C.W.FIELDS & SON LIMITED
Company number 00742661 · Monitor this company
162 filings
| Date | Filing | |
|---|---|---|
| 31 Jul 2026 | Total exemption full accounts made up to 2025-10-31 · 14 pages | View document |
| 2 Jun 2026 | Termination of appointment of Robert Readdie as a director on 2026-05-13 · 1 page | View document |
| 13 Mar 2026 | Confirmation statement made on 2025-12-31 with no updates · 3 pages | View document |
| 10 Mar 2026 | Director's details changed for Mr Toni Giacomo Dalla-Riva on 1991-12-31 · 1 page | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 29 Oct 2025 | Secretary's details changed for Francesca Dalla-Riva on 2025-10-28 · 1 page | View document |
| 15 Jul 2025 | Total exemption full accounts made up to 2024-10-31 · 13 pages | View document |
| 14 Jan 2025 | Director's details changed for Mr Nigel Graham Fields on 2025-01-13 · 2 pages | View document |
| 14 Jan 2025 | Director's details changed for Miss Francesca Dalla-Riva on 2025-01-13 · 2 pages | View document |
| 14 Jan 2025 | Director's details changed for Mr John Edward Matthew Cowx on 2025-01-14 · 2 pages | View document |
| 14 Jan 2025 | Confirmation statement made on 2024-12-31 with no updates · 3 pages | View document |
| 10 Jan 2025 | Secretary's details changed for Francesca Dalla-Riva on 2024-12-31 · 1 page | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 31 Jul 2024 | Total exemption full accounts made up to 2023-10-31 · 14 pages | View document |
| 10 Jan 2024 | Confirmation statement made on 2023-12-31 with no updates · 3 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 28 Jul 2023 | Total exemption full accounts made up to 2022-10-31 · 14 pages | View document |
| 17 Jan 2023 | Director's details changed for Mr Robert Readdie on 2022-12-31 · 2 pages | View document |
| 17 Jan 2023 | Confirmation statement made on 2022-12-31 with no updates · 3 pages | View document |
| 17 Jan 2023 | Director's details changed for Mr Toni Giacomo Dalla-Riva on 2022-12-31 · 2 pages | View document |
| 17 Jan 2023 | Director's details changed for June Dalla Riva on 2022-12-31 · 2 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 18 Jan 2022 | Confirmation statement made on 2021-12-31 with no updates · 3 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 26 Jul 2021 | Total exemption full accounts made up to 2020-10-31 · 12 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 31 Jul 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 13 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD MATTHEW COWX / 08/01/2020 | View document |
| 13 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD MATTHEW COWX / 08/01/2020 | View document |
| 13 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL GRAHAM FIELDS / 08/01/2020 | View document |
| 13 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR TONI GIACOMO DALLA-RIVA / 08/01/2020 | View document |
| 13 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MISS FRANCESCA DALLA-RIVA / 08/01/2020 | View document |
| 13 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / JUNE DALLA RIVA / 08/01/2020 | View document |
| 13 Jan 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES | View document |
| 13 Jan 2020 | APPOINTMENT TERMINATED, SECRETARY JUNE DALLA RIVA | View document |
| 13 Jan 2020 | SECRETARY APPOINTED FRANCESCA DALLA-RIVA | View document |
| 13 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT READDIE / 08/01/2020 | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 23 Jul 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 23 Jan 2019 | DIRECTOR APPOINTED MR ROBERT READDIE | View document |
| 9 Jan 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 26 Jul 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 24 Jan 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 21 Jul 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 18 Jan 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 7 Dec 2016 | DIRECTOR APPOINTED MR JOHN EDWARD MATTHEW COWX | View document |
| 25 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR SARAH NEWBORN | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 29 Jul 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 8 Jan 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 15 Sep 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/14 | View document |
| 23 Jul 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 20 Mar 2015 | DIRECTOR APPOINTED MR NIGEL GRAHAM FIELDS | View document |
| 7 Jan 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 7 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JUNE DALLA RIVA / 03/01/2014 | View document |
| 20 Dec 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 007426610013 | View document |
| 12 Jun 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 3 Jan 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 3 Jan 2014 | DIRECTOR APPOINTED MRS SARAH ELIZABETH NEWBORN | View document |
| 20 Jul 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 20 Jul 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | View document |
| 20 Jul 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 20 Jul 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | View document |
| 20 Jul 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | View document |
| 20 Jul 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 20 Jul 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 20 Jul 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 19 Jul 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 2 Jan 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 2 Aug 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 | View document |
