DIRECTFIELD LIMITED
Company number 03947556 · Monitor this company
164 filings
| Date | Filing | |
|---|---|---|
| 28 May 2026 | Confirmation statement made on 2026-04-30 with no updates · 3 pages | View document |
| 27 May 2026 | RP01AP01 · 3 pages | View document |
| 19 May 2026 | Termination of appointment of Denys Elaine Allan as a director on 2026-05-19 · 1 page | View document |
| 15 May 2026 | RP01AP01 · 3 pages | View document |
| 23 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 15 May 2025 | Confirmation statement made on 2025-04-30 with updates · 5 pages | View document |
| 15 May 2025 | Termination of appointment of Peter Cooper Smith as a secretary on 2025-04-05 · 1 page | View document |
| 2 May 2025 | Cessation of Directfield Holdings Limited as a person with significant control on 2025-04-04 · 1 page | View document |
| 2 May 2025 | Notification of Ta Property Holdings Limited as a person with significant control on 2025-04-04 · 2 pages | View document |
| 2 May 2025 | Appointment of Mrs Denys Elaine Allan as a director on 2025-04-05 · 2 pages | View document |
| 2 May 2025 | Appointment of Mr Anthony David Allan as a director on 2025-04-05 · 2 pages | View document |
| 2 May 2025 | Termination of appointment of Peter Cooper Smith as a director on 2025-04-05 · 1 page | View document |
| 2 May 2025 | Termination of appointment of Lionel Hayes as a director on 2025-04-05 · 1 page | View document |
| 2 May 2025 | Termination of appointment of Lance James Gainsford as a director on 2025-04-05 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 11 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 29 Nov 2024 | Satisfaction of charge 50 in full · 4 pages | View document |
| 21 Nov 2024 | Confirmation statement made on 2024-11-08 with no updates · 3 pages | View document |
| 13 Jun 2024 | Registered office address changed from Moorcroft House Wilderness Road Chislehurst Kent BR7 5EY to 3E High Street High Street Chislehurst BR7 5AB on 2024-06-13 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 22 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 20 Nov 2023 | Confirmation statement made on 2023-11-08 with no updates · 3 pages | View document |
| 14 Apr 2023 | Cessation of Pcs Development Properties Limited as a person with significant control on 2023-03-13 · 1 page | View document |
| 14 Apr 2023 | Notification of Directfield Holdings Limited as a person with significant control on 2023-03-13 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 6 Mar 2023 | Second filing for the notification of Directfield Holdings Limited as a person with significant control · 7 pages | View document |
| 6 Mar 2023 | Second filing for the cessation of Ta Property Developments Limited as a person with significant control · 6 pages | View document |
| 2 Mar 2023 | Notification of Pcs Development Properties Limited as a person with significant control on 2023-02-02 · 2 pages | View document |
| 2 Mar 2023 | Cessation of Directfield Holdings Limited as a person with significant control on 2023-02-02 · 1 page | View document |
| 30 Dec 2022 | Micro company accounts made up to 2022-03-31 · 3 pages | View document |
| 21 Nov 2022 | Confirmation statement made on 2022-11-08 with updates · 4 pages | View document |
| 15 Sep 2022 | Second filing of Confirmation Statement dated 2021-11-08 · 3 pages | View document |
| 6 May 2022 | Confirmation statement made on 2021-11-08 with updates · 5 pages | View document |
| 4 May 2022 | Cessation of Peter Cooper Smith as a person with significant control on 2022-02-16 · 1 page | View document |
| 4 May 2022 | Cessation of Anthony David Allan as a person with significant control on 2022-02-16 · 1 page | View document |
| 4 May 2022 | Notification of Ta Property Developments Limited as a person with significant control on 2022-02-16 · 2 pages | View document |
| 4 May 2022 | Cessation of Ta Property Developments Limited as a person with significant control on 2022-02-25 · 1 page | View document |
| 4 May 2022 | Notification of Directfield Holdings Limited as a person with significant control on 2022-02-25 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 12 Jan 2022 | Micro company accounts made up to 2021-03-31 · 9 pages | View document |
| 27 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 28 Apr 2021 | CONFIRMATION STATEMENT MADE ON 24/04/21, NO UPDATES | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 27 Apr 2020 | CONFIRMATION STATEMENT MADE ON 24/04/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 24 Feb 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 14 May 2019 | CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 31 Dec 2018 | 31/03/18 UNAUDITED ABRIDGED | View document |
| 4 May 2018 | CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES | View document |
| 14 Mar 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 1 Sep 2017 | DIRECTOR APPOINTED MR LANCE JAMES GAINSFORD | View document |
| 3 May 2017 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 23 Dec 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 | View document |
| 28 Apr 2016 | Annual return made up to 24 April 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 19 Mar 2016 | DISS40 (DISS40(SOAD)) | View document |
| 17 Mar 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 | View document |
| 8 Mar 2016 | FIRST GAZETTE | View document |
| 6 May 2015 | Annual return made up to 24 April 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 22 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 21 May 2014 | Annual return made up to 24 April 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 31 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 21 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LIONEL HAYES / 01/02/2013 | View document |
