FIELDS COURTYARD MANAGEMENT COMPANY LIMITED

Company Documents

Date	Description
26/08/2526 August 2025 New	Confirmation statement made on 2025-07-18 with no updates View Document
12/08/2412 August 2024	Confirmation statement made on 2024-07-18 with no updates View Document
09/07/249 July 2024	Registered office address changed from The Granary Fields Coutyard Grove Retford Notts DN22 0RJ to The Granary Fields Courtyard Grove Retford DN22 0RJ on 2024-07-09 View Document
07/01/247 January 2024	Appointment of Ms Rebecca Elizabeth Cullen as a secretary on 2023-04-28 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
31/07/2331 July 2023	Confirmation statement made on 2023-07-18 with updates View Document
18/07/2318 July 2023	Notification of Sarah Bonser as a person with significant control on 2021-02-07 View Document
18/07/2318 July 2023	Notification of Rebecca Elizabeth Cullen as a person with significant control on 2019-01-23 View Document
18/07/2318 July 2023	Cessation of Colin Gimson as a person with significant control on 2018-10-17 View Document
18/07/2318 July 2023	Cessation of Alan Godfrey as a person with significant control on 2019-01-23 View Document
12/05/2312 May 2023	Termination of appointment of Philippa Ann Beasant as a secretary on 2023-05-01 View Document
09/05/239 May 2023	Micro company accounts made up to 2022-12-31 View Document
09/05/239 May 2023	Director's details changed for Mrs Philippa Anne Beasant on 2023-05-03 View Document
05/05/235 May 2023	Director's details changed for Mrs Pip Beasent on 2023-05-03 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
03/08/213 August 2021	Confirmation statement made on 2021-07-29 with no updates View Document
07/05/217 May 2021	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 View Document
18/02/2118 February 2021	DIRECTOR APPOINTED MISS SARAH BONSER View Document
18/02/2118 February 2021	APPOINTMENT TERMINATED, DIRECTOR CLAIRE BAIRD View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
25/08/2025 August 2020	CONFIRMATION STATEMENT MADE ON 29/07/20, NO UPDATES View Document
23/06/2023 June 2020	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
12/08/1912 August 2019	CONFIRMATION STATEMENT MADE ON 29/07/19, NO UPDATES View Document
15/05/1915 May 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View Document
29/01/1929 January 2019	APPOINTMENT TERMINATED, DIRECTOR ALAN GODFREY View Document
29/01/1929 January 2019	DIRECTOR APPOINTED MS REBECCA ELIZABETH CULLEN View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
25/10/1825 October 2018	APPOINTMENT TERMINATED, DIRECTOR COLIN GIMSON View Document
25/10/1825 October 2018	DIRECTOR APPOINTED MRS CLAIRE PENELOPE BAIRD View Document
10/09/1810 September 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View Document
03/08/183 August 2018	CONFIRMATION STATEMENT MADE ON 29/07/18, NO UPDATES View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
03/08/173 August 2017	CONFIRMATION STATEMENT MADE ON 29/07/17, WITH UPDATES View Document
13/07/1713 July 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View Document
06/10/166 October 2016	CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES View Document
16/09/1616 September 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
07/09/167 September 2016	DIRECTOR APPOINTED MR ALAN GODFREY View Document
07/09/167 September 2016	APPOINTMENT TERMINATED, DIRECTOR ALAN KENNEDY View Document
21/08/1621 August 2016	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BAIRD View Document
19/08/1619 August 2016	DIRECTOR APPOINTED ELIZABETH RUTH WILLIAMS View Document
02/03/162 March 2016	Annual return made up to 28 February 2016 with full list of shareholders View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
02/10/152 October 2015	APPOINTMENT TERMINATED, SECRETARY SHARON KENNEDY View Document
24/09/1524 September 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
26/03/1526 March 2015	Annual return made up to 28 February 2015 with full list of shareholders View Document
24/02/1524 February 2015	SECRETARY APPOINTED PHILIPPA ANN BEASANT View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
17/09/1417 September 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
07/03/147 March 2014	Annual return made up to 28 February 2014 with full list of shareholders View Document
23/09/1323 September 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
04/09/134 September 2013	APPOINTMENT TERMINATED, DIRECTOR HELEN STRANG View Document
04/09/134 September 2013	DIRECTOR APPOINTED NICHOLAS TIMOTHY BAIRD View Document
01/03/131 March 2013	Annual return made up to 28 February 2013 with full list of shareholders View Document
01/03/131 March 2013	APPOINTMENT TERMINATED, DIRECTOR MARILYN BATCHELOR View Document
