FATHER'S FIELD DEVELOPMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 | Registered office address changed from Warden House 37 Manor Road Colchester Essex CO3 3LX United Kingdom to Colne Valley Golf Club Station Road Earls Colne Colchester Essex CO6 2LT on 2025-07-14 |
| 29/01/2529 January 2025 | Total exemption full accounts made up to 2024-04-29 |
| 13/01/2513 January 2025 | Memorandum and Articles of Association |
| 13/01/2513 January 2025 | Resolutions |
| 23/12/2423 December 2024 | Memorandum and Articles of Association |
| 23/12/2423 December 2024 | Resolutions |
| 04/11/244 November 2024 | Resolutions |
| 28/10/2428 October 2024 | Memorandum and Articles of Association |
| 28/10/2428 October 2024 | Memorandum and Articles of Association |
| 28/10/2428 October 2024 | Memorandum and Articles of Association |
| 28/10/2428 October 2024 | Memorandum and Articles of Association |
| 24/10/2424 October 2024 | Particulars of variation of rights attached to shares |
| 24/10/2424 October 2024 | Change of share class name or designation |
| 03/10/243 October 2024 | Statement of capital following an allotment of shares on 2024-10-03 |
| 03/10/243 October 2024 | Confirmation statement made on 2024-09-01 with updates |
| 29/04/2429 April 2024 | Annual accounts for year ending 29 Apr 2024 |
| 04/04/244 April 2024 | Registration of charge 038342320006, created on 2024-03-27 |
| 06/03/246 March 2024 | Registration of charge 038342320005, created on 2024-03-05 |
| 29/01/2429 January 2024 | Total exemption full accounts made up to 2023-04-29 |
| 13/12/2313 December 2023 | Satisfaction of charge 3 in full |
| 13/12/2313 December 2023 | Satisfaction of charge 038342320004 in full |
| 08/09/238 September 2023 | Confirmation statement made on 2023-09-01 with updates |
| 29/04/2329 April 2023 | Annual accounts for year ending 29 Apr 2023 |
| 28/04/2328 April 2023 | Total exemption full accounts made up to 2022-04-29 |
| 29/04/2229 April 2022 | Annual accounts for year ending 29 Apr 2022 |
| 28/01/2228 January 2022 | Total exemption full accounts made up to 2021-04-29 |
| 05/10/215 October 2021 | Confirmation statement made on 2021-09-01 with updates |
| 29/04/2129 April 2021 | Annual accounts for year ending 29 Apr 2021 |
| 06/01/216 January 2021 | 29/04/20 TOTAL EXEMPTION FULL |
| 23/12/2023 December 2020 | DISS40 (DISS40(SOAD)) |
| 22/12/2022 December 2020 | CONFIRMATION STATEMENT MADE ON 01/09/20, NO UPDATES |
| 22/12/2022 December 2020 | FIRST GAZETTE |
| 10/11/2010 November 2020 | PSC'S CHANGE OF PARTICULARS / MRS JENNIFER MARGARET SMITH / 01/11/2020 |
| 10/11/2010 November 2020 | PSC'S CHANGE OF PARTICULARS / MRS JENNIFER MARGARET SMITH / 01/11/2020 |
| 10/11/2010 November 2020 | SECRETARY'S CHANGE OF PARTICULARS / JENNIFER MARGARET SMITH / 01/11/2020 |
| 10/11/2010 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER MARGARET SMITH / 01/11/2020 |
| 29/04/2029 April 2020 | Annual accounts for year ending 29 Apr 2020 |
| 31/01/2031 January 2020 | 29/04/19 TOTAL EXEMPTION FULL |
| 04/10/194 October 2019 | CONFIRMATION STATEMENT MADE ON 01/09/19, WITH UPDATES |
| 29/04/1929 April 2019 | Annual accounts for year ending 29 Apr 2019 |
| 14/03/1914 March 2019 | 29/04/18 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | PREVSHO FROM 30/04/2018 TO 29/04/2018 |
| 12/10/1812 October 2018 | CONFIRMATION STATEMENT MADE ON 01/09/18, WITH UPDATES |
| 29/04/1829 April 2018 | Annual accounts for year ending 29 Apr 2018 |
| 17/10/1717 October 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 13/10/1713 October 2017 | CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 15/03/1715 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 038342320004 |
| 31/10/1631 October 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 20/10/1620 October 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
| 19/10/1619 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER MARGARET SMITH / 01/08/2016 |
| 19/10/1619 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOM SMITH / 01/08/2016 |
| 19/10/1619 October 2016 | SECRETARY'S CHANGE OF PARTICULARS / JENNIFER MARGARET SMITH / 01/08/2016 |
| 24/05/1624 May 2016 | REGISTERED OFFICE CHANGED ON 24/05/2016 FROM MIDDLEBOROUGH HOUSE 16 MIDDLEBOROUGH COLCHESTER ESSEX CO1 1QT |
| 24/05/1624 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER MARGARET SMITH / 24/05/2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 26/09/1526 September 2015 | Annual return made up to 1 September 2015 with full list of shareholders |
| 21/09/1521 September 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 12/10/1412 October 2014 | Annual return made up to 1 September 2014 with full list of shareholders |
| 15/09/1415 September 2014 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 04/09/144 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 22/08/1422 August 2014 | ADOPT ARTICLES 10/04/2014 |
| 22/08/1422 August 2014 | 10/04/14 STATEMENT OF CAPITAL GBP 400270 |
| 08/11/138 November 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 03/09/133 September 2013 | Annual return made up to 1 September 2013 with full list of shareholders |
| 14/12/1214 December 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 24/09/1224 September 2012 | Annual return made up to 1 September 2012 with full list of shareholders |
| 30/01/1230 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 02/09/112 September 2011 | Annual return made up to 1 September 2011 with full list of shareholders |
| 24/11/1024 November 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 21/09/1021 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER SMITH / 01/09/2010 |
| 21/09/1021 September 2010 | Annual return made up to 1 September 2010 with full list of shareholders |
| 19/01/1019 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 03/09/093 September 2009 | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS |
| 28/02/0928 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 27/11/0827 November 2008 | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS |
| 18/08/0818 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 03/03/083 March 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 22/12/0722 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/079 November 2007 | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS |
| 05/03/075 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 26/09/0626 September 2006 | DIRECTOR RESIGNED |
| 19/09/0619 September 2006 | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS |
| 28/12/0528 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 09/09/059 September 2005 | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS |
| 31/10/0431 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 13/09/0413 September 2004 | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS |
| 07/12/037 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 26/09/0326 September 2003 | RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS |
| 26/11/0226 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 03/09/023 September 2002 | RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS |
| 22/02/0222 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 05/02/025 February 2002 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 30/04/01 |
| 27/11/0127 November 2001 | RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS |
| 19/11/0119 November 2001 | NEW DIRECTOR APPOINTED |
| 16/11/0116 November 2001 | NEW SECRETARY APPOINTED |
| 16/11/0116 November 2001 | SECRETARY RESIGNED |
| 26/06/0126 June 2001 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/03/02 |
| 14/06/0114 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/0112 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/05/0130 May 2001 | NEW DIRECTOR APPOINTED |
| 30/04/0130 April 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 06/09/006 September 2000 | RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS |
| 20/10/9920 October 1999 | NEW DIRECTOR APPOINTED |
| 20/10/9920 October 1999 | NEW SECRETARY APPOINTED |
| 19/10/9919 October 1999 | DIRECTOR RESIGNED |
| 19/10/9919 October 1999 | SECRETARY RESIGNED |
| 01/09/991 September 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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