FULLFIELD LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/12/242 December 2024 | Confirmation statement made on 2024-11-17 with no updates |
| 01/12/241 December 2024 | Group of companies' accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 29/12/2329 December 2023 | Group of companies' accounts made up to 2023-03-31 |
| 21/11/2321 November 2023 | Confirmation statement made on 2023-11-17 with no updates |
| 06/10/236 October 2023 | Director's details changed for Mr David Terance Warren on 2023-10-06 |
| 06/10/236 October 2023 | Director's details changed for Mr Paul Anthony Cranwell on 2023-10-06 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 22/12/2222 December 2022 | Group of companies' accounts made up to 2022-03-31 |
| 05/12/225 December 2022 | Confirmation statement made on 2022-11-17 with updates |
| 01/04/221 April 2022 | Group of companies' accounts made up to 2021-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 23/12/2123 December 2021 | Confirmation statement made on 2021-11-17 with updates |
| 26/11/2126 November 2021 | Resolutions |
| 26/11/2126 November 2021 | |
| 26/11/2126 November 2021 | |
| 26/11/2126 November 2021 | Statement of capital on 2021-11-26 |
| 26/11/2126 November 2021 | Resolutions |
| 26/07/2126 July 2021 | Statement of capital following an allotment of shares on 2020-12-22 |
| 24/02/1524 February 2015 | DIRECTOR APPOINTED ARUN GEORGE STOBBART |
| 18/11/1418 November 2014 | Annual return made up to 4 November 2014 with full list of shareholders |
| 21/10/1421 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 10/10/1410 October 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/14 |
| 10/10/1410 October 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/14 |
| 10/10/1410 October 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/14 |
| 13/12/1313 December 2013 | Annual return made up to 4 November 2013 with full list of shareholders |
| 14/11/1314 November 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 23/02/1323 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 22/02/1322 February 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/02/1320 February 2013 | ADOPT ARTICLES 08/02/2013 |
| 21/12/1221 December 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 20/11/1220 November 2012 | Annual return made up to 4 November 2012 with full list of shareholders |
| 05/07/125 July 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN BRANDON |
| 03/07/123 July 2012 | ARTICLES OF ASSOCIATION |
| 03/07/123 July 2012 | ALTER ARTICLES 25/06/2012 |
| 29/11/1129 November 2011 | Annual return made up to 4 November 2011 with full list of shareholders |
| 10/10/1110 October 2011 | CURREXT FROM 08/07/2011 TO 31/03/2012 |
| 21/09/1121 September 2011 | 30/11/10 TOTAL EXEMPTION FULL |
| 17/08/1117 August 2011 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/09 |
| 09/08/119 August 2011 | DIRECTOR APPOINTED JOHN BRANDON |
| 02/08/112 August 2011 | DIRECTOR APPOINTED KEVIN JOSEPH FINN |
| 21/07/1121 July 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/07/1120 July 2011 | DIRECTOR APPOINTED MR PAUL ANTHONY CRANWELL |
| 20/07/1120 July 2011 | DIRECTOR APPOINTED MR CHRISTOPHER CHARLES PRICE |
| 19/07/1119 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 19/07/1119 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 19/07/1119 July 2011 | APPOINTMENT TERMINATED, SECRETARY MATRIX-SECURITIES LIMITED |
| 19/07/1119 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HENRY |
| 19/07/1119 July 2011 | PREVSHO FROM 30/11/2011 TO 08/07/2011 |
| 19/07/1119 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 18/07/1118 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY LEVINSON |
| 18/07/1118 July 2011 | DIRECTOR APPOINTED MR DAVID TERANCE WARREN |
| 18/07/1118 July 2011 | DIRECTOR APPOINTED MR STEPHEN JOHN MCBRIERTY |
| 18/07/1118 July 2011 | REGISTERED OFFICE CHANGED ON 18/07/2011 FROM ONE VINE STREET LONDON W1J 0AH |
| 18/07/1118 July 2011 | DIRECTOR APPOINTED MR JOHN NICHOLAS HAMMOND |
| 18/07/1118 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 13/07/1113 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 16/11/1016 November 2010 | Annual return made up to 4 November 2010 with full list of shareholders |
| 05/10/105 October 2010 | SEC 551, 560 & 570 CA 2006 26/09/2010 |
| 29/09/1029 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 01/09/101 September 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 09/02/109 February 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/02/101 February 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 |
| 28/01/1028 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MICHAEL HENRY / 05/11/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY PHILIP LEVINSON / 05/11/2009 |
| 05/11/095 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MATRIX SECURITIES LIMITED / 05/11/2009 |
| 05/11/095 November 2009 | Annual return made up to 4 November 2009 with full list of shareholders |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MICHAEL HENRY / 01/10/2009 |
| 21/01/0921 January 2009 | SECRETARY APPOINTED MATRIX SECURITIES LIMITED |
| 19/12/0819 December 2008 | DIRECTOR APPOINTED ASHLEY PHILIP LEVINSON |
| 19/12/0819 December 2008 | NC INC ALREADY ADJUSTED 16/12/08 |
| 19/12/0819 December 2008 | GBP NC 1000/2000 16/12/2008 |
| 19/12/0819 December 2008 | ADOPT ARTICLES 16/12/2008 |
| 19/12/0819 December 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/12/0819 December 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 19/12/0819 December 2008 | SUB DIV 16/12/2008 |
| 19/12/0819 December 2008 | APPOINTMENT TERMINATED SECRETARY MH SECRETARIES LIMITED |
| 18/12/0818 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 04/11/084 November 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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