PAUL FIELDS LIMITED

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Company Documents

DateDescription
05/06/255 June 2025 Confirmation statement made on 2025-06-04 with no updates

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31/03/2531 March 2025 Total exemption full accounts made up to 2024-06-30

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04/06/244 June 2024 Confirmation statement made on 2024-06-04 with no updates

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08/04/248 April 2024 Total exemption full accounts made up to 2023-06-30

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09/06/239 June 2023 Confirmation statement made on 2023-06-04 with updates

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06/04/236 April 2023 Total exemption full accounts made up to 2022-06-30

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22/09/2222 September 2022 Statement of company's objects

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22/09/2222 September 2022 Resolutions

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22/09/2222 September 2022 Resolutions

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22/09/2222 September 2022 Resolutions

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22/09/2222 September 2022 Memorandum and Articles of Association

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04/04/224 April 2022 Total exemption full accounts made up to 2021-06-30

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04/06/204 June 2020 CONFIRMATION STATEMENT MADE ON 04/06/20, NO UPDATES

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01/04/201 April 2020 30/06/19 TOTAL EXEMPTION FULL

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06/06/196 June 2019 CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES

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05/06/195 June 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GAYNOR FIELDS

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02/04/192 April 2019 30/06/18 TOTAL EXEMPTION FULL

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15/06/1815 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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08/06/188 June 2018 CONFIRMATION STATEMENT MADE ON 04/06/18, WITH UPDATES

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08/06/188 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL FIELDS

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25/05/1825 May 2018 REGISTERED OFFICE CHANGED ON 25/05/2018 FROM 6 BROUGHTON ROAD COSBY LEICESTER LE9 1RB

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22/08/1722 August 2017 CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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27/04/1727 April 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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22/06/1622 June 2016 Annual return made up to 4 June 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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08/09/158 September 2015 Annual return made up to 4 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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30/04/1530 April 2015 Annual accounts small company total exemption made up to 30 June 2014

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01/07/141 July 2014 Annual return made up to 4 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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10/06/1310 June 2013 Annual return made up to 4 June 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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31/03/1331 March 2013 DIRECTOR APPOINTED MRS GAYNOR FIELDS

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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13/06/1213 June 2012 Annual return made up to 4 June 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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08/07/118 July 2011 Annual return made up to 4 June 2011 with full list of shareholders

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05/03/115 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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25/06/1025 June 2010 REGISTERED OFFICE CHANGED ON 25/06/2010 FROM THE COUNTING HOUSE 4A FREDERICK STREET WIGSTON LEICESTERSHIRE LE18 1PJ UNITED KINGDOM

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25/06/1025 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL ANDREW FIELDS / 01/10/2009

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25/06/1025 June 2010 Annual return made up to 4 June 2010 with full list of shareholders

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25/06/1025 June 2010 APPOINTMENT TERMINATED, SECRETARY ACC SECRETARIAL SERVICES LTD

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04/06/094 June 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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