FIELDGROUND PROPERTIES LIMITED

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Company Documents

DateDescription
19/08/2519 August 2025 NewConfirmation statement made on 2025-08-11 with no updates

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26/06/2526 June 2025 Total exemption full accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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27/08/2427 August 2024 Confirmation statement made on 2024-08-11 with no updates

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05/06/245 June 2024 Total exemption full accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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11/08/2311 August 2023 Confirmation statement made on 2023-08-11 with no updates

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19/07/2319 July 2023 Total exemption full accounts made up to 2022-10-31

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

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14/02/2214 February 2022 Total exemption full accounts made up to 2021-10-31

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

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16/12/2016 December 2020 31/10/20 TOTAL EXEMPTION FULL

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14/12/2014 December 2020 REGISTERED OFFICE CHANGED ON 14/12/2020 FROM 38 BERKELEY SQUARE LONDON W1J 5AE

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

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18/08/2018 August 2020 CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES

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10/12/1910 December 2019 31/10/19 TOTAL EXEMPTION FULL

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

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21/08/1921 August 2019 CONFIRMATION STATEMENT MADE ON 14/08/19, WITH UPDATES

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16/08/1916 August 2019 PSC'S CHANGE OF PARTICULARS / MR DANIEL SAUL / 24/07/2019

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16/08/1916 August 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATASCHA SAUL

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23/07/1923 July 2019 CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES

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11/04/1911 April 2019 31/10/18 TOTAL EXEMPTION FULL

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

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26/07/1826 July 2018 CONFIRMATION STATEMENT MADE ON 20/07/18, WITH UPDATES

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25/04/1825 April 2018 CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES

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31/01/1831 January 2018 31/10/17 TOTAL EXEMPTION FULL

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26/04/1726 April 2017 Annual accounts small company total exemption made up to 31 October 2016

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25/04/1725 April 2017 CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES

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06/07/166 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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29/04/1629 April 2016 Annual return made up to 25 April 2016 with full list of shareholders

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27/04/1527 April 2015 Annual return made up to 25 April 2015 with full list of shareholders

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21/04/1521 April 2015 Annual accounts small company total exemption made up to 31 October 2014

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06/05/146 May 2014 Annual accounts small company total exemption made up to 31 October 2013

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25/04/1425 April 2014 Annual return made up to 25 April 2014 with full list of shareholders

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05/08/135 August 2013 Annual accounts small company total exemption made up to 31 October 2012

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10/07/1310 July 2013 Annual return made up to 25 April 2013 with full list of shareholders

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26/02/1326 February 2013 PREVSHO FROM 24/04/2013 TO 31/10/2012

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28/01/1328 January 2013 Annual accounts small company total exemption made up to 24 April 2012

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17/05/1217 May 2012 Annual return made up to 25 April 2012 with full list of shareholders

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17/05/1217 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DANNY SAUL / 25/04/2012

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17/04/1217 April 2012 REGISTERED OFFICE CHANGED ON 17/04/2012 FROM 147 CRANBROOK ROAD ILFORD ESSEX IG1 4PU

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22/02/1222 February 2012 APPOINTMENT TERMINATED, SECRETARY LULU SAUL

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25/01/1225 January 2012 24/04/11 TOTAL EXEMPTION FULL

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26/09/1126 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DANNY SAUL / 26/09/2011

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26/09/1126 September 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS LULU SAUL / 26/09/2011

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26/04/1126 April 2011 Annual return made up to 25 April 2011 with full list of shareholders

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24/01/1124 January 2011 24/04/10 TOTAL EXEMPTION FULL

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08/07/108 July 2010 25/04/10 NO CHANGES

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19/05/1019 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DANNY SAUL / 01/10/2009

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23/03/1023 March 2010 24/04/09 TOTAL EXEMPTION FULL

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22/10/0922 October 2009 SECRETARY'S CHANGE OF PARTICULARS / MRS LULU SAUL / 01/10/2009

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14/05/0914 May 2009 RETURN MADE UP TO 25/04/09; NO CHANGE OF MEMBERS

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25/02/0925 February 2009 24/04/08 TOTAL EXEMPTION FULL

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06/06/086 June 2008 RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS

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25/02/0825 February 2008 24/04/07 TOTAL EXEMPTION FULL

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20/09/0720 September 2007 DIRECTOR'S PARTICULARS CHANGED

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30/05/0730 May 2007 RETURN MADE UP TO 25/04/07; NO CHANGE OF MEMBERS

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03/03/073 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/04/06

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15/12/0615 December 2006 DIRECTOR'S PARTICULARS CHANGED

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27/07/0627 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/04/05

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11/05/0611 May 2006 RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS

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01/08/051 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/04/04

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20/05/0520 May 2005 RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS

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29/07/0429 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/04/03

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07/05/047 May 2004 RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS

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25/07/0325 July 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/04/02

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13/05/0313 May 2003 RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS

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20/03/0320 March 2003 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 24/04/01

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18/06/0218 June 2002 RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS

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29/05/0129 May 2001 RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS

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20/06/0020 June 2000 COMPANY NAME CHANGED FIELDGROUND LTD CERTIFICATE ISSUED ON 21/06/00

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16/06/0016 June 2000 ACC. REF. DATE SHORTENED FROM 30/04/01 TO 24/04/01

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13/06/0013 June 2000 NEW SECRETARY APPOINTED

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13/06/0013 June 2000 REGISTERED OFFICE CHANGED ON 13/06/00 FROM: 147 CRANBROOK ROAD ILFORD ESSEX IG1 4PU

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13/06/0013 June 2000 NEW DIRECTOR APPOINTED

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05/06/005 June 2000 DIRECTOR RESIGNED

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05/06/005 June 2000 SECRETARY RESIGNED

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05/06/005 June 2000 REGISTERED OFFICE CHANGED ON 05/06/00 FROM: 39A LEICESTER ROAD SALFORD LANCASHIRE M7 4AS

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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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