THE FIELDS MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/12/244 December 2024 | Accounts for a dormant company made up to 2024-09-30 |
| 04/12/244 December 2024 | Confirmation statement made on 2024-11-28 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 05/12/235 December 2023 | Confirmation statement made on 2023-11-28 with no updates |
| 05/12/235 December 2023 | Accounts for a dormant company made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 28/04/2328 April 2023 | Director's details changed for Mr Paul Richard Eyton-Jones on 2023-04-24 |
| 29/11/2229 November 2022 | Accounts for a dormant company made up to 2022-09-30 |
| 29/11/2229 November 2022 | Confirmation statement made on 2022-11-28 with no updates |
| 15/11/2215 November 2022 | Termination of appointment of Martin Burton as a secretary on 2022-11-15 |
| 01/11/221 November 2022 | Registered office address changed from Rushpool Cottage Blackmore Park Road Malvern WR14 3LF England to Ox Hill Barn Blackmore Park Road Malvern Worcs. WR14 3LF on 2022-11-01 |
| 01/11/221 November 2022 | Appointment of Mr Paul Richard Eyton-Jones as a secretary on 2022-10-31 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/11/2130 November 2021 | Confirmation statement made on 2021-11-28 with no updates |
| 22/11/2122 November 2021 | Accounts for a dormant company made up to 2021-09-30 |
| 03/11/213 November 2021 | Director's details changed for Mr Edward John Hayward Lomas on 2021-11-03 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 02/12/192 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 02/12/192 December 2019 | CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 23/05/1923 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 07/12/187 December 2018 | CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 12/07/1812 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 11/04/1811 April 2018 | NOTIFICATION OF PSC STATEMENT ON 02/04/2018 |
| 28/11/1728 November 2017 | CESSATION OF CLIVE RONE NICHOLLS AS A PSC |
| 28/11/1728 November 2017 | CONFIRMATION STATEMENT MADE ON 28/11/17, WITH UPDATES |
| 10/10/1710 October 2017 | CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES |
| 02/10/172 October 2017 | APPOINTMENT TERMINATED, DIRECTOR CLIVE NICHOLLS |
| 02/10/172 October 2017 | APPOINTMENT TERMINATED, DIRECTOR JANET NICHOLLS |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 10/07/1710 July 2017 | REGISTERED OFFICE CHANGED ON 10/07/2017 FROM 1 BLACKMORE PARK ROAD MALVERN WR14 3LF ENGLAND |
| 01/06/171 June 2017 | DIRECTOR APPOINTED MR EDWARD JOHN HAYWARD LOMAS |
| 01/06/171 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 20/02/1720 February 2017 | SAIL ADDRESS CREATED |
| 20/02/1720 February 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO REG PSC |
| 19/02/1719 February 2017 | SECRETARY APPOINTED MR MARTIN BURTON |
| 19/02/1719 February 2017 | APPOINTMENT TERMINATED, SECRETARY CLIVE NICHOLLS |
| 19/02/1719 February 2017 | REGISTERED OFFICE CHANGED ON 19/02/2017 FROM C/O CLIVE NICHOLLS THREE PILLARS 5 BLACKMORE PARK FARM BARNS MALVERN WORCS. WR14 3LF |
| 01/10/161 October 2016 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 28/05/1628 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 07/10/157 October 2015 | Annual return made up to 29 September 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 27/05/1527 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 07/10/147 October 2014 | Annual return made up to 29 September 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 22/05/1422 May 2014 | DIRECTOR APPOINTED MR PAUL RICHARD EYTON-JONES |
| 22/05/1422 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 22/05/1422 May 2014 | APPOINTMENT TERMINATED, DIRECTOR SALLY HART |
| 09/10/139 October 2013 | Annual return made up to 29 September 2013 with full list of shareholders |
| 09/10/139 October 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR CLIVE RONE NICHOLLS / 10/10/2012 |
| 09/10/139 October 2013 | SAIL ADDRESS CHANGED FROM: OX HILL LEA 4 BLACKMORE PARK FARM BARNS BLACKMORE PARK ROAD MALVERN WORCESTERSHIRE WR14 3LF UNITED KINGDOM |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 21/06/1321 June 2013 | DIRECTOR APPOINTED DR. RAMANDEEP SINGH DARGAN |
| 21/06/1321 June 2013 | APPOINTMENT TERMINATED, DIRECTOR MARGARET HUNTER |
| 25/05/1325 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 17/10/1217 October 2012 | Annual return made up to 29 September 2012 with full list of shareholders |
| 15/10/1215 October 2012 | DIRECTOR APPOINTED MRS SALLY CAROLINE HART |
| 13/10/1213 October 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN HART |
| 13/10/1213 October 2012 | APPOINTMENT TERMINATED, SECRETARY JOHN HART |
| 10/10/1210 October 2012 | SECRETARY APPOINTED MR CLIVE RONE NICHOLLS |
| 08/10/128 October 2012 | REGISTERED OFFICE CHANGED ON 08/10/2012 FROM OX HILL LEA,, BLACKMORE PARK ROAD,, MALVERN WORCESTERSHIRE WR14 3LF |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 02/10/112 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 02/10/112 October 2011 | Annual return made up to 29 September 2011 with full list of shareholders |
