LONDON FIELD SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/04/2521 April 2025 | Confirmation statement made on 2025-03-13 with no updates |
| 15/07/2415 July 2024 | Total exemption full accounts made up to 2024-03-31 |
| 18/04/2418 April 2024 | Confirmation statement made on 2024-03-13 with no updates |
| 22/01/2422 January 2024 | Total exemption full accounts made up to 2023-03-31 |
| 28/04/2328 April 2023 | Confirmation statement made on 2023-03-13 with no updates |
| 01/12/221 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 22/04/2022 April 2020 | CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES |
| 04/03/204 March 2020 | DISS40 (DISS40(SOAD)) |
| 03/03/203 March 2020 | FIRST GAZETTE |
| 02/03/202 March 2020 | 31/03/19 TOTAL EXEMPTION FULL |
| 05/06/195 June 2019 | DISS40 (DISS40(SOAD)) |
| 04/06/194 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH ADAM CZERNUSZKA / 24/05/2019 |
| 04/06/194 June 2019 | CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES |
| 04/06/194 June 2019 | FIRST GAZETTE |
| 31/08/1831 August 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 14/05/1814 May 2018 | CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES |
| 05/01/185 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 19/05/1719 May 2017 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES |
| 19/05/1719 May 2017 | APPOINTMENT TERMINATED, DIRECTOR JOSHUA KILBRIDE |
| 24/11/1624 November 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 22/04/1622 April 2016 | Annual return made up to 13 March 2016 with full list of shareholders |
| 08/01/168 January 2016 | 31/03/15 TOTAL EXEMPTION FULL |
| 09/04/159 April 2015 | Annual return made up to 13 March 2015 with full list of shareholders |
| 05/12/145 December 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 09/04/149 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH ADAM CZERNUSZKA / 01/04/2011 |
| 09/04/149 April 2014 | Annual return made up to 13 March 2014 with full list of shareholders |
| 18/02/1418 February 2014 | 31/03/13 TOTAL EXEMPTION FULL |
| 16/05/1316 May 2013 | Annual return made up to 13 March 2013 with full list of shareholders |
| 21/12/1221 December 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 11/07/1211 July 2012 | APPOINTMENT TERMINATED, DIRECTOR BROA SAMS |
| 18/06/1218 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH ADAM CZERNUSZKA / 05/04/2010 |
| 18/06/1218 June 2012 | Annual return made up to 13 March 2012 with full list of shareholders |
| 02/01/122 January 2012 | 31/03/11 TOTAL EXEMPTION FULL |
| 14/11/1114 November 2011 | DIRECTOR APPOINTED MR JOSHUA PAUL KILBRIDE |
| 14/11/1114 November 2011 | SECRETARY APPOINTED MS MAZ HAYES |
| 13/11/1113 November 2011 | DIRECTOR APPOINTED MR ANTHONY GILBERT BRIDEN |
| 13/11/1113 November 2011 | APPOINTMENT TERMINATED, SECRETARY BROA SAMS |
| 21/06/1121 June 2011 | Annual return made up to 13 March 2011 with full list of shareholders |
| 01/02/111 February 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BROA SAMS / 03/03/2010 |
| 12/07/1012 July 2010 | Annual return made up to 13 March 2010 with full list of shareholders |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH ADAM CZERNUSZKA / 03/03/2010 |
| 09/02/109 February 2010 | APPOINTMENT TERMINATED, DIRECTOR TOM HUNTER |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOM HUNTER / 01/01/2010 |
| 05/02/105 February 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 15/05/0915 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TOM HUNTER / 13/03/2009 |
| 15/05/0915 May 2009 | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS |
| 01/02/091 February 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 16/04/0816 April 2008 | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS |
| 14/04/0814 April 2008 | 31/03/07 TOTAL EXEMPTION FULL |
| 16/07/0716 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/07/0713 July 2007 | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS |
| 26/03/0726 March 2007 | RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS |
| 27/02/0727 February 2007 | DIRECTOR RESIGNED |
| 27/02/0727 February 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/01/0724 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 04/02/064 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 20/05/0520 May 2005 | RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS |
| 20/05/0520 May 2005 | NEW DIRECTOR APPOINTED |
| 04/04/054 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 01/06/041 June 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 07/08/037 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 27/04/0327 April 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/04/0327 April 2003 | RETURN MADE UP TO 13/03/03; NO CHANGE OF MEMBERS |
| 14/03/0214 March 2002 | RETURN MADE UP TO 13/03/02; NO CHANGE OF MEMBERS |
| 20/11/0120 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 02/05/012 May 2001 | NEW DIRECTOR APPOINTED |
| 02/05/012 May 2001 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 02/05/012 May 2001 | RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS |
| 02/02/012 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 24/01/0124 January 2001 | DIRECTOR RESIGNED |
| 24/01/0124 January 2001 | SECRETARY RESIGNED |
| 24/01/0124 January 2001 | NEW SECRETARY APPOINTED |
| 21/04/0021 April 2000 | RETURN MADE UP TO 13/03/00; CHANGE OF MEMBERS |
| 21/04/0021 April 2000 | REGISTERED OFFICE CHANGED ON 21/04/00 FROM: C/O LONDON FIELDS CYCLES,210 MARE STREET HACKNEY LONDON E8 3RD |
| 21/04/0021 April 2000 | REGISTERED OFFICE CHANGED ON 21/04/00 FROM: 8A LONDON LANE LONDON E8 3PR |
| 09/02/009 February 2000 | SECRETARY RESIGNED |
| 09/02/009 February 2000 | NEW DIRECTOR APPOINTED |
| 09/02/009 February 2000 | NEW SECRETARY APPOINTED |
| 09/02/009 February 2000 | NEW DIRECTOR APPOINTED |
| 09/02/009 February 2000 | DIRECTOR RESIGNED |
| 09/02/009 February 2000 | NEW DIRECTOR APPOINTED |
| 04/02/004 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 10/11/9910 November 1999 | RETURN MADE UP TO 13/03/99; NO CHANGE OF MEMBERS |
| 24/08/9924 August 1999 | DIRECTOR RESIGNED |
| 21/07/9921 July 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 17/04/9817 April 1998 | RETURN MADE UP TO 13/03/98; FULL LIST OF MEMBERS |
| 03/06/973 June 1997 | DIRECTOR RESIGNED |
| 03/06/973 June 1997 | NEW DIRECTOR APPOINTED |
| 03/06/973 June 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/06/973 June 1997 | REGISTERED OFFICE CHANGED ON 03/06/97 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF CF2 4YF |
| 03/06/973 June 1997 | NEW DIRECTOR APPOINTED |
| 03/06/973 June 1997 | ALTER MEM AND ARTS 28/05/97 |
| 03/06/973 June 1997 | NEW SECRETARY APPOINTED |
| 06/05/976 May 1997 | COMPANY NAME CHANGED CLYWEN LIMITED CERTIFICATE ISSUED ON 07/05/97 |
| 13/03/9713 March 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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