINTED MRS SHIRLEY PHILIPPA FIELD |
| 22/02/1222 February 2012 | APPOINTMENT TERMINATED, SECRETARY JENNIFER PARKIN |
| 22/11/1122 November 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 30/03/1130 March 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 04/01/114 January 2011 | CURREXT FROM 31/03/2011 TO 31/05/2011 |
| 29/09/1029 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY PHILIPPA FIELD / 02/10/2009 |
| 17/03/1017 March 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 30/07/0930 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 07/04/097 April 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 05/08/085 August 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 03/06/083 June 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 26/07/0726 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 29/03/0729 March 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 20/07/0620 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 06/03/066 March 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 25/07/0525 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 07/03/057 March 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 19/08/0419 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 04/03/044 March 2004 | RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS |
| 31/08/0331 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 07/04/037 April 2003 | RETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS |
| 30/07/0230 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 17/04/0217 April 2002 | RETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS |
| 28/07/0128 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 12/03/0112 March 2001 | RETURN MADE UP TO 02/03/01; FULL LIST OF MEMBERS |
| 08/09/008 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 27/03/0027 March 2000 | RETURN MADE UP TO 02/03/00; FULL LIST OF MEMBERS |
| 24/06/9924 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 17/03/9917 March 1999 | RETURN MADE UP TO 02/03/99; FULL LIST OF MEMBERS |
| 05/10/985 October 1998 | REGISTERED OFFICE CHANGED ON 05/10/98 FROM: TOWNSEND HOUSE WOLVERLEY KIDDERMINSTER WORCESTERSHIRE DY11 5XF |
| 05/10/985 October 1998 | |
| 25/09/9825 September 1998 | DIRECTOR RESIGNED |
| 25/09/9825 September 1998 | SECRETARY RESIGNED |
| 24/09/9824 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 14/09/9814 September 1998 | DIRECTOR RESIGNED |
| 14/09/9814 September 1998 | NEW SECRETARY APPOINTED |
| 20/02/9820 February 1998 | RETURN MADE UP TO 02/03/98; NO CHANGE OF MEMBERS |
| 23/09/9723 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 06/04/976 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 05/03/975 March 1997 | RETURN MADE UP TO 02/03/97; NO CHANGE OF MEMBERS |
| 10/06/9610 June 1996 | RETURN MADE UP TO 02/03/96; FULL LIST OF MEMBERS |
| 24/03/9524 March 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 08/03/958 March 1995 | NEW DIRECTOR APPOINTED |
| 08/03/958 March 1995 | |
| 08/03/958 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 08/03/958 March 1995 | REGISTERED OFFICE CHANGED ON 08/03/95 FROM: 33 CRWYS ROAD CARDIFF CF2 4YF |
| 08/03/958 March 1995 | ALTER MEM AND ARTS 02/03/95 |
| 08/03/958 March 1995 | NEW DIRECTOR APPOINTED |
| 08/03/958 March 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/03/958 March 1995 | NEW DIRECTOR APPOINTED |
| 02/03/952 March 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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