RICHARD FIELD INVESTMENT LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/04/2526 April 2025 | Total exemption full accounts made up to 2024-04-30 |
| 09/07/249 July 2024 | Confirmation statement made on 2024-07-09 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 22/04/2422 April 2024 | Amended total exemption full accounts made up to 2023-04-30 |
| 29/01/2429 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 13/11/2313 November 2023 | Memorandum and Articles of Association |
| 13/11/2313 November 2023 | Resolutions |
| 13/11/2313 November 2023 | Resolutions |
| 12/07/2312 July 2023 | Confirmation statement made on 2023-07-09 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 25/01/2325 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 17/05/2217 May 2022 | Confirmation statement made on 2022-05-12 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 29/01/2229 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 02/05/212 May 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 21/06/2021 June 2020 | REGISTERED OFFICE CHANGED ON 21/06/2020 FROM SECOND FLOOR 8 ELY PLACE LONDON EC1N 6SD |
| 16/06/2016 June 2020 | CONFIRMATION STATEMENT MADE ON 12/05/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 25/01/2025 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 18/06/1918 June 2019 | CONFIRMATION STATEMENT MADE ON 12/05/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 24/01/1924 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 30/06/1830 June 2018 | CONFIRMATION STATEMENT MADE ON 12/05/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 31/01/1831 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 06/06/176 June 2017 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 24/01/1724 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 18/05/1618 May 2016 | Annual return made up to 12 May 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 20/01/1620 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 20/12/1520 December 2015 | APPOINTMENT TERMINATED, DIRECTOR MURALI VOGETY |
| 30/07/1530 July 2015 | Annual return made up to 12 May 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 15/01/1515 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 14/05/1414 May 2014 | Annual return made up to 12 May 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 27/09/1327 September 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 16/05/1316 May 2013 | Annual return made up to 12 May 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 24/04/1324 April 2013 | APPOINTMENT TERMINATED, DIRECTOR VINAY GAIROLA |
| 16/04/1316 April 2013 | DIRECTOR APPOINTED MURALI MOHAN VOGETY |
| 29/01/1329 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 20/12/1220 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR VINAY KUMAR GAIROLA / 06/11/2012 |
| 15/05/1215 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RICHARD FIELD / 15/05/2012 |
| 15/05/1215 May 2012 | Annual return made up to 12 May 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 19/08/1119 August 2011 | SECRETARY APPOINTED MICHAEL RICHARD FIELD |
| 19/08/1119 August 2011 | APPOINTMENT TERMINATED, SECRETARY ARM SECRETARIES LIMITED |
| 11/08/1111 August 2011 | DIRECTOR APPOINTED MR VINAY KUMAR GAIROLA |
| 05/08/115 August 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 15/07/1115 July 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 15/07/1115 July 2011 | ADOPT ARTICLES 11/07/2011 |
| 13/05/1113 May 2011 | Annual return made up to 12 May 2011 with full list of shareholders |
| 12/05/1112 May 2011 | REGISTERED OFFICE CHANGED ON 12/05/2011 FROM SOMERS MOUNTS HILL BENENDEN KENT TN17 4ET |
| 19/01/1119 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 12/05/1012 May 2010 | Annual return made up to 12 May 2010 with full list of shareholders |
| 14/12/0914 December 2009 | 30/04/09 TOTAL EXEMPTION FULL |
| 30/11/0930 November 2009 | APPOINTMENT TERMINATED, DIRECTOR NORAH FIELD |
| 26/11/0926 November 2009 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HIGGINSON |
| 12/05/0912 May 2009 | RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS |
| 28/12/0828 December 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 16/05/0816 May 2008 | RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS |
| 03/01/083 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 31/05/0731 May 2007 | LOCATION OF REGISTER OF MEMBERS |
| 30/05/0730 May 2007 | RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS |
| 21/05/0721 May 2007 | REGISTERED OFFICE CHANGED ON 21/05/07 FROM: SECOND FLOOR 8 ELY PLACE LONDON EC1N 6SD |
| 29/11/0629 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 07/07/067 July 2006 | LOCATION OF REGISTER OF MEMBERS |
| 27/06/0627 June 2006 | RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS |
| 11/05/0611 May 2006 | REGISTERED OFFICE CHANGED ON 11/05/06 FROM: SOMERS MOUNTS HILL BENENDON KENT TN17 4ET |
| 15/12/0515 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 07/06/057 June 2005 | RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS |
| 13/10/0413 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 21/05/0421 May 2004 | RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS |
