FIELD FIRST CONGLETON LIMITED
Company number 03699799 · Monitor this company
109 filings
| Date | Filing | |
|---|---|---|
| 15 Dec 2021 | Return of final meeting in a members' voluntary winding up · 11 pages | View document |
| 30 Sep 2021 | Register(s) moved to registered inspection location Suite 5, 2nd Floor, Aspect House Bennerley Road Nottingham United Kingdom NG6 8WR · 2 pages | View document |
| 30 Sep 2021 | Register inspection address has been changed to Suite 5, 2nd Floor, Aspect House Bennerley Road Nottingham United Kingdom NG6 8WR · 2 pages | View document |
| 28 Jun 2021 | Registered office address changed from Hill House, 1 Little New Street London EC4A 3TR to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 2021-06-28 · 2 pages | View document |
| 25 Mar 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 | View document |
| 6 Mar 2020 | CONFIRMATION STATEMENT MADE ON 16/02/20, NO UPDATES | View document |
| 10 Dec 2019 | DIRECTOR APPOINTED MR KEVIN ALDEN MAXWELL | View document |
| 10 Dec 2019 | APPOINTMENT TERMINATED, SECRETARY MARK PRIESTLEY | View document |
| 10 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK PRIESTLEY | View document |
| 10 Dec 2019 | DIRECTOR APPOINTED MR NEIL WILKINSON | View document |
| 17 Apr 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 | View document |
| 8 Mar 2019 | CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES | View document |
| 20 Apr 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 | View document |
| 7 Mar 2018 | CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES | View document |
| 19 Jun 2017 | CURREXT FROM 30/06/2017 TO 30/09/2017 | View document |
| 24 Feb 2017 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES | View document |
| 13 Feb 2017 | DIRECTOR APPOINTED MR ANDREW DARRINGTON | View document |
| 13 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR YVES REGNIERS | View document |
| 13 Feb 2017 | DIRECTOR APPOINTED MR MARK JOHN WENHAM | View document |
| 27 Jan 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 | View document |
| 26 Feb 2016 | Annual return made up to 16 February 2016 with full list of shareholders | View document |
| 4 Feb 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | View document |
| 7 Apr 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | View document |
| 16 Feb 2015 | Annual return made up to 16 February 2015 with full list of shareholders | View document |
| 18 Jun 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/13 | View document |
| 23 May 2014 | CURRSHO FROM 31/12/2014 TO 30/06/2014 | View document |
| 18 Feb 2014 | Annual return made up to 16 February 2014 with full list of shareholders | View document |
| 26 Jul 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/12 | View document |
| 22 Feb 2013 | Annual return made up to 16 February 2013 with full list of shareholders | View document |
| 5 Jul 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/12 | View document |
| 8 May 2012 | Annual return made up to 16 February 2012 with full list of shareholders | View document |
| 4 Nov 2011 | REGISTERED OFFICE CHANGED ON 04/11/2011 FROM CHURCH HOUSE ST MARYS COURT THE BROADWAY OLD AMERSHAM BUCKS HP7 0UT | View document |
| 7 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / YVES REGNIERS / 23/06/2011 | View document |
| 7 Apr 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/11 | View document |
| 30 Mar 2011 | DIRECTOR APPOINTED YVES REGNIERS | View document |
| 30 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR GUY FALLER | View document |
| 14 Mar 2011 | Annual return made up to 16 February 2011 with full list of shareholders | View document |
| 29 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/10 | View document |
| 4 Mar 2010 | Annual return made up to 16 February 2010 with full list of shareholders | View document |
| 24 Oct 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/08 | View document |
| 4 Mar 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/07 | View document |
| 24 Feb 2009 | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS | View document |
| 14 Jan 2009 | ADOPT ARTICLES 25/11/2008 | View document |
| 12 Aug 2008 | CHANGE OF RO ADDRESS 08/08/2008 | View document |
| 12 Aug 2008 | REGISTERED OFFICE CHANGED ON 12/08/2008 FROM MISBOURNE HOUSE BADMINTON COURT RECTORY WAY OLD AMERSHAM BUCKINGHAMSHIRE HP7 0DD | View document |
