FIFIELD DEVELOPMENTS MANAGEMENT COMPANY (BENSON) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/02/2527 February 2025 | Accounts for a small company made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 09/04/249 April 2024 | Accounts for a small company made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 19/09/2319 September 2023 | Confirmation statement made on 2023-09-19 with no updates |
| 05/04/235 April 2023 | Accounts for a small company made up to 2022-09-30 |
| 05/04/235 April 2023 | Registered office address changed from 11 Fifield Barns Benson Wallingford Oxfordshire OX10 6EZ England to Mercury House 19-21 Chapel Street Marlow Buckinghamshire SL7 3HN on 2023-04-05 |
| 01/12/221 December 2022 | Registered office address changed from Mercury House 19-21 Chapel Street Marlow Buckinghamshire SL7 3HN to 11 Fifield Barns Benson Wallingford Oxfordshire OX10 6EZ on 2022-12-01 |
| 04/10/224 October 2022 | Confirmation statement made on 2022-09-19 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 11/10/2111 October 2021 | Confirmation statement made on 2021-09-19 with no updates |
| 04/10/214 October 2021 | Termination of appointment of Digby John Harper as a secretary on 2021-04-01 |
| 04/10/214 October 2021 | Appointment of Sarah Anne Pegg as a secretary on 2021-04-01 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 08/03/218 March 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/20 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 21/09/2021 September 2020 | CONFIRMATION STATEMENT MADE ON 19/09/20, NO UPDATES |
| 14/01/2014 January 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 24/09/1924 September 2019 | CONFIRMATION STATEMENT MADE ON 19/09/19, NO UPDATES |
| 02/04/192 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 08/10/188 October 2018 | CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 29/05/1829 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER WYLDEBORE-SMITH |
| 31/01/1831 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 25/10/1725 October 2017 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH SIMON |
| 25/10/1725 October 2017 | DIRECTOR APPOINTED MR ALEXANDER HUGH NICOLAS WYLDEBORE-SMITH |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 25/09/1725 September 2017 | CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES |
| 18/04/1718 April 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 21/09/1621 September 2016 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES |
| 29/01/1629 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
| 13/10/1513 October 2015 | 19/09/15 NO MEMBER LIST |
| 17/12/1417 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 09/10/149 October 2014 | 19/09/14 NO MEMBER LIST |
| 10/06/1410 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 14/10/1314 October 2013 | SECRETARY APPOINTED MR DIGBY JOHN HARPER |
| 14/10/1314 October 2013 | DIRECTOR APPOINTED DR PETER NICHOLAS HOLLIDAY |
| 14/10/1314 October 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER MALKIN |
| 14/10/1314 October 2013 | APPOINTMENT TERMINATED, SECRETARY ANNA MALKIN |
| 14/10/1314 October 2013 | 19/09/13 NO MEMBER LIST |
| 23/04/1323 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 05/12/125 December 2012 | DIRECTOR APPOINTED MISS FELICITY GREENLAND |
| 05/12/125 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MISS FELICITY GREENLAND / 07/07/2012 |
| 05/12/125 December 2012 | 19/09/12 NO MEMBER LIST |
| 22/11/1222 November 2012 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE WARD |
| 23/02/1223 February 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 30/11/1130 November 2011 | 19/09/11 NO MEMBER LIST |
| 30/11/1130 November 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAVIES |
| 30/11/1130 November 2011 | DIRECTOR APPOINTED MR PETER ARNOLD MALKIN |
| 20/01/1120 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 03/11/103 November 2010 | 19/09/10 NO MEMBER LIST |
| 26/10/1026 October 2010 | DIRECTOR APPOINTED MISS DEBORAH MARY SIMON |
| 25/10/1025 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ANNA MALKIN |
| 27/05/1027 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 05/11/095 November 2009 | 19/09/09 NO CHANGES |
| 31/03/0931 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 13/10/0813 October 2008 | ANNUAL RETURN MADE UP TO 19/09/08 |
| 18/06/0818 June 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JANET SHARP |
| 18/06/0818 June 2008 | DIRECTOR APPOINTED CLAIRE WARD |
| 18/06/0818 June 2008 | SECRETARY APPOINTED ANNA MALKIN |
| 18/06/0818 June 2008 | DIRECTOR APPOINTED STEPHEN FRANK DAVIES |
| 18/06/0818 June 2008 | APPOINTMENT TERMINATED DIRECTOR DORIAN HENDRIE |
| 07/05/087 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 13/11/0713 November 2007 | ANNUAL RETURN MADE UP TO 19/09/07 |
| 04/09/074 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 04/01/074 January 2007 | ANNUAL RETURN MADE UP TO 19/09/06 |
| 02/06/062 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 12/10/0512 October 2005 | REGISTERED OFFICE CHANGED ON 12/10/05 |
| 12/10/0512 October 2005 | DIRECTOR RESIGNED |
| 12/10/0512 October 2005 | ANNUAL RETURN MADE UP TO 19/09/05 |
