ONE BIG FIELD LTD

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Company Documents

DateDescription
11/11/2411 November 2024 Micro company accounts made up to 2024-02-29

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08/07/248 July 2024 Confirmation statement made on 2024-07-08 with no updates

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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18/07/2318 July 2023 Confirmation statement made on 2023-07-08 with no updates

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01/06/231 June 2023 Director's details changed for Mr Fergus Roche on 2009-07-08

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15/05/2315 May 2023 Total exemption full accounts made up to 2023-02-28

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31/03/2331 March 2023 Director's details changed for Mr Fergus Roche on 2023-03-30

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31/03/2331 March 2023 Director's details changed for Mrs Rachel Roche on 2023-03-30

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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30/11/2230 November 2022 Total exemption full accounts made up to 2022-02-28

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05/10/225 October 2022 Compulsory strike-off action has been discontinued

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05/10/225 October 2022 Compulsory strike-off action has been discontinued

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04/10/224 October 2022 Confirmation statement made on 2022-07-08 with no updates

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27/09/2227 September 2022 First Gazette notice for compulsory strike-off

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27/09/2227 September 2022 First Gazette notice for compulsory strike-off

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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25/11/2125 November 2021 Total exemption full accounts made up to 2021-02-28

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24/11/2124 November 2021 Previous accounting period shortened from 2021-03-31 to 2021-02-28

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10/08/2110 August 2021 Confirmation statement made on 2021-07-08 with no updates

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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27/11/2027 November 2020 31/03/20 TOTAL EXEMPTION FULL

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30/07/2030 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR FERGUS ROCHE / 01/07/2020

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30/07/2030 July 2020 PSC'S CHANGE OF PARTICULARS / MRS RACHEL ROCHE / 01/07/2020

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30/07/2030 July 2020 PSC'S CHANGE OF PARTICULARS / MR FERGUS ROCHE / 01/07/2020

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30/07/2030 July 2020 CONFIRMATION STATEMENT MADE ON 08/07/20, WITH UPDATES

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30/07/2030 July 2020 REGISTERED OFFICE CHANGED ON 30/07/2020 FROM ROSE COTTAGE TUNBRIDGE ROAD CHEW MAGNA BRISTOL BS40 8SP UNITED KINGDOM

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30/07/2030 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL ROCHE / 01/07/2020

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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16/12/1916 December 2019 31/03/19 TOTAL EXEMPTION FULL

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16/07/1916 July 2019 CONFIRMATION STATEMENT MADE ON 08/07/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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17/01/1917 January 2019 REGISTERED OFFICE CHANGED ON 17/01/2019 FROM 24 GROVE PARK AVENUE BRISTOL BS4 4JQ

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06/09/186 September 2018 31/03/18 TOTAL EXEMPTION FULL

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28/08/1828 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR FERGUS ROCHE / 28/08/2018

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28/08/1828 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL ROCHE / 28/08/2018

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28/08/1828 August 2018 CONFIRMATION STATEMENT MADE ON 08/07/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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05/12/175 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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10/07/1710 July 2017 CONFIRMATION STATEMENT MADE ON 08/07/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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16/03/1716 March 2017 DIRECTOR APPOINTED MRS RACHEL ROCHE

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08/07/168 July 2016 CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES

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03/05/163 May 2016 Annual accounts small company total exemption made up to 31 March 2016

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

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14/12/1514 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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08/07/158 July 2015 Annual return made up to 8 July 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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08/12/148 December 2014 31/03/14 TOTAL EXEMPTION FULL

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08/07/148 July 2014 Annual return made up to 8 July 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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11/11/1311 November 2013 31/03/13 TOTAL EXEMPTION FULL

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08/07/138 July 2013 Annual return made up to 8 July 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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27/12/1227 December 2012 31/03/12 TOTAL EXEMPTION FULL

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11/07/1211 July 2012 Annual return made up to 8 July 2012 with full list of shareholders

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09/01/129 January 2012 31/03/11 TOTAL EXEMPTION FULL

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13/07/1113 July 2011 Annual return made up to 8 July 2011 with full list of shareholders

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31/01/1131 January 2011 31/03/10 TOTAL EXEMPTION FULL

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22/07/1022 July 2010 Annual return made up to 8 July 2010 with full list of shareholders

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22/07/1022 July 2010 APPOINTMENT TERMINATED, DIRECTOR SAM MENTER

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22/07/1022 July 2010 PREVSHO FROM 31/07/2010 TO 31/03/2010

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22/07/1022 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR FERGUS ROCHE / 08/07/2010

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08/07/098 July 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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