FIELD PLACE WEYBRIDGE RESIDENTS ASSOCIATION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/09/2425 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 16/07/2416 July 2024 | Confirmation statement made on 2024-07-16 with updates |
| 21/02/2421 February 2024 | Appointment of Ms Charlotte Louise Amin as a director on 2024-02-05 |
| 21/02/2421 February 2024 | Appointment of Ms Alison Jane Lane as a director on 2024-02-05 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 18/07/2318 July 2023 | Confirmation statement made on 2023-07-18 with updates |
| 17/07/2317 July 2023 | Confirmation statement made on 2023-07-17 with updates |
| 11/07/2311 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/09/2228 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 20/09/2220 September 2022 | Confirmation statement made on 2022-08-18 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/11/2129 November 2021 | Termination of appointment of Matthew Laurence Huber as a director on 2021-11-29 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 22/06/2122 June 2021 | Appointment of Mr Norbert Seiler as a director on 2021-06-21 |
| 22/06/2122 June 2021 | Termination of appointment of Charles Graham Menzies-Smith as a director on 2021-06-21 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 01/09/201 September 2020 | APPOINTMENT TERMINATED, DIRECTOR IVAN ALEXANDER |
| 18/08/2018 August 2020 | CONFIRMATION STATEMENT MADE ON 18/08/20, WITH UPDATES |
| 18/06/2018 June 2020 | CONFIRMATION STATEMENT MADE ON 13/05/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 22/10/1922 October 2019 | DIRECTOR APPOINTED MR STEPHEN ALUN JOHN |
| 13/05/1913 May 2019 | CONFIRMATION STATEMENT MADE ON 13/05/19, WITH UPDATES |
| 18/03/1918 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM CHARLES MENZIES-SMITH / 18/03/2019 |
| 15/03/1915 March 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 11/03/1911 March 2019 | CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES |
| 01/03/191 March 2019 | DIRECTOR APPOINTED MS MICHELE ANN WALSH |
| 01/03/191 March 2019 | DIRECTOR APPOINTED MR SIMON GREGOREVICH ZINGER |
| 26/02/1926 February 2019 | APPOINTMENT TERMINATED, DIRECTOR HANS HOFMANN |
| 26/02/1926 February 2019 | APPOINTMENT TERMINATED, DIRECTOR ANNE WALSH |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 13/09/1813 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 10/04/1810 April 2018 | CONFIRMATION STATEMENT MADE ON 09/03/18, WITH UPDATES |
| 10/04/1810 April 2018 | REGISTERED OFFICE CHANGED ON 10/04/2018 FROM STUART HOUSE VALEPITS ROAD GARRETTS GREEN BIRMINGHAM WEST MIDLANDS B33 0TD |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/04/1727 April 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 27/03/1727 March 2017 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 10/10/1610 October 2016 | APPOINTMENT TERMINATED, DIRECTOR ANNELIES FREERIKS |
| 03/05/163 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 05/04/165 April 2016 | Annual return made up to 9 March 2016 with full list of shareholders |
| 28/08/1528 August 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN BURGES |
| 06/08/156 August 2015 | 24/07/15 STATEMENT OF CAPITAL GBP 230 |
| 06/08/156 August 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 14/05/1514 May 2015 | ADOPT ARTICLES 27/04/2015 |
| 14/05/1514 May 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 26/04/1526 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 10/03/1510 March 2015 | Annual return made up to 9 March 2015 with full list of shareholders |
| 10/03/1510 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM CHARLES MENZIES-SMITH / 09/03/2015 |
| 10/03/1510 March 2015 | APPOINTMENT TERMINATED, SECRETARY ANNE WALSH |
| 29/08/1429 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 14/08/1414 August 2014 | Annual return made up to 20 July 2014 with full list of shareholders |
| 14/08/1414 August 2014 | SECRETARY'S CHANGE OF PARTICULARS / ANNE MARIE WALSH / 01/08/2014 |
| 14/08/1414 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANNELIES EVELINE FREERIKS / 01/08/2014 |
| 14/08/1414 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK GRAHAM HORDER / 01/08/2014 |
