FIELDS & TOWERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/09/2525 September 2025 New | |
| 25/09/2525 September 2025 New | |
| 21/02/2521 February 2025 | Appointment of Marc Adrian Selby as a director on 2025-02-21 |
| 21/02/2521 February 2025 | Termination of appointment of James Michael Fowkes as a director on 2025-02-21 |
| 24/01/2524 January 2025 | Confirmation statement made on 2025-01-16 with no updates |
| 09/12/249 December 2024 | |
| 09/12/249 December 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 23/11/2423 November 2024 | |
| 23/11/2423 November 2024 | |
| 22/01/2422 January 2024 | Appointment of Mr Richard Harris Sinclair Mbe as a director on 2024-01-22 |
| 22/01/2422 January 2024 | Confirmation statement made on 2024-01-16 with no updates |
| 17/10/2317 October 2023 | Full accounts made up to 2022-12-31 |
| 13/07/2313 July 2023 | Registered office address changed from Level 13 the Broadgate Tower Primrose Street London EC2A 2EW to Level 4, Dashwood House 69 Old Broad Street London EC2M 1QS on 2023-07-13 |
| 27/01/2327 January 2023 | Confirmation statement made on 2023-01-16 with no updates |
| 03/10/223 October 2022 | Full accounts made up to 2021-12-31 |
| 24/01/2224 January 2022 | Confirmation statement made on 2022-01-16 with no updates |
| 02/11/212 November 2021 | Full accounts made up to 2020-12-31 |
| 03/02/153 February 2015 | Annual return made up to 19 January 2015 with full list of shareholders |
| 22/09/1422 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 12/02/1412 February 2014 | Annual return made up to 19 January 2014 with full list of shareholders |
| 13/09/1313 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 18/02/1318 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 31/01/1331 January 2013 | Annual return made up to 19 January 2013 with full list of shareholders |
| 03/01/133 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 03/09/123 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 25/01/1225 January 2012 | Annual return made up to 19 January 2012 with full list of shareholders |
| 16/05/1116 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 24/01/1124 January 2011 | Annual return made up to 19 January 2011 with full list of shareholders |
| 18/11/1018 November 2010 | REGISTERED OFFICE CHANGED ON 18/11/2010 FROM ROYAL LONDON HOUSE 22-25 FINSBURY SQUARE LONDON EC2A 1DX |
| 13/09/1013 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 03/02/103 February 2010 | Annual return made up to 19 January 2010 with full list of shareholders |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MICHAEL FOWKES / 19/11/2009 |
| 04/12/094 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / BRYAN DOAK / 19/11/2009 |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID GRIMES / 19/11/2009 |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRYAN DOAK / 19/11/2009 |
| 07/10/097 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 10/06/0910 June 2009 | REGISTERED OFFICE CHANGED ON 10/06/09 FROM: GISTERED OFFICE CHANGED ON 10/06/2009 FROM HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR |
| 20/01/0920 January 2009 | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS |
| 19/01/0919 January 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BRYAN DOAK / 31/12/2008 |
| 06/10/086 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 12/08/0812 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES FOWKES / 15/12/2007 |
| 12/08/0812 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GRIMES / 05/01/2007 |
| 04/08/084 August 2008 | SECRETARY APPOINTED BRYAN DOAK |
| 16/04/0816 April 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY IAN WATSON |
| 28/03/0828 March 2008 | DIRECTOR APPOINTED BRYAN DOAK |
| 25/03/0825 March 2008 | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS |
| 01/06/071 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 13/03/0713 March 2007 | COMPANY NAME CHANGED FIELDS & TOWERS (COMMUNICATIONS) LIMITED CERTIFICATE ISSUED ON 13/03/07 |
| 26/02/0726 February 2007 | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS |
| 27/11/0627 November 2006 | AUDITORS REMUNERATION 28/10/06 |
| 02/11/062 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/0631 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/10/0631 October 2006 | ARTICLES OF ASSOCIATION |