| 21 May 2013 | Annual return made up to 24 April 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 20 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 11 May 2012 | Annual return made up to 24 April 2012 with full list of shareholders | View document |
| 12 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 20 May 2011 | Annual return made up to 24 April 2011 with full list of shareholders | View document |
| 29 Mar 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 28 Oct 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 20 May 2010 | Annual return made up to 24 April 2010 with full list of shareholders | View document |
| 19 May 2010 | SAIL ADDRESS CREATED | View document |
| 19 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | View document |
| 18 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER COOPER SMITH / 18/04/2010 | View document |
| 30 Jun 2009 | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS | View document |
| 29 Apr 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 2 May 2008 | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS | View document |
| 3 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 2 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Apr 2007 | NEW SECRETARY APPOINTED | View document |
| 24 Apr 2007 | SECRETARY RESIGNED | View document |
| 24 Apr 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Apr 2007 | RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS | View document |
| 18 Apr 2007 | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS | View document |
| 3 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 4 Aug 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Aug 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Aug 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Aug 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Aug 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Aug 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Aug 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Aug 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Aug 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Aug 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Aug 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Aug 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Aug 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Aug 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Aug 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Aug 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Aug 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Aug 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Aug 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Aug 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Aug 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Aug 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Aug 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Aug 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Aug 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Aug 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Aug 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Aug 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Aug 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Aug 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Aug 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Aug 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 May 2006 | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS | View document |
| 5 Apr 2006 | SECRETARY RESIGNED | View document |
| 5 Apr 2006 | NEW SECRETARY APPOINTED | View document |
| 6 Jan 2006 | DIRECTOR RESIGNED | View document |
| 23 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 16 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 14 Sep 2005 | SECRETARY RESIGNED | View document |
| 26 Aug 2005 | NEW SECRETARY APPOINTED | View document |
| 3 Aug 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 4 Jul 2005 | RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS | View document |
| 28 Jun 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Feb 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Nov 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Aug 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Aug 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Jul 2004 | DIRECTOR RESIGNED | View document |
| 18 May 2004 | RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS | View document |
| 16 Feb 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 9 Jul 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 15 Apr 2003 | RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS; AMEND | View document |
| 25 Mar 2003 | RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS | View document |
| 30 Sep 2002 | REGISTERED OFFICE CHANGED ON 30/09/02 FROM: 3 HIGH STREET CHISLEHURST KENT BR7 5AB | View document |
| 30 Sep 2002 | RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS | View document |
| 30 Sep 2002 | SECRETARY RESIGNED | View document |
| 30 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 30 Sep 2002 | NEW SECRETARY APPOINTED | View document |
| 24 Sep 2002 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 20 Sep 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 3 Sep 2002 | FIRST GAZETTE | View document |
| 24 May 2001 | SECRETARY RESIGNED | View document |
| 24 May 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 24 May 2001 | RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS | View document |
| 24 May 2001 | DIRECTOR RESIGNED | View document |
| 23 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 26 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 26 Jul 2000 | DIRECTOR RESIGNED | View document |
| 18 Apr 2000 | REGISTERED OFFICE CHANGED ON 18/04/00 FROM: 3RD FLOOR 19 PHIPP STREET LONDON EC2A 4NZ | View document |
| 14 Apr 2000 | NEW SECRETARY APPOINTED | View document |
| 14 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 14 Mar 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |