FIELD MAPLE HOLDINGS LTD
Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Confirmation statement made on 2025-07-30 with no updates |
| 06/04/256 April 2025 | Accounts for a dormant company made up to 2024-07-24 |
| 01/08/241 August 2024 | Confirmation statement made on 2024-07-30 with no updates |
| 24/07/2424 July 2024 | Annual accounts for year ending 24 Jul 2024 |
| 31/03/2431 March 2024 | Accounts for a dormant company made up to 2023-07-31 |
| 09/08/239 August 2023 | Confirmation statement made on 2023-07-30 with no updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 17/04/2317 April 2023 | Accounts for a dormant company made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 30/07/2130 July 2021 | Confirmation statement made on 2021-07-30 with updates |
| 20/03/2120 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 |
| 19/03/2119 March 2021 | APPOINTMENT TERMINATED, DIRECTOR LINA PIO |
| 19/03/2119 March 2021 | CESSATION OF LINA PIO AS A PSC |
| 03/03/213 March 2021 | DIRECTOR APPOINTED MR TIMOTHY MATTHEW RUFFLES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 30/07/2030 July 2020 | CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES |
| 15/06/2015 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
| 12/08/1912 August 2019 | CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 23/04/1923 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 30/07/1830 July 2018 | CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES |
| 20/04/1820 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 30/07/1730 July 2017 | CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES |
| 07/06/177 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 06/09/166 September 2016 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 13/04/1613 April 2016 | APPOINTMENT TERMINATED, DIRECTOR HARRIET ROSENFELDER |
| 12/04/1612 April 2016 | DIRECTOR APPOINTED MS LINA PIO |
| 10/04/1610 April 2016 | SECRETARY APPOINTED MR TIM RUFFLES |
| 10/04/1610 April 2016 | APPOINTMENT TERMINATED, SECRETARY HARRIET ROSENFELDER |
| 22/03/1622 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 30/07/1530 July 2015 | Annual return made up to 30 July 2015 with full list of shareholders |
| 05/05/155 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 01/08/141 August 2014 | Annual return made up to 30 July 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 21/03/1421 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 01/08/131 August 2013 | Annual return made up to 30 July 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 16/04/1316 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 06/08/126 August 2012 | Annual return made up to 30 July 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 11/04/1211 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 02/08/112 August 2011 | Annual return made up to 30 July 2011 with full list of shareholders |
| 01/08/111 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS HARRIET ROSENFELDER / 01/08/2011 |
| 21/03/1121 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 02/08/102 August 2010 | Annual return made up to 30 July 2010 with full list of shareholders |
| 01/08/101 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS HARRIET ROSENFELDER / 30/07/2010 |
| 01/08/101 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR LEONILLA FOSCHI / 30/07/2010 |
| 27/05/1027 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 18/09/0918 September 2009 | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS |
| 06/05/096 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 08/08/088 August 2008 | APPOINTMENT TERMINATED SECRETARY DANIEL GRANT |
| 08/08/088 August 2008 | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS |
| 13/05/0813 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 08/05/088 May 2008 | DIRECTOR APPOINTED MISS HARRIET ROSENFELDER |
| 27/03/0827 March 2008 | SECRETARY APPOINTED MISS HARRIET ROSENFELDER |
| 29/08/0729 August 2007 | RETURN MADE UP TO 30/07/07; CHANGE OF MEMBERS |
| 24/05/0724 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 11/09/0611 September 2006 | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS |
| 26/04/0626 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
| 01/11/051 November 2005 | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS |
| 17/05/0517 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
| 30/07/0430 July 2004 | RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS |
| 20/07/0420 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
| 27/10/0327 October 2003 | RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS |
| 15/08/0315 August 2003 | DIRECTOR RESIGNED |
| 22/08/0222 August 2002 | SECRETARY RESIGNED |
| 22/08/0222 August 2002 | DIRECTOR RESIGNED |
| 22/08/0222 August 2002 | NEW DIRECTOR APPOINTED |
| 22/08/0222 August 2002 | NEW SECRETARY APPOINTED |
| 22/08/0222 August 2002 | NEW DIRECTOR APPOINTED |
| 30/07/0230 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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