FIELDSCOT LTD

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Company Documents

DateDescription
02/04/252 April 2025 Confirmation statement made on 2025-02-21 with updates

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31/03/2531 March 2025 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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28/03/2428 March 2024 Micro company accounts made up to 2023-06-30

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19/03/2419 March 2024 Confirmation statement made on 2024-02-21 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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14/04/2314 April 2023 Micro company accounts made up to 2022-06-30

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14/03/2314 March 2023 Confirmation statement made on 2023-02-21 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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21/02/2221 February 2022 Confirmation statement made on 2022-02-21 with updates

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31/07/2131 July 2021 Total exemption full accounts made up to 2020-06-30

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20/07/2120 July 2021 Registered office address changed from 7 Southfield Road Gretton Corby NN17 3BX England to 191 Rowlett Road Corby NN17 2BY on 2021-07-20

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20/07/2120 July 2021 Confirmation statement made on 2021-06-17 with no updates

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20/07/2120 July 2021 Registered office address changed from 191 Rowlett Road Corby NN17 2BY England to 7 Southfield Road Gretton Corby NN17 3BX on 2021-07-20

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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27/07/2027 July 2020 CONFIRMATION STATEMENT MADE ON 17/06/20, NO UPDATES

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02/04/202 April 2020 30/06/19 TOTAL EXEMPTION FULL

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18/06/1918 June 2019 CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES

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31/12/1831 December 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/17

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04/12/184 December 2018 30/06/18 TOTAL EXEMPTION FULL

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20/06/1820 June 2018 CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES

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11/08/1711 August 2017 30/06/17 TOTAL EXEMPTION FULL

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22/07/1722 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL MARTIN WOODS

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12/07/1712 July 2017 CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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18/09/1618 September 2016 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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27/06/1627 June 2016 Annual return made up to 17 June 2016 with full list of shareholders

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29/09/1529 September 2015 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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19/06/1519 June 2015 Annual return made up to 17 June 2015 with full list of shareholders

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29/03/1529 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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14/07/1414 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL MARTIN WOODS / 17/06/2014

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14/07/1414 July 2014 Annual return made up to 17 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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01/04/141 April 2014 Annual accounts small company total exemption made up to 30 June 2013

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21/06/1321 June 2013 Annual return made up to 17 June 2013 with full list of shareholders

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10/04/1310 April 2013 Annual accounts small company total exemption made up to 30 June 2012

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22/03/1322 March 2013 17/06/12 NO CHANGES

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07/03/137 March 2013 Annual return made up to 17 June 2011 with full list of shareholders

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29/06/1229 June 2012 30/06/11 TOTAL EXEMPTION FULL

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28/03/1228 March 2012 DISS40 (DISS40(SOAD))

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08/11/118 November 2011 FIRST GAZETTE

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04/03/114 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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23/08/1023 August 2010 Annual return made up to 17 June 2010 with full list of shareholders

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08/04/108 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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01/07/091 July 2009 RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS

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05/06/095 June 2009 RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS

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05/06/095 June 2009 APPOINTMENT TERMINATED SECRETARY MATTHEW WOODS

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15/05/0915 May 2009 SECRETARY APPOINTED DANIEL MARTIN WOODS

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01/05/091 May 2009 30/06/08 TOTAL EXEMPTION FULL

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05/06/085 June 2008 Annual accounts small company total exemption made up to 30 June 2007

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15/10/0715 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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26/07/0726 July 2007 RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS

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26/07/0726 July 2007 NEW SECRETARY APPOINTED

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14/12/0614 December 2006 SECRETARY RESIGNED

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05/06/065 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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31/01/0631 January 2006 NEW SECRETARY APPOINTED

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31/01/0631 January 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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18/11/0518 November 2005 SECRETARY RESIGNED

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18/11/0518 November 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/09/0523 September 2005 RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS

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08/06/058 June 2005 DIRECTOR RESIGNED

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08/06/058 June 2005 SECRETARY RESIGNED

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08/06/058 June 2005 NEW SECRETARY APPOINTED

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08/06/058 June 2005 NEW DIRECTOR APPOINTED

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11/08/0411 August 2004 REGISTERED OFFICE CHANGED ON 11/08/04 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS

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11/08/0411 August 2004 SECRETARY RESIGNED

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11/08/0411 August 2004 DIRECTOR RESIGNED

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21/07/0421 July 2004 NEW SECRETARY APPOINTED

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08/07/048 July 2004 NEW DIRECTOR APPOINTED

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17/06/0417 June 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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