FIELDSECOND LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/06/2526 June 2025 New | Group of companies' accounts made up to 2024-12-31 |
| 20/01/2520 January 2025 | Confirmation statement made on 2025-01-16 with no updates |
| 03/07/243 July 2024 | Group of companies' accounts made up to 2023-12-31 |
| 26/01/2426 January 2024 | Confirmation statement made on 2024-01-16 with no updates |
| 23/01/2423 January 2024 | Director's details changed for William Edward Lewis on 2023-11-24 |
| 09/08/239 August 2023 | Group of companies' accounts made up to 2022-12-31 |
| 23/01/2323 January 2023 | Confirmation statement made on 2023-01-16 with no updates |
| 19/01/2219 January 2022 | Confirmation statement made on 2022-01-16 with no updates |
| 07/10/217 October 2021 | Full accounts made up to 2020-12-31 |
| 17/01/1917 January 2019 | CONFIRMATION STATEMENT MADE ON 16/01/19, WITH UPDATES |
| 06/06/186 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 16/01/1816 January 2018 | CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES |
| 21/12/1721 December 2017 | PSC'S CHANGE OF PARTICULARS / IPP PFI HOLDINGS LIMITED / 31/07/2017 |
| 02/08/172 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MUHAMMAD AHMED ANWER / 31/07/2017 |
| 01/08/171 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILES JAMES FROST / 31/07/2017 |
| 01/08/171 August 2017 | SECRETARY'S CHANGE OF PARTICULARS / MS AMANDA ELIZABETH WOODS / 31/07/2017 |
| 01/08/171 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN GREGORY / 31/07/2017 |
| 31/07/1731 July 2017 | REGISTERED OFFICE CHANGED ON 31/07/2017 FROM TWO LONDON BRIDGE LONDON SE1 9RA |
| 30/06/1730 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MUHAMMAD AHMED ANWER / 03/10/2016 |
| 06/06/176 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 17/01/1717 January 2017 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES |
| 26/09/1626 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN GREGORY / 31/01/2016 |
| 15/08/1615 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 05/01/165 January 2016 | Annual return made up to 4 January 2016 with full list of shareholders |
| 18/08/1518 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 05/01/155 January 2015 | Annual return made up to 4 January 2015 with full list of shareholders |
| 22/09/1422 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 23/07/1423 July 2014 | DIRECTOR APPOINTED MR MUHAMMAD AHMED ANWER |
| 22/07/1422 July 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SINGLETON |
| 07/01/147 January 2014 | Annual return made up to 4 January 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 17/12/1317 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 07/01/137 January 2013 | Annual return made up to 4 January 2013 with full list of shareholders |
| 06/12/126 December 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 10/01/1210 January 2012 | Annual return made up to 4 January 2012 with full list of shareholders |
| 11/07/1111 July 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID LEES |
| 22/06/1122 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 20/06/1120 June 2011 | DIRECTOR APPOINTED NICHOLAS RAYMOND SINGLETON |
| 26/01/1126 January 2011 | SECRETARY APPOINTED AMANDA ELIZABETH WOODS |
| 25/01/1125 January 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID LEES |
| 07/01/117 January 2011 | Annual return made up to 4 January 2011 with full list of shareholders |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN LEES / 25/08/2010 |
| 26/05/1026 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 18/01/1018 January 2010 | Annual return made up to 4 January 2010 with full list of shareholders |
| 05/12/095 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / DAVID JOHN LEES / 04/12/2009 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN LEES / 30/11/2009 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILES JAMES FROST / 30/11/2009 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN GREGORY / 30/11/2009 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN LEES / 01/10/2009 |
| 29/09/0929 September 2009 | REGISTERED OFFICE CHANGED ON 29/09/2009 FROM LEVEL 15 5 ALDERMANBURY SQUARE LONDON EC2V 7HR |
| 14/07/0914 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 15/06/0915 June 2009 | SECRETARY APPOINTED DAVID JOHN LEES |
| 15/06/0915 June 2009 | APPOINTMENT TERMINATED SECRETARY NEIL LEWIS |
| 19/02/0919 February 2009 | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS |
| 24/12/0824 December 2008 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY DUNCAN |
| 16/12/0816 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GREGORY / 26/06/2008 |
| 30/10/0830 October 2008 | DIRECTOR APPOINTED DAVID JOHN LEES |
| 09/10/089 October 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 08/08/088 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 07/01/087 January 2008 | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 10/10/0710 October 2007 | REGISTERED OFFICE CHANGED ON 10/10/07 FROM: 7TH FLOOR 1 FLEET PLACE LONDON EC4M 7NR |
| 17/01/0717 January 2007 | RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS |
| 10/10/0610 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/06/0620 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 24/01/0624 January 2006 | RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS |
| 14/11/0514 November 2005 | NEW SECRETARY APPOINTED |
| 12/10/0512 October 2005 | SECRETARY RESIGNED |
| 07/09/057 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 17/08/0517 August 2005 | DIRECTOR RESIGNED |
| 13/01/0513 January 2005 | RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS |
| 26/07/0426 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 20/01/0420 January 2004 | RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS |
| 30/07/0330 July 2003 | NEW DIRECTOR APPOINTED |
| 24/07/0324 July 2003 | DIRECTOR RESIGNED |
| 24/06/0324 June 2003 | NEW DIRECTOR APPOINTED |
| 23/05/0323 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 14/02/0314 February 2003 | AUDITOR'S RESIGNATION |
| 10/01/0310 January 2003 | RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS |
| 02/09/022 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 02/04/022 April 2002 | NEW DIRECTOR APPOINTED |
| 08/01/028 January 2002 | RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS |
| 17/09/0117 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 17/09/0117 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 31/01/0131 January 2001 | RETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS |
| 07/01/007 January 2000 | RETURN MADE UP TO 05/01/00; FULL LIST OF MEMBERS |
| 23/12/9923 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/9923 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/9916 December 1999 | NEW DIRECTOR APPOINTED |
| 07/12/997 December 1999 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 |
| 14/04/9914 April 1999 | NEW DIRECTOR APPOINTED |
| 31/03/9931 March 1999 | S386 DISP APP AUDS 24/03/99 |
| 31/03/9931 March 1999 | ACC. REF. DATE EXTENDED FROM 31/01/00 TO 31/03/00 |
| 31/03/9931 March 1999 | S366A DISP HOLDING AGM 24/03/99 |
| 29/03/9929 March 1999 | SECRETARY RESIGNED |
| 29/03/9929 March 1999 | REGISTERED OFFICE CHANGED ON 29/03/99 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 29/03/9929 March 1999 | DIRECTOR RESIGNED |
| 29/03/9929 March 1999 | NEW SECRETARY APPOINTED |
| 05/01/995 January 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company