OFFICERS FIELD DEVELOPMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/04/253 April 2025 | Confirmation statement made on 2025-03-28 with no updates |
| 24/01/2524 January 2025 | Secretary's details changed for Joanna Kate Alsop on 2024-12-27 |
| 18/12/2418 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 03/06/243 June 2024 | Director's details changed for Mr Andrew Winstanley on 2024-03-01 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 28/03/2428 March 2024 | Confirmation statement made on 2024-03-28 with no updates |
| 18/12/2318 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 03/07/233 July 2023 | Appointment of Joanna Kate Alsop as a secretary on 2023-07-01 |
| 03/07/233 July 2023 | Termination of appointment of Christopher Paul Martin as a secretary on 2023-07-01 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 28/03/2328 March 2023 | Confirmation statement made on 2023-03-28 with no updates |
| 09/12/229 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 25/03/2225 March 2022 | Confirmation statement made on 2022-03-25 with no updates |
| 20/12/2120 December 2021 | Director's details changed for Mr Scott Wallace Black on 2021-12-01 |
| 20/12/2120 December 2021 | Secretary's details changed for Christopher Paul Martin on 2021-12-01 |
| 20/12/2120 December 2021 | Director's details changed for Mr Andrew Winstanley on 2021-12-01 |
| 17/12/2117 December 2021 | Appointment of Mr Scott Wallace Black as a director on 2021-12-01 |
| 17/12/2117 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 16/12/2116 December 2021 | Termination of appointment of David Cowans as a director on 2021-12-01 |
| 01/12/211 December 2021 | Change of details for Zero C Group (2008) Limited as a person with significant control on 2021-12-01 |
| 01/12/211 December 2021 | Registered office address changed from 80 Cheapside London EC2V 6EE to 305 Gray's Inn Road London WC1X 8QR on 2021-12-01 |
| 05/08/215 August 2021 | Director's details changed for Mr David Cowans on 2021-08-04 |
| 16/06/2116 June 2021 | Withdraw the company strike off application |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/11/2030 November 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 11/03/2011 March 2020 | CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES |
| 02/12/192 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 24/10/1924 October 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS FEGBEUTEL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 25/02/1925 February 2019 | CONFIRMATION STATEMENT MADE ON 24/02/19, NO UPDATES |
| 13/12/1813 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 24/05/1824 May 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER LACEY |
| 15/05/1815 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANDREW LAUREN LACEY / 11/08/2017 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 28/02/1828 February 2018 | CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES |
| 05/12/175 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 25/10/1725 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 25/10/1725 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 07/08/177 August 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMRAN SOIN |
| 07/08/177 August 2017 | DIRECTOR APPOINTED MR ANDREW WINSTANLEY |
| 28/07/1728 July 2017 | DIRECTOR APPOINTED MR ANDREAS JOACHIM FEGBEUTEL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 28/02/1728 February 2017 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES |
| 29/11/1629 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 11/11/1611 November 2016 | DIRECTOR APPOINTED MR PETER ANDREW LAUREN LACEY |
| 11/11/1611 November 2016 | APPOINTMENT TERMINATED, DIRECTOR KIM SLOWE |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 16/03/1616 March 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PHILLIPS |
| 02/03/162 March 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BEAZER |
| 01/03/161 March 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 01/03/161 March 2016 | SAIL ADDRESS CREATED |
| 01/03/161 March 2016 | Annual return made up to 24 February 2016 with full list of shareholders |
| 16/11/1516 November 2015 | DIRECTOR APPOINTED MR SIMRAN SOIN |
| 16/11/1516 November 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID SHAW |
| 10/11/1510 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 09/03/159 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR KIM DAVID JOHN SLOWE / 24/02/2015 |
| 09/03/159 March 2015 | Annual return made up to 24 February 2015 with full list of shareholders |
| 19/01/1519 January 2015 | APPOINTMENT TERMINATED, DIRECTOR PATRICK WALKER |
| 19/01/1519 January 2015 | APPOINTMENT TERMINATED, DIRECTOR ALAN JACOBS |
| 19/01/1519 January 2015 | APPOINTMENT TERMINATED, DIRECTOR VINCENT SMITH |
| 19/01/1519 January 2015 | APPOINTMENT TERMINATED, SECRETARY DOMINIQUE HOWE |
| 09/01/159 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN SHAW / 09/01/2015 |
| 07/01/157 January 2015 | APPOINTMENT TERMINATED, DIRECTOR VINCENT SMITH |
| 07/01/157 January 2015 | APPOINTMENT TERMINATED, SECRETARY DOMINIQUE HOWE |
| 07/01/157 January 2015 | SECRETARY APPOINTED CHRISTOPHER PAUL MARTIN |
| 07/01/157 January 2015 | APPOINTMENT TERMINATED, DIRECTOR ALAN JACOBS |
| 07/01/157 January 2015 | DIRECTOR APPOINTED MR CHRISTOPHER ROBIN LESLIE PHILLIPS |
| 07/01/157 January 2015 | DIRECTOR APPOINTED MR DAVID COWANS |
| 07/01/157 January 2015 | DIRECTOR APPOINTED DAVID JOHN SHAW |
| 07/01/157 January 2015 | APPOINTMENT TERMINATED, DIRECTOR PATRICK WALKER |
| 07/01/157 January 2015 | REGISTERED OFFICE CHANGED ON 07/01/2015 FROM 32 HAMPSTEAD HIGH STREET LONDON NW3 1JQ |
| 30/12/1430 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 30/12/1430 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 27/06/1427 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 25/02/1425 February 2014 | Annual return made up to 24 February 2014 with full list of shareholders |
| 22/11/1322 November 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LETTS |
| 11/10/1311 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 28/02/1328 February 2013 | Annual return made up to 24 February 2013 with full list of shareholders |
| 08/01/138 January 2013 | DIRECTOR APPOINTED ANTHONY HADYN BEAZER |
| 08/01/138 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN CHEETHAM |
| 02/01/132 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 18/10/1218 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 01/03/121 March 2012 | Annual return made up to 24 February 2012 with full list of shareholders |
| 26/07/1126 July 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 01/07/111 July 2011 | APPOINTMENT TERMINATED, DIRECTOR HUGO REEVE |
| 15/03/1115 March 2011 | Annual return made up to 24 February 2011 with full list of shareholders |
| 14/03/1114 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR KIM DAVID JOHN SLOWE / 14/03/2011 |
| 14/03/1114 March 2011 | APPOINTMENT TERMINATED, DIRECTOR KIM SLOWE |
| 14/03/1114 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / DOMINIQUE HOWE / 14/03/2011 |
| 14/03/1114 March 2011 | APPOINTMENT TERMINATED, DIRECTOR PATRICK WALKER |
| 14/03/1114 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN STEVEN JACOBS / 14/03/2011 |
| 14/03/1114 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK WILLIAM WALKER / 14/03/2011 |
| 09/03/119 March 2011 | DIRECTOR APPOINTED MR VINCENT ROBERT SMITH |
| 09/03/119 March 2011 | ADOPT ARTICLES 23/02/2011 |
| 07/03/117 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 04/03/114 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 25/02/1125 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 26/11/1026 November 2010 | DIRECTOR APPOINTED MR JOHN ALISTAIR CHEETHAM |
| 21/07/1021 July 2010 | CURREXT FROM 28/02/2011 TO 31/03/2011 |
| 07/07/107 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 29/06/1029 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 28/06/1028 June 2010 | DIRECTOR APPOINTED HUGO DAVID ROOPER REEVE |
| 28/06/1028 June 2010 | DIRECTOR APPOINTED MR ROBERT BONNER LETTS |
| 07/04/107 April 2010 | 27/02/10 STATEMENT OF CAPITAL GBP 9425 |
| 01/04/101 April 2010 | DIRECTOR APPOINTED ALAN STEVEN JACOBS |
| 26/03/1026 March 2010 | DIRECTOR APPOINTED MR KIM DAVID JOHN SLOWE |
| 25/03/1025 March 2010 | VARYING SHARE RIGHTS AND NAMES |
| 24/03/1024 March 2010 | DIRECTOR APPOINTED PATRICK WILLIAM WALKER |
| 17/03/1017 March 2010 | SECRETARY APPOINTED DOMINIQUE HOWE |
| 24/02/1024 February 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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