FIELDS OF SIDMOUTH LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/03/2517 March 2025 | Confirmation statement made on 2025-03-16 with no updates |
| 25/01/2525 January 2025 | Annual accounts for year ending 25 Jan 2025 |
| 07/06/247 June 2024 | Accounts for a dormant company made up to 2024-01-27 |
| 18/03/2418 March 2024 | Confirmation statement made on 2024-03-16 with no updates |
| 27/01/2427 January 2024 | Annual accounts for year ending 27 Jan 2024 |
| 31/10/2331 October 2023 | Total exemption full accounts made up to 2023-01-28 |
| 16/10/2316 October 2023 | Termination of appointment of Roger John Gould as a director on 2023-07-31 |
| 17/03/2317 March 2023 | Confirmation statement made on 2023-03-16 with updates |
| 10/02/2310 February 2023 | Appointment of Mr Alan Philip Rodgers as a director on 2022-11-01 |
| 25/10/2225 October 2022 | Accounts for a small company made up to 2022-01-29 |
| 21/10/2221 October 2022 | Appointment of Mr Anthony Roger Gould as a director on 2022-09-16 |
| 10/05/2210 May 2022 | Termination of appointment of Brian John Tuson as a director on 2022-04-01 |
| 06/05/226 May 2022 | Confirmation statement made on 2022-03-16 with no updates |
| 15/10/2115 October 2021 | Accounts for a small company made up to 2021-01-30 |
| 01/04/201 April 2020 | CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES |
| 30/10/1930 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/01/19 |
| 01/04/191 April 2019 | APPOINTMENT TERMINATED, DIRECTOR REBECCA MURPHY |
| 29/03/1929 March 2019 | CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES |
| 28/08/1828 August 2018 | APPOINTMENT TERMINATED, DIRECTOR MITCHAEL MITCHELL |
| 19/07/1819 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/01/18 |
| 16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES |
| 02/11/172 November 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/01/17 |
| 23/03/1723 March 2017 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES |
| 01/03/171 March 2017 | DIRECTOR APPOINTED MR BRIAN JOHN TUSON |
| 01/03/171 March 2017 | APPOINTMENT TERMINATED, SECRETARY EMMA NEWMAN |
| 27/10/1627 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/01/16 |
| 11/04/1611 April 2016 | Annual return made up to 16 March 2016 with full list of shareholders |
| 11/04/1611 April 2016 | APPOINTMENT TERMINATED, SECRETARY REBECCA MURPHY |
| 11/04/1611 April 2016 | SECRETARY APPOINTED MRS EMMA HELEN HAMILTON NEWMAN |
| 08/04/168 April 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 08/04/168 April 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 16/12/1516 December 2015 | DIRECTOR APPOINTED MR MITCHAEL CHRISTOPHER HEWITSON MITCHELL |
| 14/12/1514 December 2015 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY SPORES |
| 14/12/1514 December 2015 | SECRETARY APPOINTED MRS REBECCA HENRIETTA MURPHY |
| 14/12/1514 December 2015 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SPORES |
| 14/12/1514 December 2015 | APPOINTMENT TERMINATED, DIRECTOR PENELOPE ROBERTS |
| 14/12/1514 December 2015 | DIRECTOR APPOINTED MRS REBECCA HENRIETTA MURPHY |
| 14/12/1514 December 2015 | DIRECTOR APPOINTED MR CHRIS GRANT GOULD |
| 14/12/1514 December 2015 | DIRECTOR APPOINTED MR ROGER JOHN GOULD |
| 14/12/1514 December 2015 | DIRECTOR APPOINTED MR ANTHONY ROGER GOULD |
| 14/12/1514 December 2015 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE SPORES |
| 14/12/1514 December 2015 | APPOINTMENT TERMINATED, DIRECTOR TREVOR ROBERTS |
| 11/12/1511 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 028001600007 |
| 02/12/152 December 2015 | REPURCHASE OF SHARES/ TRANSFER OF SHARES 05/06/2000 |
| 02/12/152 December 2015 | AUTHORITY TO REPURCHASE SHARES 25/01/2007 |
| 11/11/1511 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 28/07/1528 July 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 18/03/1518 March 2015 | Annual return made up to 16 March 2015 with full list of shareholders |
| 09/09/149 September 2014 | 31/01/14 TOTAL EXEMPTION FULL |
| 24/03/1424 March 2014 | Annual return made up to 16 March 2014 with full list of shareholders |
| 21/11/1321 November 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 6 |
| 05/11/135 November 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 22/03/1322 March 2013 | Annual return made up to 16 March 2013 with full list of shareholders |
| 05/11/125 November 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 |
| 10/04/1210 April 2012 | Annual return made up to 16 March 2012 with full list of shareholders |
| 05/09/115 September 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 |
| 18/03/1118 March 2011 | Annual return made up to 16 March 2011 with full list of shareholders |
