FIELD FIRST LIMITED

Company number 00926307 · Monitor this company

Active

211 filings

Date	Filing
7 Aug 2026	Accounts for a dormant company made up to 2025-12-31 · 7 pages	View document
16 Oct 2025	Confirmation statement made on 2025-10-09 with no updates · 3 pages	View document
31 Jul 2025	Accounts for a dormant company made up to 2024-12-31 · 7 pages	View document
29 Jul 2025	Appointment of Mr Robert Howlett as a director on 2025-07-28 · 2 pages	View document
29 Jul 2025	Termination of appointment of Justin Michael Lucero as a director on 2025-07-28 · 1 page	View document
29 Jul 2025	Termination of appointment of Steven Billings Nickerson as a director on 2025-07-28 · 1 page	View document
29 Jul 2025	Appointment of Ms Emma Cullen as a director on 2025-07-28 · 2 pages	View document
11 Oct 2024	Confirmation statement made on 2024-10-09 with no updates · 3 pages	View document
8 Aug 2024	Current accounting period extended from 2024-09-30 to 2024-12-31 · 1 page	View document
24 Jun 2024	Accounts for a dormant company made up to 2023-09-30 · 8 pages	View document
6 Nov 2023	Confirmation statement made on 2023-10-09 with no updates · 3 pages	View document
12 Sep 2023	Registered office address changed from Suite 5, 2nd Floor Aspect House Bennerley Road Nottingham NG6 8WR United Kingdom to Westrock Millennium Way West Nottingham NG8 6AW on 2023-09-12 · 1 page	View document
12 Sep 2023	Registered office address changed from Westrock Millennium Way West Nottingham NG8 6AW United Kingdom to Westrock Millennium Way West Phoenix Centre Nottingham NG8 6AW on 2023-09-12 · 1 page	View document
7 Jul 2023	Accounts for a dormant company made up to 2022-09-30 · 10 pages	View document
18 Oct 2022	Confirmation statement made on 2022-10-09 with no updates · 3 pages	View document
27 Apr 2022	Appointment of Mr Justin Michael Lucero as a director on 2022-03-23 · 2 pages	View document
27 Apr 2022	Termination of appointment of David Hickey Sharkey Ii as a director on 2022-03-23 · 1 page	View document
4 Nov 2021	Termination of appointment of Kevin Alden Maxwell as a director on 2021-11-03 · 1 page	View document
4 Nov 2021	Appointment of Mr Steven Billings Nickerson as a director on 2021-11-03 · 2 pages	View document
12 Oct 2021	Confirmation statement made on 2021-10-09 with no updates · 3 pages	View document
28 Jul 2021	Accounts for a dormant company made up to 2020-09-30 · 10 pages	View document
25 Mar 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19	View document
10 Dec 2019	DIRECTOR APPOINTED MR NEIL WILKINSON	View document
10 Dec 2019	DIRECTOR APPOINTED MR KEVIN ALDEN MAXWELL	View document
10 Dec 2019	APPOINTMENT TERMINATED, DIRECTOR MARK PRIESTLEY	View document
10 Dec 2019	APPOINTMENT TERMINATED, SECRETARY MARK PRIESTLEY	View document
16 Oct 2019	CONFIRMATION STATEMENT MADE ON 09/10/19, NO UPDATES	View document
17 Apr 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18	View document
24 Oct 2018	CONFIRMATION STATEMENT MADE ON 09/10/18, NO UPDATES	View document
23 Apr 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17	View document
25 Oct 2017	CONFIRMATION STATEMENT MADE ON 09/10/17, NO UPDATES	View document
6 Sep 2017	APPOINTMENT TERMINATED, DIRECTOR RICKI SMITH	View document
19 Jun 2017	CURREXT FROM 30/06/2017 TO 30/09/2017	View document
13 Feb 2017	DIRECTOR APPOINTED MR RICKI BRENT SMITH	View document
13 Feb 2017	APPOINTMENT TERMINATED, DIRECTOR YVES REGNIERS	View document
13 Feb 2017	DIRECTOR APPOINTED MR ANDREW DARRINGTON	View document
27 Jan 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16	View document
11 Oct 2016	CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES	View document
4 Feb 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15	View document
14 Oct 2015	Annual return made up to 9 October 2015 with full list of shareholders	View document
7 Apr 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14	View document
13 Oct 2014	Annual return made up to 9 October 2014 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
10 Oct 2013	Annual return made up to 9 October 2013 with full list of shareholders	View document
10 Oct 2013	DIRECTOR'S CHANGE OF PARTICULARS / YVES REGNIERS / 01/05/2011	View document
26 Jul 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/12	View document
15 Oct 2012	Annual return made up to 9 October 2012 with full list of shareholders	View document
5 Jul 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/12	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
27 Oct 2011	Annual return made up to 9 October 2011 with full list of shareholders	View document
