FIELDSIDE ASSOCIATES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/09/2524 September 2025 New | Director's details changed for Mrs Gillian Elaine Spiero Burns on 2025-09-24 |
| 24/09/2524 September 2025 New | Registered office address changed from C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 3rd Floor 86-90 Paul Street London EC2A 4NE on 2025-09-24 |
| 24/09/2524 September 2025 New | Change of details for Mrs Gillian Elaine Spiero Burns as a person with significant control on 2025-09-24 |
| 15/08/2515 August 2025 New | Confirmation statement made on 2025-08-15 with no updates |
| 31/07/2531 July 2025 | Total exemption full accounts made up to 2024-10-31 |
| 31/07/2531 July 2025 | Director's details changed for Mrs Gillian Elaine Spiero Burns on 2025-07-31 |
| 22/11/2422 November 2024 | Registered office address changed from Aissela 46 High Street Esher Surrey KT10 9QY England to C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA on 2024-11-22 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 27/08/2427 August 2024 | Total exemption full accounts made up to 2023-10-31 |
| 23/08/2423 August 2024 | Confirmation statement made on 2024-08-15 with updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 24/08/2324 August 2023 | Confirmation statement made on 2023-08-15 with no updates |
| 31/07/2331 July 2023 | Total exemption full accounts made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 30/07/2130 July 2021 | Total exemption full accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 15/08/1915 August 2019 | CONFIRMATION STATEMENT MADE ON 15/08/19, WITH UPDATES |
| 29/07/1929 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 16/07/1916 July 2019 | CONFIRMATION STATEMENT MADE ON 16/07/19, WITH UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 14/09/1814 September 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 03/08/2017 |
| 28/08/1828 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN ELAINE SPIERO / 06/04/2016 |
| 28/08/1828 August 2018 | PSC'S CHANGE OF PARTICULARS / MRS GILLIAN ELAINE SPIERO BURNS / 06/04/2016 |
| 24/08/1824 August 2018 | CESSATION OF GILLIAN ELAINE BURNS AS A PSC |
| 24/08/1824 August 2018 | CESSATION OF GILLIAN ELAINE BURNS AS A PSC |
| 24/08/1824 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GILLIAN ELAINE SPIERO BURNS |
| 24/08/1824 August 2018 | CONFIRMATION STATEMENT MADE ON 03/08/18, WITH UPDATES |
| 24/08/1824 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN ELAINE SPIERO / 05/04/2016 |
| 03/08/183 August 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 30/07/1830 July 2018 | STATEMENT OF COMPANY'S OBJECTS |
| 30/07/1830 July 2018 | ADOPT ARTICLES 05/09/2016 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 03/08/173 August 2017 | CONFIRMATION STATEMENT MADE ON 03/08/17, WITH UPDATES |
| 03/08/173 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GILLIAN ELAINE SPIERO BURNS |
| 31/07/1731 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 14/07/1714 July 2017 | PSC'S CHANGE OF PARTICULARS / MRS GILLIAN ELAINE BURNS / 12/01/2017 |
| 06/06/176 June 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/15 |
| 23/05/1723 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 026056150045 |
| 14/02/1714 February 2017 | REGISTERED OFFICE CHANGED ON 14/02/2017 FROM P O BOX 3310 126 FAIRLIE ROAD SLOUGH BERKSHIRE SL1 0AG |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 06/08/166 August 2016 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES |
| 29/07/1629 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 10/05/1610 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026056150041 |
| 05/05/165 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 026056150044 |
| 21/03/1621 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 026056150043 |
| 21/03/1621 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 026056150042 |
| 08/02/168 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 026056150041 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 14/08/1514 August 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 05/08/155 August 2015 | Annual return made up to 3 August 2015 with full list of shareholders |
| 05/08/155 August 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES STEWART BURNS / 26/03/2015 |
| 04/08/154 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN ELAINE SPIERO / 26/03/2015 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 04/08/144 August 2014 | Annual return made up to 3 August 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 03/08/133 August 2013 | Annual return made up to 3 August 2013 with full list of shareholders |
| 19/07/1319 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 29/11/1229 November 2012 | PREVEXT FROM 30/04/2012 TO 31/10/2012 |
| 20/11/1220 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 40 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 07/08/127 August 2012 | Annual return made up to 3 August 2012 with full list of shareholders |
| 31/01/1231 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 08/08/118 August 2011 | Annual return made up to 3 August 2011 with full list of shareholders |
| 19/07/1119 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 40 |
| 31/01/1131 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 05/08/105 August 2010 | Annual return made up to 3 August 2010 with full list of shareholders |
| 05/02/105 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 28/10/0928 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28 |
| 28/10/0928 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 34 |
| 28/10/0928 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29 |
| 28/10/0928 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30 |
| 28/10/0928 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27 |
| 28/10/0928 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26 |
| 28/10/0928 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 35 |
| 09/09/099 September 2009 | RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS |
| 05/03/095 March 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 15/10/0815 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37 |
| 15/10/0815 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38 |
| 15/10/0815 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36 |
| 15/10/0815 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 39 |
| 18/08/0818 August 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 12/08/0812 August 2008 | RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS |
| 18/03/0818 March 2008 | APPOINTMENT TERMINATED SECRETARY RONALD COLLISON |
| 18/03/0818 March 2008 | SECRETARY APPOINTED MR JAMES STEWART BURNS |
| 19/10/0719 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/08/0728 August 2007 | RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS |
| 08/03/078 March 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 21/08/0621 August 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 03/08/063 August 2006 | RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS |
| 03/08/063 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/08/063 August 2006 | RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS |
| 03/08/063 August 2006 | SECRETARY'S PARTICULARS CHANGED |
| 24/07/0624 July 2006 | REGISTERED OFFICE CHANGED ON 24/07/06 FROM: MOLE END THE FRIARY, OLD WINDSOR WINDSOR BERKSHIRE SL4 2NR |
