THE FIELDS FARM LIMITED

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Company Documents

DateDescription
18/03/2518 March 2025 Micro company accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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28/09/2428 September 2024 Confirmation statement made on 2024-09-24 with no updates

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17/02/2417 February 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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26/09/2326 September 2023 Confirmation statement made on 2023-09-24 with no updates

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03/03/233 March 2023 Appointment of Mrs Susan Melanie Melanie Mould as a secretary on 2023-03-03

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31/01/2331 January 2023 Micro company accounts made up to 2022-12-31

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27/09/2227 September 2022 Confirmation statement made on 2022-09-24 with no updates

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19/01/2219 January 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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24/09/2124 September 2021 Confirmation statement made on 2021-09-24 with no updates

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14/02/2114 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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24/09/2024 September 2020 CONFIRMATION STATEMENT MADE ON 24/09/20, NO UPDATES

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16/03/2016 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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25/09/1925 September 2019 CONFIRMATION STATEMENT MADE ON 24/09/19, NO UPDATES

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14/03/1914 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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30/09/1830 September 2018 CONFIRMATION STATEMENT MADE ON 24/09/18, NO UPDATES

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15/03/1815 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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25/09/1725 September 2017 CONFIRMATION STATEMENT MADE ON 24/09/17, NO UPDATES

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12/05/1712 May 2017 SECRETARY APPOINTED MR JACK DANIELL MOULD

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11/02/1711 February 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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27/09/1627 September 2016 CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES

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12/02/1612 February 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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28/09/1528 September 2015 Annual return made up to 24 September 2015 with full list of shareholders

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01/02/151 February 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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26/09/1426 September 2014 Annual return made up to 24 September 2014 with full list of shareholders

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24/03/1424 March 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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24/09/1324 September 2013 Annual return made up to 24 September 2013 with full list of shareholders

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18/02/1318 February 2013 Annual accounts small company total exemption made up to 31 December 2012

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27/09/1227 September 2012 Annual return made up to 24 September 2012 with full list of shareholders

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21/02/1221 February 2012 31/12/11 TOTAL EXEMPTION FULL

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28/09/1128 September 2011 Annual return made up to 24 September 2011 with full list of shareholders

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17/05/1117 May 2011 31/12/10 TOTAL EXEMPTION FULL

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24/09/1024 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN FREDERICK MOULD / 24/09/2010

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24/09/1024 September 2010 Annual return made up to 24 September 2010 with full list of shareholders

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31/03/1031 March 2010 31/12/09 TOTAL EXEMPTION FULL

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26/09/0926 September 2009 RETURN MADE UP TO 24/09/09; FULL LIST OF MEMBERS

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04/04/094 April 2009 Annual accounts small company total exemption made up to 31 December 2008

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14/10/0814 October 2008 RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS

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26/02/0826 February 2008 Annual accounts small company total exemption made up to 31 December 2007

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01/10/071 October 2007 RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS

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05/07/075 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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16/05/0716 May 2007 REGISTERED OFFICE CHANGED ON 16/05/07 FROM: 35-37 NEWARKE STREET LEICESTER LEICESTERSHIRE LE1 5SP

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09/10/069 October 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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26/09/0626 September 2006 RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS

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25/09/0625 September 2006 COMPANY NAME CHANGED NEWARKE STREET DEVELOPMENTS LIMI TED CERTIFICATE ISSUED ON 25/09/06

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13/12/0513 December 2005 SHARES AGREEMENT OTC

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13/12/0513 December 2005 SHARES AGREEMENT OTC

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29/11/0529 November 2005 ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06

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26/09/0526 September 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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