LOVERING FIELDS MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/11/244 November 2024 | Confirmation statement made on 2024-10-26 with no updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 26/07/2426 July 2024 | Accounts for a dormant company made up to 2023-10-31 |
| 12/12/2312 December 2023 | Appointment of Innovus Company Secretaries Limited as a secretary on 2023-12-07 |
| 12/12/2312 December 2023 | Termination of appointment of Blenheims Estate & Asset Management (Sw) Limited as a secretary on 2023-12-07 |
| 09/11/239 November 2023 | Secretary's details changed for Blenheims Estate & Asset Management (Sw) Limited on 2023-11-09 |
| 02/11/232 November 2023 | Appointment of Mr Stephen Goldsworthy as a director on 2023-11-01 |
| 02/11/232 November 2023 | Termination of appointment of Alexander James Alan Hugo as a director on 2023-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 26/10/2326 October 2023 | Confirmation statement made on 2023-10-26 with no updates |
| 12/09/2312 September 2023 | Director's details changed for Miss Victoria Frances Tucker on 2023-08-26 |
| 14/06/2314 June 2023 | Registered office address changed from Pembroke House Torquay Road Paignton Devon TQ3 2EZ England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 2023-06-14 |
| 11/04/2311 April 2023 | Accounts for a dormant company made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 27/10/2227 October 2022 | Confirmation statement made on 2022-10-27 with no updates |
| 30/03/2230 March 2022 | Registered office address changed from Unti 2 Exeter International Office Park Clyst Honiton Exeter EX5 2HL England to Pembroke House Torquay Road Paignton Devon TQ3 2EZ on 2022-03-30 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 27/10/2127 October 2021 | Confirmation statement made on 2021-10-27 with no updates |
| 09/06/219 June 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/20 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 27/10/2027 October 2020 | CONFIRMATION STATEMENT MADE ON 27/10/20, WITH UPDATES |
| 28/01/2028 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 |
| 05/11/195 November 2019 | CORPORATE SECRETARY APPOINTED BLENHEIMS ESTATE & ASSET COMPANY (SW) LIMITED |
| 05/11/195 November 2019 | APPOINTMENT TERMINATED, SECRETARY ROLAND GRANT |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 29/10/1929 October 2019 | CONFIRMATION STATEMENT MADE ON 27/10/19, NO UPDATES |
| 26/03/1926 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 11/03/1911 March 2019 | DIRECTOR APPOINTED MR ROLAND PATRICK GRANT |
| 11/03/1911 March 2019 | APPOINTMENT TERMINATED, SECRETARY ROGER TREWEEL |
| 11/03/1911 March 2019 | SECRETARY APPOINTED MR ROLAND PATRICK GRANT |
| 11/03/1911 March 2019 | APPOINTMENT TERMINATED, DIRECTOR ROGER TREWEEK |
| 03/01/193 January 2019 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN DYER |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 29/10/1829 October 2018 | CONFIRMATION STATEMENT MADE ON 27/10/18, NO UPDATES |
| 02/10/182 October 2018 | REGISTERED OFFICE CHANGED ON 02/10/2018 FROM OWLSFOOT BUSINESS CENTRE STICKLEPATH OKEHAMPTON DEVON EX20 2PA |
| 02/10/182 October 2018 | DIRECTOR APPOINTED MR ALEXANDER JAMES ALAN HUGO |
| 02/10/182 October 2018 | SECRETARY APPOINTED MR ROGER JAMES TREWEEL |
| 02/10/182 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WAINHOMES (SOUTH WEST) HOLDINGS LTD |
| 02/10/182 October 2018 | CESSATION OF ROGER JAMES TREWEEK AS A PSC |
| 02/10/182 October 2018 | CESSATION OF ADRIAN MARCUS DYER AS A PSC |
| 02/10/182 October 2018 | CESSATION OF SAMUEL TOBIAS BUNDY AS A PSC |
| 02/10/182 October 2018 | TERMINATE DIR APPOINTMENT |
| 02/10/182 October 2018 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL BUNDY |
| 02/10/182 October 2018 | APPOINTMENT TERMINATED, SECRETARY SAMUEL BUNDY |
| 12/09/1812 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 31/10/1731 October 2017 | CONFIRMATION STATEMENT MADE ON 27/10/17, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 02/08/172 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 07/07/177 July 2017 | APPOINTMENT TERMINATED, SECRETARY ROGER TREWEEK |
| 05/07/175 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMUEL TOBIAS BUNDY |
| 05/07/175 July 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT TAYLOR |
| 05/07/175 July 2017 | DIRECTOR APPOINTED MR SAMUEL TOBIAS BUNDY |
| 05/07/175 July 2017 | SECRETARY APPOINTED MR SAMUEL TOBIAS BUNDY |
| 05/07/175 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIAN MARCUS DYER |
| 05/07/175 July 2017 | CESSATION OF ROBERT MARTIN TAYLOR AS A PSC |
| 05/07/175 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROGER JAMES TREWEEK |
| 02/11/162 November 2016 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 29/07/1629 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 03/11/153 November 2015 | 27/10/15 NO MEMBER LIST |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 10/08/1510 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 30/10/1430 October 2014 | 27/10/14 NO MEMBER LIST |
| 23/07/1423 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 20/06/1420 June 2014 | DIRECTOR APPOINTED ADRIAN MARCUS DYER |
| 31/10/1331 October 2013 | 27/10/13 NO MEMBER LIST |
| 14/06/1314 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 01/11/121 November 2012 | 27/10/12 NO MEMBER LIST |
| 02/08/122 August 2012 | 31/10/11 TOTAL EXEMPTION FULL |
| 24/11/1124 November 2011 | 27/10/11 NO MEMBER LIST |
| 27/07/1127 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 30/11/1030 November 2010 | CHANGE CORPORATE AS SECRETARY |
| 02/11/102 November 2010 | 27/10/10 NO MEMBER LIST |
| 08/07/108 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER JAMES TREWEEK / 25/11/2009 |
| 25/11/0925 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR ROGER JAMES TREWEEK / 25/11/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MARTIN TAYLOR / 25/11/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER JAMES TREWEEK / 01/11/2009 |
| 03/11/093 November 2009 | 27/10/09 NO MEMBER LIST |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MARTIN TAYLOR / 01/11/2009 |
| 13/07/0913 July 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 06/11/086 November 2008 | ANNUAL RETURN MADE UP TO 27/10/08 |
| 29/08/0829 August 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 30/10/0730 October 2007 | ANNUAL RETURN MADE UP TO 27/10/07 |
| 18/08/0718 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 13/11/0613 November 2006 | ANNUAL RETURN MADE UP TO 27/10/06 |
| 21/08/0621 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 21/08/0621 August 2006 | EXEMPTION FROM APPOINTING AUDITORS |
| 03/11/053 November 2005 | ANNUAL RETURN MADE UP TO 27/10/05 |
| 04/11/044 November 2004 | SECRETARY RESIGNED |
| 27/10/0427 October 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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