FRONT FIELD PROPERTIES LIMITED

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Company Documents

DateDescription
07/03/257 March 2025 Micro company accounts made up to 2024-06-30

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30/01/2530 January 2025 Confirmation statement made on 2024-12-06 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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26/03/2426 March 2024 Micro company accounts made up to 2023-06-30

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09/02/249 February 2024 Confirmation statement made on 2023-12-06 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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13/12/2213 December 2022 Certificate of change of name

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06/12/226 December 2022 Confirmation statement made on 2022-12-06 with updates

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02/12/222 December 2022 Notification of Taichi Maeda as a person with significant control on 2021-11-20

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02/12/222 December 2022 Appointment of Mr Tachi Maeda as a director on 2022-11-22

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02/12/222 December 2022 Termination of appointment of Fusako Adachi as a director on 2022-11-22

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02/12/222 December 2022 Cessation of Katsutoshi Maeda as a person with significant control on 2021-11-20

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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15/06/2115 June 2021 Confirmation statement made on 2021-05-10 with no updates

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12/12/2012 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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18/11/2018 November 2020 PREVEXT FROM 31/03/2020 TO 30/06/2020

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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18/05/2018 May 2020 CONFIRMATION STATEMENT MADE ON 10/05/20, WITH UPDATES

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24/10/1924 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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24/05/1924 May 2019 CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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20/12/1820 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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18/05/1818 May 2018 CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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06/12/176 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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12/05/1712 May 2017 CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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09/12/169 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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27/05/1627 May 2016 Annual return made up to 10 May 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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25/11/1525 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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20/05/1520 May 2015 Annual return made up to 10 May 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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05/12/145 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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26/06/1426 June 2014 Annual return made up to 10 May 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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02/12/132 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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02/09/132 September 2013 REGISTERED OFFICE CHANGED ON 02/09/2013 FROM 43 OVERSTONE ROAD LONDON W6 0AD

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22/05/1322 May 2013 Annual return made up to 10 May 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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10/12/1210 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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17/05/1217 May 2012 Annual return made up to 10 May 2012 with full list of shareholders

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17/05/1217 May 2012 APPOINTMENT TERMINATED, SECRETARY JOHN MCHENDRY

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17/05/1217 May 2012 APPOINTMENT TERMINATED, SECRETARY JOHN MCHENDRY

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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22/12/1122 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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31/05/1131 May 2011 Annual return made up to 10 May 2011 with full list of shareholders

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23/12/1023 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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24/05/1024 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / FUSAKO ADACHI / 01/10/2009

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24/05/1024 May 2010 Annual return made up to 10 May 2010 with full list of shareholders

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02/09/092 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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15/05/0915 May 2009 RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS

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26/01/0926 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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12/05/0812 May 2008 RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS

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10/01/0810 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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28/06/0728 June 2007 RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS

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14/08/0614 August 2006 RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS

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02/06/062 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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09/08/059 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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16/05/0516 May 2005 RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS

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23/12/0423 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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21/05/0421 May 2004 RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS

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20/07/0320 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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22/05/0322 May 2003 SECRETARY RESIGNED

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22/05/0322 May 2003 RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS

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22/05/0322 May 2003 NEW SECRETARY APPOINTED

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04/02/034 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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07/08/027 August 2002 PARTICULARS OF MORTGAGE/CHARGE

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07/08/027 August 2002 PARTICULARS OF MORTGAGE/CHARGE

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07/08/027 August 2002 PARTICULARS OF MORTGAGE/CHARGE

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06/06/026 June 2002 RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS

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19/06/0119 June 2001 SECRETARY RESIGNED

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19/06/0119 June 2001 ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/03/02

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19/06/0119 June 2001 NEW SECRETARY APPOINTED

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19/06/0119 June 2001 DIRECTOR RESIGNED

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19/06/0119 June 2001 NEW DIRECTOR APPOINTED

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19/06/0119 June 2001 REGISTERED OFFICE CHANGED ON 19/06/01 FROM: 43 OVERSTONE ROAD LONDON W6 0AD

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10/05/0110 May 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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