FORTFIELD MANAGEMENT LIMITED

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Company Documents

DateDescription
21/02/2521 February 2025 Confirmation statement made on 2025-02-12 with no updates

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06/02/256 February 2025 Appointment of Mrs Irene Ann Thomas as a director on 2025-01-30

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27/01/2527 January 2025 Termination of appointment of Ann Marie Cecilia Bartlett as a director on 2024-12-18

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27/01/2527 January 2025 Termination of appointment of Dorcas Gould as a director on 2024-07-24

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17/02/2417 February 2024 Confirmation statement made on 2024-02-12 with no updates

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27/01/2427 January 2024 Registered office address changed from Flat 1 2 Fortfield Terrace Sidmouth Devon EX10 8NT to 2 Fortfield Terrace Flat 3 2 Fortfield Terrace Sidmouth EX10 8NT on 2024-01-27

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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20/10/2320 October 2023 Appointment of Ann Marie Cecilia Bartlett as a director on 2023-06-25

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20/10/2320 October 2023 Termination of appointment of Stuart John Gilbert Bartlett as a secretary on 2023-06-25

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20/10/2320 October 2023 Appointment of Patricia Agnes Midwinter as a secretary on 2023-06-25

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20/10/2320 October 2023 Termination of appointment of Stuart John Gilbert Bartlett as a director on 2023-06-25

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12/02/2312 February 2023 Micro company accounts made up to 2022-12-31

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12/02/2312 February 2023 Confirmation statement made on 2023-02-12 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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01/11/221 November 2022 Appointment of Mr Stuart John Gilbert Bartlett as a secretary on 2022-10-28

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01/11/221 November 2022 Appointment of Mrs Jacqui Meacham as a director on 2022-10-28

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12/10/2212 October 2022 Termination of appointment of Peter John Richard Morris as a director on 2022-10-11

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12/10/2212 October 2022 Termination of appointment of Peter John Richard Morris as a secretary on 2022-10-11

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03/10/223 October 2022 Confirmation statement made on 2022-10-01 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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13/10/2113 October 2021 Confirmation statement made on 2021-10-01 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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07/04/207 April 2020 DIRECTOR APPOINTED MR STUART JOHN GILBERT BARTLETT

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07/04/207 April 2020 APPOINTMENT TERMINATED, DIRECTOR WILLIAM BAILEY

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07/04/207 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN RICHARD MORRIS / 25/03/2020

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06/04/206 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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01/10/191 October 2019 CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES

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27/08/1927 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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08/05/198 May 2019 DIRECTOR APPOINTED MRS PATRICIA AGNES MIDWINTER

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08/05/198 May 2019 APPOINTMENT TERMINATED, DIRECTOR MARGARET STANHOPE

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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02/10/182 October 2018 APPOINTMENT TERMINATED, DIRECTOR ANNE SANDERSON

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02/10/182 October 2018 APPOINTMENT TERMINATED, SECRETARY WILLIAM BAILEY

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02/10/182 October 2018 SECRETARY APPOINTED MR PETER JOHN RICHARD MORRIS

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02/10/182 October 2018 CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES

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02/10/182 October 2018 DIRECTOR APPOINTED MS DORCAS GOULD

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05/02/185 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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01/10/171 October 2017 CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES

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31/08/1731 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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04/10/164 October 2016 CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES

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16/09/1616 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN RICHARD MORRIS / 16/09/2016

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15/09/1615 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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13/11/1513 November 2015 01/10/15

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16/01/1516 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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10/10/1410 October 2014 01/10/14

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15/01/1415 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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24/10/1324 October 2013 01/10/13

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10/01/1310 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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17/10/1217 October 2012 01/10/12

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11/01/1211 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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17/11/1117 November 2011 01/10/11

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13/01/1113 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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18/10/1018 October 2010 01/10/10

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19/01/1019 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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08/10/098 October 2009 01/10/09

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05/01/095 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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09/10/089 October 2008 ANNUAL RETURN MADE UP TO 01/10/08

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08/01/088 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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10/10/0710 October 2007 ANNUAL RETURN MADE UP TO 01/10/07

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10/01/0710 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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10/10/0610 October 2006 ANNUAL RETURN MADE UP TO 01/10/06

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18/01/0618 January 2006 NEW DIRECTOR APPOINTED

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18/01/0618 January 2006 DIRECTOR RESIGNED

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18/01/0618 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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12/10/0512 October 2005 ANNUAL RETURN MADE UP TO 01/10/05

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07/01/057 January 2005 DIRECTOR RESIGNED

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07/01/057 January 2005 NEW DIRECTOR APPOINTED

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07/01/057 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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08/10/048 October 2004 ANNUAL RETURN MADE UP TO 01/10/04

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13/01/0413 January 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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08/10/038 October 2003 ANNUAL RETURN MADE UP TO 01/10/03

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21/01/0321 January 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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15/10/0215 October 2002 ANNUAL RETURN MADE UP TO 01/10/02

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17/08/0217 August 2002 DIRECTOR RESIGNED

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17/08/0217 August 2002 NEW DIRECTOR APPOINTED

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03/04/023 April 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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05/10/015 October 2001 ANNUAL RETURN MADE UP TO 01/10/01

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16/02/0116 February 2001 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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16/02/0116 February 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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04/10/004 October 2000 ANNUAL RETURN MADE UP TO 01/10/00

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26/07/0026 July 2000 ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00

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06/06/006 June 2000 NEW DIRECTOR APPOINTED

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07/10/997 October 1999 SECRETARY RESIGNED

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01/10/991 October 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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