FIELD PROPERTIES LIMITED

Company Documents

DateDescription
13/12/2413 December 2024 Confirmation statement made on 2024-12-12 with no updates

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28/11/2428 November 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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18/12/2318 December 2023 Micro company accounts made up to 2023-03-31

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12/12/2312 December 2023 Confirmation statement made on 2023-12-12 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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19/12/2219 December 2022 Confirmation statement made on 2022-12-19 with no updates

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08/12/228 December 2022 Confirmation statement made on 2022-12-07 with no updates

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08/11/228 November 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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18/12/2118 December 2021 Confirmation statement made on 2021-12-07 with no updates

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26/11/2126 November 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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15/12/2015 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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25/11/2025 November 2020 APPOINTMENT TERMINATED, DIRECTOR DIANA LEVETT

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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24/12/1924 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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18/12/1918 December 2019 CONFIRMATION STATEMENT MADE ON 07/12/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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28/12/1828 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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07/12/187 December 2018 CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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20/12/1720 December 2017 CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES

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13/12/1713 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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20/12/1620 December 2016 CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES

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29/11/1629 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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04/01/164 January 2016 Annual return made up to 7 December 2015 with full list of shareholders

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21/12/1521 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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24/12/1424 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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13/12/1413 December 2014 Annual return made up to 7 December 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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02/01/142 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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10/12/1310 December 2013 Annual return made up to 7 December 2013 with full list of shareholders

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21/12/1221 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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09/12/129 December 2012 Annual return made up to 7 December 2012 with full list of shareholders

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04/01/124 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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09/12/119 December 2011 Annual return made up to 7 December 2011 with full list of shareholders

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12/12/1012 December 2010 Annual return made up to 7 December 2010 with full list of shareholders

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29/11/1029 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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31/03/1031 March 2010 DIRECTOR APPOINTED MRS DIANA LOUISE LEVETT

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31/03/1031 March 2010 DIRECTOR APPOINTED MS ELIZABETH REES

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30/03/1030 March 2010 APPOINTMENT TERMINATED, DIRECTOR SARAH WILDMAN

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01/02/101 February 2010 31/03/09 TOTAL EXEMPTION FULL

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24/12/0924 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / SARAH FRANCES WILDMAN / 07/12/2009

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24/12/0924 December 2009 Annual return made up to 7 December 2009 with full list of shareholders

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23/12/0823 December 2008 31/03/08 TOTAL EXEMPTION FULL

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15/12/0815 December 2008 RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS

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17/12/0717 December 2007 RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS

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29/11/0729 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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09/03/079 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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22/12/0622 December 2006 RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS

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01/03/061 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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04/01/064 January 2006 SECRETARY RESIGNED

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04/01/064 January 2006 NEW SECRETARY APPOINTED

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04/01/064 January 2006 RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS

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14/03/0514 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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07/01/057 January 2005 RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS

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02/02/042 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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06/01/046 January 2004 DIRECTOR RESIGNED

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06/01/046 January 2004 NEW SECRETARY APPOINTED

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06/01/046 January 2004 NEW DIRECTOR APPOINTED

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06/01/046 January 2004 SECRETARY RESIGNED

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06/01/046 January 2004 RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS

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31/01/0331 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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23/12/0223 December 2002 RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS

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23/12/0223 December 2002 NEW DIRECTOR APPOINTED

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13/12/0213 December 2002 DIRECTOR RESIGNED

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13/12/0213 December 2002 NEW SECRETARY APPOINTED

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13/12/0213 December 2002 SECRETARY RESIGNED

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08/01/028 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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12/12/0112 December 2001 RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS

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09/02/019 February 2001 RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS

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29/01/0129 January 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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10/11/0010 November 2000 RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS

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22/09/0022 September 2000 NEW SECRETARY APPOINTED

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22/09/0022 September 2000 NEW DIRECTOR APPOINTED

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05/09/005 September 2000 STRIKE-OFF ACTION DISCONTINUED

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30/08/0030 August 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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29/08/0029 August 2000 DIRECTOR RESIGNED

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29/08/0029 August 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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08/08/008 August 2000 FIRST GAZETTE

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09/02/009 February 2000 NEW DIRECTOR APPOINTED

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23/01/0023 January 2000 DIRECTOR RESIGNED

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23/01/0023 January 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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03/09/993 September 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED

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27/01/9927 January 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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19/01/9919 January 1999 RETURN MADE UP TO 21/12/98; NO CHANGE OF MEMBERS

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04/02/984 February 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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29/12/9729 December 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED

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29/12/9729 December 1997 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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29/12/9729 December 1997 RETURN MADE UP TO 21/12/97; FULL LIST OF MEMBERS

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29/12/9729 December 1997 REGISTERED OFFICE CHANGED ON 29/12/97

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29/10/9729 October 1997 DIRECTOR RESIGNED

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12/10/9712 October 1997 RETURN MADE UP TO 21/12/95; NO CHANGE OF MEMBERS

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14/08/9714 August 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/07/9715 July 1997 DIRECTOR RESIGNED

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18/02/9718 February 1997 NEW DIRECTOR APPOINTED

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04/02/974 February 1997 DIRECTOR'S PARTICULARS CHANGED

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04/02/974 February 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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26/11/9626 November 1996 DIRECTOR RESIGNED

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08/02/968 February 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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04/02/954 February 1995 RETURN MADE UP TO 21/12/94; FULL LIST OF MEMBERS

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26/01/9526 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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18/02/9418 February 1994 RETURN MADE UP TO 21/12/93; NO CHANGE OF MEMBERS

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08/02/948 February 1994 FULL ACCOUNTS MADE UP TO 31/03/93

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01/02/931 February 1993 RETURN MADE UP TO 21/12/92; NO CHANGE OF MEMBERS

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01/02/931 February 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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16/03/9216 March 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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31/01/9231 January 1992 RETURN MADE UP TO 21/12/91; FULL LIST OF MEMBERS

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16/09/9116 September 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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16/09/9116 September 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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03/04/913 April 1991 RETURN MADE UP TO 26/12/90; FULL LIST OF MEMBERS

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03/04/913 April 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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04/10/904 October 1990 NEW DIRECTOR APPOINTED

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01/06/901 June 1990 REGISTERED OFFICE CHANGED ON 01/06/90 FROM: 2,GAYHURST ROAD. LONDON E8 3EH

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01/06/901 June 1990 RETURN MADE UP TO 21/12/89; FULL LIST OF MEMBERS

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01/06/901 June 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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01/06/901 June 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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06/12/896 December 1989 FULL ACCOUNTS MADE UP TO 31/03/89

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12/09/8912 September 1989 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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12/09/8912 September 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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12/09/8912 September 1989 FULL ACCOUNTS MADE UP TO 31/03/86

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12/09/8912 September 1989 FULL ACCOUNTS MADE UP TO 31/03/87

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12/09/8912 September 1989 REGISTERED OFFICE CHANGED ON 12/09/89 FROM: 410 HIGHBURY HILL LONDON N5

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12/09/8912 September 1989 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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12/09/8912 September 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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12/09/8912 September 1989 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS

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12/09/8912 September 1989 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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08/09/898 September 1989 ORDER OF COURT - RESTORATION 08/09/89

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21/12/8721 December 1987 DISSOLVED

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18/08/8718 August 1987 FIRST GAZETTE

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