01/03/131 March 2013	DIRECTOR APPOINTED MRS PIP BEASENT View Document
10/09/1210 September 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
27/03/1227 March 2012	Annual return made up to 28 February 2012 with full list of shareholders View Document
15/09/1115 September 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
20/04/1120 April 2011	DIRECTOR'S CHANGE OF PARTICULARS / STUART WILLIAM FOX / 20/04/2011 View Document
20/04/1120 April 2011	Annual return made up to 28 February 2011 with full list of shareholders View Document
15/04/1115 April 2011	DIRECTOR APPOINTED STUART WILLIAM FOX View Document
12/07/1012 July 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
15/03/1015 March 2010	Annual return made up to 28 February 2010 with full list of shareholders View Document
10/03/1010 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / MARILYN EDNA BATCHELOR / 01/10/2009 View Document
10/03/1010 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN JANE STRANG / 01/10/2009 View Document
10/03/1010 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOHN WARD / 01/10/2009 View Document
10/03/1010 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / COLIN GIMSON / 01/10/2009 View Document
10/03/1010 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / ALAN EDWIN KENNEDY / 01/10/2009 View Document
10/03/1010 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SHIRLEY / 01/10/2009 View Document
02/11/092 November 2009	Annual accounts small company total exemption made up to 31 December 2008 View Document
16/09/0916 September 2009	APPOINTMENT TERMINATED DIRECTOR RICHARD CRAIG View Document
16/03/0916 March 2009	RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS View Document
16/12/0816 December 2008	RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS View Document
14/10/0814 October 2008	SECRETARY APPOINTED SHARON KENNEDY View Document
10/09/0810 September 2008	REGISTERED OFFICE CHANGED ON 10/09/2008 FROM THE STABLES, FIELDS COURTYARD GROVE RETFORD NOTTINGHAMSHIRE DN22 0RJ View Document
25/07/0825 July 2008	Annual accounts small company total exemption made up to 31 December 2007 View Document
05/07/075 July 2007	SECRETARY RESIGNED View Document
15/05/0715 May 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View Document
28/02/0728 February 2007	RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS View Document
28/02/0728 February 2007	REGISTERED OFFICE CHANGED ON 28/02/07 FROM: THE APPLELOFT FIELDS COURTYARD GROVE RETFORD NOTTINGHAMSHIRE DN22 0RJ View Document
05/04/065 April 2006	NEW SECRETARY APPOINTED View Document
27/03/0627 March 2006	SECRETARY RESIGNED View Document
27/03/0627 March 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View Document

27/03/0627 March 2006	RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS View Document
29/03/0529 March 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View Document
01/03/051 March 2005	RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS View Document
11/05/0411 May 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View Document
01/03/041 March 2004	RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS View Document
30/04/0330 April 2003	RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS View Document
10/04/0310 April 2003	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View Document
15/11/0215 November 2002	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
15/11/0215 November 2002	NEW DIRECTOR APPOINTED View Document
15/11/0215 November 2002	NEW SECRETARY APPOINTED View Document
15/11/0215 November 2002	REGISTERED OFFICE CHANGED ON 15/11/02 FROM: MEADOW VIEW FIELDS COURTYARD GROVE RETFORD NOTTINGHAMSHIRE DN22 0RJ View Document
11/07/0211 July 2002	DIRECTOR RESIGNED View Document
29/05/0229 May 2002	NEW DIRECTOR APPOINTED View Document
27/03/0227 March 2002	RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS View Document
26/02/0226 February 2002	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 View Document
23/05/0123 May 2001	RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS View Document
27/02/0127 February 2001	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
31/05/0031 May 2000	RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS View Document
21/02/0021 February 2000	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
21/10/9921 October 1999	NEW DIRECTOR APPOINTED View Document
13/08/9913 August 1999	DIRECTOR RESIGNED View Document
15/07/9915 July 1999	NEW SECRETARY APPOINTED View Document
15/07/9915 July 1999	REGISTERED OFFICE CHANGED ON 15/07/99 FROM: THE HOP HOUSE FIELD COURTYARD GROVE RETFORD NOTTINGHAMSHIRE DN22 0RJ View Document
