FIELDGATE DOCK MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/08/2423 August 2024 | Total exemption full accounts made up to 2024-04-05 |
| 10/07/2410 July 2024 | Confirmation statement made on 2024-07-09 with updates |
| 05/04/245 April 2024 | Annual accounts for year ending 05 Apr 2024 |
| 06/03/246 March 2024 | Termination of appointment of Rosemary Elaine Tinney as a director on 2024-03-01 |
| 17/08/2317 August 2023 | Total exemption full accounts made up to 2023-04-05 |
| 09/07/239 July 2023 | Confirmation statement made on 2023-07-09 with no updates |
| 05/04/235 April 2023 | Annual accounts for year ending 05 Apr 2023 |
| 05/10/225 October 2022 | Appointment of Mr Edward Douwe Peter Alistair Mallett as a director on 2022-10-01 |
| 04/05/224 May 2022 | Termination of appointment of Clive Runacres as a director on 2022-04-28 |
| 05/04/225 April 2022 | Annual accounts for year ending 05 Apr 2022 |
| 14/10/2114 October 2021 | Registered office address changed from C/O Viewpoint Accountants Saxon House 27 Duke Street Chelmsford CM1 1HT England to Saxon House 27 Duke Street Chelmsford CM1 1HT on 2021-10-14 |
| 12/10/2112 October 2021 | Registered office address changed from Burgundy Court 64-66 Springfield Road Chelmsford CM2 6JY England to C/O Viewpoint Accountants Saxon House 27 Duke Street Chelmsford CM1 1HT on 2021-10-12 |
| 13/07/2113 July 2021 | Registered office address changed from Bell House Bell Street Great Baddow Chelmsford Essex CM2 7JS to Burgundy Court 64-66 Springfield Road Chelmsford CM2 6JY on 2021-07-13 |
| 13/07/2113 July 2021 | Confirmation statement made on 2021-07-09 with no updates |
| 05/04/215 April 2021 | Annual accounts for year ending 05 Apr 2021 |
| 09/07/209 July 2020 | CONFIRMATION STATEMENT MADE ON 09/07/20, WITH UPDATES |
| 05/04/205 April 2020 | Annual accounts for year ending 05 Apr 2020 |
| 26/07/1926 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 |
| 12/07/1912 July 2019 | CONFIRMATION STATEMENT MADE ON 09/07/19, NO UPDATES |
| 05/04/195 April 2019 | Annual accounts for year ending 05 Apr 2019 |
| 28/12/1828 December 2018 | APPOINTMENT TERMINATED, DIRECTOR ROSALIND FISHER |
| 23/10/1823 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 |
| 10/07/1810 July 2018 | CONFIRMATION STATEMENT MADE ON 09/07/18, NO UPDATES |
| 05/04/185 April 2018 | Annual accounts for year ending 05 Apr 2018 |
| 17/10/1717 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 |
| 10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 09/07/17, NO UPDATES |
| 05/04/175 April 2017 | Annual accounts for year ending 05 Apr 2017 |
| 03/10/163 October 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/16 |
| 22/07/1622 July 2016 | CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES |
| 05/04/165 April 2016 | Annual accounts for year ending 05 Apr 2016 |
| 08/10/158 October 2015 | Annual accounts small company total exemption made up to 5 April 2015 |
| 21/07/1521 July 2015 | Annual return made up to 9 July 2015 with full list of shareholders |
| 07/09/147 September 2014 | Annual accounts small company total exemption made up to 5 April 2014 |
| 09/07/149 July 2014 | Annual return made up to 9 July 2014 with full list of shareholders |
| 07/10/137 October 2013 | Annual accounts small company total exemption made up to 5 April 2013 |
| 09/07/139 July 2013 | Annual return made up to 9 July 2013 with full list of shareholders |
| 09/10/129 October 2012 | Annual accounts small company total exemption made up to 5 April 2012 |
| 11/07/1211 July 2012 | Annual return made up to 9 July 2012 with full list of shareholders |
| 07/09/117 September 2011 | Annual accounts small company total exemption made up to 5 April 2011 |
| 11/07/1111 July 2011 | Annual return made up to 9 July 2011 with full list of shareholders |
| 16/09/1016 September 2010 | Annual accounts small company total exemption made up to 5 April 2010 |
| 08/09/108 September 2010 | DIRECTOR APPOINTED DR IAN DAVID SWANN |
| 01/09/101 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ENID FARTHING |
| 22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE RUNACRES / 09/07/2010 |
| 22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES COUPLAND / 09/07/2010 |
| 22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN STANLEY ROBERTS / 09/07/2010 |
| 22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSEMARY ELAINE TINNEY / 09/07/2010 |