| 14/08/1414 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / AIR COMMODORE JOHN ROGER BURGES / 01/08/2014 |
| 24/07/1424 July 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL RICHMOND |
| 13/09/1313 September 2013 | Annual return made up to 20 July 2013 with full list of shareholders |
| 30/07/1330 July 2013 | SECRETARY APPOINTED ANNE MARIE WALSH |
| 30/07/1330 July 2013 | REGISTERED OFFICE CHANGED ON 30/07/2013 FROM WOODSIDE SOUTHFIELD PLACE WEYBRIDGE SURREY KT13 0RQ |
| 17/07/1317 July 2013 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW HUBER |
| 17/07/1317 July 2013 | APPOINTMENT TERMINATED, SECRETARY MATTHEW HUBER |
| 17/07/1317 July 2013 | APPOINTMENT TERMINATED, SECRETARY MATTHEW HUBER |
| 16/07/1316 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 13/06/1313 June 2013 | DIRECTOR APPOINTED MR HANS MARKUS HOFMANN |
| 13/06/1313 June 2013 | DIRECTOR APPOINTED MR CHRISTOPHER GRAHAM OLDROYD |
| 13/06/1313 June 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER WEBSTER |
| 05/09/125 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 20/07/1220 July 2012 | Annual return made up to 20 July 2012 with full list of shareholders |
| 16/03/1216 March 2012 | APPOINTMENT TERMINATED, DIRECTOR EILEEN MASSON |
| 16/03/1216 March 2012 | DIRECTOR APPOINTED ANNE MARIE WALSH |
| 16/03/1216 March 2012 | DIRECTOR APPOINTED MR IVAN ANTHONY ALEXANDER |
| 14/03/1214 March 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN SEARS |
| 14/03/1214 March 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAVEY |
| 25/11/1125 November 2011 | DIRECTOR APPOINTED MR GRAHAM CHARLES MENZIES-SMITH |
| 08/09/118 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 21/07/1121 July 2011 | Annual return made up to 20 July 2011 with full list of shareholders |
| 07/09/107 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 28/07/1028 July 2010 | Annual return made up to 20 July 2010 with full list of shareholders |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AIR COMMODORE JOHN ROGER BURGES / 02/07/2010 |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GEORGE SEARS / 20/07/2010 |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK GRAHAM HORDER / 20/07/2010 |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HENRY DAVEY / 20/07/2010 |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EILEEN MARY MASSON / 20/07/2010 |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW LAURENCE HUBER / 20/07/2010 |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNELIES EVELINE FREERIKS / 20/07/2010 |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER FITZGERALD WEBSTER / 20/07/2010 |
| 11/05/1011 May 2010 | APPOINTMENT TERMINATED, DIRECTOR KIRSTEN CAMPBELL |
| 30/09/0930 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 28/07/0928 July 2009 | RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS |
| 27/07/0927 July 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID PHILLIPS |
| 11/09/0811 September 2008 | RETURN MADE UP TO 20/07/08; CHANGE OF MEMBERS |
| 03/07/083 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 27/06/0827 June 2008 | DIRECTOR APPOINTED ANNELIES EVELINE FREERIKS |
| 27/06/0827 June 2008 | DIRECTOR APPOINTED PAUL ANDRE RICHMOND |
| 03/10/073 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 30/08/0730 August 2007 | NEW DIRECTOR APPOINTED |
| 30/08/0730 August 2007 | DIRECTOR RESIGNED |
| 30/08/0730 August 2007 | NEW DIRECTOR APPOINTED |
| 07/08/077 August 2007 | RETURN MADE UP TO 20/07/07; CHANGE OF MEMBERS |
| 28/09/0628 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 27/09/0627 September 2006 | DIRECTOR RESIGNED |
| 01/09/061 September 2006 | RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS |
| 16/09/0516 September 2005 | RETURN MADE UP TO 20/07/05; CHANGE OF MEMBERS |
| 08/09/058 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 06/09/046 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 23/07/0423 July 2004 | RETURN MADE UP TO 20/07/04; NO CHANGE OF MEMBERS |
| 22/07/0422 July 2004 | NEW DIRECTOR APPOINTED |
| 10/10/0310 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 16/09/0316 September 2003 | NEW DIRECTOR APPOINTED |
| 12/08/0312 August 2003 | RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS |
| 18/09/0218 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 04/08/024 August 2002 | RETURN MADE UP TO 20/07/02; CHANGE OF MEMBERS |
| 24/07/0224 July 2002 | SECRETARY RESIGNED |
| 24/07/0224 July 2002 | NEW DIRECTOR APPOINTED |
| 24/07/0224 July 2002 | DIRECTOR RESIGNED |
| 24/07/0224 July 2002 | NEW DIRECTOR APPOINTED |
| 24/07/0224 July 2002 | NEW SECRETARY APPOINTED |
| 28/10/0128 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 17/08/0117 August 2001 | RETURN MADE UP TO 20/07/01; CHANGE OF MEMBERS |
| 06/10/006 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 28/09/0028 September 2000 | RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS |
| 25/08/9925 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 18/08/9918 August 1999 | RETURN MADE UP TO 20/07/99; NO CHANGE OF MEMBERS |
| 03/09/983 September 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/09/983 September 1998 | NEW SECRETARY APPOINTED |
| 23/07/9823 July 1998 | DIRECTOR RESIGNED |
| 23/07/9823 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 23/07/9823 July 1998 | RETURN MADE UP TO 20/07/98; CHANGE OF MEMBERS |
| 13/11/9713 November 1997 | DIRECTOR RESIGNED |
| 23/07/9723 July 1997 | RETURN MADE UP TO 21/07/97; FULL LIST OF MEMBERS |
| 23/07/9723 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 23/07/9723 July 1997 | DIRECTOR RESIGNED |
| 23/07/9723 July 1997 | NEW DIRECTOR APPOINTED |
| 23/07/9723 July 1997 | NEW DIRECTOR APPOINTED |
| 23/07/9723 July 1997 | DIRECTOR RESIGNED |
| 04/08/964 August 1996 | RETURN MADE UP TO 28/07/96; FULL LIST OF MEMBERS |
| 04/08/964 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 01/08/951 August 1995 | NEW DIRECTOR APPOINTED |
| 01/08/951 August 1995 | RETURN MADE UP TO 28/07/95; FULL LIST OF MEMBERS |
| 01/08/951 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 01/08/951 August 1995 | NEW DIRECTOR APPOINTED |
| 20/07/9420 July 1994 | RETURN MADE UP TO 28/07/94; FULL LIST OF MEMBERS |
| 20/07/9420 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 25/05/9425 May 1994 | DIRECTOR RESIGNED |
| 25/05/9425 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/08/9319 August 1993 | NEW DIRECTOR APPOINTED |
| 19/08/9319 August 1993 | RETURN MADE UP TO 28/07/93; FULL LIST OF MEMBERS |
| 19/08/9319 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 19/08/9319 August 1993 | NEW DIRECTOR APPOINTED |
| 19/08/9319 August 1993 | NEW DIRECTOR APPOINTED |
| 26/08/9226 August 1992 | RETURN MADE UP TO 28/07/92; FULL LIST OF MEMBERS |
| 26/08/9226 August 1992 | REGISTERED OFFICE CHANGED ON 26/08/92 |
| 26/08/9226 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 07/05/927 May 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/05/927 May 1992 | DIRECTOR RESIGNED |
| 19/09/9119 September 1991 | RETURN MADE UP TO 16/07/91; CHANGE OF MEMBERS |
| 19/09/9119 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 20/11/9020 November 1990 | RETURN MADE UP TO 04/07/90; FULL LIST OF MEMBERS |
| 20/11/9020 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 31/08/8931 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 31/08/8931 August 1989 | RETURN MADE UP TO 28/07/89; FULL LIST OF MEMBERS |
| 08/11/888 November 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/11/888 November 1988 | RETURN MADE UP TO 04/07/88; FULL LIST OF MEMBERS |
| 08/11/888 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 12/04/8812 April 1988 | NEW DIRECTOR APPOINTED |
| 12/04/8812 April 1988 | NEW DIRECTOR APPOINTED |
| 12/04/8812 April 1988 | NEW DIRECTOR APPOINTED |
| 17/03/8817 March 1988 | REGISTERED OFFICE CHANGED ON 17/03/88 FROM: C/O ROOKS & CO. 9 NEW SQ. LINCOLNS INN LONDON WC2. |
| 15/07/8715 July 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 15/07/8715 July 1987 | RETURN MADE UP TO 07/06/87; FULL LIST OF MEMBERS |
| 30/09/8630 September 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 13/08/8613 August 1986 | RETURN MADE UP TO 11/06/86; FULL LIST OF MEMBERS |
| 17/01/7317 January 1973 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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