FIELD PLACE MANAGEMENT LIMITED

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DateDescription
28/02/2528 February 2025 Accounts for a dormant company made up to 2024-05-31

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28/02/2528 February 2025 Confirmation statement made on 2025-02-28 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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09/04/249 April 2024 Confirmation statement made on 2024-04-09 with no updates

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11/03/2411 March 2024 Accounts for a dormant company made up to 2023-05-24

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24/05/2324 May 2023 Annual accounts for year ending 24 May 2023

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03/05/233 May 2023 Confirmation statement made on 2023-04-17 with updates

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12/03/2312 March 2023 Accounts for a dormant company made up to 2022-05-31

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03/12/223 December 2022 Appointment of Ms Nicole Kendall as a director on 2022-12-03

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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26/04/2226 April 2022 Registered office address changed from 5 Field Place Field Place New Malden Surrey KT3 6AQ to 3 Field Place New Malden Surrey Field Place New Malden KT3 6AQ on 2022-04-26

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26/04/2226 April 2022 Appointment of Mr Ian Robert Holden as a secretary on 2022-04-26

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26/04/2226 April 2022 Termination of appointment of Andrzej Piotr Kwapien as a director on 2022-04-25

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27/01/2227 January 2022 Termination of appointment of Andrzej Piotr Kwapien as a secretary on 2022-01-27

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24/01/2224 January 2022 Accounts for a dormant company made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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21/04/2121 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20

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21/04/2121 April 2021 CONFIRMATION STATEMENT MADE ON 17/04/21, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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17/04/2017 April 2020 CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES

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24/02/2024 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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20/05/1920 May 2019 CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES

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23/01/1923 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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20/05/1820 May 2018 CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES

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28/02/1828 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17

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31/05/1731 May 2017 TERMINATE DIR APPOINTMENT

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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29/05/1729 May 2017 CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES

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29/05/1729 May 2017 APPOINTMENT TERMINATED, DIRECTOR ETHEL FROST

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12/02/1712 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16

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10/06/1610 June 2016 Annual return made up to 15 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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01/02/161 February 2016 DIRECTOR APPOINTED MR IAN ROBERT HOLDEN

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29/01/1629 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15

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29/01/1629 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRZEJ PIOTR KWAPIEN / 01/01/2016

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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18/05/1518 May 2015 Annual return made up to 15 May 2015 with full list of shareholders

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17/02/1517 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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23/05/1423 May 2014 Annual return made up to 15 May 2014 with full list of shareholders

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07/02/147 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13

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30/12/1330 December 2013 SECRETARY APPOINTED MT ANDRZEJ PIOTR KWAPIEN

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30/12/1330 December 2013 APPOINTMENT TERMINATED, SECRETARY LEN KULENDRA

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07/06/137 June 2013 REGISTERED OFFICE CHANGED ON 07/06/2013 FROM 25 BUXTON DRIVE NEW MALDEN SURREY KT3 3UX

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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29/05/1329 May 2013 Annual return made up to 15 May 2013 with full list of shareholders

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12/03/1312 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12

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12/06/1212 June 2012 Annual return made up to 15 May 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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16/02/1216 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11

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13/06/1113 June 2011 Annual return made up to 15 May 2011 with full list of shareholders

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01/03/111 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10

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22/06/1022 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ETHEL IRENE FROST / 15/05/2010

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22/06/1022 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR LEN ARULAMPALAM KULENDRA / 15/05/2010

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22/06/1022 June 2010 Annual return made up to 15 May 2010 with full list of shareholders

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22/06/1022 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDRZEJ PIOTR KWAPIEN / 15/05/2010

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22/06/1022 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERT HOLDEN / 15/05/2010

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26/02/1026 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09

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26/06/0926 June 2009 RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS

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18/03/0918 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08

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29/05/0829 May 2008 RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS

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25/03/0825 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07

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11/06/0711 June 2007 RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS

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11/06/0711 June 2007 REGISTERED OFFICE CHANGED ON 11/06/07 FROM: 89-91 CLARENCE STREET KINGSTON UPON THAMES SURREY KT1 1QY

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02/04/072 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06

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02/06/062 June 2006 RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS

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02/06/062 June 2006 NEW DIRECTOR APPOINTED

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23/05/0623 May 2006 DIRECTOR RESIGNED

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16/02/0616 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05

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18/06/0518 June 2005 RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS

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14/02/0514 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04

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19/05/0419 May 2004 RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS

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14/01/0414 January 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03

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09/06/039 June 2003 RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS

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11/03/0311 March 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02

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11/06/0211 June 2002 RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS

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13/09/0113 September 2001 NEW DIRECTOR APPOINTED

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31/05/0131 May 2001 NEW DIRECTOR APPOINTED

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31/05/0131 May 2001 DIRECTOR RESIGNED

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31/05/0131 May 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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31/05/0131 May 2001 NEW DIRECTOR APPOINTED

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31/05/0131 May 2001 SECRETARY RESIGNED

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31/05/0131 May 2001 REGISTERED OFFICE CHANGED ON 31/05/01 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX

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15/05/0115 May 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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