GUNTHORPE FIELDS LIMITED

Company Documents

DateDescription
30/07/1930 July 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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17/07/1917 July 2019 APPLICATION FOR STRIKING-OFF

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16/04/1916 April 2019 DIRECTORS OF THE COMPANY BE AUTHORISED TO REQUEST 11/03/2019

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04/04/194 April 2019 CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES

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01/04/191 April 2019 REDUCE ISSUED CAPITAL 11/03/2019

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01/04/191 April 2019 SOLVENCY STATEMENT DATED 11/03/19

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01/04/191 April 2019 STATEMENT BY DIRECTORS

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01/04/191 April 2019 01/04/19 STATEMENT OF CAPITAL GBP 1

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08/03/198 March 2019 22/02/19 STATEMENT OF CAPITAL GBP 76087

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01/11/181 November 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/18

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01/11/181 November 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18

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01/11/181 November 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/18

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01/11/181 November 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/18

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19/04/1819 April 2018 CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES

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14/02/1814 February 2018 STATEMENT OF COMPANY'S OBJECTS

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12/01/1812 January 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/17

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21/12/1721 December 2017 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/17

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21/12/1721 December 2017 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/17

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21/12/1721 December 2017 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/17

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15/12/1715 December 2017 APPOINTMENT TERMINATED, DIRECTOR MARK DOVEY

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18/04/1718 April 2017 CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES

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09/01/179 January 2017 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/16

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09/01/179 January 2017 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/16

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09/01/179 January 2017 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/16

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09/01/179 January 2017 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/16

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11/05/1611 May 2016 APPOINTMENT TERMINATED, DIRECTOR EDWARD PEARCE

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03/05/163 May 2016 Annual return made up to 11 April 2016 with full list of shareholders

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03/12/153 December 2015 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/15

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03/12/153 December 2015 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/15

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03/12/153 December 2015 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/15

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03/12/153 December 2015 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/15

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13/05/1513 May 2015 Annual return made up to 11 April 2015 with full list of shareholders

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09/10/149 October 2014 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/14

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09/10/149 October 2014 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/14

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09/10/149 October 2014 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/14

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09/10/149 October 2014 DIRECTOR APPOINTED MR JOHN ANTHONY JACKSON

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09/10/149 October 2014 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/14

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08/10/148 October 2014 SECRETARY APPOINTED ALINE ANNE CAMPBELL

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19/09/1419 September 2014 APPOINTMENT TERMINATED, SECRETARY MATTHEW ARMITAGE

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27/05/1427 May 2014 Annual return made up to 11 April 2014 with full list of shareholders

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28/03/1428 March 2014 APPOINTMENT TERMINATED, DIRECTOR GERARD TYLER

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28/03/1428 March 2014 DIRECTOR APPOINTED MR MARK JAMES DOVEY

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09/09/139 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WALLACE PEARCE / 28/08/2013

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13/08/1313 August 2013 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/13

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13/08/1313 August 2013 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/13

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13/08/1313 August 2013 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/13

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13/08/1313 August 2013 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/13

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01/05/131 May 2013 Annual return made up to 11 April 2013 with full list of shareholders

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26/09/1226 September 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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13/04/1213 April 2012 Annual return made up to 11 April 2012 with full list of shareholders

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09/01/129 January 2012 DIRECTOR APPOINTED MS BRONAGH KENNEDY

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06/01/126 January 2012 APPOINTMENT TERMINATED, DIRECTOR KERRY PORRITT

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04/01/124 January 2012 FULL ACCOUNTS MADE UP TO 31/03/11

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02/11/112 November 2011 APPOINTMENT TERMINATED, DIRECTOR PAUL SENIOR

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01/11/111 November 2011 DIRECTOR APPOINTED MR GERARD PETER TYLER

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11/04/1111 April 2011 Annual return made up to 11 April 2011 with full list of shareholders

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21/02/1121 February 2011 APPOINTMENT TERMINATED, SECRETARY RICHARD BRIERLEY

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21/02/1121 February 2011 SECRETARY APPOINTED MR MATTHEW ARMITAGE

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21/09/1021 September 2010 REGISTERED OFFICE CHANGED ON 21/09/2010 FROM 2297 COVENTRY ROAD BIRMINGHAM B26 3PU

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01/09/101 September 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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20/05/1020 May 2010 ADOPT ARTICLES 29/04/2010

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07/05/107 May 2010 Annual return made up to 11 April 2010 with full list of shareholders

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02/02/102 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL SENIOR / 01/02/2010

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02/02/102 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS KERRY ANNE ABIGAIL PORRITT / 01/02/2010

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02/02/102 February 2010 SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD PAUL BRIERLEY / 01/02/2010

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02/02/102 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CRAIG MCPHEELY / 01/02/2010

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02/02/102 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD WALLACE PEARCE / 01/02/2010

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19/10/0919 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MS KERRY ANNE ABIGAIL PORRITT / 01/04/2007

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06/10/096 October 2009 APPOINTMENT TERMINATED, SECRETARY KERRY PORRITT

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06/10/096 October 2009 SECRETARY APPOINTED MR RICHARD PAUL BRIERLEY

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25/07/0925 July 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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01/05/091 May 2009 RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS

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10/11/0810 November 2008 FULL ACCOUNTS MADE UP TO 31/03/08

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14/10/0814 October 2008 SECTION 175(5) QUOTED' 25/09/2008

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23/04/0823 April 2008 RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS

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28/09/0728 September 2007 DIRECTOR RESIGNED

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21/09/0721 September 2007 FULL ACCOUNTS MADE UP TO 31/03/07

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01/06/071 June 2007 RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS

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01/06/071 June 2007 DIRECTOR'S PARTICULARS CHANGED

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01/05/071 May 2007 NEW DIRECTOR APPOINTED

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01/05/071 May 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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01/05/071 May 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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01/05/071 May 2007 NEW DIRECTOR APPOINTED

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01/05/071 May 2007 NEW DIRECTOR APPOINTED

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06/02/076 February 2007 FULL ACCOUNTS MADE UP TO 31/03/06

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07/11/067 November 2006 DIRECTOR RESIGNED

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05/09/065 September 2006 NEW DIRECTOR APPOINTED

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21/04/0621 April 2006 RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS

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24/02/0624 February 2006 AUDITOR'S RESIGNATION

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04/02/064 February 2006 FULL ACCOUNTS MADE UP TO 31/03/05

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03/10/053 October 2005 SECRETARY'S PARTICULARS CHANGED

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08/08/058 August 2005 DIRECTOR RESIGNED

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04/07/054 July 2005 DIRECTOR RESIGNED

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16/06/0516 June 2005 DIRECTOR RESIGNED

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14/06/0514 June 2005 NEW DIRECTOR APPOINTED

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12/04/0512 April 2005 RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS

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28/02/0528 February 2005 NEW SECRETARY APPOINTED

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28/02/0528 February 2005 SECRETARY RESIGNED

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24/01/0524 January 2005 FULL ACCOUNTS MADE UP TO 31/03/04

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21/01/0521 January 2005 DIRECTOR'S PARTICULARS CHANGED

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12/10/0412 October 2004 SECRETARY'S PARTICULARS CHANGED

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06/05/046 May 2004 RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS

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29/03/0429 March 2004 SECRETARY'S PARTICULARS CHANGED

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13/01/0413 January 2004 NEW DIRECTOR APPOINTED

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13/01/0413 January 2004 NEW DIRECTOR APPOINTED

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13/01/0413 January 2004 NEW DIRECTOR APPOINTED

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01/10/031 October 2003 SECRETARY'S PARTICULARS CHANGED

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11/09/0311 September 2003 FULL ACCOUNTS MADE UP TO 31/03/03

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20/05/0320 May 2003 AUDITOR'S RESIGNATION

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13/05/0313 May 2003 RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS

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16/01/0316 January 2003 DIRECTOR RESIGNED

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10/10/0210 October 2002 FULL ACCOUNTS MADE UP TO 31/03/02

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24/07/0224 July 2002 RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS

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09/10/019 October 2001 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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28/09/0128 September 2001 ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/03/02

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29/06/0129 June 2001 NEW SECRETARY APPOINTED

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29/06/0129 June 2001 NEW DIRECTOR APPOINTED

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29/06/0129 June 2001 NEW DIRECTOR APPOINTED

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29/06/0129 June 2001 REGISTERED OFFICE CHANGED ON 29/06/01 FROM: 12 YORK PLACE, LEEDS, WEST YORKSHIRE LS1 2DS

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28/06/0128 June 2001 SECRETARY RESIGNED

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28/06/0128 June 2001 DIRECTOR RESIGNED

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25/06/0125 June 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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