FIELDSEND PROPERTY LIMITED

Company Documents

DateDescription
11/02/2511 February 2025 Compulsory strike-off action has been suspended

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11/02/2511 February 2025 Compulsory strike-off action has been suspended

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31/12/2431 December 2024 First Gazette notice for compulsory strike-off

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31/12/2431 December 2024 First Gazette notice for compulsory strike-off

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23/05/2423 May 2024 Micro company accounts made up to 2023-08-31

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17/10/2317 October 2023 Confirmation statement made on 2023-10-09 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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26/05/2326 May 2023 Micro company accounts made up to 2022-08-31

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14/10/2214 October 2022 Confirmation statement made on 2022-10-09 with no updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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21/10/2121 October 2021 Confirmation statement made on 2021-10-09 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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30/06/2130 June 2021 Micro company accounts made up to 2020-08-31

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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29/05/2029 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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18/10/1918 October 2019 CONFIRMATION STATEMENT MADE ON 09/10/19, WITH UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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19/10/1819 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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18/10/1818 October 2018 CONFIRMATION STATEMENT MADE ON 09/10/18, NO UPDATES

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22/09/1822 September 2018 DISS40 (DISS40(SOAD))

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21/09/1821 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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31/07/1831 July 2018 FIRST GAZETTE

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10/10/1710 October 2017 CONFIRMATION STATEMENT MADE ON 09/10/17, NO UPDATES

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09/10/179 October 2017 PSC'S CHANGE OF PARTICULARS / MRS JOANNA LOUISE FIELDSEND / 15/08/2017

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09/10/179 October 2017 PSC'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL FIELDSEND / 15/08/2017

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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15/08/1715 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL FIELDSEND / 15/08/2017

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15/08/1715 August 2017 SECRETARY'S CHANGE OF PARTICULARS / MRS JOANNA LOUISE FIELDSEND / 15/08/2017

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13/03/1713 March 2017 Annual accounts small company total exemption made up to 31 August 2016

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12/10/1612 October 2016 CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES

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27/05/1627 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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27/10/1527 October 2015 Annual return made up to 9 October 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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26/01/1526 January 2015 Annual accounts small company total exemption made up to 31 August 2014

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24/10/1424 October 2014 Annual return made up to 9 October 2014 with full list of shareholders

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09/12/139 December 2013 Annual accounts small company total exemption made up to 31 August 2013

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10/10/1310 October 2013 Annual return made up to 9 October 2013 with full list of shareholders

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04/03/134 March 2013 Annual accounts small company total exemption made up to 31 August 2012

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26/10/1226 October 2012 Annual return made up to 9 October 2012 with full list of shareholders

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26/10/1226 October 2012 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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13/12/1113 December 2011 Annual accounts small company total exemption made up to 31 August 2011

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27/10/1127 October 2011 Annual return made up to 9 October 2011 with full list of shareholders

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31/05/1131 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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15/10/1015 October 2010 Annual return made up to 9 October 2010 with full list of shareholders

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26/05/1026 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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21/10/0921 October 2009 Annual return made up to 9 October 2009 with full list of shareholders

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21/10/0921 October 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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20/10/0920 October 2009 SAIL ADDRESS CREATED

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20/10/0920 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL FIELDSEND / 01/10/2009

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25/06/0925 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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07/02/097 February 2009 PREVSHO FROM 31/10/2008 TO 31/08/2008

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13/10/0813 October 2008 RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS

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05/12/075 December 2007 COMPANY NAME CHANGED FIELDSEND PROPERTIES LIMITED CERTIFICATE ISSUED ON 05/12/07

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13/11/0713 November 2007 DIRECTOR RESIGNED

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13/11/0713 November 2007 NEW DIRECTOR APPOINTED

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13/11/0713 November 2007 NEW SECRETARY APPOINTED

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13/11/0713 November 2007 SECRETARY RESIGNED

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09/10/079 October 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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