FIELDING DAIRIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 03/06/243 June 2024 | Appointment of Mr Julian Edward Welch as a director on 2024-05-31 |
| 31/05/2431 May 2024 | Termination of appointment of Timothy Collins as a director on 2024-05-31 |
| 28/05/2428 May 2024 | Confirmation statement made on 2024-05-27 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/09/2321 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 02/06/232 June 2023 | Confirmation statement made on 2023-05-27 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 27/09/2227 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 14/09/2014 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 27/05/2027 May 2020 | CONFIRMATION STATEMENT MADE ON 27/05/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/08/1930 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 13/06/1913 June 2019 | CONFIRMATION STATEMENT MADE ON 27/05/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 30/05/1830 May 2018 | CONFIRMATION STATEMENT MADE ON 27/05/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/09/1727 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 23/06/1723 June 2017 | CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 24/06/1624 June 2016 | APPOINTMENT TERMINATED, SECRETARY KEITH SMITH |
| 24/06/1624 June 2016 | Annual return made up to 27 May 2016 with full list of shareholders |
| 24/06/1624 June 2016 | DIRECTOR APPOINTED MR TIMOTHY COLLINS |
| 24/06/1624 June 2016 | APPOINTMENT TERMINATED, DIRECTOR KEITH SMITH |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 02/06/152 June 2015 | 27/05/15 NO CHANGES |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 10/06/1410 June 2014 | 27/05/14 NO CHANGES |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 23/08/1323 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 21/08/1321 August 2013 | Annual return made up to 27 May 2013 with full list of shareholders |
| 20/08/1320 August 2013 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY PORTER |
| 20/08/1320 August 2013 | DIRECTOR APPOINTED MR KEITH SMITH |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 30/09/1230 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 03/09/123 September 2012 | Annual return made up to 27 May 2012 with full list of shareholders |
| 26/01/1226 January 2012 | DIRECTOR APPOINTED MR GEOFFREY HOWARD PORTER |
| 12/01/1212 January 2012 | APPOINTMENT TERMINATED, DIRECTOR RONALD BIGGS |
| 22/09/1122 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 06/06/116 June 2011 | Annual return made up to 27 May 2011 with full list of shareholders |
| 27/01/1127 January 2011 | REGISTERED OFFICE CHANGED ON 27/01/2011 FROM UNIT 6 KINGSWAY BUSINESS PARK NAAS LANE GLOUCESTER GLOUCESTERSHIRE GL2 2ZZ |
| 02/07/102 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 09/06/109 June 2010 | Annual return made up to 27 May 2010 with full list of shareholders |
| 01/09/091 September 2009 | REGISTERED OFFICE CHANGED ON 01/09/2009 FROM UNIT 6 KINGSWAY BUSINESS PARK NAAS LANE GLOUCESTER GLOUCESTERSHIRE GL2 2ZZ |
| 06/08/096 August 2009 | RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS |
| 06/08/096 August 2009 | REGISTERED OFFICE CHANGED ON 06/08/2009 FROM UNIT 6A/B QUEDGELEY ENTERPRISE CENTRE, NAAS LANE GLOUCESTER GLOUCESTERSHIRE GL2 4SA |
| 11/06/0911 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 01/05/091 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 17/06/0817 June 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 03/06/083 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD BIGGS / 27/05/2008 |
| 03/06/083 June 2008 | RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS |
| 26/07/0726 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 06/06/076 June 2007 | RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS |
| 06/06/076 June 2007 | REGISTERED OFFICE CHANGED ON 06/06/07 FROM: UNIT 6A QUEDGELEY ENTERPRISE CENTRE, NAAS LANE GLOUCESTER GLOUCESTERSHIRE GL2 4SA |
| 05/05/075 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/065 June 2006 | RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS |
| 24/05/0624 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 06/10/056 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 15/06/0515 June 2005 | RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS |
| 10/05/0510 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/0522 March 2005 | REGISTERED OFFICE CHANGED ON 22/03/05 FROM: 8 WHEELWRIGHTS CORNER OLD MARKET NAILSWORTH GLOUCESTERSHIRE GL6 0DU |
| 18/03/0518 March 2005 | REGISTERED OFFICE CHANGED ON 18/03/05 FROM: 95 CAMBERWELL STATION ROAD LONDON SE5 9JJ |
| 02/02/052 February 2005 | NEW DIRECTOR APPOINTED |
| 25/01/0525 January 2005 | DIRECTOR RESIGNED |
| 28/09/0428 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 04/06/044 June 2004 | RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 27/06/0327 June 2003 | RETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS |
| 27/06/0327 June 2003 | SECRETARY RESIGNED |
| 27/06/0327 June 2003 | NEW SECRETARY APPOINTED |
| 20/06/0320 June 2003 | SECRETARY RESIGNED |
| 20/06/0320 June 2003 | NEW SECRETARY APPOINTED |
| 16/06/0316 June 2003 | REGISTERED OFFICE CHANGED ON 16/06/03 FROM: UNIT 14 FIRST AVENUE BLUE BRIDGE INDUSTRIAL ESTATE HALSTEAD ESSEX CO9 2EX |
| 29/10/0229 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 28/06/0228 June 2002 | RETURN MADE UP TO 27/05/02; FULL LIST OF MEMBERS; AMEND |
| 24/06/0224 June 2002 | RETURN MADE UP TO 27/05/02; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 10/07/0110 July 2001 | RETURN MADE UP TO 27/05/01; FULL LIST OF MEMBERS |
| 12/12/0012 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 26/06/0026 June 2000 | RETURN MADE UP TO 27/05/00; FULL LIST OF MEMBERS |
| 03/11/993 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 02/07/992 July 1999 | RETURN MADE UP TO 27/05/99; NO CHANGE OF MEMBERS |
| 14/05/9914 May 1999 | NEW DIRECTOR APPOINTED |
| 14/05/9914 May 1999 | NEW SECRETARY APPOINTED |
| 13/05/9913 May 1999 | SECRETARY RESIGNED |
| 13/05/9913 May 1999 | DIRECTOR RESIGNED |
| 19/10/9819 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 09/09/989 September 1998 | RETURN MADE UP TO 27/05/98; NO CHANGE OF MEMBERS |
| 31/10/9731 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 15/08/9715 August 1997 | RETURN MADE UP TO 27/05/97; FULL LIST OF MEMBERS |
| 03/10/963 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 08/07/968 July 1996 | RETURN MADE UP TO 27/05/96; NO CHANGE OF MEMBERS |
| 12/05/9612 May 1996 | ACCOUNTING REF. DATE SHORT FROM 30/11 TO 31/12 |
| 29/08/9529 August 1995 | FULL ACCOUNTS MADE UP TO 30/11/94 |
| 07/07/957 July 1995 | RETURN MADE UP TO 27/05/95; NO CHANGE OF MEMBERS |
| 07/07/957 July 1995 | REGISTERED OFFICE CHANGED ON 07/07/95 |
| 04/09/944 September 1994 | FULL ACCOUNTS MADE UP TO 30/11/93 |
| 02/06/942 June 1994 | RETURN MADE UP TO 27/05/94; FULL LIST OF MEMBERS |
| 06/10/936 October 1993 | FULL ACCOUNTS MADE UP TO 30/11/92 |
| 30/08/9330 August 1993 | RETURN MADE UP TO 30/05/93; NO CHANGE OF MEMBERS |
| 30/08/9330 August 1993 | REGISTERED OFFICE CHANGED ON 30/08/93 |
| 06/10/926 October 1992 | FULL ACCOUNTS MADE UP TO 30/11/91 |
| 29/06/9229 June 1992 | RETURN MADE UP TO 30/05/92; NO CHANGE OF MEMBERS |
| 10/06/9110 June 1991 | NEW SECRETARY APPOINTED |
| 03/06/913 June 1991 | FULL ACCOUNTS MADE UP TO 30/11/90 |
| 03/06/913 June 1991 | RETURN MADE UP TO 30/05/91; FULL LIST OF MEMBERS |
| 29/05/9129 May 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/05/9111 May 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/09/9024 September 1990 | RETURN MADE UP TO 20/09/90; NO CHANGE OF MEMBERS |
| 24/09/9024 September 1990 | FULL ACCOUNTS MADE UP TO 30/11/89 |
| 20/07/8920 July 1989 | RETURN MADE UP TO 09/06/89; FULL LIST OF MEMBERS |
| 20/07/8920 July 1989 | FULL ACCOUNTS MADE UP TO 30/11/88 |
| 06/12/886 December 1988 | RETURN MADE UP TO 14/10/88; FULL LIST OF MEMBERS |
| 06/12/886 December 1988 | FULL ACCOUNTS MADE UP TO 30/11/87 |
| 27/11/8727 November 1987 | EXEMPTION FROM APPOINTING AUDITORS 301286 |
| 27/11/8727 November 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/86 |
| 13/11/8713 November 1987 | RETURN MADE UP TO 10/03/87; FULL LIST OF MEMBERS |
| 04/03/874 March 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/09/8510 September 1985 | CERTIFICATE OF INCORPORATION |
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