FIELD CLOSE MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/04/2516 April 2025 | Confirmation statement made on 2025-04-16 with updates |
| 30/12/2430 December 2024 | Micro company accounts made up to 2023-12-31 |
| 04/06/244 June 2024 | Appointment of Miss Eleanor Wells as a director on 2024-05-22 |
| 04/06/244 June 2024 | Termination of appointment of Josephine Brown as a director on 2024-05-22 |
| 04/06/244 June 2024 | Termination of appointment of Charles William Brown as a director on 2024-05-22 |
| 04/06/244 June 2024 | Appointment of Mr Andrew Raymond Tibbles as a director on 2024-05-22 |
| 22/04/2422 April 2024 | Confirmation statement made on 2024-04-16 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Micro company accounts made up to 2022-12-31 |
| 21/04/2321 April 2023 | Confirmation statement made on 2023-04-16 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/12/2220 December 2022 | Micro company accounts made up to 2021-12-31 |
| 14/01/2214 January 2022 | Termination of appointment of Sophie Greenwood as a director on 2022-01-14 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 14/10/2114 October 2021 | Appointment of Mrs Josephine Brown as a director on 2021-10-12 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 24/12/2024 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 11/11/2011 November 2020 | DIRECTOR APPOINTED MISS SOPHIE GREENWOOD |
| 21/10/2021 October 2020 | DIRECTOR APPOINTED MISS ELEANOR WELLS |
| 07/08/207 August 2020 | APPOINTMENT TERMINATED, DIRECTOR FAITH RALPH |
| 16/04/2016 April 2020 | CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 10/09/1910 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 16/04/19, WITH UPDATES |
| 23/04/1923 April 2019 | DIRECTOR APPOINTED MR CHARLES BROWN |
| 25/01/1925 January 2019 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE BONDS |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 24/08/1824 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 30/04/1830 April 2018 | CONFIRMATION STATEMENT MADE ON 16/04/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 04/09/174 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 20/04/1720 April 2017 | CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES |
| 05/10/165 October 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 09/05/169 May 2016 | Annual return made up to 16 April 2016 with full list of shareholders |
| 08/10/158 October 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 01/05/151 May 2015 | Annual return made up to 16 April 2015 with full list of shareholders |
| 17/02/1517 February 2015 | DIRECTOR APPOINTED MS JACQUELINE BONDS |
| 17/02/1517 February 2015 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN TIMNEY |
| 30/10/1430 October 2014 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/12 |
| 14/05/1414 May 2014 | Annual return made up to 16 April 2014 with full list of shareholders |
| 13/05/1413 May 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 10/04/1410 April 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID RALPH |
| 10/04/1410 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW KEREKGYARTO |
| 10/04/1410 April 2014 | DIRECTOR APPOINTED MRS FAITH RALPH |
| 24/07/1324 July 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 16/04/1316 April 2013 | SAIL ADDRESS CHANGED FROM: C/O D RALPH 7 FIELD CLOSE BROMLEY BR1 2SF ENGLAND |
| 16/04/1316 April 2013 | Annual return made up to 16 April 2013 with full list of shareholders |
| 16/04/1316 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LEWIS RALPH / 01/04/2013 |
| 13/09/1213 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 29/08/1229 August 2012 | ALTER ARTICLES 13/06/2012 |
| 11/05/1211 May 2012 | SAIL ADDRESS CHANGED FROM: C/O ADVANCED 24 TYLNEY ROAD BROMLEY KENT BR1 2RL ENGLAND |
| 11/05/1211 May 2012 | Annual return made up to 16 April 2012 with full list of shareholders |
| 11/05/1211 May 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 30/01/1230 January 2012 | DIRECTOR APPOINTED MR ANDREW JOSEPH KEREKGYARTO |
| 24/10/1124 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 19/10/1119 October 2011 | REGISTERED OFFICE CHANGED ON 19/10/2011 FROM C/O ADVANCED 3RD FLOOR 12 FARWIG LANE BROMLEY KENT BR1 3RB ENGLAND |
