FAIRFIELD CONSULTING LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/01/2020 January 2020 | 31/07/19 UNAUDITED ABRIDGED |
| 04/11/194 November 2019 | REGISTERED OFFICE CHANGED ON 04/11/2019 FROM 1 STANYARDS COURTYARD STANYARDS FARM CHERTSEY ROAD CHOBHAM SURREY GU24 8JE ENGLAND |
| 27/09/1927 September 2019 | CONFIRMATION STATEMENT MADE ON 24/08/19, WITH UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 18/04/1918 April 2019 | 31/07/18 UNAUDITED ABRIDGED |
| 17/09/1817 September 2018 | CONFIRMATION STATEMENT MADE ON 24/08/18, WITH UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 21/03/1821 March 2018 | 31/07/17 UNAUDITED ABRIDGED |
| 07/09/177 September 2017 | CONFIRMATION STATEMENT MADE ON 24/08/17, WITH UPDATES |
| 07/09/177 September 2017 | CESSATION OF THOMAS RICHARD COOPER WILKINSON AS A PSC |
| 07/09/177 September 2017 | PSC'S CHANGE OF PARTICULARS / CLAIRE SUZANNE CAPRA / 26/10/2016 |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 10/07/1710 July 2017 | REGISTERED OFFICE CHANGED ON 10/07/2017 FROM ASCENTIA HOUSE LYNDHURST ROAD SOUTHN ASCOT BERKSHIRE SL5 9ED |
| 20/04/1720 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 23/01/1723 January 2017 | APPOINTMENT TERMINATED, DIRECTOR THOMAS WILKINSON |
| 23/01/1723 January 2017 | APPOINTMENT TERMINATED, SECRETARY THOMAS WILKINSON |
| 11/10/1611 October 2016 | CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 27/04/1627 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 05/10/155 October 2015 | Annual return made up to 24 August 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 30/04/1530 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 22/09/1422 September 2014 | Annual return made up to 24 August 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 31/05/1431 May 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 07/10/137 October 2013 | SECRETARY'S CHANGE OF PARTICULARS / THOMAS RICHARD COOPER WILKINSON / 23/08/2013 |
| 07/10/137 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS RICHARD COOPER WILKINSON / 23/08/2013 |
| 07/10/137 October 2013 | Annual return made up to 24 August 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 31/07/1331 July 2013 | DISS40 (DISS40(SOAD)) |
| 30/07/1330 July 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 30/07/1330 July 2013 | FIRST GAZETTE |
| 01/10/121 October 2012 | 24/08/12 NO CHANGES |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 30/04/1230 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 03/10/113 October 2011 | 24/08/11 NO CHANGES |
| 28/04/1128 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 26/10/1026 October 2010 | Annual return made up to 24 August 2010 with full list of shareholders |
| 28/04/1028 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 04/11/094 November 2009 | Annual return made up to 24 August 2009 with full list of shareholders |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE SUZANNE CAPRA / 26/01/2009 |
| 28/05/0928 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 05/03/095 March 2009 | RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS |
| 30/05/0830 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 24/09/0724 September 2007 | RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS |
| 24/08/0724 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 11/06/0711 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 18/09/0618 September 2006 | RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS |
| 15/06/0615 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 30/11/0530 November 2005 | RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS |
| 25/11/0525 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 26/05/0526 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
| 02/03/052 March 2005 | RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS |
| 13/05/0413 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
| 15/09/0315 September 2003 | RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS |
| 14/05/0314 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 |
| 29/10/0229 October 2002 | RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS |
| 28/05/0228 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 |
| 06/11/016 November 2001 | RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS |
| 04/07/014 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/00 |
| 12/09/0012 September 2000 | RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS |
| 26/05/0026 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 |
| 15/09/9915 September 1999 | RETURN MADE UP TO 24/08/99; NO CHANGE OF MEMBERS |
| 25/05/9925 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 |
| 15/09/9815 September 1998 | RETURN MADE UP TO 24/08/98; NO CHANGE OF MEMBERS |
| 21/06/9821 June 1998 | REGISTERED OFFICE CHANGED ON 21/06/98 FROM: BROOMFIELD HALL BUILDINGS 27/39 CHOBHAM ROAD SUNNINGDALE BERKSHIRE SL5 0DS |
| 02/03/982 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 12/09/9712 September 1997 | RETURN MADE UP TO 24/08/97; FULL LIST OF MEMBERS |
| 16/05/9716 May 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96 |
| 12/09/9612 September 1996 | RETURN MADE UP TO 24/08/96; NO CHANGE OF MEMBERS |
| 29/04/9629 April 1996 | EXEMPTION FROM APPOINTING AUDITORS 15/04/96 |
| 29/04/9629 April 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/95 |
| 22/08/9522 August 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 22/08/9522 August 1995 | RETURN MADE UP TO 24/08/95; FULL LIST OF MEMBERS |
| 01/02/951 February 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 17/11/9417 November 1994 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 17/11/9417 November 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/10/943 October 1994 | COMPANY NAME CHANGED FERRYMALL LIMITED CERTIFICATE ISSUED ON 04/10/94 |
| 14/09/9414 September 1994 | REGISTERED OFFICE CHANGED ON 14/09/94 FROM: 120 EAST ROAD LONDON N1 6AA |
| 24/08/9424 August 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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