STANDOUT FIELD MARKETING LIMITED

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Company Documents

DateDescription
03/03/253 March 2025 Confirmation statement made on 2025-02-22 with updates

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25/02/2525 February 2025 Second filing of the annual return made up to 2013-02-22

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25/02/2525 February 2025 Second filing of the annual return made up to 2014-02-22

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25/02/2525 February 2025 Second filing of the annual return made up to 2015-02-22

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25/02/2525 February 2025 Second filing of the annual return made up to 2016-02-22

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11/02/2511 February 2025

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11/02/2511 February 2025

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11/02/2511 February 2025 Audit exemption subsidiary accounts made up to 2024-06-30

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11/02/2511 February 2025

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08/01/258 January 2025 Second filing of Confirmation Statement dated 2023-02-22

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08/01/258 January 2025 Second filing of Confirmation Statement dated 2022-02-22

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08/01/258 January 2025 Second filing of Confirmation Statement dated 2017-02-22

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08/01/258 January 2025 Second filing of Confirmation Statement dated 2018-02-22

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08/01/258 January 2025 Second filing of Confirmation Statement dated 2019-02-22

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08/01/258 January 2025 Second filing of Confirmation Statement dated 2020-02-22

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08/01/258 January 2025 Second filing of Confirmation Statement dated 2021-02-22

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08/01/258 January 2025 Second filing of Confirmation Statement dated 2024-02-22

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01/08/241 August 2024 Satisfaction of charge 079607920001 in full

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01/07/241 July 2024 Registration of charge 079607920002, created on 2024-06-28

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30/06/2430 June 2024

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30/06/2430 June 2024 Audit exemption subsidiary accounts made up to 2023-06-30

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30/06/2430 June 2024

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30/06/2430 June 2024

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12/06/2412 June 2024 Change of details for Avidity Group Holdings Limited as a person with significant control on 2024-01-04

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26/02/2426 February 2024 Confirmation statement made on 2024-02-22 with no updates

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26/02/2426 February 2024 Register inspection address has been changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW England to Level 4, Dashwood House 69 Old Broad Street London EC2M 1QS

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04/01/244 January 2024 Director's details changed for Mrs Jillian Ross on 2024-01-01

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04/01/244 January 2024 Director's details changed for Mr Jonathan Chambers on 2024-01-01

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04/01/244 January 2024 Secretary's details changed for Mr Jonathan Chambers on 2024-01-01

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03/08/233 August 2023 Appointment of Mr Jonathan Chambers as a director on 2023-08-01

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03/08/233 August 2023 Appointment of Mr Jonathan Chambers as a secretary on 2023-08-01

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03/08/233 August 2023 Termination of appointment of Michelle Christine Jordan as a secretary on 2023-08-01

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03/08/233 August 2023 Termination of appointment of Michelle Christine Jordan as a director on 2023-08-01

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30/06/2330 June 2023 Registered office address changed from C/O Dickson Minto W.S., Broadgate Tower 20 Primrose Street London EC2A 2EW to Level 4, Dashwood House 69 Old Broad Street London EC2M 1QS on 2023-06-30

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24/02/2324 February 2023 Confirmation statement made on 2023-02-22 with no updates

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02/02/232 February 2023

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02/02/232 February 2023 Audit exemption subsidiary accounts made up to 2022-06-30

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02/02/232 February 2023

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02/02/232 February 2023

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28/02/2228 February 2022 Register inspection address has been changed from 1 Elles View Barns Alton Road South Warnborough Hook Hampshire RG29 1RT to Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW

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28/02/2228 February 2022 Confirmation statement made on 2022-02-22 with updates

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25/02/2225 February 2022 Register(s) moved to registered office address C/O Dickson Minto W.S., Broadgate Tower 20 Primrose Street London EC2A 2EW

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15/10/2115 October 2021 Registration of charge 079607920001, created on 2021-09-29

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04/07/214 July 2021 Accounts for a dormant company made up to 2020-06-30

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01/04/211 April 2021 Confirmation statement made on 2021-02-22 with no updates

