FIELDHAM PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/12/2424 December 2024 | Final Gazette dissolved via voluntary strike-off |
| 24/12/2424 December 2024 | Final Gazette dissolved via voluntary strike-off |
| 08/10/248 October 2024 | First Gazette notice for voluntary strike-off |
| 08/10/248 October 2024 | First Gazette notice for voluntary strike-off |
| 25/09/2425 September 2024 | Application to strike the company off the register |
| 04/07/244 July 2024 | Confirmation statement made on 2024-01-11 with no updates |
| 02/07/242 July 2024 | Total exemption full accounts made up to 2023-08-31 |
| 01/06/241 June 2024 | Compulsory strike-off action has been discontinued |
| 01/06/241 June 2024 | Compulsory strike-off action has been discontinued |
| 02/04/242 April 2024 | First Gazette notice for compulsory strike-off |
| 02/04/242 April 2024 | First Gazette notice for compulsory strike-off |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 17/08/2317 August 2023 | Total exemption full accounts made up to 2022-08-31 |
| 17/08/2317 August 2023 | Previous accounting period shortened from 2022-08-27 to 2022-08-26 |
| 22/05/2322 May 2023 | Previous accounting period shortened from 2022-08-28 to 2022-08-27 |
| 26/01/2326 January 2023 | Confirmation statement made on 2023-01-11 with no updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 08/02/228 February 2022 | Confirmation statement made on 2022-01-11 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 28/07/2028 July 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 26/11/1926 November 2019 | CONFIRMATION STATEMENT MADE ON 17/11/19, NO UPDATES |
| 27/09/1927 September 2019 | PREVEXT FROM 29/06/2019 TO 31/08/2019 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 28/03/1928 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 16/01/1916 January 2019 | CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 22/03/1822 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 23/11/1723 November 2017 | CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 28/03/1728 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 12/12/1612 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 12/12/1612 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 12/12/1612 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 12/12/1612 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 12/12/1612 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 12/12/1612 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 12/12/1612 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 12/12/1612 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 12/12/1612 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 12/12/1612 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 29/11/1629 November 2016 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 23/03/1623 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/11/1530 November 2015 | Annual return made up to 17 November 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 26/03/1526 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 10/02/1510 February 2015 | Annual return made up to 17 November 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 13/03/1413 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 11/12/1311 December 2013 | REGISTERED OFFICE CHANGED ON 11/12/2013 FROM C/O B OLSBERG & CO 2ND FLOOR NEWBURY HOUSE 401 BURY NEW ROAD SALFORD LANCASHIRE M7 2BT |
| 11/12/1311 December 2013 | Annual return made up to 17 November 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 18/06/1318 June 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 19/03/1319 March 2013 | PREVSHO FROM 30/06/2012 TO 29/06/2012 |
| 27/11/1227 November 2012 | Annual return made up to 17 November 2012 with full list of shareholders |
| 30/03/1230 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 01/12/111 December 2011 | Annual return made up to 17 November 2011 with full list of shareholders |
| 24/03/1124 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 06/01/116 January 2011 | Annual return made up to 17 November 2010 with full list of shareholders |
| 26/03/1026 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 14/01/1014 January 2010 | Annual return made up to 17 November 2009 with full list of shareholders |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VANESSA CHERYL LEE-BLACK / 14/01/2010 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MORRIS LEE / 14/01/2010 |
| 14/01/1014 January 2010 | APPOINTMENT TERMINATED, DIRECTOR SHARON MOSS |
| 29/04/0929 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 28/04/0928 April 2009 | FIRST GAZETTE |
| 24/04/0924 April 2009 | DISS40 (DISS40(SOAD)) |
| 22/04/0922 April 2009 | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS |
| 11/12/0811 December 2008 | LOCATION OF DEBENTURE REGISTER |
| 11/12/0811 December 2008 | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS |
| 11/12/0811 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 11/12/0811 December 2008 | REGISTERED OFFICE CHANGED ON 11/12/2008 FROM C/O B OLSBERG & CO LEVI HOUSE BURY OLD ROAD SALFORD LANCASHIRE M7 4QX |
| 01/05/081 May 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 11/12/0711 December 2007 | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS |
| 09/05/079 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 07/08/067 August 2006 | RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS |
| 05/05/065 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 27/04/0527 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 18/02/0518 February 2005 | RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS |
| 04/05/044 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 26/04/0426 April 2004 | RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS |
| 16/07/0316 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/07/0316 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/07/0316 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/07/0316 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/04/0310 April 2003 | RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS |
| 10/04/0310 April 2003 | RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS |
| 06/04/036 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 18/11/0218 November 2002 | NEW DIRECTOR APPOINTED |
| 18/11/0218 November 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/11/0218 November 2002 | DIRECTOR RESIGNED |
| 18/11/0218 November 2002 | SECRETARY RESIGNED |
| 29/06/0229 June 2002 | ACC. REF. DATE EXTENDED FROM 30/04/02 TO 30/06/02 |
| 25/03/0225 March 2002 | REGISTERED OFFICE CHANGED ON 25/03/02 FROM: C/O B OLSBERG & CO 3RD FLOOR,BARCLAY HOUSE 35-37 WHITWORTH STREET WEST MANCHESTER M1 5NG |
| 13/03/0213 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 05/03/025 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/025 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/025 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/025 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/025 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/025 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/025 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/025 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/025 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/021 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/0114 March 2001 | RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS |
| 27/12/0027 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 21/02/0021 February 2000 | RETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS |
| 20/12/9920 December 1999 | NEW DIRECTOR APPOINTED |
| 30/11/9930 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 28/04/9928 April 1999 | RETURN MADE UP TO 17/11/98; NO CHANGE OF MEMBERS |
| 11/01/9911 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 13/02/9813 February 1998 | RETURN MADE UP TO 17/11/97; FULL LIST OF MEMBERS |
| 11/12/9711 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 11/03/9711 March 1997 | RETURN MADE UP TO 17/11/96; NO CHANGE OF MEMBERS |
| 28/01/9728 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 26/01/9626 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 18/01/9618 January 1996 | RETURN MADE UP TO 17/11/95; FULL LIST OF MEMBERS |
| 16/03/9516 March 1995 | RETURN MADE UP TO 17/11/94; NO CHANGE OF MEMBERS |
| 04/02/954 February 1995 | DIRECTOR RESIGNED |
| 27/01/9527 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 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 |
| 13/02/9413 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 12/01/9412 January 1994 | RETURN MADE UP TO 17/11/93; NO CHANGE OF MEMBERS |
| 20/07/9320 July 1993 | RETURN MADE UP TO 17/11/92; FULL LIST OF MEMBERS |
| 14/02/9314 February 1993 | REGISTERED OFFICE CHANGED ON 14/02/93 FROM: REEDHAM HOUSE 31 KING STREET WEST MANCHESTER M3 2PF |
| 08/01/938 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 23/06/9223 June 1992 | RETURN MADE UP TO 17/11/91; NO CHANGE OF MEMBERS |
| 02/04/922 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 19/12/9119 December 1991 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 30/05/9130 May 1991 | RETURN MADE UP TO 17/11/90; NO CHANGE OF MEMBERS |
| 20/06/9020 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 20/06/9020 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 20/06/9020 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 |
| 20/06/9020 June 1990 | RETURN MADE UP TO 17/11/89; FULL LIST OF MEMBERS |
| 18/08/8918 August 1989 | RETURN MADE UP TO 17/08/88; FULL LIST OF MEMBERS |
| 18/08/8918 August 1989 | RETURN MADE UP TO 17/08/86; FULL LIST OF MEMBERS |
| 18/08/8918 August 1989 | RETURN MADE UP TO 17/08/87; FULL LIST OF MEMBERS |
| 10/06/8810 June 1988 | FIRST GAZETTE |
| 07/12/877 December 1987 | ADOPT MEM AND ARTS 241187 |
| 30/09/8730 September 1987 | REGISTERED OFFICE CHANGED ON 30/09/87 FROM: B OLSBERG AND COMPANY 43 KING STREET MANCHESTER M2 7AT |
| 23/06/8723 June 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 |
| 04/06/874 June 1987 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 12/07/7712 July 1977 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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