| 12/10/0512 October 2005 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 21/06/0521 June 2005 | NEW DIRECTOR APPOINTED |
| 10/05/0510 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 27/10/0427 October 2004 | ANNUAL RETURN MADE UP TO 19/09/04 |
| 12/10/0412 October 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/10/0412 October 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/05/0411 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 06/11/036 November 2003 | NEW DIRECTOR APPOINTED |
| 06/11/036 November 2003 | DIRECTOR RESIGNED |
| 06/11/036 November 2003 | ANNUAL RETURN MADE UP TO 19/09/03 |
| 19/05/0319 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 13/12/0213 December 2002 | ANNUAL RETURN MADE UP TO 19/09/02 |
| 20/09/0220 September 2002 | REGISTERED OFFICE CHANGED ON 20/09/02 FROM: AITCHISON RAFFETY 8 HIGH STREET HIGH WYCOMBE BUCKINGHAMSHIRE HP11 2AZ |
| 09/07/029 July 2002 | DIRECTOR RESIGNED |
| 09/07/029 July 2002 | NEW DIRECTOR APPOINTED |
| 09/07/029 July 2002 | NEW DIRECTOR APPOINTED |
| 24/04/0224 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 21/01/0221 January 2002 | NEW DIRECTOR APPOINTED |
| 28/10/0128 October 2001 | ANNUAL RETURN MADE UP TO 19/09/01 |
| 30/04/0130 April 2001 | NEW SECRETARY APPOINTED |
| 27/04/0127 April 2001 | DIRECTOR RESIGNED |
| 27/04/0127 April 2001 | NEW DIRECTOR APPOINTED |
| 27/04/0127 April 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/02/0123 February 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/02/0114 February 2001 | NEW SECRETARY APPOINTED |
| 14/02/0114 February 2001 | REGISTERED OFFICE CHANGED ON 14/02/01 |
| 14/02/0114 February 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/02/0114 February 2001 | ANNUAL RETURN MADE UP TO 19/09/00 |
| 21/01/0121 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 12/04/0012 April 2000 | NEW DIRECTOR APPOINTED |
| 29/03/0029 March 2000 | NEW DIRECTOR APPOINTED |
| 13/03/0013 March 2000 | DIRECTOR RESIGNED |
| 21/12/9921 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 05/10/995 October 1999 | ANNUAL RETURN MADE UP TO 19/09/99 |
| 16/03/9916 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 30/09/9830 September 1998 | ANNUAL RETURN MADE UP TO 19/09/98 |
| 21/05/9821 May 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/04/9817 April 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/12/971 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 19/11/9719 November 1997 | ANNUAL RETURN MADE UP TO 19/09/97 |
| 12/02/9712 February 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/02/9712 February 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/01/9713 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 13/10/9613 October 1996 | ANNUAL RETURN MADE UP TO 19/09/96 |
| 15/07/9615 July 1996 | DIRECTOR RESIGNED |
| 16/05/9616 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 09/05/969 May 1996 | DIRECTOR RESIGNED |
| 02/01/962 January 1996 | NEW DIRECTOR APPOINTED |
| 15/11/9515 November 1995 | REGISTERED OFFICE CHANGED ON 15/11/95 FROM: 4 FIFIELD BARNS BENSON WALLINGFORD OXFORDSHIRE OX10 6EZ |
| 18/10/9518 October 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/10/9518 October 1995 | ANNUAL RETURN MADE UP TO 19/09/95 |
| 18/10/9518 October 1995 | NEW SECRETARY APPOINTED |
| 18/10/9518 October 1995 | NEW DIRECTOR APPOINTED |
| 18/10/9518 October 1995 | NEW DIRECTOR APPOINTED |
| 15/08/9515 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 01/08/951 August 1995 | REGISTERED OFFICE CHANGED ON 01/08/95 FROM: 2 WEST STREET HENLEY ON THAMES RG9 2DU |
| 13/07/9513 July 1995 | NEW DIRECTOR APPOINTED |
| 14/06/9514 June 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/06/9514 June 1995 | DIRECTOR RESIGNED |
| 14/06/9514 June 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/09/9423 September 1994 | ANNUAL RETURN MADE UP TO 19/09/94 |
| 19/07/9419 July 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 19/10/9319 October 1993 | ANNUAL RETURN MADE UP TO 19/09/93 |
| 25/03/9325 March 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92 |
| 22/01/9322 January 1993 | ANNUAL RETURN MADE UP TO 19/09/91 |
| 22/01/9322 January 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91 |
| 22/01/9322 January 1993 | EXEMPTION FROM APPOINTING AUDITORS 15/01/93 |
| 22/01/9322 January 1993 | ANNUAL RETURN MADE UP TO 19/09/92 |
| 07/10/927 October 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/09/9223 September 1992 | STRIKE-OFF ACTION SUSPENDED |
| 08/09/928 September 1992 | S386 DISP APP AUDS 18/03/92 |
| 18/08/9218 August 1992 | FIRST GAZETTE |
| 05/05/925 May 1992 | S386 DISP APP AUDS 18/03/92 |
| 03/12/903 December 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/11/9023 November 1990 | COMPANY NAME CHANGED GATELOT PROPERTY MANAGEMENT LIMI TED CERTIFICATE ISSUED ON 26/11/90 |
| 21/11/9021 November 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/11/9021 November 1990 | REGISTERED OFFICE CHANGED ON 21/11/90 FROM: 2 BACHES STREET LONDON N1 6UB |
| 21/11/9021 November 1990 | ALTER MEM AND ARTS 13/11/90 |
| 19/09/9019 September 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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