FORTFIELD PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/08/2519 August 2025 New | Confirmation statement made on 2025-07-26 with no updates |
| 23/12/2423 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 01/09/241 September 2024 | Confirmation statement made on 2024-07-26 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 11/01/2411 January 2024 | Total exemption full accounts made up to 2023-03-31 |
| 08/08/238 August 2023 | Confirmation statement made on 2023-07-26 with no updates |
| 05/01/235 January 2023 | Total exemption full accounts made up to 2022-03-31 |
| 25/03/2225 March 2022 | Current accounting period extended from 2022-01-31 to 2022-03-31 |
| 03/11/213 November 2021 | Total exemption full accounts made up to 2021-01-31 |
| 04/10/214 October 2021 | Registered office address changed from 11 Lisglass Road Ballyclare BT39 9NP Northern Ireland to Linenhall Exchange 26 Linenhall Street Belfast BT2 8BG on 2021-10-04 |
| 27/07/2127 July 2021 | Certificate of change of name |
| 27/07/2127 July 2021 | Resolutions |
| 26/07/2126 July 2021 | Confirmation statement made on 2021-07-26 with updates |
| 22/07/2122 July 2021 | Registered office address changed from 75a Belfast Road Carrickfergus Co Antrim BT38 8BX to 11 Lisglass Road Ballyclare BT39 9NP on 2021-07-22 |
| 22/07/2122 July 2021 | Notification of Jonathan William Wilson as a person with significant control on 2021-07-22 |
| 22/07/2122 July 2021 | Notification of Rachel Jane Patterson-Wilson as a person with significant control on 2021-07-22 |
| 16/06/2116 June 2021 | Termination of appointment of Evelyn Patterson as a director on 2021-06-14 |
| 16/06/2116 June 2021 | Termination of appointment of George Patterson as a director on 2021-06-14 |
| 16/06/2116 June 2021 | Termination of appointment of George Patterson as a secretary on 2021-06-14 |
| 16/06/2116 June 2021 | Appointment of Mrs Rachel Jane Patterson Wilson as a director on 2021-06-14 |
| 16/01/1516 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 19/08/1419 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 03/01/143 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 03/06/133 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 03/01/133 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 10/04/1210 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 03/01/123 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 19/08/1119 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 04/01/114 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 20/04/1020 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 26/01/1026 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EVELYN PATTERSON / 25/01/2010 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE PATTERSON / 25/01/2010 |
| 25/01/1025 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / GEORGE PATTERSON / 25/01/2010 |
| 01/03/091 March 2009 | 31/01/09 ANNUAL ACCTS |
| 22/01/0922 January 2009 | 31/12/08 ANNUAL RETURN SHUTTLE |
| 28/02/0828 February 2008 | 31/01/08 ANNUAL ACCTS |
| 27/02/0827 February 2008 | 31/12/07 |
| 28/02/0728 February 2007 | 31/01/07 ANNUAL ACCTS |
| 18/01/0718 January 2007 | 31/12/06 ANNUAL RETURN SHUTTLE |
| 17/11/0617 November 2006 | 31/01/06 ANNUAL ACCTS |
| 17/02/0617 February 2006 | 31/12/05 ANNUAL RETURN SHUTTLE |
| 16/03/0516 March 2005 | 31/01/05 ANNUAL ACCTS |
| 18/01/0518 January 2005 | 31/12/04 ANNUAL RETURN SHUTTLE |
| 08/07/048 July 2004 | 31/01/04 ANNUAL ACCTS |
| 13/01/0413 January 2004 | 31/12/03 ANNUAL RETURN SHUTTLE |
| 22/08/0322 August 2003 | 31/01/03 ANNUAL ACCTS |
| 17/01/0317 January 2003 | 31/12/02 ANNUAL RETURN SHUTTLE |
| 28/10/0228 October 2002 | 31/01/02 ANNUAL ACCTS |
| 18/01/0218 January 2002 | 31/12/01 ANNUAL RETURN SHUTTLE |
| 16/11/0116 November 2001 | 31/01/01 ANNUAL ACCTS |
| 08/01/018 January 2001 | 31/12/00 ANNUAL RETURN SHUTTLE |
| 28/11/0028 November 2000 | 31/01/00 ANNUAL ACCTS |
| 29/01/0029 January 2000 | 31/12/99 ANNUAL RETURN SHUTTLE |
| 03/11/993 November 1999 | 31/01/99 ANNUAL ACCTS |
| 25/02/9925 February 1999 | 31/12/98 ANNUAL RETURN SHUTTLE |
| 24/09/9824 September 1998 | 31/01/98 ANNUAL ACCTS |
| 18/08/9818 August 1998 | 31/12/97 ANNUAL RETURN SHUTTLE |
| 03/12/973 December 1997 | 31/01/97 ANNUAL ACCTS |
| 09/04/979 April 1997 | 31/12/96 ANNUAL RETURN SHUTTLE |
| 02/12/962 December 1996 | 31/01/96 ANNUAL ACCTS |
| 12/01/9612 January 1996 | 31/12/95 ANNUAL RETURN SHUTTLE |
| 31/10/9531 October 1995 | 31/01/95 ANNUAL ACCTS |
| 18/01/9518 January 1995 | 31/01/94 ANNUAL ACCTS |
| 03/01/953 January 1995 | 31/12/94 ANNUAL RETURN SHUTTLE |
| 21/02/9421 February 1994 | 31/12/93 ANNUAL RETURN SHUTTLE |
| 27/07/9327 July 1993 | 31/01/93 ANNUAL ACCTS |
| 27/07/9327 July 1993 | SPECIAL/EXTRA RESOLUTION |
| 18/02/9318 February 1993 | 31/01/92 ANNUAL ACCTS |
| 19/01/9319 January 1993 | 31/12/92 ANNUAL RETURN SHUTTLE |
| 13/03/9213 March 1992 | 31/01/91 ANNUAL ACCTS |
| 23/01/9223 January 1992 | 31/12/91 ANNUAL RETURN FORM |
| 18/10/9118 October 1991 | 31/01/90 ANNUAL ACCTS |
| 31/05/9131 May 1991 | 31/12/90 ANNUAL RETURN |
| 20/01/9020 January 1990 | 31/01/89 ANNUAL ACCTS |
| 20/01/9020 January 1990 | 31/12/89 ANNUAL RETURN |
| 20/01/9020 January 1990 | 31/01/88 ANNUAL ACCTS |
| 11/03/8911 March 1989 | 31/12/88 ANNUAL RETURN |
| 01/12/871 December 1987 | CHANGE IN SIT REG ADD |
| 24/11/8724 November 1987 | 31/01/87 ANNUAL ACCTS |
| 16/11/8716 November 1987 | 04/11/87 ANNUAL RETURN |
| 29/10/8629 October 1986 | 31/01/86 ANNUAL ACCTS |
| 27/10/8627 October 1986 | 14/09/86 ANNUAL RETURN |
| 01/11/851 November 1985 | 20/08/85 ANNUAL RETURN |
| 01/11/851 November 1985 | 31/01/85 ANNUAL ACCTS |
| 03/12/843 December 1984 | 29/09/84 ANNUAL RETURN |
| 26/11/8426 November 1984 | 31/01/84 ANNUAL ACCTS |
| 24/02/8424 February 1984 | 31/12/83 ANNUAL RETURN |
| 02/02/832 February 1983 | 31/12/82 ANNUAL RETURN |
| 14/09/8214 September 1982 | NOTICE OF ARD |
| 29/12/8129 December 1981 | 31/12/81 ANNUAL RETURN |
| 13/02/8113 February 1981 | 31/12/80 ANNUAL RETURN |
| 02/05/802 May 1980 | RETURN OF ALLOTS (CASH) |
| 18/02/8018 February 1980 | 31/12/79 ANNUAL RETURN |
| 03/05/793 May 1979 | PARTICULARS RE DIRECTORS |
| 03/05/793 May 1979 | 31/12/78 ANNUAL RETURN |
| 14/09/7814 September 1978 | PARS RE MORTAGE |
| 18/08/7818 August 1978 | PARS RE MORTAGE |
| 16/11/7716 November 1977 | 31/12/77 ANNUAL RETURN |
| 27/06/7727 June 1977 | PARTICULARS RE DIRECTORS |
| 13/05/7613 May 1976 | PARTICULARS RE DIRECTORS |
| 13/05/7613 May 1976 | SITUATION OF REG OFFICE |
| 20/01/7620 January 1976 | STATEMENT OF NOMINAL CAP |
| 20/01/7620 January 1976 | MEMORANDUM |
| 20/01/7620 January 1976 | DECL ON COMPL ON INCORP |
| 20/01/7620 January 1976 | ARTICLES |
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