C.W.FIELDS & SON LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Total exemption full accounts made up to 2024-10-31 |
| 14/01/2514 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 14/01/2514 January 2025 | Director's details changed for Mr Nigel Graham Fields on 2025-01-13 |
| 14/01/2514 January 2025 | Director's details changed for Miss Francesca Dalla-Riva on 2025-01-13 |
| 14/01/2514 January 2025 | Director's details changed for Mr John Edward Matthew Cowx on 2025-01-14 |
| 10/01/2510 January 2025 | Secretary's details changed for Francesca Dalla-Riva on 2024-12-31 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 31/07/2431 July 2024 | Total exemption full accounts made up to 2023-10-31 |
| 10/01/2410 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 28/07/2328 July 2023 | Total exemption full accounts made up to 2022-10-31 |
| 17/01/2317 January 2023 | Director's details changed for Mr Toni Giacomo Dalla-Riva on 2022-12-31 |
| 17/01/2317 January 2023 | Director's details changed for Mr Robert Readdie on 2022-12-31 |
| 17/01/2317 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 17/01/2317 January 2023 | Director's details changed for June Dalla Riva on 2022-12-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 18/01/2218 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 26/07/2126 July 2021 | Total exemption full accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 31/07/2031 July 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 13/01/2013 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES |
| 13/01/2013 January 2020 | APPOINTMENT TERMINATED, SECRETARY JUNE DALLA RIVA |
| 13/01/2013 January 2020 | SECRETARY APPOINTED FRANCESCA DALLA-RIVA |
| 13/01/2013 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD MATTHEW COWX / 08/01/2020 |
| 13/01/2013 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT READDIE / 08/01/2020 |
| 13/01/2013 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD MATTHEW COWX / 08/01/2020 |
| 13/01/2013 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / JUNE DALLA RIVA / 08/01/2020 |
| 13/01/2013 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MISS FRANCESCA DALLA-RIVA / 08/01/2020 |
| 13/01/2013 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR TONI GIACOMO DALLA-RIVA / 08/01/2020 |
| 13/01/2013 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL GRAHAM FIELDS / 08/01/2020 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 23/07/1923 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 23/01/1923 January 2019 | DIRECTOR APPOINTED MR ROBERT READDIE |
| 09/01/199 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 26/07/1826 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 24/01/1824 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 21/07/1721 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 18/01/1718 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 07/12/167 December 2016 | DIRECTOR APPOINTED MR JOHN EDWARD MATTHEW COWX |
| 25/11/1625 November 2016 | APPOINTMENT TERMINATED, DIRECTOR SARAH NEWBORN |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 29/07/1629 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 08/01/168 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 15/09/1515 September 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/14 |
| 23/07/1523 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 20/03/1520 March 2015 | DIRECTOR APPOINTED MR NIGEL GRAHAM FIELDS |
| 07/01/157 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JUNE DALLA RIVA / 03/01/2014 |
| 07/01/157 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 20/12/1420 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 007426610013 |
| 12/06/1412 June 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 03/01/143 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 03/01/143 January 2014 | DIRECTOR APPOINTED MRS SARAH ELIZABETH NEWBORN |
| 20/07/1320 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 20/07/1320 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 20/07/1320 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 20/07/1320 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 20/07/1320 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 20/07/1320 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 20/07/1320 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 20/07/1320 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 19/07/1319 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 02/01/132 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 02/08/122 August 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 |
| 06/01/126 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 03/08/113 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 |
| 04/01/114 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 13/10/1013 October 2010 | DIRECTOR APPOINTED MR MARC DALLA-RIVA |
| 13/10/1013 October 2010 | DIRECTOR APPOINTED MISS FRANCESCA DALLA-RIVA |
| 09/08/109 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 |
| 04/01/104 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 01/09/091 September 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 05/01/095 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 28/08/0828 August 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 09/01/089 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 17/09/0717 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 |
| 25/07/0725 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/05/0722 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/05/0710 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/05/0710 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/02/072 February 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 01/09/061 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 |
| 09/05/069 May 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 28/07/0528 July 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 06/04/056 April 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 14/07/0414 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 21/01/0421 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 12/11/0312 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/05/0328 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/03/0327 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 06/03/036 March 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 06/07/026 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 26/01/0226 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 06/11/016 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/07/0116 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 05/04/015 April 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 31/08/0031 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 11/08/0011 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/9918 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 14/04/9914 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/03/9923 March 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 31/07/9831 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/05/9813 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 05/05/985 May 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 01/09/971 September 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 28/03/9728 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/03/9728 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/03/9724 March 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 25/07/9625 July 1996 | ACC. REF. DATE EXTENDED FROM 31/07/96 TO 31/10/96 |
| 04/06/964 June 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 28/03/9628 March 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 31/05/9531 May 1995 | FULL ACCOUNTS MADE UP TO 31/07/94 |
| 10/03/9510 March 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 02/06/942 June 1994 | FULL ACCOUNTS MADE UP TO 31/07/93 |
| 20/02/9420 February 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 20/02/9420 February 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 20/02/9420 February 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 26/04/9326 April 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 11/02/9311 February 1993 | RETURN MADE UP TO 31/12/92; CHANGE OF MEMBERS |
| 11/02/9311 February 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/07/924 July 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 15/04/9215 April 1992 | FULL ACCOUNTS MADE UP TO 31/07/90 |
| 12/03/9212 March 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 11/06/9111 June 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 05/09/905 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 |
| 16/06/9016 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/04/902 April 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 14/06/8914 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88 |
| 28/04/8928 April 1989 | APPROVE GUARANTEE 140489 |
| 25/04/8925 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87 |
| 30/03/8930 March 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 11/01/8911 January 1989 | ACCOUNTING REF. DATE SHORT FROM 30/11 TO 31/07 |
| 01/11/881 November 1988 | REGISTERED OFFICE CHANGED ON 01/11/88 FROM: 25 THORNE ROAD DONCASTER SOUTH YORKSHIRE DN1 2EZ |
| 25/06/8825 June 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/889 June 1988 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/05/8825 May 1988 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 120488 |
| 28/04/8828 April 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/8813 February 1988 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/01/8821 January 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/01/8819 January 1988 | ALTER MEM AND ARTS 181287 |
| 13/01/8813 January 1988 | REGISTERED OFFICE CHANGED ON 13/01/88 FROM: STATION RD EPWORTH NR DONCASTER |
| 13/01/8813 January 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/12/8723 December 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/09/874 September 1987 | RETURN MADE UP TO 13/08/87; FULL LIST OF MEMBERS |
| 04/09/874 September 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86 |
| 23/10/8623 October 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/85 |
| 23/10/8623 October 1986 | RETURN MADE UP TO 06/10/86; FULL LIST OF MEMBERS |
| 30/11/6230 November 1962 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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