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07/04/207 April 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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05/03/205 March 2020 CONFIRMATION STATEMENT MADE ON 22/02/20, NO UPDATES

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05/03/205 March 2020 Confirmation statement made on 2020-02-22 with no updates

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12/03/1912 March 2019 Confirmation statement made on 2019-02-22 with no updates

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12/03/1912 March 2019 CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES

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12/03/1912 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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31/08/1831 August 2018 APPOINTMENT TERMINATED, DIRECTOR ANGUS MACIVER

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31/08/1831 August 2018 DIRECTOR APPOINTED MRS JILLIAN ROSS

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16/07/1816 July 2018 DIRECTOR APPOINTED MR ERIC ALLENBY ALASTAIR CRAIG

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09/07/189 July 2018 APPOINTMENT TERMINATED, DIRECTOR RUSSELL FOWLER

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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29/03/1829 March 2018 30/06/17 TOTAL EXEMPTION FULL

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29/03/1829 March 2018 Confirmation statement made on 2018-02-22 with no updates

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29/03/1829 March 2018 CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES

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

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08/03/178 March 2017 22/02/17 Statement of Capital gbp 201

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08/03/178 March 2017 CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES

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23/02/1723 February 2017 Annual accounts small company total exemption made up to 30 June 2016

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28/07/1628 July 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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28/07/1628 July 2016 SAIL ADDRESS CREATED

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27/07/1627 July 2016 REGISTERED OFFICE CHANGED ON 27/07/2016 FROM 1 ELLES VIEW BARNS ALTON ROAD SOUTH WARNBOROUGH HOOK HAMPSHIRE RG29 1RT

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27/07/1627 July 2016 Registered office address changed from , 1 Elles View Barns Alton Road, South Warnborough, Hook, Hampshire, RG29 1RT to C/O Dickson Minto W.S., Broadgate Tower 20 Primrose Street London EC2A 2EW on 2016-07-27

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

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19/05/1619 May 2016 Annual accounts small company total exemption made up to 30 June 2015

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14/04/1614 April 2016 Annual return made up to 2016-02-22 with full list of shareholders

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14/04/1614 April 2016 Annual return made up to 22 February 2016 with full list of shareholders

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02/12/152 December 2015 APPOINTMENT TERMINATED, DIRECTOR SALLY FOWLER

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19/11/1519 November 2015 SECRETARY APPOINTED MICHELLE CHRISTINE JORDAN

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19/11/1519 November 2015 DIRECTOR APPOINTED MISS MICHELLE CHRISTINE JORDAN

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19/11/1519 November 2015 PREVSHO FROM 29/02/2016 TO 30/06/2015

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19/11/1519 November 2015 DIRECTOR APPOINTED ANGUS MACIVER

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

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11/03/1511 March 2015 Annual accounts small company total exemption made up to 28 February 2015

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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27/02/1527 February 2015 Annual return made up to 22 February 2015 with full list of shareholders

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27/02/1527 February 2015 Annual return made up to 2015-02-22 with full list of shareholders

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13/10/1413 October 2014 Annual accounts small company total exemption made up to 28 February 2014

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13/03/1413 March 2014 Annual return made up to 22 February 2014 with full list of shareholders

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13/03/1413 March 2014 Annual return made up to 2014-02-22 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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28/01/1428 January 2014 Annual accounts small company total exemption made up to 28 February 2013

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21/03/1321 March 2013 Annual return made up to 22 February 2013 with full list of shareholders

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21/03/1321 March 2013 Annual return made up to 2013-02-22 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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16/03/1216 March 2012 STATEMENT BY DIRECTORS

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16/03/1216 March 2012 CANCEL SHARE PREM A/C 14/03/2012

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16/03/1216 March 2012 16/03/12 STATEMENT OF CAPITAL GBP 201

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16/03/1216 March 2012 SOLVENCY STATEMENT DATED 14/03/12

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15/03/1215 March 2012 13/03/12 STATEMENT OF CAPITAL GBP 201

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22/02/1222 February 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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