FROMEFIELD MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/04/252 April 2025 | Micro company accounts made up to 2024-12-31 |
| 05/03/255 March 2025 | Confirmation statement made on 2025-03-02 with updates |
| 21/03/2421 March 2024 | Micro company accounts made up to 2023-12-31 |
| 05/03/245 March 2024 | Confirmation statement made on 2024-03-02 with updates |
| 13/06/2313 June 2023 | Micro company accounts made up to 2022-12-31 |
| 06/03/236 March 2023 | Confirmation statement made on 2023-03-02 with updates |
| 02/03/232 March 2023 | Director's details changed for Ian Keith Pugsley on 2023-03-01 |
| 21/09/2221 September 2022 | Micro company accounts made up to 2021-12-31 |
| 13/01/2213 January 2022 | Appointment of Harper Sheldon Limited as a secretary on 2022-01-07 |
| 13/01/2213 January 2022 | Termination of appointment of Fraser Allen Limited as a secretary on 2022-01-07 |
| 13/01/2213 January 2022 | Registered office address changed from C/O Fraser Allen Estate Management Harley House 29 Cambray Place Cheltenham GL50 1JN England to Midway House Herrick Way, Staverton Technology Park Staverton Cheltenham GL51 6TQ on 2022-01-13 |
| 03/11/213 November 2021 | Second filing for the appointment of Mr Ian Keith Pugsley as a director |
| 20/07/2120 July 2021 | Micro company accounts made up to 2020-12-31 |
| 23/06/2123 June 2021 | Compulsory strike-off action has been discontinued |
| 23/06/2123 June 2021 | Compulsory strike-off action has been discontinued |
| 22/06/2122 June 2021 | First Gazette notice for compulsory strike-off |
| 22/06/2122 June 2021 | First Gazette notice for compulsory strike-off |
| 16/06/2116 June 2021 | Confirmation statement made on 2021-03-02 with no updates |
| 10/02/2110 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 15/03/2015 March 2020 | DIRECTOR APPOINTED MR CALLUM MORRISON |
| 13/03/2013 March 2020 | CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES |
| 03/01/203 January 2020 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MORRISBY |
| 02/01/202 January 2020 | APPOINTMENT TERMINATED, SECRETARY COMPLETE PROPERTY GROUP LIMITED |
| 02/01/202 January 2020 | CORPORATE SECRETARY APPOINTED FRASER ALLEN LIMITED |
| 02/01/202 January 2020 | REGISTERED OFFICE CHANGED ON 02/01/2020 FROM COMPLETE PROPERTY GROUP LTD THE GARDEN SUITE 51 PITTVILLE LAWN CHELTENHAM GL52 2BH ENGLAND |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 16/09/1916 September 2019 | DIRECTOR APPOINTED MS SARAH ROSS |
| 22/03/1922 March 2019 | APPOINTMENT TERMINATED, DIRECTOR MARCUS ASHMEAD |
| 22/03/1922 March 2019 | CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES |
| 26/09/1826 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 06/04/186 April 2018 | CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 02/03/172 March 2017 | DIRECTOR APPOINTED MR RICHARD STEPHEN MORRISBY |
| 02/03/172 March 2017 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES |
| 02/03/172 March 2017 | DIRECTOR APPOINTED MR MARCUS ASHMEAD |
| 13/01/1713 January 2017 | CORPORATE SECRETARY APPOINTED COMPLETE PROPERTY GROUP LTD |
| 05/01/175 January 2017 | APPOINTMENT TERMINATED, SECRETARY RICHARD MATHIESON |
| 05/01/175 January 2017 | REGISTERED OFFICE CHANGED ON 05/01/2017 FROM C/O HILL-MATHIESON & PARTNERS THE GARDEN SUITE 51 PITTVILLE LAWN CHELTENHAM GLOUCESTERSHIRE GL52 2BH UNITED KINGDOM |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 08/09/168 September 2016 | REGISTERED OFFICE CHANGED ON 08/09/2016 FROM C/O C/O HILL-MATHIESON & PARTNERS PO BOX SUITE 115 20 WINCHCOMBE STREET CHELTENHAM GLOUCESTERSHIRE GL52 2LY |
| 08/03/168 March 2016 | Annual return made up to 5 March 2016 with full list of shareholders |
| 08/03/168 March 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID DYKE |
| 08/03/168 March 2016 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA NELSON |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/10/1530 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 13/03/1513 March 2015 | Annual return made up to 5 March 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 26/10/1426 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 25/03/1425 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA LOUISE HALE / 05/03/2014 |
| 25/03/1425 March 2014 | Annual return made up to 5 March 2014 with full list of shareholders |
| 25/03/1425 March 2014 | REGISTERED OFFICE CHANGED ON 25/03/2014 FROM SUITE 115 20 WINCHCOMBE STREET CHELTENHAM GLOUCESTERSHIRE GL52 2LY |
| 25/03/1425 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD MATHIESON / 05/03/2014 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 18/09/1318 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 08/03/138 March 2013 | Annual return made up to 5 March 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 10/09/1210 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 20/03/1220 March 2012 | Annual return made up to 5 March 2012 with full list of shareholders |
| 19/03/1219 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD GILES MATHIESON / 01/03/2012 |
| 21/10/1121 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 08/03/118 March 2011 | Annual return made up to 5 March 2011 with full list of shareholders |
| 07/03/117 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA LOUISE HALE / 05/03/2011 |
| 07/03/117 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD GILES MATHIESON / 05/03/2011 |
| 09/12/109 December 2010 | DIRECTOR APPOINTED MR DAVID DYKE |
| 09/12/109 December 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT EKE |
| 09/12/109 December 2010 | Appointment of Mr Ian Keith Pugsley as a director |
| 09/12/109 December 2010 | DIRECTOR APPOINTED MR IAN KEITH PUGSLEY |
| 01/12/101 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 09/03/109 March 2010 | Annual return made up to 5 March 2010 with full list of shareholders |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT STEPHEN EKE / 09/03/2010 |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA LOUISE HALE / 09/03/2010 |
| 29/10/0929 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 10/03/0910 March 2009 | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS |
| 09/03/099 March 2009 | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS |
| 02/11/082 November 2008 | DIRECTOR APPOINTED ROBERT STEPHEN EKE |
| 14/10/0814 October 2008 | REGISTERED OFFICE CHANGED ON 14/10/2008 FROM BASEMENT FLAT 127 ST GEORGES ROAD CHELTENHAM GLOS GL50 3EQ UK |
| 13/10/0813 October 2008 | SECRETARY APPOINTED MR RICHARD GILES MATHIESON |
| 10/10/0810 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 17/04/0817 April 2008 | APPOINTMENT TERMINATED SECRETARY NICHOLAS LAWRENCE |
| 17/04/0817 April 2008 | REGISTERED OFFICE CHANGED ON 17/04/2008 FROM WALMER HOUSE 32 BATH STREET CHELTENHAM GLOS GL50 1YA |
| 11/03/0811 March 2008 | APPOINTMENT TERMINATED DIRECTOR LISA WASLEY |
| 11/03/0811 March 2008 | RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS |
| 13/03/0713 March 2007 | RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS |
| 12/01/0712 January 2007 | NEW SECRETARY APPOINTED |
| 09/01/079 January 2007 | REGISTERED OFFICE CHANGED ON 09/01/07 FROM: C/O CAMBRAY PROPERTY MANAGEMENT LIMITED WALMER HOUSE 32 BATH STREET CHELTENHAM GLOUCESTERSHIRE GL50 1YA |
| 07/01/077 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 07/01/077 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 20/12/0620 December 2006 | REGISTERED OFFICE CHANGED ON 20/12/06 FROM: FLAT 3 127 ST GEORGES ROAD CHELTENHAM GLOUCESTERSHIRE GL50 3EQ |
| 16/10/0616 October 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/10/0616 October 2006 | DIRECTOR RESIGNED |
| 30/03/0630 March 2006 | RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | NEW DIRECTOR APPOINTED |
| 04/01/064 January 2006 | NEW DIRECTOR APPOINTED |
| 21/12/0521 December 2005 | DIRECTOR RESIGNED |
| 19/12/0519 December 2005 | DIRECTOR RESIGNED |
| 01/09/051 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 23/03/0523 March 2005 | RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS |
| 28/06/0428 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 28/06/0428 June 2004 | NEW DIRECTOR APPOINTED |
| 28/06/0428 June 2004 | DIRECTOR RESIGNED |
| 28/06/0428 June 2004 | NEW DIRECTOR APPOINTED |
| 21/05/0421 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/04/048 April 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/04/048 April 2004 | NEW DIRECTOR APPOINTED |
| 08/04/048 April 2004 | SECRETARY RESIGNED |
| 08/04/048 April 2004 | NEW DIRECTOR APPOINTED |
| 08/04/048 April 2004 | DIRECTOR RESIGNED |
| 30/03/0430 March 2004 | RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS |
| 06/05/036 May 2003 | RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS |
| 17/02/0317 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 05/02/035 February 2003 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 |
| 22/03/0222 March 2002 | NEW SECRETARY APPOINTED |
| 22/03/0222 March 2002 | SECRETARY RESIGNED |
| 22/03/0222 March 2002 | NEW DIRECTOR APPOINTED |
| 22/03/0222 March 2002 | DIRECTOR RESIGNED |
| 22/03/0222 March 2002 | REGISTERED OFFICE CHANGED ON 22/03/02 FROM: 229 NETHER STREET LONDON N3 1NT |
| 05/03/025 March 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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