BBF FIELDING LIMITED
Company number 02418058 · Monitor this company
136 filings
| Date | Filing | |
|---|---|---|
| 3 Sep 2026 | Confirmation statement made on 2026-09-01 with no updates · 3 pages | View document |
| 11 Mar 2026 | Total exemption full accounts made up to 2025-10-31 · 8 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 2 Sep 2025 | Change of details for Mr Nigel Blackbourne Oliver as a person with significant control on 2025-09-01 · 2 pages | View document |
| 2 Sep 2025 | Change of details for Mr Nigel Blackbourne Oliver as a person with significant control on 2025-09-01 · 2 pages | View document |
| 1 Sep 2025 | Secretary's details changed for Mr William John Park on 2025-09-01 · 1 page | View document |
| 1 Sep 2025 | Cessation of Simon Jeremy Tedrake as a person with significant control on 2021-02-15 · 1 page | View document |
| 1 Sep 2025 | Change of details for Mr Nigel Blackbourne Oliver as a person with significant control on 2025-09-01 · 2 pages | View document |
| 1 Sep 2025 | Confirmation statement made on 2025-09-01 with no updates · 3 pages | View document |
| 1 Sep 2025 | Director's details changed for Mr Nigel Blackbourne Oliver on 2025-09-01 · 2 pages | View document |
| 1 Sep 2025 | Director's details changed for Mr William John Park on 2025-09-01 · 2 pages | View document |
| 1 Sep 2025 | Director's details changed for Mr Nigel Blackbourne Oliver on 2025-09-01 · 2 pages | View document |
| 25 Apr 2025 | Total exemption full accounts made up to 2024-10-31 · 8 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 2 Sep 2024 | Confirmation statement made on 2024-09-01 with no updates · 3 pages | View document |
| 18 Mar 2024 | Total exemption full accounts made up to 2023-10-31 · 8 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 4 Sep 2023 | Confirmation statement made on 2023-09-01 with no updates · 3 pages | View document |
| 8 Mar 2023 | Total exemption full accounts made up to 2022-10-31 · 8 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 3 Mar 2022 | Termination of appointment of Raymond John Edward Freeland as a director on 2022-02-28 · 1 page | View document |
| 28 Feb 2022 | Total exemption full accounts made up to 2021-10-31 · 8 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 28 Jan 2021 | 31/10/20 TOTAL EXEMPTION FULL | View document |
| 4 Nov 2020 | REGISTERED OFFICE CHANGED ON 04/11/2020 FROM 39 CHOBHAM ROAD WOKING SURREY GU21 1JD | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 1 Sep 2020 | CONFIRMATION STATEMENT MADE ON 01/09/20, NO UPDATES | View document |
| 29 Jan 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 30 Aug 2019 | CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES | View document |
| 28 Feb 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2018 | CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES | View document |
| 21 Dec 2017 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 1 Sep 2017 | CONFIRMATION STATEMENT MADE ON 30/08/17, WITH UPDATES | View document |
| 6 Feb 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 27 Jan 2017 | DIRECTOR APPOINTED MR WILLIAM JOHN PARK | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 7 Sep 2016 | CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES | View document |
| 15 Feb 2016 | ADOPT ARTICLES 01/02/2016 | View document |
| 15 Feb 2016 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 10 Feb 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 21 Oct 2015 | Annual return made up to 30 August 2015 with full list of shareholders | View document |
| 5 Feb 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 24 Sep 2014 | Annual return made up to 30 August 2014 with full list of shareholders | View document |
| 10 Dec 2013 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 17 Sep 2013 | Annual return made up to 30 August 2013 with full list of shareholders | View document |
| 8 Jul 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 7 Sep 2012 | Annual return made up to 30 August 2012 with full list of shareholders | View document |
| 23 May 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 31 Aug 2011 | Annual return made up to 30 August 2011 with full list of shareholders | View document |
| 21 Jan 2011 | 31/10/10 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND JOHN EDWARD FREELAND / 30/08/2010 | View document |
| 31 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL BLACKBOURNE OLIVER / 30/08/2010 | View document |
| 31 Aug 2010 | Annual return made up to 30 August 2010 with full list of shareholders | View document |
| 31 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JEREMY TEDRAKE / 30/08/2010 | View document |
| 12 Dec 2009 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 11 Nov 2009 | PREVEXT FROM 30/04/2009 TO 31/10/2009 | View document |
| 10 Sep 2009 | RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS | View document |
| 5 Sep 2008 | RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS | View document |
| 23 Jul 2008 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 12 Mar 2008 | GBP IC 1020/340 28/02/08 GBP SR 680@1=680 | View document |
| 5 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR ANTHONY FIELDING | View document |
| 5 Mar 2008 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | View document |
| 23 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 31 Aug 2007 | RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS | View document |
| 29 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 8 Sep 2006 | RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS | View document |
| 16 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 30 Aug 2005 | RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS | View document |
| 14 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 14 Sep 2004 | RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS | View document |
| 5 Dec 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 11 Sep 2003 | RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS | View document |
| 11 Dec 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | View document |
| 5 Sep 2002 | RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS | View document |
| 20 Feb 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | View document |
| 5 Nov 2001 | SECRETARY RESIGNED | View document |
| 5 Nov 2001 | NEW SECRETARY APPOINTED | View document |
| 5 Sep 2001 | RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS | View document |
| 23 Aug 2001 | DIRECTOR RESIGNED | View document |
| 2 May 2001 | SECRETARY RESIGNED | View document |
| 2 May 2001 | NEW SECRETARY APPOINTED | View document |
| 2 Jan 2001 | RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS | View document |
| 17 Oct 2000 | REGISTERED OFFICE CHANGED ON 17/10/00 FROM: SUNDIAL HOUSE HIGH STREET, HORSELL WOKING SURREY GU21 4SU | View document |
| 5 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 9 Jun 2000 | COMPANY NAME CHANGED MAURICE L. FIELDING & ASSOCIATES LIMITED CERTIFICATE ISSUED ON 12/06/00 | View document |
| 6 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 6 Jun 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 6 Jun 2000 | REGISTERED OFFICE CHANGED ON 06/06/00 FROM: 39 CHOBHAM ROAD WOKING SURREY GU21 1JD | View document |
| 6 Jun 2000 | SECRETARY RESIGNED | View document |
| 10 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 8 Sep 1999 | RETURN MADE UP TO 30/08/99; NO CHANGE OF MEMBERS | View document |
| 19 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 12 Oct 1998 | RETURN MADE UP TO 30/08/98; FULL LIST OF MEMBERS | View document |
| 26 Feb 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | View document |
| 23 Sep 1997 | RETURN MADE UP TO 30/08/97; NO CHANGE OF MEMBERS | View document |
| 14 Mar 1997 | ACC. REF. DATE EXTENDED FROM 31/03/97 TO 30/04/97 | View document |
| 19 Sep 1996 | RETURN MADE UP TO 30/08/96; FULL LIST OF MEMBERS | View document |
| 25 Jun 1996 | REGISTERED OFFICE CHANGED ON 25/06/96 FROM: 41 CHOBHAM ROAD., WOKING SURREY GU21 1JD | View document |
| 2 May 1996 | SECRETARY RESIGNED | View document |
| 2 May 1996 | NEW DIRECTOR APPOINTED | View document |
| 2 May 1996 | NEW SECRETARY APPOINTED | View document |
| 2 May 1996 | NEW DIRECTOR APPOINTED | View document |
| 23 Apr 1996 | EXEMPTION FROM APPOINTING AUDITORS 12/04/96 | View document |
| 23 Apr 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 | View document |
| 11 Sep 1995 | RETURN MADE UP TO 30/08/95; NO CHANGE OF MEMBERS | View document |
| 22 Jun 1995 | EXEMPTION FROM APPOINTING AUDITORS 06/06/95 | View document |
| 22 Jun 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 21 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 20 Sep 1994 | RETURN MADE UP TO 30/08/94; NO CHANGE OF MEMBERS | View document |
| 9 Aug 1994 | EXEMPTION FROM APPOINTING AUDITORS 30/07/94 | View document |
| 9 Aug 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 | View document |
| 13 Sep 1993 | RETURN MADE UP TO 30/08/93; FULL LIST OF MEMBERS | View document |
| 13 Sep 1993 | SECRETARY'S PARTICULARS CHANGED | View document |
| 13 Sep 1993 | EXEMPTION FROM APPOINTING AUDITORS 30/07/93 | View document |
| 3 Sep 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 | View document |
| 3 Sep 1993 | EXEMPTION FROM APPOINTING AUDITORS 30/07/93 | View document |
| 12 Nov 1992 | AUDITOR'S RESIGNATION | View document |
| 21 Sep 1992 | RETURN MADE UP TO 30/08/92; NO CHANGE OF MEMBERS | View document |
| 3 Jun 1992 | EXEMPTION FROM APPOINTING AUDITORS 12/05/92 | View document |
| 3 Jun 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 | View document |
| 30 Jan 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 | View document |
| 30 Jan 1992 | EXEMPTION FROM APPOINTING AUDITORS 20/01/92 | View document |
| 5 Nov 1991 | RETURN MADE UP TO 30/08/91; NO CHANGE OF MEMBERS | View document |
| 5 Jul 1991 | AUDITOR'S RESIGNATION | View document |
| 7 Jan 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 7 Jan 1991 | RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS | View document |
| 19 Sep 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 19 Sep 1989 | REGISTERED OFFICE CHANGED ON 19/09/89 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP | View document |
| 30 Aug 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |