FIELDPARK DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Final Gazette dissolved via compulsory strike-off |
| 06/05/256 May 2025 | Final Gazette dissolved via compulsory strike-off |
| 18/02/2518 February 2025 | First Gazette notice for compulsory strike-off |
| 18/02/2518 February 2025 | First Gazette notice for compulsory strike-off |
| 01/11/241 November 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 31/12/2331 December 2023 | Micro company accounts made up to 2023-03-31 |
| 12/12/2312 December 2023 | Confirmation statement made on 2023-11-29 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 30/12/2230 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 14/12/2214 December 2022 | Confirmation statement made on 2022-11-29 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 08/12/218 December 2021 | Confirmation statement made on 2021-11-30 with no updates |
| 16/11/2116 November 2021 | Current accounting period extended from 2021-09-30 to 2022-03-31 |
| 10/02/2110 February 2021 | CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES |
| 10/02/2110 February 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 01/02/211 February 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 038858620009 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 16/04/2016 April 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 19/12/1919 December 2019 | PSC'S CHANGE OF PARTICULARS / MR KEITH JOHN STRONG / 31/07/2019 |
| 19/12/1919 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JOHN STRONG / 31/07/2019 |
| 19/12/1919 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS JOANNE LOUISE LUKE / 31/07/2019 |
| 19/12/1919 December 2019 | PSC'S CHANGE OF PARTICULARS / MS JOANNE LOUISE LUKE / 31/07/2019 |
| 02/12/192 December 2019 | CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 07/06/197 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/11/1830 November 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
| 28/11/1828 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038858620007 |
| 23/11/1823 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 038858620008 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 29/06/1829 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 25/06/1825 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 038858620007 |
| 15/06/1815 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038858620006 |
| 01/03/181 March 2018 | REGISTERED OFFICE CHANGED ON 01/03/2018 FROM CRANBROOK HOUSE 287 BANBURY ROAD OXFORD OXFORDSHIRE OX2 7JQ |
| 14/12/1714 December 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 30/08/1730 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS JOANNE LOUISE LUKE / 25/08/2017 |
| 30/08/1730 August 2017 | PSC'S CHANGE OF PARTICULARS / MS JOANNE LOUISE LUKE / 25/08/2017 |
| 30/08/1730 August 2017 | PSC'S CHANGE OF PARTICULARS / MR KEITH JOHN STRONG / 25/08/2017 |
| 30/08/1730 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JOHN STRONG / 25/08/2017 |
| 28/06/1728 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 06/03/176 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS JOANNE LOUISE LUKE / 06/03/2017 |
| 06/03/176 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JOHN STRONG / 06/03/2017 |
| 13/12/1613 December 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 05/10/165 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 038858620006 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 15/09/1615 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 15/09/1615 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 19/02/1619 February 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 15/02/1615 February 2016 | 01/12/15 STATEMENT OF CAPITAL GBP 99 |
| 11/02/1611 February 2016 | DIRECTOR APPOINTED MR CRAIG DEREK GEORGE PLUMMER |
| 11/02/1611 February 2016 | DIRECTOR APPOINTED MS JOANNE LOUISE LUKE |
| 11/02/1611 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JOHN STRONG / 01/11/2015 |
| 11/02/1611 February 2016 | Annual return made up to 30 November 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 26/06/1526 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 09/12/149 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 30/06/1430 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 02/01/142 January 2014 | Annual return made up to 30 November 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 28/06/1328 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 13/12/1213 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 04/07/124 July 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 15/03/1215 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 15/03/1215 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 15/03/1215 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 09/03/129 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 09/03/129 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 06/12/116 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 05/07/115 July 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 22/12/1022 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JOHN STRONG / 21/12/2010 |
| 21/12/1021 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 21/12/1021 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR KEITH JOHN STRONG / 01/11/2010 |
| 26/11/1026 November 2010 | PREVEXT FROM 31/03/2010 TO 30/09/2010 |
| 03/02/103 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 15/12/0915 December 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JOHN STRONG / 20/11/2009 |
| 03/02/093 February 2009 | APPOINTMENT TERMINATED SECRETARY JAMES STRONG |
| 03/02/093 February 2009 | SECRETARY APPOINTED MR KEITH JOHN STRONG |
| 29/01/0929 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 22/01/0922 January 2009 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 31/01/0831 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 12/12/0712 December 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 03/04/073 April 2007 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 22/01/0722 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 25/07/0625 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/0620 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 14/12/0514 December 2005 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 02/02/052 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 22/12/0422 December 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 12/07/0412 July 2004 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 30/12/0330 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 04/10/034 October 2003 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/03/03 |
| 03/12/023 December 2002 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 02/10/022 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 06/12/016 December 2001 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 16/07/0116 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
| 16/01/0116 January 2001 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
| 31/05/0031 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/003 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/12/9924 December 1999 | NEW DIRECTOR APPOINTED |
| 24/12/9924 December 1999 | SECRETARY RESIGNED |
| 24/12/9924 December 1999 | NEW SECRETARY APPOINTED |
| 24/12/9924 December 1999 | DIRECTOR RESIGNED |
| 09/12/999 December 1999 | REGISTERED OFFICE CHANGED ON 09/12/99 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ |
| 30/11/9930 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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