14/07/9914 July 1999	NEW DIRECTOR APPOINTED View Document
13/07/9913 July 1999	NEW DIRECTOR APPOINTED View Document
29/06/9929 June 1999	DIRECTOR RESIGNED View Document
29/06/9929 June 1999	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
17/05/9917 May 1999	RETURN MADE UP TO 16/05/99; FULL LIST OF MEMBERS View Document
02/04/992 April 1999	FULL ACCOUNTS MADE UP TO 31/12/98 View Document
23/09/9823 September 1998	DIRECTOR RESIGNED View Document
23/09/9823 September 1998	NEW DIRECTOR APPOINTED View Document
30/05/9830 May 1998	RETURN MADE UP TO 16/05/98; NO CHANGE OF MEMBERS View Document
06/04/986 April 1998	NEW SECRETARY APPOINTED View Document
06/04/986 April 1998	SECRETARY RESIGNED View Document
26/03/9826 March 1998	REGISTERED OFFICE CHANGED ON 26/03/98 FROM: 14 EXCHANGE STREET RETFORD NOTTS DN22 6BL View Document
20/03/9820 March 1998	FULL ACCOUNTS MADE UP TO 31/12/97 View Document
04/06/974 June 1997	RETURN MADE UP TO 16/05/97; NO CHANGE OF MEMBERS View Document
15/04/9715 April 1997	FULL ACCOUNTS MADE UP TO 31/12/96 View Document
31/07/9631 July 1996	DIRECTOR RESIGNED View Document
16/07/9616 July 1996	RETURN MADE UP TO 16/05/96; FULL LIST OF MEMBERS View Document
05/07/965 July 1996	NEW DIRECTOR APPOINTED View Document
01/03/961 March 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View Document
08/12/958 December 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
29/08/9529 August 1995	NEW DIRECTOR APPOINTED View Document
26/07/9526 July 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
08/06/958 June 1995	DIRECTOR RESIGNED View Document
23/05/9523 May 1995	RETURN MADE UP TO 16/05/95; NO CHANGE OF MEMBERS View Document
14/02/9514 February 1995	FULL ACCOUNTS MADE UP TO 31/12/94 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
23/05/9423 May 1994	RETURN MADE UP TO 16/05/94; NO CHANGE OF MEMBERS View Document
19/04/9419 April 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
08/02/948 February 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View Document
07/06/937 June 1993	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View Document
07/06/937 June 1993	RETURN MADE UP TO 16/05/93; FULL LIST OF MEMBERS View Document
16/02/9316 February 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View Document
04/06/924 June 1992	RETURN MADE UP TO 16/05/92; CHANGE OF MEMBERS View Document
12/03/9212 March 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 View Document
16/02/9216 February 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
08/11/918 November 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 View Document
10/06/9110 June 1991	RETURN MADE UP TO 16/05/91; CHANGE OF MEMBERS View Document
31/05/9131 May 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
29/10/9029 October 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
14/06/9014 June 1990	RETURN MADE UP TO 16/05/90; FULL LIST OF MEMBERS View Document
14/06/9014 June 1990	FULL ACCOUNTS MADE UP TO 31/12/89 View Document
18/04/9018 April 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 View Document
01/09/891 September 1989	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 View Document
21/08/8921 August 1989	REGISTERED OFFICE CHANGED ON 21/08/89 FROM: MEADOW VIEW FIELDS COURTYARD GROVE RETFORD,NOTTS DN22 0RJ View Document
11/08/8911 August 1989	RETURN MADE UP TO 02/08/89; FULL LIST OF MEMBERS View Document
11/08/8911 August 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 View Document
02/11/882 November 1988	RETURN MADE UP TO 01/09/88; FULL LIST OF MEMBERS View Document
04/10/884 October 1988	WD 28/09/88 AD 08/05/87-15/01/88 £ SI 68@1=68 £ IC 2/70 View Document
05/09/885 September 1988	NEW DIRECTOR APPOINTED View Document
05/09/885 September 1988	NEW DIRECTOR APPOINTED View Document
05/09/885 September 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
05/09/885 September 1988	NEW DIRECTOR APPOINTED View Document
05/09/885 September 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
05/09/885 September 1988	NEW DIRECTOR APPOINTED View Document
08/08/888 August 1988	REGISTERED OFFICE CHANGED ON 08/08/88 FROM: 23 GROVE STREET RETFORD NOTTINGHAMSHIRE View Document
08/08/888 August 1988	NEW DIRECTOR APPOINTED View Document
08/01/878 January 1987	COMPANY NAME CHANGED CENTRALASSET PROPERTY MANAGEMENT LIMITED CERTIFICATE ISSUED ON 08/01/87 View Document
19/12/8619 December 1986	REGISTERED OFFICE CHANGED ON 19/12/86 FROM: 47 BRUNSWICK PLACE LONDON N1 6EE View Document
19/12/8619 December 1986	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
05/11/865 November 1986	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
05/11/865 November 1986	CERTIFICATE OF INCORPORATION View Document

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