| 01/09/051 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/09/051 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/09/051 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/09/051 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/09/051 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/09/051 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/09/051 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/09/051 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/09/051 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/09/051 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/09/051 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/04/0520 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/054 January 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 18/08/0418 August 2004 | RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS |
| 07/04/047 April 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 09/03/049 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/049 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/049 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/049 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/049 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/049 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/049 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/049 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/047 February 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/02/047 February 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/02/047 February 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/02/047 February 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/02/047 February 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/08/0331 August 2003 | RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS |
| 06/03/036 March 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 09/11/029 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/029 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/029 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/0212 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/0216 August 2002 | RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS |
| 10/08/0210 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/022 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/03/024 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 14/09/0114 September 2001 | RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS |
| 31/03/0131 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/03/0131 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/03/0131 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/03/0131 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/03/0131 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/03/0131 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/03/0131 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/03/0131 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/03/0131 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/03/0131 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/03/0131 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/02/0122 February 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 24/01/0124 January 2001 | SECRETARY RESIGNED |
| 11/01/0111 January 2001 | NEW SECRETARY APPOINTED |
| 17/08/0017 August 2000 | RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS |
| 02/03/002 March 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 19/10/9919 October 1999 | REGISTERED OFFICE CHANGED ON 19/10/99 FROM: 4A ALBERT STREET WINDSOR BERKSHIRE SL4 5BU |
| 28/08/9928 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/994 August 1999 | RETURN MADE UP TO 03/08/99; FULL LIST OF MEMBERS |
| 01/04/991 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/993 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 16/12/9816 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/9816 November 1998 | DIRECTOR RESIGNED |
| 16/11/9816 November 1998 | NEW DIRECTOR APPOINTED |
| 14/10/9814 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/987 August 1998 | RETURN MADE UP TO 03/08/98; NO CHANGE OF MEMBERS |
| 03/03/983 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 03/08/973 August 1997 | RETURN MADE UP TO 03/08/97; NO CHANGE OF MEMBERS |
| 04/03/974 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 02/11/962 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/9611 September 1996 | RETURN MADE UP TO 03/08/96; FULL LIST OF MEMBERS |
| 19/07/9619 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/05/9620 May 1996 | NEW DIRECTOR APPOINTED |
| 20/05/9620 May 1996 | DIRECTOR RESIGNED |
| 16/05/9616 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/969 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 31/03/9631 March 1996 | SECRETARY RESIGNED |
| 31/03/9631 March 1996 | NEW SECRETARY APPOINTED |
| 04/03/964 March 1996 | DELIVERY EXT'D 3 MTH 30/04/95 |
| 12/02/9612 February 1996 | NEW SECRETARY APPOINTED |
| 12/02/9612 February 1996 | SECRETARY RESIGNED |
| 14/12/9514 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/9514 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/9514 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/9514 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/959 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/08/9515 August 1995 | RETURN MADE UP TO 03/08/95; NO CHANGE OF MEMBERS |
| 26/07/9526 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/06/9520 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/06/9520 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/951 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 02/12/942 December 1994 | RETURN MADE UP TO 03/08/94; NO CHANGE OF MEMBERS |
| 25/06/9425 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/06/9425 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/05/9431 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 21/04/9421 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 21/04/9421 April 1994 | RETURN MADE UP TO 03/08/93; FULL LIST OF MEMBERS |
| 30/11/9330 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/11/9330 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/09/9322 September 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 13/04/9313 April 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/04/9313 April 1993 | REGISTERED OFFICE CHANGED ON 13/04/93 FROM: RIVERBANK THE FRIARY OLD WINDSOR BERKSHIRE SL4 2NS |
| 23/10/9223 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/10/9223 October 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/08/9220 August 1992 | RETURN MADE UP TO 03/08/92; FULL LIST OF MEMBERS |
| 20/08/9220 August 1992 | REGISTERED OFFICE CHANGED ON 20/08/92 |
| 30/09/9130 September 1991 | NEW DIRECTOR APPOINTED |
| 16/09/9116 September 1991 | REGISTERED OFFICE CHANGED ON 16/09/91 FROM: MOLE END THE FRIARY OLD WINDSOR BERKSHIRE SL4 2NS |
| 16/09/9116 September 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 16/09/9116 September 1991 | NEW SECRETARY APPOINTED |
| 07/06/917 June 1991 | SECRETARY RESIGNED |
| 07/06/917 June 1991 | REGISTERED OFFICE CHANGED ON 07/06/91 FROM: THE COMPANY STORE LTD. HARRINGTON CHAMBERS 26 NORTH JOHN STREET LIVERPOOL L2 9RP |
| 07/06/917 June 1991 | DIRECTOR RESIGNED |
| 26/04/9126 April 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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