| 7 Aug 2008 | ARTICLES OF ASSOCIATION | View document |
| 3 Jun 2008 | ADOPT ARTICLES 22/05/2008 | View document |
| 31 Mar 2008 | SECRETARY APPOINTED MARK RICHARD PRIESTLEY | View document |
| 27 Mar 2008 | APPOINTMENT TERMINATED SECRETARY MACHIKO KUDO | View document |
| 13 Feb 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Feb 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Feb 2008 | RETURN MADE UP TO 05/02/08; NO CHANGE OF MEMBERS | View document |
| 4 Feb 2008 | DIRECTOR RESIGNED | View document |
| 4 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 28 Sep 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 13 Sep 2007 | DIRECTOR RESIGNED | View document |
| 13 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 13 Sep 2007 | DIRECTOR RESIGNED | View document |
| 13 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 13 Feb 2007 | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS | View document |
| 10 Apr 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/06 | View document |
| 17 Jan 2006 | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS | View document |
| 4 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 4 Jan 2006 | DIRECTOR RESIGNED | View document |
| 9 Sep 2005 | FULL ACCOUNTS MADE UP TO 02/01/05 | View document |
| 14 Feb 2005 | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS | View document |
| 24 Nov 2004 | NEW SECRETARY APPOINTED | View document |
| 24 Nov 2004 | SECRETARY RESIGNED | View document |
| 3 Nov 2004 | FULL ACCOUNTS MADE UP TO 28/12/03 | View document |
| 24 Jan 2004 | RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS | View document |
| 5 Nov 2003 | FULL ACCOUNTS MADE UP TO 29/12/02 | View document |
| 22 May 2003 | AUDITOR'S RESIGNATION | View document |
| 25 Jan 2003 | RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS | View document |
| 30 Dec 2002 | FULL ACCOUNTS MADE UP TO 30/12/01 | View document |
| 22 Oct 2002 | DIRECTOR RESIGNED | View document |
| 30 Jan 2002 | RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS | View document |
| 2 Nov 2001 | REGISTERED OFFICE CHANGED ON 02/11/01 FROM: FOUNTAIN LANE OLDBURY WEST MIDLANDS B69 3BQ | View document |
| 2 Nov 2001 | SECRETARY RESIGNED | View document |
| 2 Nov 2001 | NEW SECRETARY APPOINTED | View document |
| 1 Nov 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 16 May 2001 | COMPANY NAME CHANGED FIRST CARTON (CONGLETON) LIMITED CERTIFICATE ISSUED ON 16/05/01 | View document |
| 2 Mar 2001 | RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS | View document |
| 30 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 20 Oct 2000 | DIRECTOR RESIGNED | View document |
| 19 Oct 2000 | DIRECTOR RESIGNED | View document |
| 19 Oct 2000 | DIRECTOR RESIGNED | View document |
| 19 Oct 2000 | DIRECTOR RESIGNED | View document |
| 19 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 19 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 19 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 25 Jan 2000 | RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS | View document |
| 16 Jul 1999 | DIRECTOR RESIGNED | View document |
| 16 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 16 Jul 1999 | ACC. REF. DATE SHORTENED FROM 31/01/00 TO 31/12/99 | View document |
| 16 Jul 1999 | SECRETARY RESIGNED | View document |
| 16 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 16 Jul 1999 | DIRECTOR RESIGNED | View document |
| 16 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 16 Jul 1999 | REGISTERED OFFICE CHANGED ON 16/07/99 FROM: 21 HOLBORN VIADUCT LONDON EC1A 2DY | View document |
| 16 Jul 1999 | NEW SECRETARY APPOINTED | View document |
| 16 Jul 1999 | SECRETARY RESIGNED | View document |
| 9 Jul 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Jun 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 21 May 1999 | ALTER MEM AND ARTS 10/05/99 | View document |
| 21 May 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 21 May 1999 | ALTER MEM AND ARTS 06/05/99 | View document |
| 20 May 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Apr 1999 | COMPANY NAME CHANGED 935TH SHELF TRADING COMPANY LIMI TED CERTIFICATE ISSUED ON 30/04/99 | View document |
| 22 Jan 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |