FIELD DEVELOPMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Unaudited abridged accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 25/06/2425 June 2024 | Confirmation statement made on 2024-06-20 with no updates |
| 19/03/2419 March 2024 | Unaudited abridged accounts made up to 2023-08-31 |
| 07/11/237 November 2023 | Registered office address changed from Adam Bede Car Sales Derby Road Wirksworth Derbyshire DE4 4BG United Kingdom to Adam Bede Motor Company Derby Rd Wirksworth Derbyshire DE4 4BG on 2023-11-07 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 15/08/2315 August 2023 | Notification of Carl David Hill as a person with significant control on 2023-08-14 |
| 15/08/2315 August 2023 | Cessation of David Hill as a person with significant control on 2023-08-14 |
| 28/06/2328 June 2023 | Confirmation statement made on 2023-06-20 with no updates |
| 04/05/234 May 2023 | Unaudited abridged accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 21/06/2121 June 2021 | Confirmation statement made on 2021-06-20 with no updates |
| 21/06/2121 June 2021 | Register inspection address has been changed from C/O Shorts 2 Ashgate Road Chesterfield Derbyshire S40 4AA England to Derwent House 141-145 Dale Road Matlock Derbyshrie DE4 3LU |
| 13/04/2113 April 2021 | 31/08/20 UNAUDITED ABRIDGED |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 20/06/2020 June 2020 | SECRETARY'S CHANGE OF PARTICULARS / CARL DAVID HILL / 05/07/2010 |
| 20/06/2020 June 2020 | CONFIRMATION STATEMENT MADE ON 20/06/20, WITH UPDATES |
| 20/06/2020 June 2020 | DIRECTOR APPOINTED MR CARL DAVID HILL |
| 10/06/2010 June 2020 | CONFIRMATION STATEMENT MADE ON 10/06/20, WITH UPDATES |
| 24/01/2024 January 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 02/07/192 July 2019 | PSC'S CHANGE OF PARTICULARS / DAVID HILL / 30/05/2019 |
| 01/07/191 July 2019 | PSC'S CHANGE OF PARTICULARS / DAVID HILL / 30/05/2019 |
| 01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 10/06/19, WITH UPDATES |
| 02/04/192 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 017165580011 |
| 25/03/1925 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 25/03/1925 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 25/03/1925 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 25/03/1925 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 25/03/1925 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 21/02/1921 February 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 12/06/1812 June 2018 | CONFIRMATION STATEMENT MADE ON 10/06/18, WITH UPDATES |
| 05/06/185 June 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 15/06/1715 June 2017 | CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES |
| 24/05/1724 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 28/06/1628 June 2016 | Annual return made up to 10 June 2016 with full list of shareholders |
| 28/06/1628 June 2016 | SAIL ADDRESS CHANGED FROM: C/O SHORTS 6 FAIRFIELD ROAD CHESTERFIELD DERBYSHIRE S40 4TP ENGLAND |
| 28/06/1628 June 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 24/05/1624 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 25/04/1625 April 2016 | REGISTERED OFFICE CHANGED ON 25/04/2016 FROM ADAM BEDE CAR SALES DERBY ROAD WIRKSWORTH DERBYSHIRE DE4 4BG |
| 06/07/156 July 2015 | Annual return made up to 10 June 2015 with full list of shareholders |
| 03/06/153 June 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 06/08/146 August 2014 | Annual return made up to 10 June 2014 with full list of shareholders |
| 03/06/143 June 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 11/06/1311 June 2013 | Annual return made up to 10 June 2013 with full list of shareholders |
| 05/03/135 March 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 15/06/1215 June 2012 | Annual return made up to 10 June 2012 with full list of shareholders |
| 28/05/1228 May 2012 | 31/08/11 TOTAL EXEMPTION FULL |
| 24/06/1124 June 2011 | Annual return made up to 10 June 2011 with full list of shareholders |
| 27/05/1127 May 2011 | 31/08/10 TOTAL EXEMPTION FULL |
| 15/07/1015 July 2010 | SAIL ADDRESS CREATED |
| 15/07/1015 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 15/07/1015 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HILL / 10/06/2010 |
| 15/07/1015 July 2010 | Annual return made up to 10 June 2010 with full list of shareholders |
| 06/05/106 May 2010 | 31/08/09 TOTAL EXEMPTION FULL |
| 24/07/0924 July 2009 | RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS |
| 10/06/0910 June 2009 | SECRETARY APPOINTED CARL DAVID HILL |
| 09/06/099 June 2009 | 31/08/08 TOTAL EXEMPTION FULL |
| 21/03/0921 March 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY BRIAN HODSON |
| 20/03/0920 March 2009 | APPROVE LAND TITLE TRASNSFER 09/03/2009 |
| 17/03/0917 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 11/03/0911 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 10/07/0810 July 2008 | RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS |
| 16/05/0816 May 2008 | 31/08/07 TOTAL EXEMPTION FULL |
| 03/08/073 August 2007 | RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS |
| 24/11/0624 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 21/06/0621 June 2006 | RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS |
| 08/12/058 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 11/07/0511 July 2005 | RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS |
| 03/12/043 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 16/06/0416 June 2004 | RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS |
| 25/11/0325 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 24/06/0324 June 2003 | RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS |
| 31/01/0331 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 04/07/024 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 21/06/0221 June 2002 | RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS |
| 21/06/0121 June 2001 | RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS |
| 17/01/0117 January 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 30/06/0030 June 2000 | NEW DIRECTOR APPOINTED |
| 30/06/0030 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 30/06/0030 June 2000 | RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS |
| 01/02/001 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/09/9928 September 1999 | DIRECTOR RESIGNED |
| 06/06/996 June 1999 | RETURN MADE UP TO 10/06/99; FULL LIST OF MEMBERS |
| 04/02/994 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 24/06/9824 June 1998 | RETURN MADE UP TO 10/06/98; FULL LIST OF MEMBERS |
| 01/04/981 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 09/06/979 June 1997 | RETURN MADE UP TO 10/06/97; NO CHANGE OF MEMBERS |
| 23/01/9723 January 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 22/06/9622 June 1996 | RETURN MADE UP TO 10/06/96; FULL LIST OF MEMBERS |
| 21/11/9521 November 1995 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 16/06/9516 June 1995 | RETURN MADE UP TO 10/06/95; NO CHANGE OF MEMBERS |
| 29/11/9429 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 19/07/9419 July 1994 | RETURN MADE UP TO 21/06/94; FULL LIST OF MEMBERS |
| 10/05/9410 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/9410 May 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/05/9410 May 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/05/9410 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/9410 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/939 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 13/10/9313 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/09/931 September 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 01/09/931 September 1993 | RETURN MADE UP TO 21/06/93; NO CHANGE OF MEMBERS |
| 01/09/931 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 30/06/9330 June 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 04/01/934 January 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/926 October 1992 | RETURN MADE UP TO 21/06/92; FULL LIST OF MEMBERS |
| 06/10/926 October 1992 | REGISTERED OFFICE CHANGED ON 06/10/92 |
| 22/09/9222 September 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/07/9221 July 1992 | FULL ACCOUNTS MADE UP TO 15/11/91 |
| 29/05/9229 May 1992 | ACCOUNTING REF. DATE SHORT FROM 15/11 TO 31/08 |
| 31/03/9231 March 1992 | ACCOUNTING REF. DATE SHORT FROM 31/05 TO 15/11 |
| 04/07/914 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/914 July 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/06/9130 June 1991 | RETURN MADE UP TO 21/06/91; FULL LIST OF MEMBERS |
| 30/06/9130 June 1991 | ALTER MEM AND ARTS 07/06/91 |
| 24/04/9124 April 1991 | FULL ACCOUNTS MADE UP TO 15/11/90 |
| 24/04/9124 April 1991 | ACCOUNTING REF. DATE SHORT FROM 15/11 TO 31/05 |
| 30/08/9030 August 1990 | RETURN MADE UP TO 21/03/90; FULL LIST OF MEMBERS |
| 26/04/9026 April 1990 | FULL ACCOUNTS MADE UP TO 15/11/89 |
| 08/01/908 January 1990 | RETURN MADE UP TO 26/04/89; FULL LIST OF MEMBERS |
| 04/04/894 April 1989 | FULL ACCOUNTS MADE UP TO 15/11/88 |
| 22/09/8822 September 1988 | RETURN MADE UP TO 29/06/88; FULL LIST OF MEMBERS |
| 17/06/8817 June 1988 | FULL ACCOUNTS MADE UP TO 31/07/87 |
| 18/05/8818 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/05/8818 May 1988 | ACCOUNTING REF. DATE EXT FROM 31/07 TO 15/11 |
| 21/07/8721 July 1987 | RETURN MADE UP TO 10/06/87; FULL LIST OF MEMBERS |
| 05/05/875 May 1987 | FULL ACCOUNTS MADE UP TO 31/07/86 |
| 23/04/8723 April 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/02/8712 February 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/01/8715 January 1987 | RETURN MADE UP TO 10/09/86; FULL LIST OF MEMBERS |
| 11/08/8611 August 1986 | FULL ACCOUNTS MADE UP TO 31/07/85 |
| 11/08/8611 August 1986 | FULL ACCOUNTS MADE UP TO 31/03/85 |
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