FIELDBROOK PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/03/2519 March 2025 | Confirmation statement made on 2025-03-10 with updates |
| 18/03/2518 March 2025 | Micro company accounts made up to 2024-03-31 |
| 09/01/259 January 2025 | Registered office address changed from 125 Nottingham Road Stapleford Nottingham Nottinghamshire NG9 8AT United Kingdom to Fieldbrook House 82 Grantham Road Radcliffe-on-Trent Nottingham Nottinghamshire NG12 2HY on 2025-01-09 |
| 03/09/243 September 2024 | Second filing of Confirmation Statement dated 2024-03-10 |
| 20/08/2420 August 2024 | Cessation of Michael Richard Day as a person with significant control on 2016-04-06 |
| 20/08/2420 August 2024 | Notification of Beeston Build Limited as a person with significant control on 2023-05-26 |
| 20/08/2420 August 2024 | Termination of appointment of Jonathan Charles James D'hooghe as a secretary on 2023-05-26 |
| 20/08/2420 August 2024 | Termination of appointment of Jonathan Charles James D'hooghe as a director on 2023-05-26 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 14/03/2414 March 2024 | Confirmation statement made on 2024-03-10 with updates |
| 11/03/2411 March 2024 | Change of details for Mr Michael Richard Day as a person with significant control on 2023-11-08 |
| 11/03/2411 March 2024 | Cessation of Jonathan Charles James D'hooghe as a person with significant control on 2023-11-08 |
| 05/09/235 September 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 20/03/2320 March 2023 | Confirmation statement made on 2023-03-10 with updates |
| 30/11/2230 November 2022 | Micro company accounts made up to 2022-03-31 |
| 20/10/2220 October 2022 | Satisfaction of charge 4 in full |
| 20/10/2220 October 2022 | Satisfaction of charge 6 in full |
| 20/10/2220 October 2022 | Satisfaction of charge 3 in full |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 04/12/204 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 16/07/2016 July 2020 | REGISTERED OFFICE CHANGED ON 16/07/2020 FROM M R COWDREY & CO 125 NOTTINGHAM ROAD STAPLEFORD NOTTINGHAM NOTTINGHAMSHIRE NG9 8AT |
| 16/07/2016 July 2020 | PSC'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES JAMES D'HOOGHE / 16/07/2020 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 11/03/2011 March 2020 | CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES |
| 04/11/194 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 11/03/1911 March 2019 | CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES |
| 23/11/1823 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 12/03/1812 March 2018 | CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES |
| 14/12/1714 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 13/03/1713 March 2017 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES |
| 16/12/1616 December 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 11/03/1611 March 2016 | Annual return made up to 10 March 2016 with full list of shareholders |
| 10/12/1510 December 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 16/03/1516 March 2015 | Annual return made up to 10 March 2015 with full list of shareholders |
| 26/11/1426 November 2014 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 14/03/1414 March 2014 | Annual return made up to 10 March 2014 with full list of shareholders |
| 04/12/134 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 11/03/1311 March 2013 | Annual return made up to 10 March 2013 with full list of shareholders |
| 17/10/1217 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 25/06/1225 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES JAMES D'HOOGHE / 25/06/2012 |
| 25/06/1225 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL RICHARD DAY / 25/06/2012 |
| 25/06/1225 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES JAMES D'HOOGHE / 25/06/2012 |
| 25/06/1225 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES JAMES D'HOOGHE / 25/06/2012 |
| 25/06/1225 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES JAMES D'HOOGHE / 25/06/2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 12/03/1212 March 2012 | Annual return made up to 10 March 2012 with full list of shareholders |
| 30/06/1130 June 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 11/03/1111 March 2011 | Annual return made up to 10 March 2011 with full list of shareholders |
| 23/02/1123 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 17/09/1017 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 26/05/1026 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 08/04/108 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 08/04/108 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 10/03/1010 March 2010 | Annual return made up to 10 March 2010 with full list of shareholders |
| 19/01/1019 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 13/10/0913 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 11/03/0911 March 2009 | RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS |
| 27/05/0827 May 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 12/05/0812 May 2008 | RETURN MADE UP TO 10/03/08; NO CHANGE OF MEMBERS |
| 24/01/0824 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 22/03/0722 March 2007 | RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS |
| 30/11/0630 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 14/06/0614 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/0614 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/03/0615 March 2006 | RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS |
| 06/01/066 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 18/04/0518 April 2005 | RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS |
| 16/09/0416 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 07/05/047 May 2004 | RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS |
| 26/03/0426 March 2004 | REGISTERED OFFICE CHANGED ON 26/03/04 FROM: 400 DERBY ROAD NOTTINGHAM NOTTINGHAMSHIRE NG7 2GQ |
| 14/10/0314 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 04/04/034 April 2003 | RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS |
| 19/12/0219 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 20/04/0220 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/0220 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/0220 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/0220 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/03/0220 March 2002 | RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS |
| 12/11/0112 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 01/09/011 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/06/0119 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/03/0119 March 2001 | RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS |
| 26/01/0126 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/12/004 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/0027 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 04/04/004 April 2000 | RETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS |
| 05/12/995 December 1999 | SECTION 320 16/11/99 |
| 18/11/9918 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/9918 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/9913 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/9915 June 1999 | CONTRACT SECT 320-1985 27/05/99 |
| 03/06/993 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/9914 April 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/04/9914 April 1999 | NEW DIRECTOR APPOINTED |
| 14/04/9914 April 1999 | SECRETARY RESIGNED |
| 14/04/9914 April 1999 | DIRECTOR RESIGNED |
| 14/04/9914 April 1999 | REGISTERED OFFICE CHANGED ON 14/04/99 FROM: 12 YORK PLACE LEEDS LS1 2DS |
| 10/03/9910 March 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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