FIELDS ASSOCIATES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/05/2528 May 2025 | Confirmation statement made on 2025-05-16 with no updates |
| 16/05/2516 May 2025 | Termination of appointment of Christian Joshua Samuel Hamilton Wallis as a director on 2025-05-16 |
| 16/05/2516 May 2025 | Termination of appointment of Jonathan Latchem-Smith as a director on 2025-05-16 |
| 20/11/2420 November 2024 | |
| 20/11/2420 November 2024 | |
| 20/11/2420 November 2024 | |
| 20/11/2420 November 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 18/06/2418 June 2024 | Confirmation statement made on 2024-05-16 with no updates |
| 28/03/2428 March 2024 | Cessation of Christian Joshua Samuel Hamilton Wallis as a person with significant control on 2024-03-28 |
| 28/03/2428 March 2024 | Cessation of Kirsty Anne Hamilton Wallis as a person with significant control on 2024-03-28 |
| 28/03/2428 March 2024 | Notification of Fields Group Ltd as a person with significant control on 2024-03-28 |
| 30/09/2330 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 24/08/2324 August 2023 | Cessation of Jamie Wallis as a person with significant control on 2023-08-23 |
| 16/05/2316 May 2023 | Confirmation statement made on 2023-05-16 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 01/10/221 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 30/09/2130 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/12/2022 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 19/05/2019 May 2020 | CONFIRMATION STATEMENT MADE ON 16/05/20, NO UPDATES |
| 06/01/206 January 2020 | DIRECTOR APPOINTED MR JONATHAN LATCHEM-SMITH |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/12/1920 December 2019 | APPOINTMENT TERMINATED, DIRECTOR KRISTOFOR POWELL |
| 20/12/1920 December 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMIE HAMILTON WALLIS |
| 18/11/1918 November 2019 | DIRECTOR APPOINTED MR CHRISTIAN WALLIS |
| 02/10/192 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 14/06/1914 June 2019 | CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES |
| 03/10/183 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 16/05/1816 May 2018 | CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES |
| 06/10/176 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 31/05/1731 May 2017 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES |
| 02/10/162 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 16/05/1616 May 2016 | Annual return made up to 16 May 2016 with full list of shareholders |
| 04/10/154 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 18/05/1518 May 2015 | REGISTERED OFFICE CHANGED ON 18/05/2015 FROM 12 & 13 OLD FIELD ROAD, PENCOED BRIDGEND MID GLAMORGAN CF35 5LJ |
| 18/05/1518 May 2015 | Annual return made up to 16 May 2015 with full list of shareholders |
| 17/07/1417 July 2014 | DIRECTOR APPOINTED MR KRISTOFOR JASON POWELL |
| 14/07/1414 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 20/05/1420 May 2014 | Annual return made up to 16 May 2014 with full list of shareholders |
| 15/10/1315 October 2013 | CURREXT FROM 31/10/2013 TO 31/12/2013 |
| 16/05/1316 May 2013 | Annual return made up to 16 May 2013 with full list of shareholders |
| 18/04/1318 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 |
| 08/10/128 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 16/05/1216 May 2012 | Annual return made up to 16 May 2012 with full list of shareholders |
| 01/02/121 February 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 |
| 30/01/1230 January 2012 | APPOINTMENT TERMINATED, DIRECTOR DARYL WALLIS |
| 16/05/1116 May 2011 | Annual return made up to 16 May 2011 with full list of shareholders |
| 16/05/1116 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DARYL HAMILTON WALLIS / 16/05/2011 |
| 20/04/1120 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 |
| 28/06/1028 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE HAMILTON WALLIS / 16/05/2010 |
| 17/05/1017 May 2010 | Annual return made up to 16 May 2010 with full list of shareholders |
| 29/07/0929 July 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 15/06/0915 June 2009 | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS |
| 13/06/0913 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DARYL WALLIS / 12/05/2009 |
| 13/06/0913 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE HAMILTON WALLIS / 12/05/2009 |
| 07/01/097 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 24/09/0824 September 2008 | APPOINTMENT TERMINATED SECRETARY RICHARD CABLE |
| 24/09/0824 September 2008 | APPOINTMENT TERMINATED DIRECTOR MATTHEW JACKSON |
| 16/05/0816 May 2008 | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS |
| 15/04/0815 April 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 12/02/0812 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 14/01/0814 January 2008 | NEW DIRECTOR APPOINTED |
| 14/01/0814 January 2008 | REGISTERED OFFICE CHANGED ON 14/01/08 FROM: FIELDS HOUSE 9 OLDFIELDS ROAD BOCAM PARK PENCOED BRIDGEND CF35 5LY |
| 20/12/0720 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/074 October 2007 | RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS |
| 03/10/073 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/10/073 October 2007 | DIRECTOR RESIGNED |
| 24/09/0724 September 2007 | SECRETARY RESIGNED |
| 24/09/0724 September 2007 | NEW SECRETARY APPOINTED |
| 24/09/0724 September 2007 | DIRECTOR RESIGNED |
| 30/08/0730 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 09/08/079 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/06/0720 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/11/0628 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 09/08/069 August 2006 | ACC. REF. DATE SHORTENED FROM 31/10/06 TO 31/10/05 |
| 14/06/0614 June 2006 | RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS |
| 14/06/0514 June 2005 | ACC. REF. DATE EXTENDED FROM 31/05/06 TO 31/10/06 |
| 10/05/0510 May 2005 | RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS |
| 20/04/0520 April 2005 | NEW DIRECTOR APPOINTED |
| 19/04/0519 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 |
| 06/01/056 January 2005 | NEW DIRECTOR APPOINTED |
| 24/08/0424 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 |
| 24/06/0424 June 2004 | RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS |
| 24/06/0424 June 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/06/0312 June 2003 | RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS |
| 24/05/0224 May 2002 | SECRETARY RESIGNED |
| 24/05/0224 May 2002 | NEW DIRECTOR APPOINTED |
| 24/05/0224 May 2002 | DIRECTOR RESIGNED |
| 24/05/0224 May 2002 | NEW SECRETARY APPOINTED |
| 24/05/0224 May 2002 | REGISTERED OFFICE CHANGED ON 24/05/02 FROM: ENTERPRISE HOUSE 82 WHITCHURCH ROAD CARDIFF CF14 3LX |
| 17/05/0217 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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