FIELDSIDE ESTATES LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/12/2414 December 2024 | Appointment of Mr Roby Crean as a director on 2024-12-11 |
| 08/12/248 December 2024 | Confirmation statement made on 2024-11-27 with updates |
| 08/12/248 December 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 02/12/232 December 2023 | Confirmation statement made on 2023-11-27 with no updates |
| 02/12/232 December 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 29/11/2229 November 2022 | Confirmation statement made on 2022-11-27 with no updates |
| 22/11/2222 November 2022 | Termination of appointment of Paul Duncan Reeve as a director on 2022-11-15 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 07/12/217 December 2021 | Appointment of Ms Julie-Anne Bell as a director on 2021-12-01 |
| 06/12/216 December 2021 | Confirmation statement made on 2021-11-27 with updates |
| 06/12/216 December 2021 | Termination of appointment of Bernadette Del Valle Longart Gonzalez as a director on 2021-12-01 |
| 13/06/2113 June 2021 | Micro company accounts made up to 2021-03-31 |
| 13/06/2113 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 29/11/2029 November 2020 | CONFIRMATION STATEMENT MADE ON 27/11/20, NO UPDATES |
| 10/06/2010 June 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID WHITE |
| 22/04/2022 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 12/02/2012 February 2020 | DIRECTOR APPOINTED MR THOMAS WESLEY BROOKS |
| 12/02/2012 February 2020 | APPOINTMENT TERMINATED, DIRECTOR DAISY LEITCH |
| 11/12/1911 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 08/12/198 December 2019 | DIRECTOR APPOINTED MR ROSS SIMON WESTLAND |
| 08/12/198 December 2019 | CONFIRMATION STATEMENT MADE ON 27/11/19, WITH UPDATES |
| 08/12/198 December 2019 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER KING |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 02/12/182 December 2018 | CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES |
| 02/12/182 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 08/12/178 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 08/12/178 December 2017 | CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 27/11/1627 November 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 27/11/1627 November 2016 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES |
| 07/11/167 November 2016 | DIRECTOR APPOINTED MR ALEX KING |
| 07/11/167 November 2016 | APPOINTMENT TERMINATED, SECRETARY DAVID WHITE |
| 28/10/1628 October 2016 | APPOINTMENT TERMINATED, DIRECTOR GAYLE MUERS |
| 28/10/1628 October 2016 | DIRECTOR APPOINTED MR ALAN SHAOUL |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 13/03/1613 March 2016 | DIRECTOR APPOINTED MR ALAN SHAOUL |
| 23/02/1623 February 2016 | DIRECTOR APPOINTED MS. BERNADETTE DEL VALLE LONGART GONZALEZ |
| 23/02/1623 February 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL THOMPSON |
| 23/02/1623 February 2016 | Annual return made up to 27 January 2016 with full list of shareholders |
| 28/12/1528 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 23/02/1523 February 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MCDONOUGH |
| 23/02/1523 February 2015 | Annual return made up to 27 January 2015 with full list of shareholders |
| 22/02/1522 February 2015 | DIRECTOR APPOINTED MISS DAISY ANNA BOYCOTT LEITCH |
| 29/12/1429 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 23/02/1423 February 2014 | Annual return made up to 27 January 2014 with full list of shareholders |
| 27/12/1327 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 28/01/1328 January 2013 | Annual return made up to 27 January 2013 with full list of shareholders |
| 30/12/1230 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 27/02/1227 February 2012 | Annual return made up to 27 January 2012 with full list of shareholders |
| 24/01/1224 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 28/02/1128 February 2011 | Annual return made up to 27 January 2011 with full list of shareholders |
| 31/12/1031 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 19/04/1019 April 2010 | Annual return made up to 27 January 2010 with full list of shareholders |
| 18/04/1018 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS. GAYLE MUERS / 27/01/2010 |
| 18/04/1018 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DUNCAN REEVE / 27/01/2010 |
| 18/04/1018 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CAMPBELL MCDONOUGH / 27/01/2010 |
| 18/04/1018 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID EVERETTE WHITE / 27/01/2010 |
| 01/02/101 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 25/02/0925 February 2009 | RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS |
| 24/02/0924 February 2009 | DIRECTOR APPOINTED MS. GAYLE MUERS |
| 02/02/092 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 08/09/088 September 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL POULTON |
| 13/03/0813 March 2008 | RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS |
| 27/02/0827 February 2008 | DIRECTOR APPOINTED MR ANDREW CAMPBELL MCDONOUGH |
| 29/01/0829 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 31/12/0731 December 2007 | DIRECTOR RESIGNED |
| 21/02/0721 February 2007 | RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS |
| 29/01/0729 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 30/08/0630 August 2006 | NEW DIRECTOR APPOINTED |
| 30/08/0630 August 2006 | NEW DIRECTOR APPOINTED |
| 30/08/0630 August 2006 | NEW SECRETARY APPOINTED |
| 10/07/0610 July 2006 | DIRECTOR RESIGNED |
| 18/04/0618 April 2006 | REGISTERED OFFICE CHANGED ON 18/04/06 FROM: FLAT 3 DOWNHAM LODGE ALMORAH ROAD LONDON N1 3HW |
| 18/04/0618 April 2006 | RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS |
| 06/02/066 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 02/12/052 December 2005 | ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05 |
| 28/10/0528 October 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/08/0525 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/04/0511 April 2005 | RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS |
| 09/02/059 February 2005 | NEW DIRECTOR APPOINTED |
| 09/02/059 February 2005 | NEW DIRECTOR APPOINTED |
| 09/02/059 February 2005 | NEW DIRECTOR APPOINTED |
| 01/12/041 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 |
| 19/10/0419 October 2004 | STRIKE-OFF ACTION DISCONTINUED |
| 18/10/0418 October 2004 | REGISTERED OFFICE CHANGED ON 18/10/04 FROM: 2ND FLOOR MIDDLESEX HOUSE 29-45 HIGH STREET EDGWARE MIDDLESEX HA8 7UU |
| 13/10/0413 October 2004 | RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS |
| 04/10/044 October 2004 | NEW DIRECTOR APPOINTED |
| 04/10/044 October 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/09/0413 September 2004 | DIRECTOR RESIGNED |
| 13/09/0413 September 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/09/041 September 2004 | SECRETARY RESIGNED |
| 01/09/041 September 2004 | DIRECTOR RESIGNED |
| 13/07/0413 July 2004 | FIRST GAZETTE |
| 13/02/0413 February 2004 | SECRETARY RESIGNED |
| 13/02/0413 February 2004 | DIRECTOR RESIGNED |
| 25/03/0325 March 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/03/0325 March 2003 | NEW DIRECTOR APPOINTED |
| 10/03/0310 March 2003 | REGISTERED OFFICE CHANGED ON 10/03/03 FROM: 88A TOOLEY STREET LONDON BRIDGE LONDON SE1 2TF |
| 27/01/0327 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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