MILLTHORPE FIELDS MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/02/2524 February 2025 | Micro company accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 25/06/2425 June 2024 | Confirmation statement made on 2024-06-25 with no updates |
| 22/02/2422 February 2024 | Micro company accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 26/06/2326 June 2023 | Confirmation statement made on 2023-06-25 with no updates |
| 24/02/2324 February 2023 | Micro company accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 27/06/2127 June 2021 | Confirmation statement made on 2021-06-25 with no updates |
| 23/05/2123 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 26/06/2026 June 2020 | CONFIRMATION STATEMENT MADE ON 25/06/20, WITH UPDATES |
| 01/03/201 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 27/06/1927 June 2019 | CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES |
| 11/03/1911 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 25/06/1825 June 2018 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY GOODCHILD |
| 25/06/1825 June 2018 | CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES |
| 25/06/1825 June 2018 | DIRECTOR APPOINTED MR PHILIP HENDY IBBS |
| 08/03/188 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 15/06/1715 June 2017 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES |
| 15/02/1715 February 2017 | 30/06/16 TOTAL EXEMPTION FULL |
| 05/07/165 July 2016 | Annual return made up to 14 June 2016 with full list of shareholders |
| 11/02/1611 February 2016 | 30/06/15 TOTAL EXEMPTION FULL |
| 16/06/1516 June 2015 | Annual return made up to 14 June 2015 with full list of shareholders |
| 21/01/1521 January 2015 | 30/06/14 TOTAL EXEMPTION FULL |
| 18/06/1418 June 2014 | Annual return made up to 14 June 2014 with full list of shareholders |
| 07/01/147 January 2014 | 30/06/13 TOTAL EXEMPTION FULL |
| 30/07/1330 July 2013 | Annual return made up to 14 June 2013 with full list of shareholders |
| 30/07/1330 July 2013 | REGISTERED OFFICE CHANGED ON 30/07/2013 FROM 7 MILLTHORPE NR SLEAFORD LINCOLNSHIRE NG34 0LD |
| 11/01/1311 January 2013 | 30/06/12 TOTAL EXEMPTION FULL |
| 28/12/1228 December 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN CAPPITT |
| 28/12/1228 December 2012 | SECRETARY APPOINTED MR DAVID MICHAEL WYNNE |
| 28/12/1228 December 2012 | DIRECTOR APPOINTED MR JEFF DENNIS GOODCHILD |
| 28/12/1228 December 2012 | APPOINTMENT TERMINATED, SECRETARY PHILIP IBBS |
| 10/07/1210 July 2012 | Annual return made up to 14 June 2012 with full list of shareholders |
| 17/01/1217 January 2012 | 30/06/11 TOTAL EXEMPTION FULL |
| 28/06/1128 June 2011 | Annual return made up to 14 June 2011 with full list of shareholders |
| 02/02/112 February 2011 | 30/06/10 TOTAL EXEMPTION FULL |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN CAPPITT / 14/06/2010 |
| 05/07/105 July 2010 | Annual return made up to 14 June 2010 with full list of shareholders |
| 17/05/1017 May 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 07/07/097 July 2009 | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS |
| 01/05/091 May 2009 | 30/06/08 TOTAL EXEMPTION FULL |
| 03/07/083 July 2008 | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS |
| 13/05/0813 May 2008 | 30/06/07 TOTAL EXEMPTION FULL |
| 24/07/0724 July 2007 | RETURN MADE UP TO 14/06/07; NO CHANGE OF MEMBERS |
| 24/04/0724 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 17/07/0617 July 2006 | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS |
| 10/04/0610 April 2006 | NEW DIRECTOR APPOINTED |
| 10/04/0610 April 2006 | NEW SECRETARY APPOINTED |
| 23/03/0623 March 2006 | REGISTERED OFFICE CHANGED ON 23/03/06 FROM: 19 19 MILLTHORPE SLEAFORD LINCS NG34 0LD |
| 23/03/0623 March 2006 | SECRETARY RESIGNED |
| 23/03/0623 March 2006 | DIRECTOR RESIGNED |
| 06/03/066 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 20/06/0520 June 2005 | REGISTERED OFFICE CHANGED ON 20/06/05 FROM: 17 MILLTHORPE SLEAFORD LINCOLNSHIRE NG34 0LD |
| 20/06/0520 June 2005 | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS |
| 25/02/0525 February 2005 | SECRETARY RESIGNED |
| 25/02/0525 February 2005 | REGISTERED OFFICE CHANGED ON 25/02/05 FROM: 9 MILLTHORPE SLEAFORD LINCOLNSHIRE NG34 0LD |
| 25/02/0525 February 2005 | NEW DIRECTOR APPOINTED |
| 25/02/0525 February 2005 | NEW SECRETARY APPOINTED |
| 25/02/0525 February 2005 | DIRECTOR RESIGNED |
| 04/11/044 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 09/08/049 August 2004 | RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS |
| 08/02/048 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 26/01/0426 January 2004 | REGISTERED OFFICE CHANGED ON 26/01/04 FROM: 5 MILLTHORPE SLEAFORD LINCOLNSHIRE NG34 0LD |
| 26/01/0426 January 2004 | SECRETARY RESIGNED |
| 26/01/0426 January 2004 | DIRECTOR RESIGNED |
| 26/01/0426 January 2004 | NEW SECRETARY APPOINTED |
| 26/01/0426 January 2004 | NEW DIRECTOR APPOINTED |
| 08/07/038 July 2003 | RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS |
| 15/04/0315 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 09/01/039 January 2003 | REGISTERED OFFICE CHANGED ON 09/01/03 FROM: 17 MILLTHORPE SLEAFORD LINCOLNSHIRE NG34 0LD |
| 09/01/039 January 2003 | DIRECTOR RESIGNED |
| 09/01/039 January 2003 | SECRETARY RESIGNED |
| 09/01/039 January 2003 | NEW SECRETARY APPOINTED |
| 09/01/039 January 2003 | NEW DIRECTOR APPOINTED |
| 03/07/023 July 2002 | RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS |
| 26/03/0226 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 01/02/021 February 2002 | NEW SECRETARY APPOINTED |
| 01/02/021 February 2002 | NEW DIRECTOR APPOINTED |
| 01/02/021 February 2002 | REGISTERED OFFICE CHANGED ON 01/02/02 FROM: LINDPET HOUSE MARKET PLACE GRANTHAM LINCOLNSHIRE NG31 6LJ |
| 07/01/027 January 2002 | DIRECTOR RESIGNED |
| 07/01/027 January 2002 | SECRETARY RESIGNED |
| 16/07/0116 July 2001 | RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS |
| 20/06/0020 June 2000 | DIRECTOR RESIGNED |
| 20/06/0020 June 2000 | NEW SECRETARY APPOINTED |
| 20/06/0020 June 2000 | NEW DIRECTOR APPOINTED |
| 20/06/0020 June 2000 | REGISTERED OFFICE CHANGED ON 20/06/00 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 20/06/0020 June 2000 | SECRETARY RESIGNED |
| 14/06/0014 June 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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