FIELD JAMES LIMITED



Company Documents

DateDescription
10/08/2010 August 2020CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES

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31/08/1931 August 2019Annual accounts for year ending 31 Aug 2019

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13/08/1913 August 2019CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES

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31/08/1831 August 2018Annual accounts for year ending 31 Aug 2018

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14/08/1814 August 2018CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES

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13/11/1713 November 2017REGISTERED OFFICE CHANGED ON 13/11/2017 FROM ABACUS HOUSE 14-18 FOREST ROAD LOUGHTON ESSEX IG10 1DX

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31/08/1731 August 2017Annual accounts for year ending 31 Aug 2017

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18/08/1718 August 2017CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES

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31/08/1631 August 2016Annual accounts for year ending 31 Aug 2016

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23/08/1623 August 2016CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES

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02/09/152 September 2015Annual return made up to 8 August 2015 with full list of shareholders

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31/08/1531 August 2015Annual accounts for year ending 31 Aug 2015

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31/08/1431 August 2014Annual accounts for year ending 31 Aug 2014

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28/08/1428 August 2014Annual return made up to 8 August 2014 with full list of shareholders

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16/09/1316 September 2013Annual return made up to 8 August 2013 with full list of shareholders

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31/08/1331 August 2013Annual accounts for year ending 31 Aug 2013

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10/09/1210 September 2012REGISTERED OFFICE CHANGED ON 10/09/2012 FROM 1ST FLOOR SUITE ENTERPRISE HOUSE 10 CHURCH HILL LOUGHTON ESSEX IG10 1LA

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10/09/1210 September 2012Annual return made up to 8 August 2012 with full list of shareholders

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10/09/1210 September 2012SECRETARY'S CHANGE OF PARTICULARS / DR RATHINI RATNAVEL / 01/08/2012

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31/08/1231 August 2012Annual accounts small company total exemption made up to 31 August 2012

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08/08/128 August 2012AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/11

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23/09/1123 September 2011Annual return made up to 8 August 2011 with full list of shareholders

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31/08/1131 August 2011Annual accounts small company total exemption made up to 31 August 2011

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31/08/1031 August 2010Annual accounts small company total exemption made up to 31 August 2010

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20/08/1020 August 2010Annual return made up to 8 August 2010 with full list of shareholders

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20/08/1020 August 2010DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES RAWSON / 08/08/2010

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11/09/0911 September 2009RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS

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31/08/0931 August 2009Annual accounts small company total exemption made up to 31 August 2009

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23/03/0923 March 2009AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/08

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05/09/085 September 2008RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS

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31/08/0831 August 2008Annual accounts small company total exemption made up to 31 August 2008

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01/07/081 July 2008AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07

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31/08/0731 August 2007Annual accounts small company total exemption made up to 31 August 2007

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17/08/0717 August 2007RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS

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04/09/064 September 2006RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS

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31/08/0631 August 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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23/09/0523 September 2005RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS

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31/08/0531 August 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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15/09/0415 September 2004RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS

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31/08/0431 August 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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11/09/0311 September 2003RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS

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31/08/0331 August 2003TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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31/08/0231 August 2002TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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27/08/0227 August 2002RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS

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05/10/015 October 2001RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS

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31/08/0131 August 2001TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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31/08/0031 August 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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17/08/0017 August 2000RETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS

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31/08/9931 August 1999RETURN MADE UP TO 08/08/99; NO CHANGE OF MEMBERS

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31/08/9931 August 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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10/09/9810 September 1998RETURN MADE UP TO 08/08/98; FULL LIST OF MEMBERS

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31/08/9831 August 1998ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98

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14/08/9714 August 1997NEW SECRETARY APPOINTED

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14/08/9714 August 1997NEW DIRECTOR APPOINTED

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14/08/9714 August 1997SECRETARY RESIGNED

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14/08/9714 August 1997DIRECTOR RESIGNED

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08/08/978 August 1997INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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