FIELD FIRST CONGLETON LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/12/2115 December 2021 | Return of final meeting in a members' voluntary winding up |
| 30/09/2130 September 2021 | Register(s) moved to registered inspection location Suite 5, 2nd Floor, Aspect House Bennerley Road Nottingham United Kingdom NG6 8WR |
| 30/09/2130 September 2021 | Register inspection address has been changed to Suite 5, 2nd Floor, Aspect House Bennerley Road Nottingham United Kingdom NG6 8WR |
| 28/06/2128 June 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 |
| 25/03/2025 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 06/03/206 March 2020 | CONFIRMATION STATEMENT MADE ON 16/02/20, NO UPDATES |
| 10/12/1910 December 2019 | DIRECTOR APPOINTED MR KEVIN ALDEN MAXWELL |
| 10/12/1910 December 2019 | APPOINTMENT TERMINATED, SECRETARY MARK PRIESTLEY |
| 10/12/1910 December 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK PRIESTLEY |
| 10/12/1910 December 2019 | DIRECTOR APPOINTED MR NEIL WILKINSON |
| 17/04/1917 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 08/03/198 March 2019 | CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES |
| 20/04/1820 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 07/03/187 March 2018 | CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES |
| 19/06/1719 June 2017 | CURREXT FROM 30/06/2017 TO 30/09/2017 |
| 24/02/1724 February 2017 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES |
| 13/02/1713 February 2017 | DIRECTOR APPOINTED MR ANDREW DARRINGTON |
| 13/02/1713 February 2017 | APPOINTMENT TERMINATED, DIRECTOR YVES REGNIERS |
| 13/02/1713 February 2017 | DIRECTOR APPOINTED MR MARK JOHN WENHAM |
| 27/01/1727 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 26/02/1626 February 2016 | Annual return made up to 16 February 2016 with full list of shareholders |
| 04/02/164 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 07/04/157 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 16/02/1516 February 2015 | Annual return made up to 16 February 2015 with full list of shareholders |
| 18/06/1418 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/13 |
| 23/05/1423 May 2014 | CURRSHO FROM 31/12/2014 TO 30/06/2014 |
| 18/02/1418 February 2014 | Annual return made up to 16 February 2014 with full list of shareholders |
| 26/07/1326 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/12 |
| 22/02/1322 February 2013 | Annual return made up to 16 February 2013 with full list of shareholders |
| 05/07/125 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/12 |
| 08/05/128 May 2012 | Annual return made up to 16 February 2012 with full list of shareholders |
| 04/11/114 November 2011 | REGISTERED OFFICE CHANGED ON 04/11/2011 FROM CHURCH HOUSE ST MARYS COURT THE BROADWAY OLD AMERSHAM BUCKS HP7 0UT |
| 07/07/117 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / YVES REGNIERS / 23/06/2011 |
| 07/04/117 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/11 |
| 30/03/1130 March 2011 | DIRECTOR APPOINTED YVES REGNIERS |
| 30/03/1130 March 2011 | APPOINTMENT TERMINATED, DIRECTOR GUY FALLER |
| 14/03/1114 March 2011 | Annual return made up to 16 February 2011 with full list of shareholders |
| 29/09/1029 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/10 |
| 04/03/104 March 2010 | Annual return made up to 16 February 2010 with full list of shareholders |
| 24/10/0924 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/08 |
| 04/03/094 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/07 |
| 24/02/0924 February 2009 | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS |
| 14/01/0914 January 2009 | ADOPT ARTICLES 25/11/2008 |
| 12/08/0812 August 2008 | CHANGE OF RO ADDRESS 08/08/2008 |
| 12/08/0812 August 2008 | REGISTERED OFFICE CHANGED ON 12/08/2008 FROM MISBOURNE HOUSE BADMINTON COURT RECTORY WAY OLD AMERSHAM BUCKINGHAMSHIRE HP7 0DD |
| 07/08/087 August 2008 | ARTICLES OF ASSOCIATION |
| 03/06/083 June 2008 | ADOPT ARTICLES 22/05/2008 |