| 24/05/1124 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 04/10/104 October 2010 | Annual return made up to 29 September 2010 with full list of shareholders |
| 03/10/103 October 2010 | SAIL ADDRESS CREATED |
| 02/10/102 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN THORNTON HART / 29/09/2010 |
| 02/10/102 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ELIZABETH HUNTER / 29/09/2010 |
| 02/10/102 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET LESLEY NICHOLLS / 29/09/2010 |
| 02/10/102 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE RONE NICHOLLS / 29/09/2010 |
| 02/10/102 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PAUL MATTHEWS / 29/09/2010 |
| 02/10/102 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WILLIAM LEDGER BURTON / 29/09/2010 |
| 04/10/094 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 01/10/091 October 2009 | APPOINTMENT TERMINATED SECRETARY GEORGE LANE |
| 01/10/091 October 2009 | DIRECTOR APPOINTED MRS JANET LESLEY NICHOLLS |
| 01/10/091 October 2009 | DIRECTOR APPOINTED MR CLIVE RONE NICHOLLS |
| 01/10/091 October 2009 | APPOINTMENT TERMINATED DIRECTOR GEORGE LANE |
| 01/10/091 October 2009 | APPOINTMENT TERMINATED |
| 01/10/091 October 2009 | RETURN MADE UP TO 29/09/09; FULL LIST OF MEMBERS |
| 13/10/0813 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 30/09/0830 September 2008 | SECRETARY APPOINTED MR JOHN THORNTON HART |
| 30/09/0830 September 2008 | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS |
| 10/10/0710 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 01/10/071 October 2007 | RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS |
| 01/10/071 October 2007 | REGISTERED OFFICE CHANGED ON 01/10/07 FROM: 4 OX HILL LEA, BLACKMORE PARK ROAD, MALVERN WORCESTERSHIRE WR14 3LF |
| 11/10/0611 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 02/10/062 October 2006 | REGISTERED OFFICE CHANGED ON 02/10/06 FROM: THREE PILLARS BLACKMORE PARK ROAD MALVERN WORCESTERSHIRE WR14 3LF |
| 02/10/062 October 2006 | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS |
| 14/10/0514 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 07/10/057 October 2005 | RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS |
| 08/10/048 October 2004 | RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS |
| 08/10/048 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 13/10/0313 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 07/10/037 October 2003 | RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS |
| 13/08/0313 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 06/11/026 November 2002 | RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS |
| 21/05/0221 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 28/10/0128 October 2001 | RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS |
| 06/07/016 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 09/11/009 November 2000 | RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS |
| 20/09/0020 September 2000 | DIRECTOR RESIGNED |
| 26/07/0026 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 01/06/001 June 2000 | SECRETARY RESIGNED |
| 26/11/9926 November 1999 | RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS |
| 08/08/998 August 1999 | NEW DIRECTOR APPOINTED |
| 08/08/998 August 1999 | NEW DIRECTOR APPOINTED |
| 08/08/998 August 1999 | NEW DIRECTOR APPOINTED |
| 29/07/9929 July 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 23/07/9923 July 1999 | NEW DIRECTOR APPOINTED |
| 23/07/9923 July 1999 | REGISTERED OFFICE CHANGED ON 23/07/99 FROM: BROUGHTON HOUSE 187 WOLVERHAMPTON STREET DUDLEY WEST MIDLANDS DY1 3AD |
| 23/07/9923 July 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/12/984 December 1998 | RETURN MADE UP TO 29/09/98; NO CHANGE OF MEMBERS |
| 10/09/9810 September 1998 | NEW DIRECTOR APPOINTED |
| 07/09/987 September 1998 | DIRECTOR RESIGNED |
| 21/08/9821 August 1998 | DIRECTOR RESIGNED |
| 31/07/9831 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 05/11/975 November 1997 | RETURN MADE UP TO 29/09/97; FULL LIST OF MEMBERS |
| 04/07/974 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 17/12/9617 December 1996 | RETURN MADE UP TO 29/09/96; NO CHANGE OF MEMBERS |
| 05/08/965 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 25/10/9525 October 1995 | RETURN MADE UP TO 29/09/95; NO CHANGE OF MEMBERS |
| 11/08/9511 August 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 22/01/9522 January 1995 | REGISTERED OFFICE CHANGED ON 22/01/95 FROM: 6 HILLCAIRNIE ST ANDREWS ROAD DROITWICH WORCESTERSHIRE WR9 8DJ |
| 07/12/947 December 1994 | RETURN MADE UP TO 29/09/94; FULL LIST OF MEMBERS |
| 24/05/9424 May 1994 | £ NC 2/5 12/04/94 |
| 24/05/9424 May 1994 | NC INC ALREADY ADJUSTED 12/04/94 |
| 24/05/9424 May 1994 | NEW DIRECTOR APPOINTED |
| 24/05/9424 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 24/05/9424 May 1994 | REGISTERED OFFICE CHANGED ON 24/05/94 FROM: 31 CORSHAM STREET LONDON N1 6DR |
| 02/11/932 November 1993 | ADOPT MEM AND ARTS 29/09/93 |
| 29/09/9329 September 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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