RICHARD FIELD PLANNING LIMITED

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Company Documents

DateDescription
26/04/2526 April 2025 Total exemption full accounts made up to 2024-04-30

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19/12/2419 December 2024 Confirmation statement made on 2024-12-19 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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29/01/2429 January 2024 Total exemption full accounts made up to 2023-04-30

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04/01/244 January 2024 Confirmation statement made on 2023-12-19 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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25/01/2325 January 2023 Total exemption full accounts made up to 2022-04-30

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24/01/2324 January 2023 Confirmation statement made on 2022-12-19 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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29/01/2229 January 2022 Total exemption full accounts made up to 2021-04-30

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20/01/2220 January 2022 Confirmation statement made on 2021-12-19 with no updates

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02/05/212 May 2021 30/04/20 TOTAL EXEMPTION FULL

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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22/02/2122 February 2021 CONFIRMATION STATEMENT MADE ON 19/12/20, NO UPDATES

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21/06/2021 June 2020 REGISTERED OFFICE CHANGED ON 21/06/2020 FROM SECOND FLOOR 8 ELY PLACE LONDON EC1N 6SD

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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18/02/2018 February 2020 CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES

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25/01/2025 January 2020 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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25/01/1925 January 2019 CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES

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24/01/1924 January 2019 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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26/03/1826 March 2018 CONFIRMATION STATEMENT MADE ON 19/12/17, WITH UPDATES

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31/01/1831 January 2018 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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31/01/1731 January 2017 CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES

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24/01/1724 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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06/02/166 February 2016 Annual return made up to 19 December 2015 with full list of shareholders

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20/01/1620 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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15/01/1515 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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23/12/1423 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RICHARD FIELD / 30/09/2014

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23/12/1423 December 2014 Annual return made up to 19 December 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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30/12/1330 December 2013 Annual return made up to 19 December 2013 with full list of shareholders

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27/09/1327 September 2013 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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03/01/133 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RICHARD FIELD / 02/01/2013

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03/01/133 January 2013 Annual return made up to 19 December 2012 with full list of shareholders

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02/01/132 January 2013 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL RICHARD FIELD / 02/01/2013

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04/12/124 December 2012 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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05/01/125 January 2012 Annual return made up to 19 December 2011 with full list of shareholders

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19/01/1119 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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07/01/117 January 2011 Annual return made up to 19 December 2010 with full list of shareholders

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07/01/117 January 2011 REGISTERED OFFICE CHANGED ON 07/01/2011 FROM LONGMEADOW HOUSE CHURCH ROAD, CHELSFIELD PARK CHELSFIELD KENT BR6 7SN

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08/04/108 April 2010 Annual accounts small company total exemption made up to 30 April 2009

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01/02/101 February 2010 Annual return made up to 19 December 2009 with full list of shareholders

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01/02/101 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RICHARD FIELD / 01/02/2010

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20/11/0920 November 2009 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HIGGINSON

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26/02/0926 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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04/02/094 February 2009 RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS

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19/02/0819 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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21/12/0721 December 2007 RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS

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20/12/0620 December 2006 RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS

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13/07/0613 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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23/02/0623 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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06/01/066 January 2006 RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS

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17/03/0517 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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03/03/053 March 2005 DELIVERY EXT'D 3 MTH 30/04/04

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21/12/0421 December 2004 RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS

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31/08/0431 August 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03

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27/02/0427 February 2004 DELIVERY EXT'D 3 MTH 30/04/03

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12/02/0412 February 2004 RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS

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08/05/038 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02

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24/03/0324 March 2003 RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS

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24/03/0324 March 2003 NEW SECRETARY APPOINTED

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17/03/0317 March 2003 REGISTERED OFFICE CHANGED ON 17/03/03 FROM: SOMERS MOUNTS HILL BENENDEN KENT TN17 4ET

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17/03/0317 March 2003 SECRETARY RESIGNED

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04/03/034 March 2003 DELIVERY EXT'D 3 MTH 30/04/02

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31/01/0231 January 2002 RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS

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10/10/0110 October 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01

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17/01/0117 January 2001 RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS

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22/09/0022 September 2000 FULL ACCOUNTS MADE UP TO 30/04/00

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13/01/0013 January 2000 FULL ACCOUNTS MADE UP TO 30/04/99

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20/12/9920 December 1999 RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS

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16/12/9816 December 1998 RETURN MADE UP TO 19/12/98; FULL LIST OF MEMBERS

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16/12/9816 December 1998 FULL ACCOUNTS MADE UP TO 30/04/98

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20/11/9820 November 1998 NEW DIRECTOR APPOINTED

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20/11/9820 November 1998 DIRECTOR RESIGNED

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16/02/9816 February 1998 RETURN MADE UP TO 19/12/97; FULL LIST OF MEMBERS

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05/02/985 February 1998 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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22/10/9722 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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22/04/9722 April 1997 NC INC ALREADY ADJUSTED 07/01/97

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22/04/9722 April 1997 £ NC 1000/50000 07/01/

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09/01/979 January 1997 RETURN MADE UP TO 19/12/96; FULL LIST OF MEMBERS

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17/10/9617 October 1996 FULL ACCOUNTS MADE UP TO 30/04/96

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16/09/9616 September 1996 NEW DIRECTOR APPOINTED

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03/01/963 January 1996 RETURN MADE UP TO 19/12/95; FULL LIST OF MEMBERS

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09/10/959 October 1995 DIRECTOR RESIGNED

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09/10/959 October 1995 DIRECTOR RESIGNED

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20/07/9520 July 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04

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20/07/9520 July 1995 REGISTERED OFFICE CHANGED ON 20/07/95 FROM: LONGMEADOW HOUSE CHURCH ROAD CHELSFIELD KENT BR6 7SN

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19/07/9519 July 1995 COMPANY NAME CHANGED MICHAEL FIELD LIMITED CERTIFICATE ISSUED ON 20/07/95

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26/06/9526 June 1995 REGISTERED OFFICE CHANGED ON 26/06/95 FROM: 101 HIGH STREET ORPINGTON KENT BR6 0LG

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20/03/9520 March 1995 COMPANY NAME CHANGED EVERYTHING FINANCIAL LIMITED CERTIFICATE ISSUED ON 21/03/95

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31/01/9531 January 1995 NEW DIRECTOR APPOINTED

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31/01/9531 January 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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31/01/9531 January 1995 NEW DIRECTOR APPOINTED

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31/01/9531 January 1995 NEW DIRECTOR APPOINTED

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19/12/9419 December 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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