THE NEW FIELDWORK HOLDING COMPANY LIMITED

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Company Documents

DateDescription
28/03/2528 March 2025 Confirmation statement made on 2025-03-14 with updates

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15/01/2515 January 2025 Micro company accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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28/03/2428 March 2024 Confirmation statement made on 2024-03-14 with updates

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08/01/248 January 2024 Micro company accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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21/03/2321 March 2023 Confirmation statement made on 2023-03-14 with updates

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14/01/2314 January 2023 Micro company accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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18/01/2218 January 2022 Micro company accounts made up to 2021-04-30

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13/01/2213 January 2022 All of the property or undertaking has been released and no longer forms part of charge 1

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19/11/2119 November 2021 Second filing of a statement of capital following an allotment of shares on 2021-07-01

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02/11/212 November 2021 Second filing of a statement of capital following an allotment of shares on 2021-07-01

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16/07/2116 July 2021 Statement of capital following an allotment of shares on 2021-07-01

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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29/01/2129 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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25/03/2025 March 2020 CONFIRMATION STATEMENT MADE ON 18/03/20, WITH UPDATES

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16/01/2016 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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25/03/1925 March 2019 CONFIRMATION STATEMENT MADE ON 18/03/19, WITH UPDATES

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08/01/198 January 2019 30/04/18 UNAUDITED ABRIDGED

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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27/03/1827 March 2018 CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES

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17/01/1817 January 2018 30/04/17 UNAUDITED ABRIDGED

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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24/03/1724 March 2017 CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES

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16/01/1716 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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01/04/161 April 2016 Annual return made up to 18 March 2016 with full list of shareholders

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22/01/1622 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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02/04/152 April 2015 Annual return made up to 18 March 2015 with full list of shareholders

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28/01/1528 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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27/03/1427 March 2014 Annual return made up to 18 March 2014 with full list of shareholders

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02/12/132 December 2013 Annual accounts small company total exemption made up to 30 April 2013

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26/03/1326 March 2013 Annual return made up to 18 March 2013 with full list of shareholders

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26/03/1326 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / LINDA ROSEMARY HENSHALL / 18/03/2013

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31/01/1331 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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21/03/1221 March 2012 Annual return made up to 18 March 2012 with full list of shareholders

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01/02/121 February 2012 Annual accounts small company total exemption made up to 30 April 2011

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21/03/1121 March 2011 SECRETARY'S CHANGE OF PARTICULARS / MR KEITH RODNEY ALBERT COVEY / 18/03/2011

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21/03/1121 March 2011 Annual return made up to 18 March 2011 with full list of shareholders

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26/01/1126 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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24/03/1024 March 2010 Annual return made up to 18 March 2010 with full list of shareholders

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21/01/1021 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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30/03/0930 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / LINDA HENSHALL / 18/03/2009

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30/03/0930 March 2009 RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS

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25/02/0925 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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01/04/081 April 2008 RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS

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26/02/0826 February 2008 Annual accounts small company total exemption made up to 30 April 2007

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05/07/075 July 2007 SECRETARY RESIGNED

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05/07/075 July 2007 NEW SECRETARY APPOINTED

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04/04/074 April 2007 RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS

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02/03/072 March 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06

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18/05/0618 May 2006 RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS

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23/02/0623 February 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05

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29/03/0529 March 2005 RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS

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14/03/0514 March 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04

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22/06/0422 June 2004 RETURN MADE UP TO 18/03/98; FULL LIST OF MEMBERS; AMEND

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22/06/0422 June 2004 RETURN MADE UP TO 18/03/01; FULL LIST OF MEMBERS; AMEND

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22/06/0422 June 2004 RETURN MADE UP TO 18/03/95; NO CHANGE OF MEMBERS; AMEND

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22/06/0422 June 2004 RETURN MADE UP TO 18/03/02; FULL LIST OF MEMBERS; AMEND

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22/06/0422 June 2004 RETURN MADE UP TO 18/03/94; FULL LIST OF MEMBERS; AMEND

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22/06/0422 June 2004 RETURN MADE UP TO 18/03/96; FULL LIST OF MEMBERS; AMEND

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22/06/0422 June 2004 RETURN MADE UP TO 18/03/99; FULL LIST OF MEMBERS; AMEND

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22/06/0422 June 2004 RETURN MADE UP TO 18/03/00; FULL LIST OF MEMBERS; AMEND

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22/06/0422 June 2004 RETURN MADE UP TO 18/03/97; FULL LIST OF MEMBERS; AMEND

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22/06/0422 June 2004 RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS; AMEND

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15/06/0415 June 2004 RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS

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25/02/0425 February 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03

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27/05/0327 May 2003 RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS

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28/02/0328 February 2003 FULL ACCOUNTS MADE UP TO 30/04/02

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15/04/0215 April 2002 RETURN MADE UP TO 18/03/02; FULL LIST OF MEMBERS

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01/03/021 March 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01

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23/03/0123 March 2001 RETURN MADE UP TO 18/03/01; FULL LIST OF MEMBERS

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27/10/0027 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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07/04/007 April 2000 RETURN MADE UP TO 18/03/00; FULL LIST OF MEMBERS

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01/03/001 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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19/03/9919 March 1999 RETURN MADE UP TO 18/03/99; FULL LIST OF MEMBERS

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24/02/9924 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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16/03/9816 March 1998 RETURN MADE UP TO 18/03/98; FULL LIST OF MEMBERS

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23/02/9823 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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21/03/9721 March 1997 RETURN MADE UP TO 18/03/97; FULL LIST OF MEMBERS

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20/02/9720 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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17/05/9617 May 1996 RETURN MADE UP TO 18/03/96; FULL LIST OF MEMBERS

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02/03/962 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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09/05/959 May 1995 RETURN MADE UP TO 18/03/95; NO CHANGE OF MEMBERS

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10/01/9510 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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29/09/9429 September 1994 REGISTERED OFFICE CHANGED ON 29/09/94 FROM: MARKET HOUSE 22 STATION APPROACH WEST BYFLEET SURREY.KT14 6NF

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04/05/944 May 1994 RETURN MADE UP TO 18/03/94; FULL LIST OF MEMBERS

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08/03/948 March 1994 £ NC 1000/99000 23/12/

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19/11/9319 November 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04

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12/07/9312 July 1993 PARTICULARS OF MORTGAGE/CHARGE

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21/05/9321 May 1993 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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19/05/9319 May 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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19/05/9319 May 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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19/05/9319 May 1993 REGISTERED OFFICE CHANGED ON 19/05/93 FROM: 2 BACHES ST LONDON N1 6UB

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17/05/9317 May 1993 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 17/05/93

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17/05/9317 May 1993 COMPANY NAME CHANGED PRICEOFFICE PROJECTS LIMITED CERTIFICATE ISSUED ON 18/05/93

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18/03/9318 March 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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