SHENLEY FIELDS MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Accounts for a dormant company made up to 2025-04-30 |
| 30/04/2530 April 2025 | Annual accounts for year ending 30 Apr 2025 |
| 27/09/2427 September 2024 | Confirmation statement made on 2024-09-27 with no updates |
| 21/05/2421 May 2024 | Accounts for a dormant company made up to 2024-04-30 |
| 29/09/2329 September 2023 | Confirmation statement made on 2023-09-27 with no updates |
| 16/06/2316 June 2023 | Accounts for a dormant company made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 04/10/224 October 2022 | Confirmation statement made on 2022-09-27 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 03/12/213 December 2021 | Director's details changed for Dr Paul Timmis on 2021-12-03 |
| 01/12/211 December 2021 | Accounts for a dormant company made up to 2021-04-30 |
| 27/09/2127 September 2021 | Confirmation statement made on 2021-09-27 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 05/03/215 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
| 30/09/2030 September 2020 | CONFIRMATION STATEMENT MADE ON 27/09/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 16/12/1916 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 11/12/1911 December 2019 | APPOINTMENT TERMINATED, DIRECTOR NICOLA ROWAN-BROOKS |
| 07/10/197 October 2019 | CONFIRMATION STATEMENT MADE ON 27/09/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 15/04/1915 April 2019 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN DAWSON |
| 24/01/1924 January 2019 | DIRECTOR APPOINTED DR PAUL TIMMIS |
| 24/01/1924 January 2019 | DIRECTOR APPOINTED MS SUSAN WHITMARSH |
| 16/01/1916 January 2019 | DIRECTOR APPOINTED DR NICOLA ROWAN-BROOKS |
| 28/09/1828 September 2018 | CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES |
| 25/05/1825 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 05/10/175 October 2017 | CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES |
| 12/05/1712 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 23/11/1623 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 19/10/1619 October 2016 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES |
| 30/09/1530 September 2015 | 27/09/15 NO MEMBER LIST |
| 02/06/152 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 02/10/142 October 2014 | 27/09/14 NO MEMBER LIST |
| 15/07/1415 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 30/10/1330 October 2013 | 27/09/13 NO MEMBER LIST |
| 02/08/132 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 16/01/1316 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 03/10/123 October 2012 | 27/09/12 NO MEMBER LIST |
| 10/01/1210 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 06/10/116 October 2011 | 27/09/11 NO MEMBER LIST |
| 08/10/108 October 2010 | 27/09/10 NO MEMBER LIST |
| 08/10/108 October 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRIGHT WILLIS LIMITED / 27/09/2010 |
| 07/10/107 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN DAWSON / 27/09/2010 |
| 06/10/106 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 14/12/0914 December 2009 | 30/04/09 TOTAL EXEMPTION FULL |
| 02/10/092 October 2009 | ANNUAL RETURN MADE UP TO 27/09/09 |
| 07/10/087 October 2008 | ANNUAL RETURN MADE UP TO 27/09/08 |
| 04/07/084 July 2008 | 30/04/08 TOTAL EXEMPTION FULL |
| 19/10/0719 October 2007 | ANNUAL RETURN MADE UP TO 27/09/07 |
| 06/07/076 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 31/10/0631 October 2006 | ANNUAL RETURN MADE UP TO 27/09/06 |
| 18/09/0618 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 14/03/0614 March 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 22/02/0622 February 2006 | DIRECTOR RESIGNED |
| 22/02/0622 February 2006 | ANNUAL RETURN MADE UP TO 27/09/05 |
| 22/02/0622 February 2006 | DIRECTOR RESIGNED |
| 22/02/0622 February 2006 | DIRECTOR RESIGNED |
| 14/02/0514 February 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 21/10/0421 October 2004 | ANNUAL RETURN MADE UP TO 27/09/04 |
| 12/11/0312 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 30/09/0330 September 2003 | ANNUAL RETURN MADE UP TO 27/09/03 |
| 10/03/0310 March 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 08/10/028 October 2002 | ANNUAL RETURN MADE UP TO 27/09/02 |
| 01/03/021 March 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 13/11/0113 November 2001 | SECRETARY RESIGNED |
| 13/11/0113 November 2001 | NEW SECRETARY APPOINTED |
| 03/11/013 November 2001 | ANNUAL RETURN MADE UP TO 27/09/01 |
| 03/11/013 November 2001 | REGISTERED OFFICE CHANGED ON 03/11/01 FROM: BRIGHT WILLIS WATERLOO HOUSE 20 WATERLOO STREET BIRMINGHAM B2 5TD |
| 07/08/017 August 2001 | DIRECTOR RESIGNED |
| 01/03/011 March 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 13/02/0113 February 2001 | ANNUAL RETURN MADE UP TO 27/09/00 |
| 28/11/0028 November 2000 | DIRECTOR RESIGNED |
| 25/10/0025 October 2000 | NEW SECRETARY APPOINTED |
| 25/10/0025 October 2000 | ANNUAL RETURN MADE UP TO 27/09/99 |
| 22/09/9922 September 1999 | NEW DIRECTOR APPOINTED |
| 23/08/9923 August 1999 | ANNUAL RETURN MADE UP TO 27/09/98 |
| 18/08/9918 August 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 23/07/9923 July 1999 | NEW DIRECTOR APPOINTED |
| 23/07/9923 July 1999 | NEW DIRECTOR APPOINTED |
| 23/07/9923 July 1999 | NEW DIRECTOR APPOINTED |
| 23/07/9923 July 1999 | NEW DIRECTOR APPOINTED |
| 23/07/9923 July 1999 | DIRECTOR RESIGNED |
| 23/07/9923 July 1999 | SECRETARY RESIGNED |
| 23/07/9923 July 1999 | NEW DIRECTOR APPOINTED |
| 04/06/994 June 1999 | DIRECTOR RESIGNED |
| 02/03/992 March 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 02/03/982 March 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 28/10/9728 October 1997 | ANNUAL RETURN MADE UP TO 27/09/97 |
| 03/03/973 March 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 07/01/977 January 1997 | NEW DIRECTOR APPOINTED |
| 07/01/977 January 1997 | DIRECTOR RESIGNED |
| 07/01/977 January 1997 | DIRECTOR RESIGNED |
| 07/01/977 January 1997 | NEW DIRECTOR APPOINTED |
| 25/09/9625 September 1996 | ANNUAL RETURN MADE UP TO 27/09/96 |
| 11/01/9611 January 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 06/11/956 November 1995 | ANNUAL RETURN MADE UP TO 27/09/95 |
| 16/05/9516 May 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 06/10/946 October 1994 | NEW DIRECTOR APPOINTED |
| 06/10/946 October 1994 | REGISTERED OFFICE CHANGED ON 06/10/94 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 06/10/946 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/10/946 October 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/09/9427 September 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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