K. D. FIELD LIMITED

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Company Documents

DateDescription
21/12/1621 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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22/10/1622 October 2016 CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES

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

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11/12/1511 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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22/10/1522 October 2015 Annual return made up to 17 October 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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02/12/142 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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22/10/1422 October 2014 Annual return made up to 17 October 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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10/12/1310 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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18/10/1318 October 2013 Annual return made up to 17 October 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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12/12/1212 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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22/10/1222 October 2012 Annual return made up to 17 October 2012 with full list of shareholders

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23/12/1123 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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24/10/1124 October 2011 Annual return made up to 17 October 2011 with full list of shareholders

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22/10/1022 October 2010 Annual return made up to 17 October 2010 with full list of shareholders

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06/10/106 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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03/11/093 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / SARAH LOUISE FIELD / 26/10/2009

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03/11/093 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR KARL DAVID FIELD / 26/10/2009

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03/11/093 November 2009 Annual return made up to 17 October 2009 with full list of shareholders

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06/08/096 August 2009 Annual accounts small company total exemption made up to 31 March 2009

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21/01/0921 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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10/11/0810 November 2008 RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS

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24/01/0824 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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31/10/0731 October 2007 RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS

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02/11/062 November 2006 RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS

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18/10/0618 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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23/12/0523 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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26/10/0526 October 2005 RETURN MADE UP TO 17/10/05; NO CHANGE OF MEMBERS

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18/10/0418 October 2004 RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS

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11/08/0411 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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10/11/0310 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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07/11/037 November 2003 RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS

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08/01/038 January 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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24/10/0224 October 2002 RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS

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23/05/0223 May 2002 VARYING SHARE RIGHTS AND NAMES

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24/04/0224 April 2002 NEW DIRECTOR APPOINTED

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11/01/0211 January 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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26/10/0126 October 2001 RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS

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15/12/0015 December 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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24/10/0024 October 2000 RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS

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31/01/0031 January 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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25/10/9925 October 1999 RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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28/10/9828 October 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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22/10/9822 October 1998 RETURN MADE UP TO 17/10/98; FULL LIST OF MEMBERS

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26/10/9726 October 1997 RETURN MADE UP TO 17/10/97; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 22/10/98;DIRECTOR'S PARTICULARS CHANGED

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08/08/978 August 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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21/01/9721 January 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96

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20/10/9620 October 1996 RETURN MADE UP TO 17/10/96; NO CHANGE OF MEMBERS

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09/01/969 January 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95

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12/10/9512 October 1995 RETURN MADE UP TO 17/10/95; FULL LIST OF MEMBERS

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18/01/9518 January 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94

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24/10/9424 October 1994 RETURN MADE UP TO 17/10/94; NO CHANGE OF MEMBERS

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18/10/9318 October 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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18/10/9318 October 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93

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18/10/9318 October 1993 RETURN MADE UP TO 17/10/93; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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11/11/9211 November 1992 EXEMPTION FROM APPOINTING AUDITORS 01/11/92

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11/11/9211 November 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92

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11/11/9211 November 1992 REGISTERED OFFICE CHANGED ON 11/11/92 FROM: 42 SHAKESPEARE ST STRATFORD UPON AVON CV37 6RN

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29/10/9229 October 1992 RETURN MADE UP TO 17/10/92; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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29/10/9229 October 1992 SECRETARY'S PARTICULARS CHANGED

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18/10/9118 October 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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14/10/9114 October 1991 RETURN MADE UP TO 17/10/91; NO CHANGE OF MEMBERS

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01/11/901 November 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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23/10/9023 October 1990 RETURN MADE UP TO 17/10/90; FULL LIST OF MEMBERS

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02/05/892 May 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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02/05/892 May 1989 RETURN MADE UP TO 23/04/89; FULL LIST OF MEMBERS

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24/05/8824 May 1988 WD 18/04/88 PD 14/03/88--------- � SI 2@1

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16/11/8716 November 1987 REGISTERED OFFICE CHANGED ON 16/11/87 FROM: 124-128 CITY ROAD LONDON EC1V 2NJ

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16/11/8716 November 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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03/11/873 November 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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