FIELDABLE LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/04/1522 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 18/12/1418 December 2014 | Annual return made up to 15 November 2014 with full list of shareholders |
| 18/12/1418 December 2014 | SAIL ADDRESS CHANGED FROM: C/O BRADY SCRACE LIMITEED 57 ROOKSBURY ROAD ANDOVER HAMPSHIRE SP10 2LP UNITED KINGDOM |
| 17/07/1417 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 10/12/1310 December 2013 | Annual return made up to 15 November 2013 with full list of shareholders |
| 16/08/1316 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 09/12/129 December 2012 | Annual return made up to 15 November 2012 with full list of shareholders |
| 13/09/1213 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 23/11/1123 November 2011 | Annual return made up to 15 November 2011 with full list of shareholders |
| 26/09/1126 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 24/11/1024 November 2010 | Annual return made up to 15 November 2010 with full list of shareholders |
| 12/07/1012 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 26/11/0926 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 26/11/0926 November 2009 | Annual return made up to 15 November 2009 with full list of shareholders |
| 25/11/0925 November 2009 | SAIL ADDRESS CREATED |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD VERNHAM MILLS / 25/11/2009 |
| 13/10/0913 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 05/01/095 January 2009 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
| 23/12/0823 December 2008 | SECRETARY'S PARTICULARS BARBARA MILLS |
| 23/12/0823 December 2008 | DIRECTOR'S PARTICULARS RICHARD MILLS |
| 09/10/089 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 17/01/0817 January 2008 | RETURN MADE UP TO 15/11/07; NO CHANGE OF MEMBERS |
| 15/10/0715 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 15/10/0715 October 2007 | REGISTERED OFFICE CHANGED ON 15/10/07 FROM: FREEWARREN FARM DARK LANE CROFTON MARLBOROUGH WILTSHIRE SN8 3DN |
| 04/12/064 December 2006 | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 06/12/056 December 2005 | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS |
| 26/10/0526 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 30/11/0430 November 2004 | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS |
| 21/10/0421 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 22/09/0422 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/12/038 December 2003 | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS |
| 11/06/0311 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 03/12/023 December 2002 | RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS |
| 09/10/029 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 19/11/0119 November 2001 | RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 20/11/0020 November 2000 | RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS |
| 07/09/007 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 17/12/9917 December 1999 | RETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/10/9918 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 14/12/9814 December 1998 | RETURN MADE UP TO 24/11/98; NO CHANGE OF MEMBERS |
| 15/09/9815 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 17/12/9717 December 1997 | RETURN MADE UP TO 24/11/97; NO CHANGE OF MEMBERS |
| 05/09/975 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 27/12/9627 December 1996 | RETURN MADE UP TO 24/11/96; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 24/10/9624 October 1996 | REGISTERED OFFICE CHANGED ON 24/10/96 FROM: FREEWARREN FARM DARN LANE CROFTON MARLBOROUGH WILTSHIRE SN8 3DN |
| 24/10/9624 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 27/11/9527 November 1995 | RETURN MADE UP TO 24/11/95; CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 27/11/95 |
| 24/10/9524 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 25/09/9525 September 1995 | DIRECTOR RESIGNED |
| 25/09/9525 September 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/09/958 September 1995 | REGISTERED OFFICE CHANGED ON 08/09/95 FROM: ANKERS FARM VERNHAM DEAN ANDOVER HAMPSHIRE SP11 OJU |
| 27/01/9527 January 1995 | RETURN MADE UP TO 24/11/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/09/9421 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 25/01/9425 January 1994 | RETURN MADE UP TO 24/11/93; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 25/01/9425 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 29/06/9329 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/02/9312 February 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 10/12/9210 December 1992 | REGISTERED OFFICE CHANGED ON 10/12/92 FROM: 2 BACHES STREET LONDON N1 6UB |
| 10/12/9210 December 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/12/9210 December 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/12/9210 December 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/11/9224 November 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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