FIELDGROUND PROPERTIES LIMITED
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Order Analysis - £10Company Documents
Date | Description |
---|---|
19/08/2519 August 2025 New | Confirmation statement made on 2025-08-11 with no updates |
26/06/2526 June 2025 | Total exemption full accounts made up to 2024-10-31 |
31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
27/08/2427 August 2024 | Confirmation statement made on 2024-08-11 with no updates |
05/06/245 June 2024 | Total exemption full accounts made up to 2023-10-31 |
31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
11/08/2311 August 2023 | Confirmation statement made on 2023-08-11 with no updates |
19/07/2319 July 2023 | Total exemption full accounts made up to 2022-10-31 |
31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
14/02/2214 February 2022 | Total exemption full accounts made up to 2021-10-31 |
31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
16/12/2016 December 2020 | 31/10/20 TOTAL EXEMPTION FULL |
14/12/2014 December 2020 | REGISTERED OFFICE CHANGED ON 14/12/2020 FROM 38 BERKELEY SQUARE LONDON W1J 5AE |
31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
18/08/2018 August 2020 | CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES |
10/12/1910 December 2019 | 31/10/19 TOTAL EXEMPTION FULL |
31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
21/08/1921 August 2019 | CONFIRMATION STATEMENT MADE ON 14/08/19, WITH UPDATES |
16/08/1916 August 2019 | PSC'S CHANGE OF PARTICULARS / MR DANIEL SAUL / 24/07/2019 |
16/08/1916 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATASCHA SAUL |
23/07/1923 July 2019 | CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES |
11/04/1911 April 2019 | 31/10/18 TOTAL EXEMPTION FULL |
31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
26/07/1826 July 2018 | CONFIRMATION STATEMENT MADE ON 20/07/18, WITH UPDATES |
25/04/1825 April 2018 | CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES |
31/01/1831 January 2018 | 31/10/17 TOTAL EXEMPTION FULL |
26/04/1726 April 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
25/04/1725 April 2017 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES |
06/07/166 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
29/04/1629 April 2016 | Annual return made up to 25 April 2016 with full list of shareholders |
27/04/1527 April 2015 | Annual return made up to 25 April 2015 with full list of shareholders |
21/04/1521 April 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
06/05/146 May 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
25/04/1425 April 2014 | Annual return made up to 25 April 2014 with full list of shareholders |
05/08/135 August 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
10/07/1310 July 2013 | Annual return made up to 25 April 2013 with full list of shareholders |
26/02/1326 February 2013 | PREVSHO FROM 24/04/2013 TO 31/10/2012 |
28/01/1328 January 2013 | Annual accounts small company total exemption made up to 24 April 2012 |
17/05/1217 May 2012 | Annual return made up to 25 April 2012 with full list of shareholders |
17/05/1217 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANNY SAUL / 25/04/2012 |
17/04/1217 April 2012 | REGISTERED OFFICE CHANGED ON 17/04/2012 FROM 147 CRANBROOK ROAD ILFORD ESSEX IG1 4PU |
22/02/1222 February 2012 | APPOINTMENT TERMINATED, SECRETARY LULU SAUL |
25/01/1225 January 2012 | 24/04/11 TOTAL EXEMPTION FULL |
26/09/1126 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANNY SAUL / 26/09/2011 |
26/09/1126 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS LULU SAUL / 26/09/2011 |
26/04/1126 April 2011 | Annual return made up to 25 April 2011 with full list of shareholders |
24/01/1124 January 2011 | 24/04/10 TOTAL EXEMPTION FULL |
08/07/108 July 2010 | 25/04/10 NO CHANGES |
19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANNY SAUL / 01/10/2009 |
23/03/1023 March 2010 | 24/04/09 TOTAL EXEMPTION FULL |
22/10/0922 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS LULU SAUL / 01/10/2009 |
14/05/0914 May 2009 | RETURN MADE UP TO 25/04/09; NO CHANGE OF MEMBERS |
25/02/0925 February 2009 | 24/04/08 TOTAL EXEMPTION FULL |
06/06/086 June 2008 | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS |
25/02/0825 February 2008 | 24/04/07 TOTAL EXEMPTION FULL |
20/09/0720 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
30/05/0730 May 2007 | RETURN MADE UP TO 25/04/07; NO CHANGE OF MEMBERS |
03/03/073 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/04/06 |
15/12/0615 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
27/07/0627 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/04/05 |
11/05/0611 May 2006 | RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS |
01/08/051 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/04/04 |
20/05/0520 May 2005 | RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS |
29/07/0429 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/04/03 |
07/05/047 May 2004 | RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS |
25/07/0325 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/04/02 |
13/05/0313 May 2003 | RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS |
20/03/0320 March 2003 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 24/04/01 |
18/06/0218 June 2002 | RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS |
29/05/0129 May 2001 | RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS |
20/06/0020 June 2000 | COMPANY NAME CHANGED FIELDGROUND LTD CERTIFICATE ISSUED ON 21/06/00 |
16/06/0016 June 2000 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 24/04/01 |
13/06/0013 June 2000 | NEW SECRETARY APPOINTED |
13/06/0013 June 2000 | REGISTERED OFFICE CHANGED ON 13/06/00 FROM: 147 CRANBROOK ROAD ILFORD ESSEX IG1 4PU |
13/06/0013 June 2000 | NEW DIRECTOR APPOINTED |
05/06/005 June 2000 | DIRECTOR RESIGNED |
05/06/005 June 2000 | SECRETARY RESIGNED |
05/06/005 June 2000 | REGISTERED OFFICE CHANGED ON 05/06/00 FROM: 39A LEICESTER ROAD SALFORD LANCASHIRE M7 4AS |
25/04/0025 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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