| 22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE LUCY BUTTON / 09/07/2010 |
| 22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROSALIND SALLIE FISHER / 09/07/2010 |
| 22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ENID ALICE FARTHING / 09/07/2010 |
| 22/07/1022 July 2010 | Annual return made up to 9 July 2010 with full list of shareholders |
| 27/08/0927 August 2009 | Annual accounts small company total exemption made up to 5 April 2009 |
| 10/07/0910 July 2009 | RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS |
| 01/09/081 September 2008 | Annual accounts small company total exemption made up to 5 April 2008 |
| 16/07/0816 July 2008 | RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS |
| 01/09/071 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
| 13/07/0713 July 2007 | RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS |
| 24/10/0624 October 2006 | FULL ACCOUNTS MADE UP TO 05/04/06 |
| 14/07/0614 July 2006 | RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS |
| 07/09/057 September 2005 | FULL ACCOUNTS MADE UP TO 05/04/05 |
| 09/08/059 August 2005 | RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS |
| 07/09/047 September 2004 | FULL ACCOUNTS MADE UP TO 05/04/04 |
| 28/07/0428 July 2004 | RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS |
| 17/09/0317 September 2003 | FULL ACCOUNTS MADE UP TO 05/04/03 |
| 20/07/0320 July 2003 | RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS |
| 14/02/0314 February 2003 | NEW DIRECTOR APPOINTED |
| 19/08/0219 August 2002 | FULL ACCOUNTS MADE UP TO 05/04/02 |
| 09/08/029 August 2002 | RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS |
| 07/09/017 September 2001 | FULL ACCOUNTS MADE UP TO 05/04/01 |
| 09/08/019 August 2001 | RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS |
| 30/10/0030 October 2000 | FULL ACCOUNTS MADE UP TO 05/04/00 |
| 20/07/0020 July 2000 | RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS |
| 17/01/0017 January 2000 | FULL ACCOUNTS MADE UP TO 05/04/99 |
| 04/11/994 November 1999 | RETURN MADE UP TO 09/07/99; FULL LIST OF MEMBERS |
| 04/11/994 November 1999 | NEW SECRETARY APPOINTED |
| 04/11/994 November 1999 | NEW DIRECTOR APPOINTED |
| 04/11/994 November 1999 | NEW DIRECTOR APPOINTED |
| 04/11/994 November 1999 | SECRETARY RESIGNED |
| 04/11/994 November 1999 | DIRECTOR RESIGNED |
| 22/05/9922 May 1999 | DIRECTOR RESIGNED |
| 18/11/9818 November 1998 | NEW DIRECTOR APPOINTED |
| 13/11/9813 November 1998 | FULL ACCOUNTS MADE UP TO 05/04/98 |
| 13/11/9813 November 1998 | DIRECTOR RESIGNED |
| 25/08/9825 August 1998 | RETURN MADE UP TO 09/07/98; FULL LIST OF MEMBERS |
| 04/02/984 February 1998 | FULL ACCOUNTS MADE UP TO 05/04/97 |
| 20/07/9720 July 1997 | RETURN MADE UP TO 09/07/97; FULL LIST OF MEMBERS |
| 06/02/976 February 1997 | FULL ACCOUNTS MADE UP TO 05/04/96 |
| 20/01/9720 January 1997 | RETURN MADE UP TO 09/07/96; FULL LIST OF MEMBERS |
| 14/02/9614 February 1996 | RETURN MADE UP TO 09/07/95; FULL LIST OF MEMBERS |
| 14/02/9614 February 1996 | FULL ACCOUNTS MADE UP TO 05/04/95 |
| 14/02/9614 February 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/03/956 March 1995 | NEW DIRECTOR APPOINTED |
| 09/02/959 February 1995 | RETURN MADE UP TO 09/07/94; FULL LIST OF MEMBERS |
| 09/02/959 February 1995 | FULL ACCOUNTS MADE UP TO 05/04/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 16/02/9416 February 1994 | FULL ACCOUNTS MADE UP TO 05/04/93 |
| 15/07/9315 July 1993 | RETURN MADE UP TO 09/07/93; NO CHANGE OF MEMBERS |
| 10/02/9310 February 1993 | FULL ACCOUNTS MADE UP TO 05/04/92 |
| 30/07/9230 July 1992 | RETURN MADE UP TO 09/07/92; NO CHANGE OF MEMBERS |
| 30/07/9230 July 1992 | REGISTERED OFFICE CHANGED ON 30/07/92 FROM: REGENCY HOUSE 38 INGRAVE ROAD BRENTWOOD ESSEX CM15 8AX |
| 19/06/9219 June 1992 | FULL ACCOUNTS MADE UP TO 05/04/91 |
| 21/05/9221 May 1992 | NEW DIRECTOR APPOINTED |
| 21/05/9221 May 1992 | NEW DIRECTOR APPOINTED |
| 12/05/9212 May 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/05/9212 May 1992 | NEW DIRECTOR APPOINTED |
| 12/05/9212 May 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/07/9123 July 1991 | RETURN MADE UP TO 09/07/91; FULL LIST OF MEMBERS |
| 12/11/9012 November 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 05/04 |
| 02/11/902 November 1990 | ADOPT MEM AND ARTS 17/10/90 |
| 14/02/9014 February 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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