7 Jul 2011	DIRECTOR'S CHANGE OF PARTICULARS / YVES REGNIERS / 23/06/2011	View document
6 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
18 Oct 2010	Annual return made up to 9 October 2010 with full list of shareholders	View document
29 Sep 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/10	View document
7 Nov 2009	Annual return made up to 9 October 2009 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
14 Jan 2009	ADOPT ARTICLES 26/11/2008	View document
13 Oct 2008	RETURN MADE UP TO 09/10/08; NO CHANGE OF MEMBERS	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 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
4 Feb 2008	NEW DIRECTOR APPOINTED	View document
4 Feb 2008	DIRECTOR RESIGNED	View document
13 Nov 2007	RETURN MADE UP TO 09/10/07; NO CHANGE OF MEMBERS	View document
16 Oct 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
13 Sep 2007	NEW DIRECTOR APPOINTED	View document
13 Sep 2007	DIRECTOR RESIGNED	View document
13 Sep 2007	DIRECTOR RESIGNED	View document
13 Sep 2007	NEW DIRECTOR APPOINTED	View document
30 Oct 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/06	View document
20 Oct 2006	RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS	View document
4 Jan 2006	NEW DIRECTOR APPOINTED	View document
4 Jan 2006	DIRECTOR RESIGNED	View document
14 Oct 2005	RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS	View document
9 Sep 2005	FULL ACCOUNTS MADE UP TO 02/01/05	View document
20 Dec 2004	NEW SECRETARY APPOINTED	View document
20 Dec 2004	SECRETARY RESIGNED	View document
3 Nov 2004	FULL ACCOUNTS MADE UP TO 28/12/03	View document
28 Sep 2004	RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS	View document
21 Apr 2004	SECRETARY RESIGNED	View document
21 Apr 2004	NEW SECRETARY APPOINTED	View document
14 Dec 2003	FULL ACCOUNTS MADE UP TO 29/12/02	View document
8 Oct 2003	DELIVERY EXT'D 3 MTH 29/12/02	View document
2 Oct 2003	RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS	View document
22 May 2003	AUDITOR'S RESIGNATION	View document
9 Feb 2003	FULL ACCOUNTS MADE UP TO 30/12/01	View document
7 Nov 2002	RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS	View document
22 Oct 2002	DIRECTOR RESIGNED	View document
29 Aug 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
29 Aug 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
29 Aug 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
29 Aug 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
6 Feb 2002	RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS	View document
22 Jan 2002	RETURN MADE UP TO 09/10/00; NO CHANGE OF MEMBERS	View document
2 Nov 2001	SECRETARY RESIGNED	View document
2 Nov 2001	NEW SECRETARY APPOINTED	View document
2 Nov 2001	REGISTERED OFFICE CHANGED ON 02/11/01 FROM: FOUNTAIN LANE OLDBURY WARLEY WEST MIDLANDS B69 3BQ	View document
1 Nov 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
29 May 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
17 May 2001	COMPANY NAME CHANGED FIRST CARTON LTD CERTIFICATE ISSUED ON 16/05/01	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	NEW DIRECTOR APPOINTED	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	DIRECTOR RESIGNED	View document
19 Oct 2000	DIRECTOR RESIGNED	View document
9 Nov 1999	RETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS	View document
1 Nov 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
9 Jul 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
30 Jun 1999	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
30 Jun 1999	SECRETARY RESIGNED	View document
27 May 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
9 Nov 1998	RETURN MADE UP TO 09/10/98; FULL LIST OF MEMBERS	View document
21 Sep 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
4 Aug 1998	NEW SECRETARY APPOINTED	View document
23 Jun 1998	REGISTERED OFFICE CHANGED ON 23/06/98 FROM: 21 HOLBORN VIADUCT LONDON EC1A 2DY	View document
25 Mar 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
23 Mar 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
17 Mar 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
16 Mar 1998	COMPANY NAME CHANGED LAWSON MARDON CARTON LTD. CERTIFICATE ISSUED ON 16/03/98	View document
12 Mar 1998	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
12 Mar 1998	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
12 Mar 1998	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
9 Mar 1998	NEW DIRECTOR APPOINTED	View document
6 Mar 1998	SECRETARY RESIGNED	View document
6 Mar 1998	REGISTERED OFFICE CHANGED ON 06/03/98 FROM: AVONBANK CLIFTON DOWN BRISTOL BS8 3HT	View document
6 Mar 1998	NEW DIRECTOR APPOINTED	View document
