FIFIELDS LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/12/2416 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 13/12/2413 December 2024 | Confirmation statement made on 2024-12-13 with no updates |
| 10/04/2410 April 2024 | Appointment of Mr Shaun Parker as a director on 2024-04-10 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 13/12/2313 December 2023 | Confirmation statement made on 2023-12-13 with no updates |
| 12/12/2312 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 19/12/2219 December 2022 | Confirmation statement made on 2022-12-13 with no updates |
| 05/12/225 December 2022 | Unaudited abridged accounts made up to 2022-03-31 |
| 14/09/2214 September 2022 | Appointment of Mr Geoffrey Alan Moxey as a director on 2022-09-14 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 18/01/2218 January 2022 | Registration of charge 044431090002, created on 2022-01-14 |
| 21/12/2121 December 2021 | Confirmation statement made on 2021-12-13 with no updates |
| 13/12/2113 December 2021 | Unaudited abridged accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 13/12/1913 December 2019 | CONFIRMATION STATEMENT MADE ON 13/12/19, NO UPDATES |
| 27/11/1927 November 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 08/12/18, NO UPDATES |
| 18/12/1818 December 2018 | REGISTERED OFFICE CHANGED ON 18/12/2018 FROM UNIT 1 MARSH GREEN ROAD NORTH MARSH BARTON TRADING ESTATE EXETER EX2 8NY |
| 13/09/1813 September 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 14/12/1714 December 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 11/12/1711 December 2017 | CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 31/12/1631 December 2016 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES |
| 16/12/1616 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 19/01/1619 January 2016 | Annual return made up to 8 December 2015 with full list of shareholders |
| 10/12/1510 December 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 22/01/1522 January 2015 | APPOINTMENT TERMINATED, DIRECTOR DANIEL FIFIELD |
| 22/01/1522 January 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN RICE |
| 22/01/1522 January 2015 | APPOINTMENT TERMINATED, SECRETARY JULIE FIFIELD |
| 15/12/1415 December 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 08/12/148 December 2014 | Annual return made up to 8 December 2014 with full list of shareholders |
| 08/12/148 December 2014 | REGISTERED OFFICE CHANGED ON 08/12/2014 FROM 19 RICHMOND ROAD EXETER DEVON EX4 4JA |
| 25/11/1425 November 2014 | DIRECTOR APPOINTED MR DAVID JOHN HITT |
| 06/11/146 November 2014 | Annual return made up to 6 November 2014 with full list of shareholders |
| 10/06/1410 June 2014 | Annual return made up to 20 May 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 19/12/1319 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 21/11/1321 November 2013 | DIRECTOR APPOINTED MR MICHAEL VANSTONE |
| 19/09/1319 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 044431090001 |
| 04/06/134 June 2013 | Annual return made up to 20 May 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 13/12/1213 December 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 11/06/1211 June 2012 | Annual return made up to 20 May 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 21/12/1121 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 01/06/111 June 2011 | DIRECTOR APPOINTED MR STEPHEN RICE |
| 01/06/111 June 2011 | Annual return made up to 20 May 2011 with full list of shareholders |
| 01/06/111 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL GREGG FIFIELD / 01/06/2011 |
| 01/06/111 June 2011 | 01/06/11 STATEMENT OF CAPITAL GBP 100 |
| 26/05/1126 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT STACK |
| 23/03/1123 March 2011 | REGISTERED OFFICE CHANGED ON 23/03/2011 FROM UNIT 1 6 MARSH GREEN ROAD MARSH BARTON TRADING EST EXETER DEVON EX2 8NY |
| 24/02/1124 February 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 24/02/1124 February 2011 | COMPANY NAME CHANGED FIFIELDS ELECTRICAL & PLUMBING LIMITED CERTIFICATE ISSUED ON 24/02/11 |
| 18/02/1118 February 2011 | CHANGE OF NAME 11/02/2011 |
| 12/11/1012 November 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 27/09/1027 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL GREG FIFIELD / 24/06/2008 |
| 27/09/1027 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / JULIE ANN FIFIELD / 24/06/2008 |
| 10/09/1010 September 2010 | 20/05/10 NO CHANGES |
| 16/06/1016 June 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 04/06/094 June 2009 | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS |
| 01/06/091 June 2009 | DIRECTOR APPOINTED MR ROBERT PATRICK STACK |
| 01/06/091 June 2009 | APPOINTMENT TERMINATED DIRECTOR GRAHAM SOELLNER |
| 25/02/0925 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 11/08/0811 August 2008 | RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS |
| 16/05/0816 May 2008 | APPOINTMENT TERMINATED DIRECTOR GRAHAM THEOBALD |
| 29/04/0829 April 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN FIFIELD |
| 30/01/0830 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 31/05/0731 May 2007 | RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS |
| 26/03/0726 March 2007 | NEW DIRECTOR APPOINTED |
| 23/03/0723 March 2007 | REGISTERED OFFICE CHANGED ON 23/03/07 FROM: HEATHER BRAE BARNFIELD CREDITON DEVON EX17 3JA |
| 13/03/0713 March 2007 | NEW DIRECTOR APPOINTED |
| 20/02/0720 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 16/11/0616 November 2006 | SECRETARY RESIGNED |
| 16/11/0616 November 2006 | NEW SECRETARY APPOINTED |
| 13/06/0613 June 2006 | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 29/06/0529 June 2005 | RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS |
| 04/02/054 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 01/07/041 July 2004 | RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS |
| 25/03/0425 March 2004 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04 |
| 25/03/0425 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 21/08/0321 August 2003 | ACC. REF. DATE EXTENDED FROM 31/05/03 TO 30/06/03 |
| 16/06/0316 June 2003 | RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS |
| 29/05/0329 May 2003 | NEW SECRETARY APPOINTED |
| 29/05/0329 May 2003 | NEW DIRECTOR APPOINTED |
| 29/05/0329 May 2003 | SECRETARY RESIGNED |
| 16/05/0316 May 2003 | COMPANY NAME CHANGED FIFIELDS FIRE PROTECTION LIMITED CERTIFICATE ISSUED ON 16/05/03 |
| 08/07/028 July 2002 | NEW DIRECTOR APPOINTED |
| 08/07/028 July 2002 | NEW SECRETARY APPOINTED |
| 29/05/0229 May 2002 | DIRECTOR RESIGNED |
| 29/05/0229 May 2002 | SECRETARY RESIGNED |
| 29/05/0229 May 2002 | REGISTERED OFFICE CHANGED ON 29/05/02 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN |
| 20/05/0220 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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