FIELDSIDE MANAGEMENT LIMITED

Company Documents

DateDescription
12/06/2512 June 2025 Accounts for a dormant company made up to 2025-05-31

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12/06/2512 June 2025 Confirmation statement made on 2025-05-30 with no updates

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31/05/2531 May 2025 Annual accounts for year ending 31 May 2025

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25/04/2525 April 2025 Notification of Rashmi Vashisth as a person with significant control on 2025-04-25

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25/04/2525 April 2025 Notification of Claire Margaret Warner as a person with significant control on 2025-04-25

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25/04/2525 April 2025 Notification of Neena Brizmohun as a person with significant control on 2025-04-25

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02/06/242 June 2024 Confirmation statement made on 2024-05-30 with no updates

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02/06/242 June 2024 Accounts for a dormant company made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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06/06/236 June 2023 Confirmation statement made on 2023-05-30 with no updates

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06/06/236 June 2023 Accounts for a dormant company made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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02/03/222 March 2022 Appointment of Miss Rashmi Vashisth as a director on 2022-02-16

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28/02/2228 February 2022 Termination of appointment of Julie Woodward as a director on 2022-02-16

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04/06/214 June 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/21

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04/06/214 June 2021 CONFIRMATION STATEMENT MADE ON 30/05/21, NO UPDATES

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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06/06/206 June 2020 CONFIRMATION STATEMENT MADE ON 30/05/20, NO UPDATES

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06/06/206 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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18/02/2018 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19

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14/06/1914 June 2019 CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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09/02/199 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18

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13/06/1813 June 2018 CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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08/02/188 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17

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05/06/175 June 2017 CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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14/02/1714 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16

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26/06/1626 June 2016 30/05/16 NO MEMBER LIST

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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10/02/1610 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15

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14/06/1514 June 2015 30/05/15 NO MEMBER LIST

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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02/02/152 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14

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09/06/149 June 2014 DIRECTOR APPOINTED MISS CLAIRE MARGARET WARNER

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08/06/148 June 2014 APPOINTMENT TERMINATED, DIRECTOR ARLENE TILLER

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08/06/148 June 2014 30/05/14 NO MEMBER LIST

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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17/02/1417 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13

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14/06/1314 June 2013 30/05/13 NO MEMBER LIST

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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27/01/1327 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12

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16/06/1216 June 2012 30/05/12 NO MEMBER LIST

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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16/02/1216 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11

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12/06/1112 June 2011 30/05/11 NO MEMBER LIST

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01/03/111 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10

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16/06/1016 June 2010 30/05/10 NO MEMBER LIST

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16/06/1016 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ARLENE JILL TILLER / 30/05/2010

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16/06/1016 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JULIE WOODWARD / 30/05/2010

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16/06/1016 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALISON JANE FOOTMAN / 30/05/2010

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16/06/1016 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / NEENA BRIZMOHUN / 30/05/2010

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15/02/1015 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09

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25/06/0925 June 2009 ANNUAL RETURN MADE UP TO 30/05/09

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23/06/0923 June 2009 APPOINTMENT TERMINATED DIRECTOR LEANNE NEWCOMBE

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23/06/0923 June 2009 DIRECTOR APPOINTED JULIE WOODWARD

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23/06/0923 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALISON FOOTMAN / 22/06/2009

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23/03/0923 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08

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19/06/0819 June 2008 ANNUAL RETURN MADE UP TO 30/05/08

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18/03/0818 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07

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14/06/0714 June 2007 ANNUAL RETURN MADE UP TO 30/05/07

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30/03/0730 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06

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07/06/067 June 2006 ANNUAL RETURN MADE UP TO 30/05/06

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28/03/0628 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05

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17/06/0517 June 2005 ANNUAL RETURN MADE UP TO 30/05/05

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30/03/0530 March 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04

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17/06/0417 June 2004 ANNUAL RETURN MADE UP TO 30/05/04

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17/06/0417 June 2004 DIRECTOR RESIGNED

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17/06/0417 June 2004 NEW DIRECTOR APPOINTED

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02/04/042 April 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03

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04/07/034 July 2003 ANNUAL RETURN MADE UP TO 30/05/03

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01/07/031 July 2003 NEW DIRECTOR APPOINTED

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04/03/034 March 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02

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13/06/0213 June 2002 ANNUAL RETURN MADE UP TO 30/05/02

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04/04/024 April 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01

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02/07/012 July 2001 ANNUAL RETURN MADE UP TO 30/05/01

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29/06/0129 June 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/03/0122 March 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00

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20/06/0020 June 2000 DIRECTOR RESIGNED

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20/06/0020 June 2000 ANNUAL RETURN MADE UP TO 30/05/00

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20/06/0020 June 2000 NEW DIRECTOR APPOINTED

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20/06/0020 June 2000 NEW DIRECTOR APPOINTED

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28/02/0028 February 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99

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17/06/9917 June 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98

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01/06/991 June 1999 ANNUAL RETURN MADE UP TO 30/05/99

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22/07/9822 July 1998 ANNUAL RETURN MADE UP TO 30/05/98

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14/04/9814 April 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97

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30/07/9730 July 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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30/07/9730 July 1997 NEW DIRECTOR APPOINTED

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30/07/9730 July 1997 NEW DIRECTOR APPOINTED

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30/07/9730 July 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED

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30/07/9730 July 1997 ANNUAL RETURN MADE UP TO 30/05/97

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01/08/961 August 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96

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01/08/961 August 1996 REGISTERED OFFICE CHANGED ON 01/08/96

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01/08/961 August 1996 ANNUAL RETURN MADE UP TO 30/05/96

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10/08/9510 August 1995 ANNUAL RETURN MADE UP TO 30/05/95

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10/08/9510 August 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/95

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05/08/945 August 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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05/08/945 August 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/94

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05/08/945 August 1994 ANNUAL RETURN MADE UP TO 30/05/94

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11/04/9411 April 1994 REGISTERED OFFICE CHANGED ON 11/04/94 FROM: 3O AYLESBURY STREET LONDON EC1R OER

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11/04/9411 April 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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11/04/9411 April 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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12/10/9312 October 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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11/06/9311 June 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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06/06/936 June 1993 EXEMPTION FROM APPOINTING AUDITORS 01/06/93

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06/06/936 June 1993 ANNUAL RETURN MADE UP TO 30/05/93

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06/06/936 June 1993 DIRECTOR RESIGNED

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06/06/936 June 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/93

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24/03/9324 March 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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24/03/9324 March 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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24/03/9324 March 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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13/08/9213 August 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/92

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24/07/9224 July 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/91

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01/07/921 July 1992 EXEMPTION FROM APPOINTING AUDITORS 31/03/92

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01/07/921 July 1992 ANNUAL RETURN MADE UP TO 30/05/92

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24/06/9124 June 1991 ANNUAL RETURN MADE UP TO 30/05/91

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15/04/9115 April 1991 REGISTERED OFFICE CHANGED ON 15/04/91 FROM: 1 BOLT COURT FLEET STREET LONDON EC4A 3DQ

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07/06/907 June 1990 SECRETARY RESIGNED

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30/05/9030 May 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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