| 31/03/0831 March 2008 | SECRETARY APPOINTED MARK RICHARD PRIESTLEY |
| 27/03/0827 March 2008 | APPOINTMENT TERMINATED SECRETARY MACHIKO KUDO |
| 13/02/0813 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/02/0813 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/02/087 February 2008 | RETURN MADE UP TO 05/02/08; NO CHANGE OF MEMBERS |
| 04/02/084 February 2008 | DIRECTOR RESIGNED |
| 04/02/084 February 2008 | NEW DIRECTOR APPOINTED |
| 28/09/0728 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 13/09/0713 September 2007 | DIRECTOR RESIGNED |
| 13/09/0713 September 2007 | NEW DIRECTOR APPOINTED |
| 13/09/0713 September 2007 | DIRECTOR RESIGNED |
| 13/09/0713 September 2007 | NEW DIRECTOR APPOINTED |
| 13/02/0713 February 2007 | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS |
| 10/04/0610 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/06 |
| 17/01/0617 January 2006 | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | NEW DIRECTOR APPOINTED |
| 04/01/064 January 2006 | DIRECTOR RESIGNED |
| 09/09/059 September 2005 | FULL ACCOUNTS MADE UP TO 02/01/05 |
| 14/02/0514 February 2005 | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS |
| 24/11/0424 November 2004 | NEW SECRETARY APPOINTED |
| 24/11/0424 November 2004 | SECRETARY RESIGNED |
| 03/11/043 November 2004 | FULL ACCOUNTS MADE UP TO 28/12/03 |
| 24/01/0424 January 2004 | RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS |
| 05/11/035 November 2003 | FULL ACCOUNTS MADE UP TO 29/12/02 |
| 22/05/0322 May 2003 | AUDITOR'S RESIGNATION |
| 25/01/0325 January 2003 | RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS |
| 30/12/0230 December 2002 | FULL ACCOUNTS MADE UP TO 30/12/01 |
| 22/10/0222 October 2002 | DIRECTOR RESIGNED |
| 30/01/0230 January 2002 | RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS |
| 02/11/012 November 2001 | REGISTERED OFFICE CHANGED ON 02/11/01 FROM: FOUNTAIN LANE OLDBURY WEST MIDLANDS B69 3BQ |
| 02/11/012 November 2001 | SECRETARY RESIGNED |
| 02/11/012 November 2001 | NEW SECRETARY APPOINTED |
| 01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 16/05/0116 May 2001 | COMPANY NAME CHANGED FIRST CARTON (CONGLETON) LIMITED CERTIFICATE ISSUED ON 16/05/01 |
| 02/03/012 March 2001 | RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS |
| 30/10/0030 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 20/10/0020 October 2000 | DIRECTOR RESIGNED |
| 19/10/0019 October 2000 | DIRECTOR RESIGNED |
| 19/10/0019 October 2000 | DIRECTOR RESIGNED |
| 19/10/0019 October 2000 | DIRECTOR RESIGNED |
| 19/10/0019 October 2000 | NEW DIRECTOR APPOINTED |
| 19/10/0019 October 2000 | NEW DIRECTOR APPOINTED |
| 19/10/0019 October 2000 | NEW DIRECTOR APPOINTED |
| 25/01/0025 January 2000 | RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS |
| 16/07/9916 July 1999 | DIRECTOR RESIGNED |
| 16/07/9916 July 1999 | NEW DIRECTOR APPOINTED |
| 16/07/9916 July 1999 | ACC. REF. DATE SHORTENED FROM 31/01/00 TO 31/12/99 |
| 16/07/9916 July 1999 | SECRETARY RESIGNED |
| 16/07/9916 July 1999 | NEW DIRECTOR APPOINTED |
| 16/07/9916 July 1999 | DIRECTOR RESIGNED |
| 16/07/9916 July 1999 | NEW DIRECTOR APPOINTED |
| 16/07/9916 July 1999 | REGISTERED OFFICE CHANGED ON 16/07/99 FROM: 21 HOLBORN VIADUCT LONDON EC1A 2DY |
| 16/07/9916 July 1999 | NEW SECRETARY APPOINTED |
| 16/07/9916 July 1999 | SECRETARY RESIGNED |
| 09/07/999 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/9930 June 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/05/9921 May 1999 | ALTER MEM AND ARTS 10/05/99 |
| 21/05/9921 May 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/05/9921 May 1999 | ALTER MEM AND ARTS 06/05/99 |
| 20/05/9920 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/9930 April 1999 | COMPANY NAME CHANGED 935TH SHELF TRADING COMPANY LIMI TED CERTIFICATE ISSUED ON 30/04/99 |
| 22/01/9922 January 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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