FIELD GROUP LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 19/09/2519 September 2025 New | Liquidators' statement of receipts and payments to 2025-07-19 |
| 05/06/255 June 2025 | Registered office address changed from The Old Brewhouse 49-51 Brewhouse Hill Wheathampstead St. Albans Hertfordshire AL4 8AN to Suite 18 Stanta Business Centre 3 Soothouse Spring St. Albans Hertfordshire AL3 6PF on 2025-06-05 |
| 20/09/2420 September 2024 | Liquidators' statement of receipts and payments to 2024-07-19 |
| 04/08/234 August 2023 | Registered office address changed from Unit 22, East Lodge Village East Lodge Lane Botany Bay Enfield Middlesex EN2 8AS England to The Old Brewhouse 49-51 Brewhouse Hill Wheathampstead St. Albans Hertfordshire AL4 8AN on 2023-08-04 |
| 04/08/234 August 2023 | Appointment of a voluntary liquidator |
| 04/08/234 August 2023 | Statement of affairs |
| 04/08/234 August 2023 | Resolutions |
| 04/08/234 August 2023 | Resolutions |
| 30/03/2330 March 2023 | Total exemption full accounts made up to 2022-03-31 |
| 28/02/2328 February 2023 | Confirmation statement made on 2023-02-04 with no updates |
| 28/02/2328 February 2023 | Director's details changed for Mr James Charles Reddin on 2023-02-28 |
| 28/02/2328 February 2023 | Change of details for Mr James Charles Reddin as a person with significant control on 2023-02-28 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 04/02/224 February 2022 | Confirmation statement made on 2022-02-04 with no updates |
| 28/10/2128 October 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 29/03/2129 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 01/03/211 March 2021 | CONFIRMATION STATEMENT MADE ON 04/02/21, NO UPDATES |
| 22/02/2122 February 2021 | PSC'S CHANGE OF PARTICULARS / MR DANIEL ROBERT BEAR / 01/02/2021 |
| 22/02/2122 February 2021 | PSC'S CHANGE OF PARTICULARS / MR JAMES CHARLES REDDIN / 01/02/2021 |
| 24/11/2024 November 2020 | REGISTERED OFFICE CHANGED ON 24/11/2020 FROM UNIT 18 EAST LODGE VILLAGE EAST LODGE LANE, BOTANY BAY ENFIELD MIDDLESEX EN2 8AS UNITED KINGDOM |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 18/02/2018 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CHARLES REDDIN / 18/02/2020 |
| 18/02/2018 February 2020 | CONFIRMATION STATEMENT MADE ON 04/02/20, NO UPDATES |
| 18/02/2018 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ROBERT BEAR / 18/02/2020 |
| 16/09/1916 September 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 05/02/195 February 2019 | CONFIRMATION STATEMENT MADE ON 04/02/19, NO UPDATES |
| 17/09/1817 September 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 05/02/185 February 2018 | CONFIRMATION STATEMENT MADE ON 04/02/18, NO UPDATES |
| 14/09/1714 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 08/03/178 March 2017 | REGISTERED OFFICE CHANGED ON 08/03/2017 FROM 108 CARNARVON AVENUE ENFIELD MIDDLESEX EN1 3DS ENGLAND |
| 16/02/1716 February 2017 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES |
| 11/11/1611 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 29/02/1629 February 2016 | Annual return made up to 4 February 2016 with full list of shareholders |
| 29/02/1629 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CHARLES REDDIN / 01/01/2016 |
| 25/02/1525 February 2015 | DIRECTOR APPOINTED MR DANIEL ROBERT BEAR |
| 25/02/1525 February 2015 | CURREXT FROM 28/02/2016 TO 31/03/2016 |
| 04/02/154 February 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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