DAISY FIELDS MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 25/02/2525 February 2025 | Confirmation statement made on 2025-01-28 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 10/07/2410 July 2024 | Appointment of Embley Management Ltd as a secretary on 2023-08-08 |
| 10/07/2410 July 2024 | Termination of appointment of Ytf Ltd as a secretary on 2023-08-08 |
| 21/06/2421 June 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 04/06/244 June 2024 | Termination of appointment of Robin Malt as a director on 2024-05-17 |
| 04/06/244 June 2024 | Appointment of Mr Luke Attfield as a director on 2024-05-17 |
| 04/06/244 June 2024 | Appointment of Rachael Jenkins as a director on 2024-05-17 |
| 05/02/245 February 2024 | Confirmation statement made on 2024-01-28 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/04/2320 April 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 01/03/231 March 2023 | Confirmation statement made on 2023-01-28 with updates |
| 01/03/231 March 2023 | Director's details changed for Robin Malt on 2023-03-01 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 10/02/2210 February 2022 | Registered office address changed from Unit 5 Shamrock Quay William Street Southampton SO14 5QL England to 347 Shirley Road Shirley Southampton Hampshire SO15 3JD on 2022-02-10 |
| 10/02/2210 February 2022 | Confirmation statement made on 2022-01-28 with updates |
| 10/02/2210 February 2022 | Director's details changed for Robin Malt on 2022-02-10 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 14/12/2114 December 2021 | Appointment of Ytf Ltd as a secretary on 2021-12-14 |
| 28/10/2128 October 2021 | Termination of appointment of Mandy Deborah Williams as a secretary on 2021-10-27 |
| 03/03/213 March 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 16/02/2116 February 2021 | 16/02/21 STATEMENT OF CAPITAL GBP 12 |
| 16/02/2116 February 2021 | CONFIRMATION STATEMENT MADE ON 28/01/21, WITH UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 19/06/2019 June 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 12/02/2012 February 2020 | CONFIRMATION STATEMENT MADE ON 28/01/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 17/04/1917 April 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 12/02/1912 February 2019 | CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 05/02/185 February 2018 | CONFIRMATION STATEMENT MADE ON 02/02/18, WITH UPDATES |
| 24/01/1824 January 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 10/10/1710 October 2017 | SECRETARY'S CHANGE OF PARTICULARS / MANDY DEBORAH WILLIAMS / 10/10/2017 |
| 30/08/1730 August 2017 | APPOINTMENT TERMINATED, DIRECTOR ROB ISKETT |
| 20/02/1720 February 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 13/02/1713 February 2017 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 04/08/164 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 26/05/1626 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / MANDY DEBORAH BARNES / 24/04/2014 |
| 17/05/1617 May 2016 | REGISTERED OFFICE CHANGED ON 17/05/2016 FROM 23 OXFORD STREET SOUTHAMPTON HAMPSHIRE SO14 3DJ |
| 02/02/162 February 2016 | Annual return made up to 2 February 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 08/07/158 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 05/03/155 March 2015 | DIRECTOR APPOINTED MR ROB ISKETT |
| 05/03/155 March 2015 | Annual return made up to 2 February 2015 with full list of shareholders |
| 04/03/154 March 2015 | APPOINTMENT TERMINATED, DIRECTOR JANET BURKE |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 28/02/1428 February 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 06/02/146 February 2014 | Annual return made up to 2 February 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 09/09/139 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 12/04/1312 April 2013 | REGISTERED OFFICE CHANGED ON 12/04/2013 FROM 5 PORTSMOUTH ROAD SOUTHAMPTON HAMPSHIRE SO19 9BA |
| 19/02/1319 February 2013 | Annual return made up to 2 February 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 13/07/1213 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 16/03/1216 March 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID BEANEY |
| 14/02/1214 February 2012 | Annual return made up to 2 February 2012 with full list of shareholders |
| 20/12/1120 December 2011 | SECRETARY APPOINTED MANDY DEBORAH BARNES |
| 20/12/1120 December 2011 | APPOINTMENT TERMINATED, SECRETARY KIRSTIE FITZGERALD |
| 21/07/1121 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 01/03/111 March 2011 | Annual return made up to 2 February 2011 with full list of shareholders |
| 18/10/1018 October 2010 | APPOINTMENT TERMINATED, DIRECTOR LINDSEY JONES |
| 18/10/1018 October 2010 | DIRECTOR APPOINTED ROBIN MALT |
| 18/10/1018 October 2010 | DIRECTOR APPOINTED DAVID JON BEANEY |
| 18/08/1018 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LINDSEY JOANNA JONES / 01/12/2009 |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANET BURKE / 01/12/2009 |
| 26/04/1026 April 2010 | Annual return made up to 2 February 2010 with full list of shareholders |
| 22/04/0922 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 06/03/096 March 2009 | RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS |
| 09/02/099 February 2009 | REGISTERED OFFICE CHANGED ON 09/02/2009 FROM 29A PORTSMOUTH ROAD WOOLSTON SOUTHAMPTON SO19 9BA |
| 12/11/0812 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 28/02/0828 February 2008 | RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS |
| 02/02/082 February 2008 | NEW DIRECTOR APPOINTED |
| 17/01/0817 January 2008 | NEW DIRECTOR APPOINTED |
| 10/01/0810 January 2008 | DIRECTOR RESIGNED |
| 10/01/0810 January 2008 | NEW SECRETARY APPOINTED |
| 10/01/0810 January 2008 | SECRETARY RESIGNED |
| 28/08/0728 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 16/06/0716 June 2007 | ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/12/06 |
| 30/05/0730 May 2007 | REGISTERED OFFICE CHANGED ON 30/05/07 FROM: CAROUSEL, MOORHILL GARDENS THORNHILL PARK SOUTHAMPTON HAMPSHIRE SO18 5BR |
| 30/05/0730 May 2007 | RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS |
| 01/03/061 March 2006 | COMPANY NAME CHANGED DAISY FIELDS LIMITED CERTIFICATE ISSUED ON 01/03/06 |
| 02/02/062 February 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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