| 25/08/0625 August 2006 | RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS |
| 16/08/0616 August 2006 | AUDITOR'S RESIGNATION |
| 15/08/0615 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 24/05/0624 May 2006 | SECRETARY RESIGNED |
| 16/05/0616 May 2006 | NEW SECRETARY APPOINTED |
| 10/05/0610 May 2006 | REGISTERED OFFICE CHANGED ON 10/05/06 FROM: G OFFICE CHANGED 10/05/06 THE BOTHY CUCKOOSTONE GRANGE FARM CUCKOOSTONE LANE MATLOCK DERBYSHIRE DE4 5LF |
| 10/05/0610 May 2006 | DIRECTOR RESIGNED |
| 24/07/0524 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 21/07/0521 July 2005 | RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS |
| 21/07/0521 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 16/12/0416 December 2004 | NEW DIRECTOR APPOINTED |
| 16/12/0416 December 2004 | NEW DIRECTOR APPOINTED |
| 07/10/047 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 23/07/0423 July 2004 | RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS |
| 13/01/0413 January 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 06/01/046 January 2004 | DIRECTOR RESIGNED |
| 05/11/035 November 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 31/07/0331 July 2003 | RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS |
| 31/03/0331 March 2003 | NEW DIRECTOR APPOINTED |
| 14/01/0314 January 2003 | DIRECTOR RESIGNED |
| 14/01/0314 January 2003 | SECRETARY RESIGNED |
| 08/01/038 January 2003 | AUDITOR'S RESIGNATION |
| 08/01/038 January 2003 | NEW SECRETARY APPOINTED |
| 08/01/038 January 2003 | NEW DIRECTOR APPOINTED |
| 30/12/0230 December 2002 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 |
| 30/12/0230 December 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 23/09/0223 September 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 04/09/024 September 2002 | NEW SECRETARY APPOINTED |
| 04/09/024 September 2002 | SECRETARY RESIGNED |
| 31/07/0231 July 2002 | RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS |
| 13/06/0213 June 2002 | SECRETARY RESIGNED |
| 31/05/0231 May 2002 | NEW SECRETARY APPOINTED |
| 11/03/0211 March 2002 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 20/11/0120 November 2001 | NEW DIRECTOR APPOINTED |
| 20/11/0120 November 2001 | DIRECTOR RESIGNED |
| 06/08/016 August 2001 | RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS |
| 07/03/017 March 2001 | DIRECTOR RESIGNED |
| 10/01/0110 January 2001 | NEW DIRECTOR APPOINTED |
| 03/01/013 January 2001 | RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS |
| 14/12/0014 December 2000 | NEW DIRECTOR APPOINTED |
| 05/09/005 September 2000 | NEW SECRETARY APPOINTED |
| 08/08/008 August 2000 | NEW SECRETARY APPOINTED |
| 03/08/003 August 2000 | ACC. REF. DATE SHORTENED FROM 31/07/01 TO 31/03/01 |
| 28/03/0028 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 18/02/0018 February 2000 | � NC 100/1000 30/12/9 |
| 18/02/0018 February 2000 | NC INC ALREADY ADJUSTED 30/12/99 |
| 18/02/0018 February 2000 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 30/12/99 |
| 11/08/9911 August 1999 | RETURN MADE UP TO 17/07/99; FULL LIST OF MEMBERS |
| 14/04/9914 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 12/08/9812 August 1998 | RETURN MADE UP TO 17/07/98; NO CHANGE OF MEMBERS |
| 21/04/9821 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 12/03/9812 March 1998 | REGISTERED OFFICE CHANGED ON 12/03/98 FROM: G OFFICE CHANGED 12/03/98 71 CAUSEWAY HEAD ROAD DORE SHEFFIELD S17 3DX |
| 18/08/9718 August 1997 | RETURN MADE UP TO 17/07/97; NO CHANGE OF MEMBERS |
| 16/04/9716 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 10/09/9610 September 1996 | NEW DIRECTOR APPOINTED |
| 10/09/9610 September 1996 | DIRECTOR RESIGNED |
| 22/08/9622 August 1996 | RETURN MADE UP TO 17/07/96; FULL LIST OF MEMBERS |
| 15/08/9515 August 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 19/07/9519 July 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/07/9519 July 1995 | NEW DIRECTOR APPOINTED |
| 19/07/9519 July 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/07/9519 July 1995 | REGISTERED OFFICE CHANGED ON 19/07/95 FROM: G OFFICE CHANGED 19/07/95 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP |
| 17/07/9517 July 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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