ALDRIDGE FIELDS MANAGEMENT LIMITED

Company Documents

DateDescription
24/09/2524 September 2025 NewConfirmation statement made on 2025-09-20 with no updates

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10/07/2510 July 2025 Micro company accounts made up to 2025-03-31

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09/04/259 April 2025 Previous accounting period extended from 2024-09-30 to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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13/05/2413 May 2024 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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20/09/2320 September 2023 Confirmation statement made on 2023-09-20 with no updates

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02/06/232 June 2023 Termination of appointment of Stuart Leslie Strong as a director on 2023-03-01

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17/04/2317 April 2023 Resolutions

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17/04/2317 April 2023 Resolutions

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17/04/2317 April 2023 Resolutions

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17/04/2317 April 2023 Resolutions

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17/04/2317 April 2023 Resolutions

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17/04/2317 April 2023 Memorandum and Articles of Association

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10/03/2310 March 2023 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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22/09/2222 September 2022 Confirmation statement made on 2022-09-20 with no updates

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16/11/2116 November 2021 Appointment of Mr Stuart Leslie Strong as a director on 2021-11-15

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18/10/2118 October 2021 Micro company accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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23/09/2123 September 2021 Confirmation statement made on 2021-09-20 with no updates

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24/03/2124 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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24/03/2124 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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04/03/214 March 2021 CONFIRMATION STATEMENT MADE ON 20/09/20, NO UPDATES

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04/03/214 March 2021 APPOINTMENT TERMINATED, DIRECTOR STEPHEN SHAYLOR

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04/03/214 March 2021 DIRECTOR APPOINTED MR ANDREW WILSON

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04/03/214 March 2021 SECRETARY APPOINTED MR JAMES RICHARD PARSLEY

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04/03/214 March 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW WILSON

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04/03/214 March 2021 CESSATION OF STEPHEN CHARLES SHAYLOR AS A PSC

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04/03/214 March 2021 REGISTERED OFFICE CHANGED ON 04/03/2021 FROM 52 WHARF APPROACH ALDRIDGE WEST MIDLANDS WS9 8BX

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12/01/2112 January 2021 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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08/12/208 December 2020 FIRST GAZETTE

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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06/02/206 February 2020 CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES

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14/01/2014 January 2020 DISS40 (DISS40(SOAD))

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10/12/1910 December 2019 FIRST GAZETTE

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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23/04/1923 April 2019 CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES

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28/03/1928 March 2019 30/09/18 TOTAL EXEMPTION FULL

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07/06/187 June 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17

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16/04/1816 April 2018 CONFIRMATION STATEMENT MADE ON 08/04/18, NO UPDATES

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20/04/1720 April 2017 CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES

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07/04/177 April 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16

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31/05/1631 May 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15

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28/04/1628 April 2016 08/04/16 NO MEMBER LIST

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16/12/1516 December 2015 PREVEXT FROM 31/03/2015 TO 30/09/2015

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10/07/1510 July 2015 DIRECTOR APPOINTED MR PAUL HOOPER-KEELEY

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10/07/1510 July 2015 SECRETARY APPOINTED MR PAUL HOOPER-KEELEY

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22/05/1522 May 2015 APPOINTMENT TERMINATED, SECRETARY GARY TURLEY

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22/05/1522 May 2015 APPOINTMENT TERMINATED, DIRECTOR GARY TURLEY

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23/04/1523 April 2015 08/04/15 NO MEMBER LIST

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05/01/155 January 2015 31/03/14 TOTAL EXEMPTION FULL

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15/04/1415 April 2014 08/04/14 NO MEMBER LIST

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23/12/1323 December 2013 31/03/13 TOTAL EXEMPTION FULL

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08/04/138 April 2013 08/04/13 NO MEMBER LIST

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15/08/1215 August 2012 31/03/12 TOTAL EXEMPTION FULL

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14/06/1214 June 2012 APPOINTMENT TERMINATED, DIRECTOR MARTIN BAXTER

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12/04/1212 April 2012 08/04/12 NO MEMBER LIST

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12/04/1212 April 2012 SECRETARY'S CHANGE OF PARTICULARS / MR GARY PETER TURLEY / 01/01/2012

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21/12/1121 December 2011 31/03/11 TOTAL EXEMPTION FULL

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20/05/1120 May 2011 08/04/11 NO MEMBER LIST

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09/11/109 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHARLES SHAYLOR / 02/11/2010

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28/06/1028 June 2010 31/03/10 TOTAL EXEMPTION FULL

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12/04/1012 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHARLES SHAYLOR / 31/03/2010

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12/04/1012 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CHARLES BAXTER / 31/03/2010

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12/04/1012 April 2010 08/04/10 NO MEMBER LIST

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12/04/1012 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / GARY PETER TURLEY / 31/03/2010

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05/08/095 August 2009 31/03/09 TOTAL EXEMPTION FULL

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05/08/095 August 2009 PREVSHO FROM 30/04/2009 TO 31/03/2009

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20/04/0920 April 2009 LOCATION OF REGISTER OF MEMBERS

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20/04/0920 April 2009 ANNUAL RETURN MADE UP TO 08/04/09

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20/04/0920 April 2009 LOCATION OF DEBENTURE REGISTER

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20/04/0920 April 2009 REGISTERED OFFICE CHANGED ON 20/04/2009 FROM FREDERICK JAMES HOUSE 52 WHARF APPROACH ALDRIDGE WEST MIDLANDS WS9 8BX GB

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08/04/088 April 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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