FIELDVALE LIMITED

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Company Documents

DateDescription
16/09/2516 September 2025 NewConfirmation statement made on 2025-09-14 with updates

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12/06/2512 June 2025 Termination of appointment of John Edward Prutton as a director on 2025-01-03

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29/04/2529 April 2025 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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26/09/2426 September 2024 Confirmation statement made on 2024-09-14 with updates

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27/06/2427 June 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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25/09/2325 September 2023 Confirmation statement made on 2023-09-14 with updates

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21/06/2321 June 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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29/09/2229 September 2022 Confirmation statement made on 2022-09-14 with updates

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22/10/2122 October 2021 Second filing of the annual return made up to 2016-05-08

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22/10/2122 October 2021 Second filing of the annual return made up to 2015-05-08

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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28/06/2128 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/06/2030 June 2020 30/09/19 TOTAL EXEMPTION FULL

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12/05/2012 May 2020 CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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19/05/1919 May 2019 CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES

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19/03/1919 March 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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29/06/1829 June 2018 30/09/17 TOTAL EXEMPTION FULL

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19/05/1819 May 2018 CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES

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09/06/179 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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22/05/1722 May 2017 CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES

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06/04/176 April 2017 ARTICLES OF ASSOCIATION

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06/04/176 April 2017 SUB DIV 25/09/2015

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06/06/166 June 2016 Annual return made up to 2016-05-08 with full list of shareholders

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06/06/166 June 2016 Annual return made up to 8 May 2016 with full list of shareholders

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24/05/1624 May 2016 Annual accounts small company total exemption made up to 30 September 2015

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13/05/1513 May 2015 Annual return made up to 8 May 2015 with full list of shareholders

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13/05/1513 May 2015 Annual return made up to 2015-05-08 with full list of shareholders

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12/05/1512 May 2015 Annual accounts small company total exemption made up to 30 September 2014

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08/05/148 May 2014 Annual return made up to 8 May 2014 with full list of shareholders

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20/03/1420 March 2014 Annual accounts small company total exemption made up to 30 September 2013

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03/05/133 May 2013 Annual return made up to 13 April 2013 with full list of shareholders

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02/05/132 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD LESLIE PRUTTON / 20/04/2013

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26/03/1326 March 2013 Annual accounts small company total exemption made up to 30 September 2012

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04/05/124 May 2012 Annual accounts small company total exemption made up to 30 September 2011

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24/04/1224 April 2012 Annual return made up to 13 April 2012 with full list of shareholders

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11/05/1111 May 2011 Annual accounts small company total exemption made up to 30 September 2010

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06/05/116 May 2011 Annual return made up to 13 April 2011 with full list of shareholders

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02/06/102 June 2010 S366A DISP HOLDING AGM 27/04/2010

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24/05/1024 May 2010 Annual accounts small company total exemption made up to 30 September 2009

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27/04/1027 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD LESLIE PRUTTON / 13/04/2010

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27/04/1027 April 2010 Annual return made up to 13 April 2010 with full list of shareholders

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27/04/1027 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD PRUTTON / 13/04/2010

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27/04/1027 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE PRUTTON / 13/04/2010

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08/05/098 May 2009 RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS

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08/05/098 May 2009 LOCATION OF REGISTER OF MEMBERS

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17/02/0917 February 2009 Annual accounts small company total exemption made up to 30 September 2008

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09/06/089 June 2008 Annual accounts small company total exemption made up to 30 September 2007

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24/04/0824 April 2008 RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS

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17/09/0717 September 2007 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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07/09/077 September 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/08/0729 August 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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29/08/0729 August 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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28/08/0728 August 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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21/08/0721 August 2007 PARTICULARS OF MORTGAGE/CHARGE

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21/08/0721 August 2007 PARTICULARS OF MORTGAGE/CHARGE

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16/07/0716 July 2007 RETURN MADE UP TO 13/04/07; NO CHANGE OF MEMBERS

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24/04/0724 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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06/07/066 July 2006 RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS

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22/05/0622 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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04/05/054 May 2005 RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS

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26/04/0526 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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20/04/0420 April 2004 RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS

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01/04/041 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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06/08/036 August 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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06/07/036 July 2003 RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS

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11/10/0211 October 2002 RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS

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03/08/023 August 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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06/11/016 November 2001 RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS

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06/11/016 November 2001 RETURN MADE UP TO 13/04/98; FULL LIST OF MEMBERS

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06/11/016 November 2001 RETURN MADE UP TO 13/04/99; FULL LIST OF MEMBERS

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06/11/016 November 2001 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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06/11/016 November 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/99

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06/11/016 November 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00

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06/11/016 November 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/98

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06/11/016 November 2001 RETURN MADE UP TO 13/04/00; FULL LIST OF MEMBERS

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05/11/015 November 2001 ORDER OF COURT - RESTORATION 02/11/01

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21/11/0021 November 2000 STRUCK OFF AND DISSOLVED

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11/07/0011 July 2000 FIRST GAZETTE

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03/11/983 November 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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21/08/9721 August 1997 RETURN MADE UP TO 13/04/97; FULL LIST OF MEMBERS

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31/07/9731 July 1997 FULL ACCOUNTS MADE UP TO 30/09/96

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01/08/961 August 1996 FULL ACCOUNTS MADE UP TO 30/09/95

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18/07/9518 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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17/03/9517 March 1995 RETURN MADE UP TO 13/04/94; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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03/08/943 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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25/11/9325 November 1993 FULL ACCOUNTS MADE UP TO 30/09/92

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13/08/9213 August 1992 FULL ACCOUNTS MADE UP TO 30/09/91

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18/06/9218 June 1992 RETURN MADE UP TO 13/04/92; FULL LIST OF MEMBERS

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25/09/9125 September 1991 FULL ACCOUNTS MADE UP TO 30/09/90

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18/05/9018 May 1990 FULL ACCOUNTS MADE UP TO 30/09/89

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18/05/9018 May 1990 RETURN MADE UP TO 13/04/90; FULL LIST OF MEMBERS

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26/04/8926 April 1989 RETURN MADE UP TO 13/02/89; FULL LIST OF MEMBERS

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26/04/8926 April 1989 FULL ACCOUNTS MADE UP TO 30/09/87

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26/04/8926 April 1989 FULL ACCOUNTS MADE UP TO 30/09/88

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26/04/8926 April 1989 RETURN MADE UP TO 28/07/88; FULL LIST OF MEMBERS

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15/02/8815 February 1988 RETURN MADE UP TO 30/12/87; FULL LIST OF MEMBERS

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21/01/8821 January 1988 FULL ACCOUNTS MADE UP TO 30/09/86

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30/04/8730 April 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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30/04/8730 April 1987 FULL ACCOUNTS MADE UP TO 30/09/85

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07/03/757 March 1975 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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