FIELD TEXTILES LIMITED

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DateDescription
11/10/2411 October 2024 Total exemption full accounts made up to 2024-04-30

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27/08/2427 August 2024 Registered office address changed from Units a1&a2, the Nore Estate Hovefields Avenue Basildon Essex SS13 1EB to 5 High Green Great Shelford Cambridge CB22 5EG on 2024-08-27

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21/06/2421 June 2024 Confirmation statement made on 2024-06-19 with no updates

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12/06/2412 June 2024 Previous accounting period extended from 2023-10-31 to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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05/07/235 July 2023 Total exemption full accounts made up to 2022-10-31

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03/07/233 July 2023 Confirmation statement made on 2023-06-19 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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13/07/2113 July 2021 Total exemption full accounts made up to 2020-10-31

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06/07/216 July 2021 Confirmation statement made on 2021-06-19 with no updates

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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28/07/2028 July 2020 31/10/19 TOTAL EXEMPTION FULL

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23/06/2023 June 2020 CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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09/07/199 July 2019 31/10/18 TOTAL EXEMPTION FULL

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24/06/1924 June 2019 CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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19/09/1819 September 2018 APPOINTMENT TERMINATED, SECRETARY STEPHEN DIPPLE

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19/09/1819 September 2018 SECRETARY APPOINTED MRS IRIS DIPPLE

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23/07/1823 July 2018 CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES

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23/07/1823 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HENRY DIPPLE / 23/07/2017

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23/07/1823 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES DIPPLE / 23/07/2018

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23/07/1823 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RONALD DIPPLE / 23/07/2018

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15/05/1815 May 2018 31/10/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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03/08/173 August 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/16

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27/06/1727 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK HENRY DIPPLE

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27/06/1727 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN RONALD DIPPLE

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27/06/1727 June 2017 CONFIRMATION STATEMENT MADE ON 19/06/17, NO UPDATES

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27/06/1727 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JAMES DIPPLE

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28/09/1628 September 2016 AUDITOR'S RESIGNATION

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25/08/1625 August 2016 SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN RONALD DIPPLE / 01/10/2009

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25/08/1625 August 2016 Annual return made up to 19 June 2016 with full list of shareholders

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03/08/163 August 2016 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/15

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06/11/156 November 2015 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3

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06/11/156 November 2015 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 035843240007

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06/11/156 November 2015 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 6

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06/11/156 November 2015 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4

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06/11/156 November 2015 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2

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06/11/156 November 2015 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 5

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06/11/156 November 2015 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1

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10/08/1510 August 2015 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/14

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16/07/1516 July 2015 Annual return made up to 19 June 2015 with full list of shareholders

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03/10/143 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 035843240007

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06/08/146 August 2014 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/13

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29/07/1429 July 2014 Annual return made up to 19 June 2014 with full list of shareholders

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31/07/1331 July 2013 Annual return made up to 19 June 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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03/10/123 October 2012 CURREXT FROM 30/04/2012 TO 31/10/2012

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16/07/1216 July 2012 Annual return made up to 19 June 2012 with full list of shareholders

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17/01/1217 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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13/07/1113 July 2011 Annual return made up to 19 June 2011 with full list of shareholders

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25/08/1025 August 2010 Annual accounts small company total exemption made up to 30 April 2010

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06/08/106 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK HENRY DIPPLE / 01/10/2009

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06/08/106 August 2010 Annual return made up to 19 June 2010 with full list of shareholders

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06/07/106 July 2010 RETURN OF PURCHASE OF OWN SHARES

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06/07/106 July 2010 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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06/07/106 July 2010 06/07/10 STATEMENT OF CAPITAL GBP 6

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25/01/1025 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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06/07/096 July 2009 RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS

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12/01/0912 January 2009 Annual accounts small company total exemption made up to 30 April 2008

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27/06/0827 June 2008 RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS

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24/01/0824 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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29/06/0729 June 2007 RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS

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30/05/0730 May 2007 DIRECTOR RESIGNED

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07/02/077 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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21/07/0621 July 2006 RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS

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01/03/061 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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04/07/054 July 2005 RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS

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01/03/051 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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30/07/0430 July 2004 PARTICULARS OF MORTGAGE/CHARGE

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24/06/0424 June 2004 RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS

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03/03/043 March 2004 REGISTERED OFFICE CHANGED ON 03/03/04 FROM: 94 LONDON ROAD STAPLEFORD CAMBRIDGE CB2 5DR

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03/03/043 March 2004 FULL ACCOUNTS MADE UP TO 30/04/03

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11/12/0311 December 2003 PARTICULARS OF MORTGAGE/CHARGE

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26/06/0326 June 2003 RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS

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19/08/0219 August 2002 FULL ACCOUNTS MADE UP TO 30/04/02

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25/06/0225 June 2002 RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS

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01/05/021 May 2002 PARTICULARS OF MORTGAGE/CHARGE

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06/03/026 March 2002 PARTICULARS OF MORTGAGE/CHARGE

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19/02/0219 February 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01

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26/01/0226 January 2002 ACC. REF. DATE SHORTENED FROM 30/06/01 TO 30/04/01

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07/08/017 August 2001 PARTICULARS OF MORTGAGE/CHARGE

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03/08/013 August 2001 NEW DIRECTOR APPOINTED

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03/08/013 August 2001 NEW DIRECTOR APPOINTED

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28/07/0128 July 2001 RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS

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23/06/0123 June 2001 PARTICULARS OF MORTGAGE/CHARGE

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26/03/0126 March 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00

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21/06/0021 June 2000 RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS

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22/07/9922 July 1999 RETURN MADE UP TO 19/06/99; FULL LIST OF MEMBERS

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21/07/9921 July 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99

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29/06/9829 June 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/06/9829 June 1998 NEW DIRECTOR APPOINTED

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29/06/9829 June 1998 DIRECTOR RESIGNED

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29/06/9829 June 1998 SECRETARY RESIGNED

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19/06/9819 June 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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