| 14/03/1114 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 14/03/1114 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 14/03/1114 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 14/03/1114 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 15/09/1015 September 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 |
| 18/03/1018 March 2010 | Annual return made up to 16 March 2010 with full list of shareholders |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE ANN ROBERTS / 16/03/2010 |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR JAMES ROBERTS / 16/03/2010 |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE MARY SPORES / 16/03/2010 |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY GRAHAM ALAN SPORES / 16/03/2010 |
| 19/10/0919 October 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 |
| 23/03/0923 March 2009 | RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS |
| 22/09/0822 September 2008 | FULL ACCOUNTS MADE UP TO 31/01/08 |
| 22/04/0822 April 2008 | RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS |
| 28/10/0728 October 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/07 |
| 14/08/0714 August 2007 | £ IC 12437/9876 29/06/07 £ SR 2561@1=2561 |
| 30/04/0730 April 2007 | RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS |
| 27/02/0727 February 2007 | NEW DIRECTOR APPOINTED |
| 27/02/0727 February 2007 | NEW DIRECTOR APPOINTED |
| 24/08/0624 August 2006 | FULL ACCOUNTS MADE UP TO 31/01/06 |
| 21/03/0621 March 2006 | RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS |
| 17/10/0517 October 2005 | FULL ACCOUNTS MADE UP TO 31/01/05 |
| 04/04/054 April 2005 | RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS |
| 12/10/0412 October 2004 | £ NC 20000/50000 24/07/ |
| 12/10/0412 October 2004 | NC INC ALREADY ADJUSTED 24/07/04 |
| 19/08/0419 August 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/04 |
| 08/03/048 March 2004 | RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS |
| 08/08/038 August 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/03 |
| 10/03/0310 March 2003 | RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS |
| 10/10/0210 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 11/03/0211 March 2002 | RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS |
| 24/09/0124 September 2001 | DIRECTOR RESIGNED |
| 28/08/0128 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 12/04/0112 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/03/0126 March 2001 | RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS |
| 28/09/0028 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 21/03/0021 March 2000 | RETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS |
| 18/01/0018 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/9912 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 31/03/9931 March 1999 | RETURN MADE UP TO 16/03/99; FULL LIST OF MEMBERS |
| 17/09/9817 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 10/03/9810 March 1998 | RETURN MADE UP TO 16/03/98; NO CHANGE OF MEMBERS |
| 23/12/9723 December 1997 | ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/01/98 |
| 10/10/9710 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 06/03/976 March 1997 | RETURN MADE UP TO 16/03/97; NO CHANGE OF MEMBERS |
| 19/09/9619 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 18/03/9618 March 1996 | RETURN MADE UP TO 16/03/96; FULL LIST OF MEMBERS |
| 26/09/9526 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 11/05/9511 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/03/9515 March 1995 | RETURN MADE UP TO 16/03/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 03/10/943 October 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/09/9428 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 06/04/946 April 1994 | REGISTERED OFFICE CHANGED ON 06/04/94 |
| 06/04/946 April 1994 | RETURN MADE UP TO 16/03/94; FULL LIST OF MEMBERS |
| 28/10/9328 October 1993 | SHARES AGREEMENT OTC |
| 20/09/9320 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/04/9322 April 1993 | ALTER MEM AND ARTS 23/03/93 |
| 22/04/9322 April 1993 | ADOPT MEM AND ARTS 23/03/93 |
| 22/04/9322 April 1993 | £ NC 100/20000 23/03/ |
| 22/04/9322 April 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/04/9322 April 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/04/9322 April 1993 | NEW DIRECTOR APPOINTED |
| 22/04/9322 April 1993 | REGISTERED OFFICE CHANGED ON 22/04/93 FROM: CRWYS HOUSE 33 CRWYS RD CARDIFF CF2 4YF |
| 22/04/9322 April 1993 | NC INC ALREADY ADJUSTED 23/03/93 |
| 17/04/9317 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/9329 March 1993 | COMPANY NAME CHANGED LUPUR LIMITED CERTIFICATE ISSUED ON 30/03/93 |
| 16/03/9316 March 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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