FIELDS PARK FLATS (MANAGEMENT) LIMITED

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Company Documents

DateDescription
26/04/2526 April 2025 Confirmation statement made on 2025-04-19 with updates

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05/11/245 November 2024 Micro company accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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19/04/2419 April 2024 Confirmation statement made on 2024-04-19 with no updates

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09/12/239 December 2023 Termination of appointment of Clive Thomas Cox as a director on 2023-12-06

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09/12/239 December 2023 Appointment of Howard Glynn Jones as a director on 2023-12-06

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09/12/239 December 2023 Appointment of Shay Dame as a director on 2023-12-06

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18/10/2318 October 2023 Micro company accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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20/04/2320 April 2023 Confirmation statement made on 2023-04-20 with updates

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21/10/2221 October 2022 Confirmation statement made on 2022-10-21 with no updates

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01/10/221 October 2022 Micro company accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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21/10/2121 October 2021 Confirmation statement made on 2021-10-21 with no updates

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04/10/214 October 2021 Micro company accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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30/04/2030 April 2020 SECRETARY APPOINTED MR HOWARD GLYNN JONES

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29/04/2029 April 2020 APPOINTMENT TERMINATED, SECRETARY DAPHNE ROGERS

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04/03/204 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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25/11/1925 November 2019 CONFIRMATION STATEMENT MADE ON 21/10/19, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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21/11/1821 November 2018 CONFIRMATION STATEMENT MADE ON 21/10/18, WITH UPDATES

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19/11/1819 November 2018 APPOINTMENT TERMINATED, DIRECTOR JEFFREY BROOKS

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19/11/1819 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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23/02/1823 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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03/11/173 November 2017 CONFIRMATION STATEMENT MADE ON 21/10/17, WITH UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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14/03/1714 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16

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03/02/173 February 2017 DIRECTOR APPOINTED MR CLIVE THOMAS COX

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03/02/173 February 2017 APPOINTMENT TERMINATED, DIRECTOR PHILLIP ALLEN

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02/11/162 November 2016 DIRECTOR APPOINTED MR PHILLIP ALLEN

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02/11/162 November 2016 CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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21/04/1621 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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23/11/1523 November 2015 Annual return made up to 21 October 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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06/11/146 November 2014 Annual return made up to 21 October 2014 with full list of shareholders

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06/11/146 November 2014 Annual accounts small company total exemption made up to 31 July 2014

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06/11/146 November 2014 APPOINTMENT TERMINATED, DIRECTOR RHYS JONES

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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27/02/1427 February 2014 Annual accounts small company total exemption made up to 31 July 2013

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23/12/1323 December 2013 Annual return made up to 21 October 2013 with full list of shareholders

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23/12/1323 December 2013 DIRECTOR APPOINTED MR RHYS DAVID WILLIAM JONES

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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10/02/1310 February 2013 Annual accounts small company total exemption made up to 31 July 2012

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04/01/134 January 2013 Annual return made up to 21 October 2012 with full list of shareholders

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03/01/133 January 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID HARNETT

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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12/12/1112 December 2011 31/07/11 TOTAL EXEMPTION FULL

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22/11/1122 November 2011 Annual return made up to 21 October 2011 with full list of shareholders

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14/01/1114 January 2011 31/07/10 TOTAL EXEMPTION FULL

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07/12/107 December 2010 Annual return made up to 21 October 2010 with full list of shareholders

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07/12/107 December 2010 APPOINTMENT TERMINATED, DIRECTOR KEVIN MIDDLETON

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15/03/1015 March 2010 31/07/09 TOTAL EXEMPTION FULL

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08/01/108 January 2010 Annual return made up to 21 October 2009 with full list of shareholders

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08/01/108 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DENNIS GLYN HOPKINS / 20/10/2009

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08/01/108 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / HYWEL JOHN LLEWELLYN / 20/10/2009

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08/01/108 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID HARNETT / 20/10/2009

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08/01/108 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY ROBERT BROOKS / 20/10/2009

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08/01/108 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY WATSON / 20/10/2009

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08/01/108 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOSEPH MIDDLETON / 20/10/2009

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08/01/108 January 2010 SECRETARY'S CHANGE OF PARTICULARS / MISS DAPHNE ROGERS / 10/10/2009

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27/07/0927 July 2009 DIRECTOR APPOINTED JEFFREY ROBERT BROOKS

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08/07/098 July 2009 DIRECTOR APPOINTED DAVID HARNETT

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17/12/0817 December 2008 RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS

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17/12/0817 December 2008 31/07/08 TOTAL EXEMPTION FULL

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22/01/0822 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07

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29/11/0729 November 2007 RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS

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23/01/0723 January 2007 RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS

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23/01/0723 January 2007 NEW DIRECTOR APPOINTED

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13/11/0613 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06

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31/01/0631 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05

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31/01/0631 January 2006 RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS

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07/06/057 June 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04

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13/12/0413 December 2004 RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS

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23/06/0423 June 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03

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19/06/0319 June 2003 RETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS

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11/06/0311 June 2003 RETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS

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10/06/0310 June 2003 DIRECTOR RESIGNED

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12/05/0312 May 2003 FULL ACCOUNTS MADE UP TO 31/07/02

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12/05/0312 May 2003 NEW DIRECTOR APPOINTED

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06/06/026 June 2002 FULL ACCOUNTS MADE UP TO 31/07/01

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20/03/0120 March 2001 NEW DIRECTOR APPOINTED

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04/01/014 January 2001 RETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS

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04/01/014 January 2001 FULL ACCOUNTS MADE UP TO 31/07/00

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06/01/006 January 2000 RETURN MADE UP TO 21/10/99; FULL LIST OF MEMBERS

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06/01/006 January 2000 FULL ACCOUNTS MADE UP TO 31/07/99

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04/11/984 November 1998 FULL ACCOUNTS MADE UP TO 31/07/98

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04/11/984 November 1998 RETURN MADE UP TO 21/10/98; CHANGE OF MEMBERS

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04/11/984 November 1998 DIRECTOR RESIGNED

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04/11/984 November 1998 NEW DIRECTOR APPOINTED

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04/11/984 November 1998 NEW DIRECTOR APPOINTED

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08/07/988 July 1998 ALTER MEM AND ARTS 21/07/97

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23/04/9823 April 1998 FULL ACCOUNTS MADE UP TO 31/07/97

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19/12/9719 December 1997 RETURN MADE UP TO 21/10/97; CHANGE OF MEMBERS

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23/12/9623 December 1996 FULL ACCOUNTS MADE UP TO 31/07/96

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23/12/9623 December 1996 RETURN MADE UP TO 21/10/96; FULL LIST OF MEMBERS

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26/01/9626 January 1996 FULL ACCOUNTS MADE UP TO 31/07/95

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05/01/965 January 1996 DIRECTOR RESIGNED

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05/01/965 January 1996 NEW DIRECTOR APPOINTED

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05/01/965 January 1996 NEW DIRECTOR APPOINTED

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05/01/965 January 1996 RETURN MADE UP TO 21/10/95; NO CHANGE OF MEMBERS

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13/01/9513 January 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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13/01/9513 January 1995 FULL ACCOUNTS MADE UP TO 31/07/94

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13/01/9513 January 1995 RETURN MADE UP TO 21/10/94; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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26/01/9426 January 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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20/12/9320 December 1993 DIRECTOR RESIGNED

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20/12/9320 December 1993 RETURN MADE UP TO 21/10/93; FULL LIST OF MEMBERS

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20/12/9320 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93

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14/01/9314 January 1993 FULL ACCOUNTS MADE UP TO 31/07/92

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14/01/9314 January 1993 RETURN MADE UP TO 21/10/92; NO CHANGE OF MEMBERS

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14/01/9314 January 1993 DIRECTOR RESIGNED

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14/01/9314 January 1993 DIRECTOR RESIGNED

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14/01/9314 January 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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07/07/927 July 1992 FULL ACCOUNTS MADE UP TO 31/07/91

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17/10/9117 October 1991 RETURN MADE UP TO 21/10/91; NO CHANGE OF MEMBERS

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17/10/9117 October 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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23/10/9023 October 1990 FULL ACCOUNTS MADE UP TO 31/07/90

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23/10/9023 October 1990 RETURN MADE UP TO 21/10/90; FULL LIST OF MEMBERS

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30/10/8930 October 1989 FULL ACCOUNTS MADE UP TO 31/07/89

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30/10/8930 October 1989 RETURN MADE UP TO 21/10/89; FULL LIST OF MEMBERS

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16/11/8816 November 1988 RETURN MADE UP TO 21/10/88; FULL LIST OF MEMBERS

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16/11/8816 November 1988 FULL ACCOUNTS MADE UP TO 31/07/88

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08/03/888 March 1988 RETURN MADE UP TO 12/12/86; FULL LIST OF MEMBERS

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05/01/885 January 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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27/11/8727 November 1987 FULL ACCOUNTS MADE UP TO 31/07/87

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03/08/873 August 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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16/05/8716 May 1987 RETURN MADE UP TO 12/05/87; FULL LIST OF MEMBERS

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16/05/8716 May 1987 FULL ACCOUNTS MADE UP TO 31/07/86

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09/05/879 May 1987 FULL ACCOUNTS MADE UP TO 31/07/85

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09/05/879 May 1987 RETURN MADE UP TO 14/11/85; FULL LIST OF MEMBERS

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07/04/877 April 1987 FIRST GAZETTE

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