FIELDVIEW SERVICES LTD

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Company Documents

DateDescription
03/03/253 March 2025 Micro company accounts made up to 2024-06-30

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03/02/253 February 2025 Appointment of Greenfield Management Sl as a secretary on 2025-01-01

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09/01/259 January 2025 Confirmation statement made on 2025-01-04 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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01/02/241 February 2024 Confirmation statement made on 2024-01-04 with no updates

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12/12/2312 December 2023 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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20/02/2320 February 2023 Micro company accounts made up to 2022-06-30

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04/01/234 January 2023 Confirmation statement made on 2023-01-04 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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27/01/2227 January 2022 Confirmation statement made on 2022-01-04 with no updates

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18/10/2118 October 2021 Micro company accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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03/02/203 February 2020 30/06/19 TOTAL EXEMPTION FULL

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06/01/206 January 2020 CONFIRMATION STATEMENT MADE ON 04/01/20, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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20/03/1920 March 2019 30/06/18 TOTAL EXEMPTION FULL

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10/01/1910 January 2019 CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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19/03/1819 March 2018 30/06/17 TOTAL EXEMPTION FULL

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06/02/186 February 2018 CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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24/02/1724 February 2017 Annual accounts small company total exemption made up to 30 June 2016

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26/01/1726 January 2017 CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES

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24/01/1724 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN ROWLEY / 19/01/2017

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24/01/1724 January 2017 SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN JOHN ROWLEY / 19/01/2017

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03/08/163 August 2016 REGISTERED OFFICE CHANGED ON 03/08/2016 FROM 8 BADEN PLACE CROSBY ROW LONDON SE1 1YW

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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15/03/1615 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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05/01/165 January 2016 Annual return made up to 4 January 2016 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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30/06/1530 June 2015 APPOINTMENT TERMINATED, DIRECTOR KRISTOPHER ROWLEY

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13/02/1513 February 2015 Annual return made up to 4 January 2015 with full list of shareholders

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28/11/1428 November 2014 Annual accounts small company total exemption made up to 30 June 2014

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14/03/1414 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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07/01/147 January 2014 Annual return made up to 4 January 2014 with full list of shareholders

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12/03/1312 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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07/02/137 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN ROWLEY / 07/02/2013

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07/02/137 February 2013 SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN JOHN ROWLEY / 07/02/2013

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28/01/1328 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR KRISTOPHER STEPHEN ROWLEY / 04/01/2013

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28/01/1328 January 2013 Annual return made up to 4 January 2013 with full list of shareholders

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27/03/1227 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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24/02/1224 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR KRISTOPHER STEPHEN ROWLEY / 24/02/2012

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24/02/1224 February 2012 Annual return made up to 4 January 2012 with full list of shareholders

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11/03/1111 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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27/01/1127 January 2011 Annual return made up to 4 January 2011 with full list of shareholders

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27/01/1127 January 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORNHILL SECRETARIES LIMITED / 09/04/2010

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23/03/1023 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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08/02/108 February 2010 Annual return made up to 4 January 2010 with full list of shareholders

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06/02/106 February 2010 SAIL ADDRESS CREATED

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06/02/106 February 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORNHILL SECRETARIES LIMITED / 01/10/2009

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06/02/106 February 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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20/04/0920 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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22/01/0922 January 2009 RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS

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23/04/0823 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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16/04/0816 April 2008 RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS

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16/04/0816 April 2008 SECRETARY'S CHANGE OF PARTICULARS CORNHILL SECRETARIES LIMITED LOGGED FORM

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04/03/084 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / KRISTOPHER ROWLEY / 04/01/2008

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04/03/084 March 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEPHEN ROWLEY / 04/01/2008

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04/05/074 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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06/03/076 March 2007 RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS

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16/08/0616 August 2006 SECRETARY RESIGNED

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16/08/0616 August 2006 REGISTERED OFFICE CHANGED ON 16/08/06 FROM: BURBAGE HOUSE 83-85 CURTAIN ROAD LONDON EC2A 3BS

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16/08/0616 August 2006 NEW SECRETARY APPOINTED

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03/05/063 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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20/02/0620 February 2006 SECRETARY'S PARTICULARS CHANGED

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20/02/0620 February 2006 RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS

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20/02/0620 February 2006 SECRETARY'S PARTICULARS CHANGED

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11/03/0511 March 2005 RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS

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02/03/052 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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12/01/0412 January 2004 RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS

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20/11/0320 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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19/11/0319 November 2003 NEW DIRECTOR APPOINTED

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05/11/035 November 2003 DELIVERY EXT'D 3 MTH 30/06/03

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22/01/0322 January 2003 RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS

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09/09/029 September 2002 REGISTERED OFFICE CHANGED ON 09/09/02 FROM: 3RD FLOOR 19 PHIPP STREET LONDON EC2A 4NZ

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26/03/0226 March 2002 ACC. REF. DATE EXTENDED FROM 31/01/03 TO 30/06/03

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19/03/0219 March 2002 NEW SECRETARY APPOINTED

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07/03/027 March 2002 REGISTERED OFFICE CHANGED ON 07/03/02 FROM: 1 SNOW HILL LONDON EC1A 2EN

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07/03/027 March 2002 NEW DIRECTOR APPOINTED

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07/03/027 March 2002 DIRECTOR RESIGNED

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04/01/024 January 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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