STOWE FIELDS MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 08/01/248 January 2024 | Accounts for a dormant company made up to 2023-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 03/10/233 October 2023 | Confirmation statement made on 2023-09-10 with no updates |
| 02/08/232 August 2023 | Accounts for a dormant company made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 14/09/2214 September 2022 | Confirmation statement made on 2022-09-10 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 26/10/2126 October 2021 | Confirmation statement made on 2021-09-10 with no updates |
| 15/07/2115 July 2021 | Accounts for a dormant company made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 05/07/205 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 |
| 04/02/204 February 2020 | DIRECTOR APPOINTED MR ANDREW WHITE |
| 04/02/204 February 2020 | APPOINTMENT TERMINATED, DIRECTOR JO SMITH |
| 04/02/204 February 2020 | REGISTERED OFFICE CHANGED ON 04/02/2020 FROM 45 POUND WAY SOUTHAM WARWICKSHIRE CV47 1GT |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 23/09/1923 September 2019 | CONFIRMATION STATEMENT MADE ON 10/09/19, NO UPDATES |
| 24/07/1924 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 17/09/1817 September 2018 | CONFIRMATION STATEMENT MADE ON 10/09/18, NO UPDATES |
| 11/07/1811 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 13/09/1713 September 2017 | CONFIRMATION STATEMENT MADE ON 10/09/17, NO UPDATES |
| 11/07/1711 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 13/09/1613 September 2016 | CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES |
| 12/07/1612 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 06/10/156 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JO ANNE SMITH / 06/10/2015 |
| 06/10/156 October 2015 | 10/09/15 NO MEMBER LIST |
| 17/07/1517 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 01/10/141 October 2014 | 10/09/14 NO MEMBER LIST |
| 26/07/1426 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 21/09/1321 September 2013 | 10/09/13 NO MEMBER LIST |
| 13/07/1313 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 10/09/1210 September 2012 | 10/09/12 NO MEMBER LIST |
| 24/07/1224 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 13/12/1113 December 2011 | REGISTERED OFFICE CHANGED ON 13/12/2011 FROM 39 POUND WAY SOUTHAM WARWICKSHIRE CV47 1GT UNITED KINGDOM |
| 13/12/1113 December 2011 | APPOINTMENT TERMINATED, DIRECTOR ALISON NELSON |
| 09/10/119 October 2011 | 02/10/11 NO MEMBER LIST |
| 28/07/1128 July 2011 | 31/10/10 TOTAL EXEMPTION FULL |
| 17/10/1017 October 2010 | 02/10/10 NO MEMBER LIST |
| 02/09/102 September 2010 | 31/10/09 TOTAL EXEMPTION FULL |
| 02/08/102 August 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FIFE |
| 02/08/102 August 2010 | APPOINTMENT TERMINATED, SECRETARY SARAH FIFE |
| 02/08/102 August 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMITH |
| 02/08/102 August 2010 | DIRECTOR APPOINTED MRS ALISON CLARE NELSON |
| 02/08/102 August 2010 | REGISTERED OFFICE CHANGED ON 02/08/2010 FROM 45 POUND WAY SOUTHAM WARWICKSHIRE CV47 1GT UNITED KINGDOM |
| 25/10/0925 October 2009 | REGISTERED OFFICE CHANGED ON 25/10/2009 FROM 37 POUND WAY SOUTHAM WARWICKSHIRE CV47 1GT |
| 25/10/0925 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / SARAH JANE FIFE / 25/10/2009 |
| 25/10/0925 October 2009 | 02/10/09 NO MEMBER LIST |
| 25/10/0925 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JO ANNE SMITH / 25/10/2009 |
| 25/10/0925 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT IAN FIFE / 25/10/2009 |
| 25/10/0925 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SMITH / 25/10/2009 |
| 20/08/0920 August 2009 | 31/10/08 TOTAL EXEMPTION FULL |
| 17/10/0817 October 2008 | ANNUAL RETURN MADE UP TO 02/10/08 |
| 19/08/0819 August 2008 | 31/10/07 TOTAL EXEMPTION FULL |
| 21/10/0721 October 2007 | ANNUAL RETURN MADE UP TO 02/10/07 |
| 19/08/0719 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 12/10/0612 October 2006 | ANNUAL RETURN MADE UP TO 02/10/06 |
| 12/09/0612 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 24/10/0524 October 2005 | ANNUAL RETURN MADE UP TO 02/10/05 |
| 11/08/0511 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 11/10/0411 October 2004 | ANNUAL RETURN MADE UP TO 02/10/04 |
| 30/07/0430 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 27/10/0327 October 2003 | ANNUAL RETURN MADE UP TO 02/10/03 |
| 11/09/0311 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 26/10/0226 October 2002 | ANNUAL RETURN MADE UP TO 02/10/02 |
| 22/07/0222 July 2002 | NEW DIRECTOR APPOINTED |
| 22/07/0222 July 2002 | ANNUAL RETURN MADE UP TO 02/10/01 |
| 15/07/0215 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 26/04/0226 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 26/04/0226 April 2002 | NEW DIRECTOR APPOINTED |
| 12/03/0212 March 2002 | REGISTERED OFFICE CHANGED ON 12/03/02 FROM: PRIORY HOUSE 34/36 COLMORE CIRCUS, BIRMINGHAM B4 6BN |
| 06/02/026 February 2002 | NEW DIRECTOR APPOINTED |
| 05/02/025 February 2002 | NEW DIRECTOR APPOINTED |
| 05/02/025 February 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/02/025 February 2002 | NEW DIRECTOR APPOINTED |
| 05/02/025 February 2002 | NEW SECRETARY APPOINTED |
| 05/02/025 February 2002 | NEW DIRECTOR APPOINTED |
| 22/01/0222 January 2002 | DIRECTOR RESIGNED |
| 18/01/0218 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 |
| 04/10/004 October 2000 | ANNUAL RETURN MADE UP TO 02/10/00 |
| 25/07/0025 July 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 22/10/9922 October 1999 | ANNUAL RETURN MADE UP TO 02/10/99 |
| 12/11/9812 November 1998 | SECRETARY RESIGNED |
| 12/11/9812 November 1998 | NEW DIRECTOR APPOINTED |
| 12/11/9812 November 1998 | DIRECTOR RESIGNED |
| 12/11/9812 November 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/10/982 October 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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