| 19/10/1119 October 2011 | APPOINTMENT TERMINATED, SECRETARY ADVANCED SUPPORT SERVICES LIMITED |
| 05/07/115 July 2011 | Annual return made up to 16 April 2011 with full list of shareholders |
| 05/07/115 July 2011 | REGISTERED OFFICE CHANGED ON 05/07/2011 FROM 24 TYLNEY ROAD BROMLEY KENT BR1 2RL ENGLAND |
| 04/07/114 July 2011 | APPOINTMENT TERMINATED, DIRECTOR LISA ALLEN |
| 04/07/114 July 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD NUNN |
| 04/07/114 July 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN BOWELL |
| 29/11/1029 November 2010 | DIRECTOR APPOINTED MRS GILLIAN CHARLOTTE TIMNEY |
| 09/08/109 August 2010 | SAIL ADDRESS CREATED |
| 09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDGAR BOWELL / 01/03/2010 |
| 09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LEWIS RALPH / 01/03/2010 |
| 09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD NUNN / 01/03/2010 |
| 09/08/109 August 2010 | Annual return made up to 16 April 2010 with full list of shareholders |
| 13/07/1013 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 12/07/1012 July 2010 | REGISTERED OFFICE CHANGED ON 12/07/2010 FROM 1 VICTORIA WORKS FAIRWAY PETTS WOOD ORPINGTON KENT BR5 1EG UNITED KINGDOM |
| 12/07/1012 July 2010 | CORPORATE SECRETARY APPOINTED ADVANCED SUPPORT SERVICES LIMITED |
| 12/07/1012 July 2010 | APPOINTMENT TERMINATED, SECRETARY CHARLES REYNOLDS |
| 03/12/093 December 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 08/09/098 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 08/09/098 September 2009 | RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS |
| 08/09/098 September 2009 | REGISTERED OFFICE CHANGED ON 08/09/2009 FROM 1 VICTORIA WORKS FAIRWAY PETTS WOOD ORPINGTON KENT BR5 1EG UNITED KINGDOM |
| 08/09/098 September 2009 | LOCATION OF DEBENTURE REGISTER |
| 07/09/097 September 2009 | REGISTERED OFFICE CHANGED ON 07/09/2009 FROM 7 FIELD CLOSE BROMLEY BR1 2SF UNITED KINGDOM |
| 23/07/0923 July 2009 | REGISTERED OFFICE CHANGED ON 23/07/2009 FROM 90-94 EDGEHILL ROAD CHISLEHURST KENT BR7 6LB |
| 26/08/0826 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 15/07/0815 July 2008 | RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS |
| 15/07/0815 July 2008 | APPOINTMENT TERMINATED DIRECTOR DAISY REID |
| 14/07/0814 July 2008 | APPOINTMENT TERMINATED DIRECTOR HELENE BAKER |
| 14/07/0814 July 2008 | DIRECTOR APPOINTED MISS LISA ALLEN |
| 15/05/0715 May 2007 | NEW DIRECTOR APPOINTED |
| 03/05/073 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/05/073 May 2007 | NEW DIRECTOR APPOINTED |
| 01/05/071 May 2007 | NEW DIRECTOR APPOINTED |
| 29/04/0729 April 2007 | NEW DIRECTOR APPOINTED |
| 29/04/0729 April 2007 | NEW DIRECTOR APPOINTED |
| 29/04/0729 April 2007 | RETURN MADE UP TO 16/04/07; CHANGE OF MEMBERS |
| 21/04/0721 April 2007 | NEW DIRECTOR APPOINTED |
| 21/04/0721 April 2007 | NEW DIRECTOR APPOINTED |
| 18/04/0718 April 2007 | NEW DIRECTOR APPOINTED |
| 18/04/0718 April 2007 | NEW DIRECTOR APPOINTED |
| 18/07/0618 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/05/0612 May 2006 | DIRECTOR RESIGNED |
| 12/05/0612 May 2006 | RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS |
| 12/05/0612 May 2006 | DIRECTOR RESIGNED |
| 16/03/0616 March 2006 | DIRECTOR RESIGNED |
| 09/11/059 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 08/06/058 June 2005 | RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS |
| 14/02/0514 February 2005 | NEW DIRECTOR APPOINTED |
| 18/06/0418 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 26/04/0426 April 2004 | RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | NEW DIRECTOR APPOINTED |
| 21/06/0321 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 13/05/0313 May 2003 | RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS |
| 09/04/039 April 2003 | DIRECTOR RESIGNED |
| 09/04/039 April 2003 | DIRECTOR RESIGNED |
| 31/03/0331 March 2003 | NEW DIRECTOR APPOINTED |
| 12/11/0212 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 14/05/0214 May 2002 | RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS |
| 10/07/0110 July 2001 | REGISTERED OFFICE CHANGED ON 10/07/01 FROM: 94 EDGEHILL ROAD CHISLEHURST BR7 6LB |
| 21/06/0121 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 19/06/0119 June 2001 | RETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS |
| 08/09/008 September 2000 | NEW DIRECTOR APPOINTED |
| 07/08/007 August 2000 | DIRECTOR RESIGNED |
| 05/07/005 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 20/06/0020 June 2000 | DIRECTOR RESIGNED |
| 25/04/0025 April 2000 | RETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS |
| 01/10/991 October 1999 | DIRECTOR RESIGNED |
| 28/05/9928 May 1999 | AUDITOR'S RESIGNATION |
| 07/05/997 May 1999 | RETURN MADE UP TO 16/04/99; CHANGE OF MEMBERS |
| 09/04/999 April 1999 | AUDITOR'S RESIGNATION |
| 08/04/998 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 18/11/9818 November 1998 | DIRECTOR RESIGNED |
| 22/10/9822 October 1998 | NEW DIRECTOR APPOINTED |
| 14/08/9814 August 1998 | NEW SECRETARY APPOINTED |
| 10/08/9810 August 1998 | NEW DIRECTOR APPOINTED |
| 10/08/9810 August 1998 | NEW DIRECTOR APPOINTED |
| 10/08/9810 August 1998 | REGISTERED OFFICE CHANGED ON 10/08/98 FROM: 2 FIELD CLOSE BROMLEY KENT BR1 2SF |
| 20/07/9820 July 1998 | REGISTERED OFFICE CHANGED ON 20/07/98 FROM: COUNTY HOUSE 221/241 BECKENHAM ROAD BECKENHAM KENT BR3 4UF |
| 20/07/9820 July 1998 | NEW SECRETARY APPOINTED |
| 20/07/9820 July 1998 | SECRETARY RESIGNED |
| 13/05/9813 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 11/04/9811 April 1998 | RETURN MADE UP TO 16/04/98; FULL LIST OF MEMBERS |
| 27/04/9727 April 1997 | RETURN MADE UP TO 16/04/97; CHANGE OF MEMBERS |
| 18/03/9718 March 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 12/06/9612 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 02/04/962 April 1996 | RETURN MADE UP TO 16/04/96; NO CHANGE OF MEMBERS |
| 12/12/9512 December 1995 | DIRECTOR RESIGNED |
| 01/12/951 December 1995 | NEW DIRECTOR APPOINTED |
| 01/12/951 December 1995 | NEW DIRECTOR APPOINTED |
| 17/05/9517 May 1995 | RETURN MADE UP TO 16/04/95; FULL LIST OF MEMBERS |
| 05/05/955 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 05/05/955 May 1995 | REGISTERED OFFICE CHANGED ON 05/05/95 FROM: 14 FIELD CLOSE BROMLEY KENT BR1 2SF |
| 05/05/955 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/04/9526 April 1995 | NEW DIRECTOR APPOINTED |
| 03/04/953 April 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 22/04/9422 April 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 22/04/9422 April 1994 | RETURN MADE UP TO 16/04/94; FULL LIST OF MEMBERS |
| 07/09/937 September 1993 | DIRECTOR RESIGNED |
| 07/09/937 September 1993 | NEW DIRECTOR APPOINTED |
| 07/09/937 September 1993 | DIRECTOR RESIGNED |
| 20/08/9320 August 1993 | DIRECTOR RESIGNED |
| 07/05/937 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 27/04/9327 April 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/04/9327 April 1993 | RETURN MADE UP TO 16/04/93; CHANGE OF MEMBERS |
| 26/04/9226 April 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 26/04/9226 April 1992 | RETURN MADE UP TO 16/04/92; FULL LIST OF MEMBERS |
| 25/04/9225 April 1992 | NEW DIRECTOR APPOINTED |
| 25/04/9225 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/02/9218 February 1992 | DIRECTOR RESIGNED |
| 09/10/919 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 02/05/912 May 1991 | RETURN MADE UP TO 16/04/91; CHANGE OF MEMBERS |
| 24/05/9024 May 1990 | RETURN MADE UP TO 17/04/90; FULL LIST OF MEMBERS |
| 24/05/9024 May 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/05/9024 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 05/06/895 June 1989 | RETURN MADE UP TO 18/04/89; FULL LIST OF MEMBERS |
| 05/06/895 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 05/06/895 June 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/06/8829 June 1988 | RETURN MADE UP TO 12/04/88; FULL LIST OF MEMBERS |
| 29/06/8829 June 1988 | REGISTERED OFFICE CHANGED ON 29/06/88 FROM: 4 FIELD CLOSE NIGHTINGALE LANE BROMLEY KENT |
| 08/06/888 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 01/09/871 September 1987 | RETURN MADE UP TO 16/04/87; FULL LIST OF MEMBERS |
| 24/07/8724 July 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 23/07/8623 July 1986 | RETURN MADE UP TO 08/04/86; FULL LIST OF MEMBERS |
| 09/06/869 June 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/06/869 June 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 28/07/6028 July 1960 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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