| 19/02/0419 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 13/05/0313 May 2003 | RETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS |
| 11/02/0311 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 07/05/027 May 2002 | RETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS |
| 01/03/021 March 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 22/08/0122 August 2001 | NEW DIRECTOR APPOINTED |
| 02/05/012 May 2001 | RETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS |
| 21/02/0121 February 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 04/10/004 October 2000 | DIRECTOR RESIGNED |
| 08/05/008 May 2000 | RETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS |
| 19/01/0019 January 2000 | ADOPTARTICLES09/09/99 |
| 21/10/9921 October 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 22/09/9922 September 1999 | COMPANY NAME CHANGED LAMONT FIELD LIMITED CERTIFICATE ISSUED ON 23/09/99 |
| 26/05/9926 May 1999 | RETURN MADE UP TO 12/05/99; FULL LIST OF MEMBERS |
| 02/04/992 April 1999 | NEW DIRECTOR APPOINTED |
| 20/10/9820 October 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 14/05/9814 May 1998 | RETURN MADE UP TO 12/05/98; FULL LIST OF MEMBERS |
| 16/02/9816 February 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 11/12/9711 December 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 18/11/9718 November 1997 | RETURN MADE UP TO 12/05/97; FULL LIST OF MEMBERS |
| 29/08/9729 August 1997 | DIRECTOR RESIGNED |
| 19/08/9619 August 1996 | NEW DIRECTOR APPOINTED |
| 02/06/962 June 1996 | RETURN MADE UP TO 12/05/96; FULL LIST OF MEMBERS |
| 07/11/957 November 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 20/07/9520 July 1995 | REGISTERED OFFICE CHANGED ON 20/07/95 FROM: 101 HIGH STREET ORPINGTON KENT BR6 OLG |
| 26/06/9526 June 1995 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 26/06/9526 June 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 26/06/9526 June 1995 | RETURN MADE UP TO 12/05/95; FULL LIST OF MEMBERS |
| 13/06/9513 June 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 03/10/943 October 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 01/07/941 July 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/05/9424 May 1994 | RETURN MADE UP TO 12/05/94; FULL LIST OF MEMBERS |
| 23/05/9423 May 1994 | AUDITOR'S RESIGNATION |
| 14/04/9414 April 1994 | NEW DIRECTOR APPOINTED |
| 13/04/9413 April 1994 | COMPANY NAME CHANGED R. F. INVESTMENT LIMITED CERTIFICATE ISSUED ON 14/04/94 |
| 07/04/947 April 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/03/944 March 1994 | NEW DIRECTOR APPOINTED |
| 23/12/9323 December 1993 | DIRECTOR RESIGNED |
| 21/10/9321 October 1993 | NEW DIRECTOR APPOINTED |
| 22/09/9322 September 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 21/06/9321 June 1993 | REGISTERED OFFICE CHANGED ON 21/06/93 FROM: 67 WESTOW STREET LONDON SE19 3RW |
| 21/06/9321 June 1993 | RETURN MADE UP TO 12/05/93; FULL LIST OF MEMBERS |
| 26/02/9326 February 1993 | SHARES AGREEMENT OTC |
| 26/02/9326 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/925 November 1992 | NC INC ALREADY ADJUSTED 13/10/92 |
| 05/11/925 November 1992 | £ NC 100000/250000 13/10/92 |
| 31/10/9231 October 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 14/09/9214 September 1992 | DIRECTOR RESIGNED |
| 14/09/9214 September 1992 | DIRECTOR RESIGNED |
| 08/09/928 September 1992 | DIRECTOR RESIGNED |
| 08/09/928 September 1992 | DIRECTOR RESIGNED |
| 25/08/9225 August 1992 | COMPANY NAME CHANGED RICHARD FIELD INVESTMENT LIMITED CERTIFICATE ISSUED ON 26/08/92 |
| 05/08/925 August 1992 | AUDITOR'S RESIGNATION |
| 11/06/9211 June 1992 | RETURN MADE UP TO 12/05/92; FULL LIST OF MEMBERS |
| 07/04/927 April 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 19/02/9219 February 1992 | ADDENDUM TO ANNUAL ACCOUNTS |
| 15/02/9215 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/02/9215 February 1992 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 24/10/9124 October 1991 | RETURN MADE UP TO 31/07/91; CHANGE OF MEMBERS |
| 24/10/9124 October 1991 | NC INC ALREADY ADJUSTED 13/09/89 |
| 24/10/9124 October 1991 | £ NC 1000/100000 13/09/89 |
| 30/06/9130 June 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 30/06/9130 June 1991 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 10/10/9010 October 1990 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 30/04 |
| 20/08/9020 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/02/9022 February 1990 | COMPANY NAME CHANGED R.F. ASSET MANAGEMENT LTD. CERTIFICATE ISSUED ON 23/02/90 |
| 22/09/8922 September 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 22/09/8922 September 1989 | NEW SECRETARY APPOINTED |
| 22/09/8922 September 1989 | REGISTERED OFFICE CHANGED ON 22/09/89 FROM: CROWN HOUSE 2 CROWN DALE LONDON SE19 3NQ |
| 22/09/8922 September 1989 | NEW DIRECTOR APPOINTED |
| 27/06/8927 June 1989 | COMPANY NAME CHANGED CROPACRE LIMITED CERTIFICATE ISSUED ON 28/06/89 |
| 20/06/8920 June 1989 | ALTER MEM AND ARTS 120689 |
| 20/06/8920 June 1989 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/06/8920 June 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/05/8912 May 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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