FIELDS DATA RECOVERY LIMITED

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Company Documents

DateDescription
16/05/2516 May 2025 Notification of Fields Group Ltd as a person with significant control on 2025-05-16

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16/05/2516 May 2025 Termination of appointment of Christian Joshua Samuel Hamilton Wallis as a director on 2025-05-16

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16/05/2516 May 2025 Termination of appointment of Jonathan Latchem-Smith as a director on 2025-05-16

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16/05/2516 May 2025 Cessation of Kirsty Anne Hamilton Wallis as a person with significant control on 2025-05-16

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16/05/2516 May 2025 Cessation of Christian Joshua Samuel Hamilton Wallis as a person with significant control on 2025-05-16

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16/05/2516 May 2025 Appointment of Mr Arron James Evans as a director on 2025-05-16

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27/09/2427 September 2024 Confirmation statement made on 2024-09-10 with no updates

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27/09/2427 September 2024 Accounts for a dormant company made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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25/09/2325 September 2023 Accounts for a dormant company made up to 2022-12-31

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13/09/2313 September 2023 Confirmation statement made on 2023-09-10 with no updates

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24/08/2324 August 2023 Cessation of Jamie Hamilton Wallis as a person with significant control on 2023-08-23

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22/08/2322 August 2023 Change of details for Mr Jamie Hamilton Wallis as a person with significant control on 2021-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/09/2228 September 2022 Confirmation statement made on 2022-09-10 with no updates

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28/09/2228 September 2022 Notification of Kirsty Anne Hamilton Wallis as a person with significant control on 2022-01-01

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28/09/2228 September 2022 Notification of Christian Joshua Samuel Hamilton Wallis as a person with significant control on 2022-01-01

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28/09/2228 September 2022 Accounts for a dormant company made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Accounts for a dormant company made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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21/12/2021 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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14/09/2014 September 2020 CONFIRMATION STATEMENT MADE ON 10/09/20, NO UPDATES

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06/01/206 January 2020 DIRECTOR APPOINTED MR JONATHAN LATCHEM-SMITH

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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20/12/1920 December 2019 APPOINTMENT TERMINATED, DIRECTOR JAMIE WALLIS

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20/12/1920 December 2019 APPOINTMENT TERMINATED, DIRECTOR KRISTOFOR POWELL

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18/11/1918 November 2019 DIRECTOR APPOINTED MR CHRISTIAN WALLIS

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12/09/1912 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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12/09/1912 September 2019 CONFIRMATION STATEMENT MADE ON 10/09/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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28/09/1828 September 2018 CONFIRMATION STATEMENT MADE ON 10/09/18, NO UPDATES

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28/09/1828 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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29/09/1729 September 2017 CONFIRMATION STATEMENT MADE ON 10/09/17, NO UPDATES

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14/09/1714 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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14/09/1614 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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14/09/1614 September 2016 CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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25/09/1525 September 2015 REGISTERED OFFICE CHANGED ON 25/09/2015 FROM FIELDS HOUSE OLD FIELD ROAD BOCAM PARK PENCOED CF35 5LJ

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25/09/1525 September 2015 Annual return made up to 10 September 2015 with full list of shareholders

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23/06/1523 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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11/09/1411 September 2014 Annual return made up to 10 September 2014 with full list of shareholders

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23/07/1423 July 2014 DIRECTOR APPOINTED MR KRISTOFOR JASON POWELL

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10/07/1410 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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15/10/1315 October 2013 CURREXT FROM 31/10/2013 TO 31/12/2013

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10/09/1310 September 2013 Annual return made up to 10 September 2013 with full list of shareholders

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16/01/1316 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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10/09/1210 September 2012 Annual return made up to 10 September 2012 with full list of shareholders

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22/02/1222 February 2012 APPOINTMENT TERMINATED, DIRECTOR DARYL WALLIS

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22/02/1222 February 2012 DIRECTOR APPOINTED MR JAMIE HAMILTON WALLIS

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20/12/1120 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11

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24/10/1124 October 2011 Annual return made up to 10 September 2011 with full list of shareholders

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06/10/116 October 2011 APPOINTMENT TERMINATED, SECRETARY SCF SECRETARY LIMITED

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06/10/116 October 2011 APPOINTMENT TERMINATED, DIRECTOR SCF SECRETARY LIMITED

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02/06/112 June 2011 PREVEXT FROM 30/09/2010 TO 31/10/2010

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02/06/112 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10

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28/01/1128 January 2011 DIRECTOR APPOINTED MR DARYL HAMILTON WALLIS

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14/09/1014 September 2010 Annual return made up to 10 September 2010 with full list of shareholders

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13/09/1013 September 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SCF SECRETARY LIMITED / 10/09/2010

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10/09/1010 September 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SCF SECRETARY LIMITED / 10/09/2010

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17/08/1017 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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06/11/096 November 2009 Annual return made up to 11 September 2009 with full list of shareholders

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11/09/0811 September 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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