FIELDREALM LIMITED

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Company Documents

DateDescription
04/08/254 August 2025 Confirmation statement made on 2025-07-31 with no updates

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21/12/2421 December 2024 Micro company accounts made up to 2024-03-31

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01/08/241 August 2024 Confirmation statement made on 2024-07-31 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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18/12/2318 December 2023 Micro company accounts made up to 2023-03-31

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03/08/233 August 2023 Confirmation statement made on 2023-07-31 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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28/11/2228 November 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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10/12/2110 December 2021 Micro company accounts made up to 2021-03-31

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02/08/212 August 2021 Confirmation statement made on 2021-07-31 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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28/12/2028 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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01/10/201 October 2020 CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES

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05/05/205 May 2020 REGISTERED OFFICE CHANGED ON 05/05/2020 FROM 7 THE BROADWAY WEMBLEY HA9 8JT ENGLAND

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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27/12/1927 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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23/10/1923 October 2019 DISS40 (DISS40(SOAD))

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22/10/1922 October 2019 FIRST GAZETTE

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21/10/1921 October 2019 CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES

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21/10/1921 October 2019 REGISTERED OFFICE CHANGED ON 21/10/2019 FROM UNIT 4A THE OLD CROSSROADS STATION ROAD VERWOOD DORSET BH31 7PU

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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20/12/1820 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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04/09/184 September 2018 CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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26/08/1726 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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25/08/1725 August 2017 CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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31/12/1631 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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10/10/1610 October 2016 CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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29/12/1529 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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28/12/1528 December 2015 PREVSHO FROM 31/07/2015 TO 31/03/2015

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14/10/1514 October 2015 Annual return made up to 31 July 2015 with full list of shareholders

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29/04/1529 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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29/08/1429 August 2014 Annual return made up to 31 July 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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16/06/1416 June 2014 DIRECTOR APPOINTED DR MEHRDAD TAGHIZADEH

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23/05/1423 May 2014 REGISTERED OFFICE CHANGED ON 23/05/2014 FROM THE OLD CROSSROADS STATION ROAD VERWOOD DORSET BH31 7PU

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14/05/1414 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 058921400001

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13/05/1413 May 2014 APPOINTMENT TERMINATED, SECRETARY HELEN WILLS WOOD

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13/05/1413 May 2014 REGISTERED OFFICE CHANGED ON 13/05/2014 FROM COTTAGE FARM MICHAELSTON LE PIT DINAS POWYS VALE OF GLAMORGAN CF64 4HE

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13/05/1413 May 2014 RE GUARANTEE AND DEBENTURE 06/05/2014

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13/05/1413 May 2014 APPOINTMENT TERMINATED, DIRECTOR HELEN WILLS WOOD

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13/05/1413 May 2014 APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLS WOOD

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30/04/1430 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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12/08/1312 August 2013 Annual return made up to 31 July 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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15/04/1315 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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04/09/124 September 2012 Annual return made up to 31 July 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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27/03/1227 March 2012 Annual accounts small company total exemption made up to 31 July 2011

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30/08/1130 August 2011 Annual return made up to 31 July 2011 with full list of shareholders

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24/08/1124 August 2011 01/08/10 STATEMENT OF CAPITAL GBP 100

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21/02/1121 February 2011 Annual accounts small company total exemption made up to 31 July 2010

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09/08/109 August 2010 Annual return made up to 31 July 2010 with full list of shareholders

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09/08/109 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL WILLS WOOD / 31/10/2009

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09/08/109 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR HELEN LOUVAIN WILLS WOOD / 31/10/2009

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29/03/1029 March 2010 Annual accounts small company total exemption made up to 31 July 2009

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02/09/092 September 2009 RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS

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21/05/0921 May 2009 Annual accounts small company total exemption made up to 31 July 2008

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22/08/0822 August 2008 RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS

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15/08/0815 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLSWOOD / 21/07/2008

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15/08/0815 August 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HELEN WILLSWOOD / 21/07/2008

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03/06/083 June 2008 Annual accounts small company total exemption made up to 31 July 2007

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06/09/076 September 2007 RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS

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02/04/072 April 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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02/04/072 April 2007 DIRECTOR'S PARTICULARS CHANGED

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17/10/0617 October 2006 DIRECTOR RESIGNED

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17/10/0617 October 2006 SECRETARY RESIGNED

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17/10/0617 October 2006 NEW DIRECTOR APPOINTED

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17/10/0617 October 2006 NEW SECRETARY APPOINTED

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17/10/0617 October 2006 NEW DIRECTOR APPOINTED

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17/10/0617 October 2006 REGISTERED OFFICE CHANGED ON 17/10/06 FROM: CROWN HOUSE, 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX

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31/07/0631 July 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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