| 6 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 3 Aug 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 | View document |
| 4 Jan 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 13 Oct 2010 | DIRECTOR APPOINTED MISS FRANCESCA DALLA-RIVA | View document |
| 13 Oct 2010 | DIRECTOR APPOINTED MR MARC DALLA-RIVA · 2 pages | View document |
| 9 Aug 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 | View document |
| 4 Jan 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 1 Sep 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 | View document |
| 5 Jan 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 28 Aug 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 | View document |
| 9 Jan 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 17 Sep 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 | View document |
| 25 Jul 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Feb 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 1 Sep 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 | View document |
| 9 May 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 28 Jul 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 6 Apr 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 14 Jul 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 | View document |
| 21 Jan 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 12 Nov 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 May 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Mar 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 | View document |
| 6 Mar 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 6 Jul 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 | View document |
| 26 Jan 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 6 Nov 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jul 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 | View document |
| 5 Apr 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 31 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | View document |
| 11 Aug 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | View document |
| 14 Apr 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Mar 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | View document |
| 31 Jul 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 | View document |
| 5 May 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | View document |
| 1 Sep 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 | View document |
| 28 Mar 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Mar 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Mar 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS | View document |
| 25 Jul 1996 | ACC. REF. DATE EXTENDED FROM 31/07/96 TO 31/10/96 | View document |
| 4 Jun 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 | View document |
| 28 Mar 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS | View document |
| 31 May 1995 | FULL ACCOUNTS MADE UP TO 31/07/94 | View document |
| 10 Mar 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 23 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 2 Jun 1994 | FULL ACCOUNTS MADE UP TO 31/07/93 | View document |
| 20 Feb 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS | View document |
| 20 Feb 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 20 Feb 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 26 Apr 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 | View document |
| 11 Feb 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Feb 1993 | RETURN MADE UP TO 31/12/92; CHANGE OF MEMBERS | View document |
| 4 Jul 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 | View document |
| 15 Apr 1992 | FULL ACCOUNTS MADE UP TO 31/07/90 | View document |
| 12 Mar 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | View document |
| 11 Jun 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS | View document |
| 5 Sep 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 | View document |
| 16 Jun 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Apr 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 14 Jun 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88 | View document |
| 28 Apr 1989 | APPROVE GUARANTEE 140489 | View document |
| 25 Apr 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87 | View document |
| 30 Mar 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 11 Jan 1989 | ACCOUNTING REF. DATE SHORT FROM 30/11 TO 31/07 | View document |
| 1 Nov 1988 | REGISTERED OFFICE CHANGED ON 01/11/88 FROM: 25 THORNE ROAD DONCASTER SOUTH YORKSHIRE DN1 2EZ | View document |
| 1 Nov 1988 | 287 | View document |
| 25 Jun 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Jun 1988 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 25 May 1988 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 120488 | View document |
| 28 Apr 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Feb 1988 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 21 Jan 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Jan 1988 | ALTER MEM AND ARTS 181287 | View document |
| 13 Jan 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 13 Jan 1988 | REGISTERED OFFICE CHANGED ON 13/01/88 FROM: STATION RD EPWORTH NR DONCASTER | View document |
| 13 Jan 1988 | 287 | View document |
| 23 Dec 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Sep 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86 | View document |
| 4 Sep 1987 | RETURN MADE UP TO 13/08/87; FULL LIST OF MEMBERS | View document |
| 23 Oct 1986 | RETURN MADE UP TO 06/10/86; FULL LIST OF MEMBERS | View document |
| 23 Oct 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/85 | View document |
| 30 Nov 1962 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |