FIELDWAY COMPLIANCE LTD

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Company Documents

DateDescription
11/11/2511 November 2025 NewCertificate of change of name

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11/11/2511 November 2025 NewAppointment of Mr Raymond David Jones as a director on 2025-11-10

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31/10/2531 October 2025 NewFull accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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26/03/2526 March 2025 Confirmation statement made on 2025-02-26 with no updates

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05/12/245 December 2024 Full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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11/03/2411 March 2024 Confirmation statement made on 2024-02-26 with no updates

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19/09/2319 September 2023 Full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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16/03/2316 March 2023 Confirmation statement made on 2023-02-26 with no updates

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22/12/2222 December 2022 Accounts for a small company made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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07/02/227 February 2022 Resolutions

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07/02/227 February 2022 Resolutions

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07/02/227 February 2022 Resolutions

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26/01/2226 January 2022 Registration of charge 057439440004, created on 2022-01-25

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06/12/216 December 2021 Accounts for a small company made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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16/12/2016 December 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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26/02/2026 February 2020 CONFIRMATION STATEMENT MADE ON 26/02/20, WITH UPDATES

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17/12/1917 December 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19

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24/04/1924 April 2019 CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES

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24/04/1924 April 2019 PSC'S CHANGE OF PARTICULARS / MAPLE ACQUISITION CO LIMITED / 22/11/2018

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02/11/182 November 2018 ADOPT ARTICLES 12/10/2018

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29/10/1829 October 2018 CESSATION OF BRIAN ARTHUR MURPHY AS A PSC

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29/10/1829 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAPLE ACQUISITION CO LIMITED

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25/10/1825 October 2018 APPOINTMENT TERMINATED, SECRETARY JACQUELINE MURPHY

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25/10/1825 October 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID TURNER

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25/10/1825 October 2018 DIRECTOR APPOINTED MR DAVID JOHN TURNER

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19/10/1819 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE 057439440003

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20/09/1820 September 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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20/09/1820 September 2018 31/03/18 TOTAL EXEMPTION FULL

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14/09/1814 September 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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21/03/1821 March 2018 CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES

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19/03/1819 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / SALES DIRECTOR ANTHONY CARDEN / 16/03/2018

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19/03/1819 March 2018 SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE MONICA MURPHY / 16/03/2018

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16/03/1816 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ARTHUR MURPHY / 16/03/2018

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21/12/1721 December 2017 31/03/17 TOTAL EXEMPTION FULL

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25/04/1725 April 2017 CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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25/01/1725 January 2017 CURRSHO FROM 30/09/2017 TO 31/03/2017

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30/12/1630 December 2016 PREVEXT FROM 31/03/2016 TO 30/09/2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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03/05/163 May 2016 Annual return made up to 15 March 2016 with full list of shareholders

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22/12/1522 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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20/03/1520 March 2015 Annual return made up to 15 March 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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03/06/143 June 2014 Annual return made up to 15 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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29/04/1329 April 2013 Annual return made up to 15 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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18/05/1218 May 2012 Annual accounts small company total exemption made up to 31 March 2012

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19/03/1219 March 2012 Annual return made up to 15 March 2012 with full list of shareholders

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19/03/1219 March 2012 DIRECTOR APPOINTED SALES DIRECTOR ANTONY CARDEN

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29/07/1129 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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04/04/114 April 2011 Annual return made up to 15 March 2011 with full list of shareholders

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15/06/1015 June 2010 Annual accounts small company total exemption made up to 31 March 2010

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17/03/1017 March 2010 Annual return made up to 15 March 2010 with full list of shareholders

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17/03/1017 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ARTHUR MURPHY / 17/03/2010

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11/02/1011 February 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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01/07/091 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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24/03/0924 March 2009 RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS

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26/08/0826 August 2008 Annual accounts small company total exemption made up to 31 March 2008

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06/06/086 June 2008 LOCATION OF DEBENTURE REGISTER

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06/06/086 June 2008 RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS

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06/06/086 June 2008 REGISTERED OFFICE CHANGED ON 06/06/2008 FROM 7 BELMONT HOUSE SPEKE HALL ROAD HUNTS CROSS LIVERPOOL MERSEYSIDE L24 9GB

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06/06/086 June 2008 LOCATION OF REGISTER OF MEMBERS

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09/11/079 November 2007 PARTICULARS OF MORTGAGE/CHARGE

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16/07/0716 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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18/04/0718 April 2007 RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS

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30/03/0630 March 2006 NEW SECRETARY APPOINTED

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30/03/0630 March 2006 REGISTERED OFFICE CHANGED ON 30/03/06 FROM: 61 FAIRVIEW AVENUE, WIGMORE GILLINGHAM KENT ME8 0QP

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30/03/0630 March 2006 NEW DIRECTOR APPOINTED

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30/03/0630 March 2006 SECRETARY RESIGNED

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30/03/0630 March 2006 DIRECTOR RESIGNED

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15/03/0615 March 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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