FIELDS OF SHIFNAL LTD

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Company Documents

DateDescription
25/10/2525 October 2025 NewRegistration of charge 054482040006, created on 2025-10-20

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09/10/259 October 2025 NewTotal exemption full accounts made up to 2025-03-31

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08/08/258 August 2025 Satisfaction of charge 2 in full

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08/08/258 August 2025 Satisfaction of charge 1 in full

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17/06/2517 June 2025 Termination of appointment of Roger Holloway as a secretary on 2025-06-17

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22/05/2522 May 2025 Confirmation statement made on 2025-05-10 with no updates

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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12/12/2412 December 2024 Total exemption full accounts made up to 2024-03-31

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14/05/2414 May 2024 Confirmation statement made on 2024-05-10 with no updates

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14/04/2414 April 2024 Change of details for Mr Adam Charles Teecey as a person with significant control on 2024-04-12

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14/04/2414 April 2024 Change of details for Mrs Sarah Nixon-Teecey as a person with significant control on 2024-04-12

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12/04/2412 April 2024 Notification of Sarah Nixon-Teecey as a person with significant control on 2023-01-29

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

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05/10/235 October 2023 Total exemption full accounts made up to 2023-03-31

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26/05/2326 May 2023 Confirmation statement made on 2023-05-10 with updates

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

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30/01/2330 January 2023 Statement of capital following an allotment of shares on 2023-01-29

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08/12/228 December 2022 Total exemption full accounts made up to 2022-03-31

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17/05/2217 May 2022 Confirmation statement made on 2022-05-10 with no updates

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09/05/229 May 2022 Director's details changed for Mr Adam Charles Teecey on 2022-05-01

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09/05/229 May 2022 Change of details for Mr Adam Teecey as a person with significant control on 2022-05-01

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

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14/10/2114 October 2021 Total exemption full accounts made up to 2021-03-31

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

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15/02/2115 February 2021 31/03/20 TOTAL EXEMPTION FULL

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14/05/2014 May 2020 CONFIRMATION STATEMENT MADE ON 10/05/20, NO UPDATES

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

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30/03/2030 March 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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30/03/2030 March 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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07/02/207 February 2020 REGISTRATION OF A CHARGE / CHARGE CODE 054482040005

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30/07/1930 July 2019 31/03/19 TOTAL EXEMPTION FULL

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14/05/1914 May 2019 CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES

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

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30/07/1830 July 2018 31/03/18 TOTAL EXEMPTION FULL

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24/05/1824 May 2018 CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES

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

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19/10/1719 October 2017 31/03/17 TOTAL EXEMPTION FULL

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16/05/1716 May 2017 CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES

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

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26/09/1626 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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06/06/166 June 2016 Annual return made up to 10 May 2016 with full list of shareholders

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

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19/11/1519 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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03/06/153 June 2015 Annual return made up to 10 May 2015 with full list of shareholders

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

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03/09/143 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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03/06/143 June 2014 Annual return made up to 10 May 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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26/06/1326 June 2013 Annual accounts small company total exemption made up to 31 March 2013

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10/06/1310 June 2013 Annual return made up to 10 May 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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18/12/1218 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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10/11/1210 November 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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03/10/123 October 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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01/06/121 June 2012 Annual return made up to 10 May 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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19/12/1119 December 2011 ALTER ARTICLES 06/12/2011

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19/12/1119 December 2011 ARTICLES OF ASSOCIATION

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12/12/1112 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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06/06/116 June 2011 Annual return made up to 10 May 2011 with full list of shareholders

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08/10/108 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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01/06/101 June 2010 Annual return made up to 10 May 2010 with full list of shareholders

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01/06/101 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ADAM TEECEY / 07/05/2010

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01/02/101 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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27/05/0927 May 2009 RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS

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17/12/0817 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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03/06/083 June 2008 RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS

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17/12/0717 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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21/05/0721 May 2007 LOCATION OF DEBENTURE REGISTER

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21/05/0721 May 2007 RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS

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21/05/0721 May 2007 LOCATION OF REGISTER OF MEMBERS

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21/05/0721 May 2007 REGISTERED OFFICE CHANGED ON 21/05/07 FROM: 2 BROADWAY SHIFNAL SHROPSHIRE TF11 8AZ

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21/10/0621 October 2006 PARTICULARS OF MORTGAGE/CHARGE

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13/10/0613 October 2006 PARTICULARS OF MORTGAGE/CHARGE

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31/08/0631 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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16/06/0616 June 2006 RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS

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04/10/054 October 2005 ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/03/06

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10/05/0510 May 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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