6 Mar 1998	NEW DIRECTOR APPOINTED	View document
6 Mar 1998	NEW DIRECTOR APPOINTED	View document
6 Mar 1998	NEW SECRETARY APPOINTED	View document
6 Mar 1998	DIRECTOR RESIGNED	View document
6 Mar 1998	DIRECTOR RESIGNED	View document
6 Mar 1998	DIRECTOR RESIGNED	View document
6 Mar 1998	DIRECTOR RESIGNED	View document
23 Jan 1998	DIRECTOR'S PARTICULARS CHANGED	View document
15 Jan 1998	NEW DIRECTOR APPOINTED	View document
11 Jan 1998	DIRECTOR RESIGNED	View document
11 Nov 1997	RETURN MADE UP TO 09/10/97; FULL LIST OF MEMBERS	View document
12 Sep 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
11 Nov 1996	RETURN MADE UP TO 09/10/96; FULL LIST OF MEMBERS	View document
25 Oct 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
15 Aug 1996	NEW DIRECTOR APPOINTED	View document
13 Aug 1996	DIRECTOR RESIGNED	View document
8 Nov 1995	NEW DIRECTOR APPOINTED	View document
4 Oct 1995	RETURN MADE UP TO 09/10/95; FULL LIST OF MEMBERS	View document
14 Sep 1995	SECRETARY'S PARTICULARS CHANGED	View document
4 Sep 1995	DIRECTOR RESIGNED	View document
26 Jun 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 54 pages	View document
1 Nov 1994	REGISTERED OFFICE CHANGED ON 01/11/94 FROM: 50 PORTLAND PLACE LONDON W1N 3DG	View document
1 Nov 1994	AUDITOR'S RESIGNATION	View document
27 Oct 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
17 Oct 1994	RETURN MADE UP TO 09/10/94; FULL LIST OF MEMBERS	View document
4 May 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
29 Apr 1994	COMPANY NAME CHANGED LMG FOLDING CARTONS LIMITED CERTIFICATE ISSUED ON 01/05/94	View document
28 Apr 1994	DIRECTOR RESIGNED	View document
1 Feb 1994	DIRECTOR RESIGNED	View document
1 Feb 1994	DIRECTOR RESIGNED	View document
18 Oct 1993	SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED	View document
18 Oct 1993	RETURN MADE UP TO 09/10/93; FULL LIST OF MEMBERS	View document
7 Sep 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
26 Apr 1993	REGISTERED OFFICE CHANGED ON 26/04/93 FROM: 6, HILL STREET, LONDON. W1X 7FU.	View document
7 Apr 1993	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
14 Feb 1993	NEW DIRECTOR APPOINTED	View document
14 Feb 1993	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
8 Oct 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
7 Oct 1992	RETURN MADE UP TO 09/10/92; NO CHANGE OF MEMBERS	View document
27 Aug 1992	DIRECTOR RESIGNED	View document
27 Aug 1992	NEW DIRECTOR APPOINTED	View document
27 Aug 1992	DIRECTOR RESIGNED	View document
12 Aug 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
12 Aug 1992	DIRECTOR RESIGNED	View document
2 Apr 1992	FULL ACCOUNTS MADE UP TO 31/12/90	View document
5 Nov 1991	NEW DIRECTOR APPOINTED	View document
1 Nov 1991	RETURN MADE UP TO 09/10/91; NO CHANGE OF MEMBERS	View document
1 Nov 1991	REGISTERED OFFICE CHANGED ON 01/11/91	View document
28 Aug 1991	NEW DIRECTOR APPOINTED	View document
28 Jan 1991	RETURN MADE UP TO 08/10/90; FULL LIST OF MEMBERS	View document
14 Jan 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
28 Nov 1990	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89	View document
29 Oct 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
17 Oct 1990	SHARES AGREEMENT OTC	View document
7 Aug 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
11 May 1990	£ NC 20000/50000000 03/05/90	View document
11 May 1990	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/05/90	View document
26 Apr 1990	COMPANY NAME CHANGED MARDON PACKAGING MACHINES LIMITE D CERTIFICATE ISSUED ON 27/04/90	View document
20 Apr 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
16 Oct 1989	RETURN MADE UP TO 09/10/89; FULL LIST OF MEMBERS	View document
26 Sep 1989	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88	View document
17 Jan 1989	RETURN MADE UP TO 26/12/88; FULL LIST OF MEMBERS	View document
8 Dec 1988	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87	View document
16 Nov 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
16 Nov 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
16 Nov 1987	REGISTERED OFFICE CHANGED ON 16/11/87 FROM: CLIFTON DOWN BRISTOL BS8 3HJ	View document
13 Nov 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
3 Nov 1987	RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS	View document
26 Sep 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
7 Oct 1986	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
4 Jul 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document
4 Jul 1986	RETURN MADE UP TO 03/07/86; FULL LIST OF MEMBERS	View document
14 Aug 1969	MEMORANDUM OF ASSOCIATION	View document