FIELDCHASE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/01/2521 January 2025 | Notification of Nacropolis Holdings (Uk) Ltd as a person with significant control on 2024-10-29 |
| 13/01/2513 January 2025 | Cessation of Bhanumati Pankhania as a person with significant control on 2024-10-29 |
| 13/01/2513 January 2025 | Cessation of Mansukh Pankhania as a person with significant control on 2024-10-29 |
| 26/09/2426 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 19/06/2419 June 2024 | Confirmation statement made on 2024-06-19 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 13/10/2313 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 19/06/2319 June 2023 | Confirmation statement made on 2023-06-19 with no updates |
| 16/02/2316 February 2023 | Appointment of Mr Amar Pankhania as a director on 2023-02-08 |
| 16/02/2316 February 2023 | Appointment of Mr Ravi Pankhania as a director on 2023-02-08 |
| 07/01/237 January 2023 | Total exemption full accounts made up to 2021-12-31 |
| 21/09/2221 September 2022 | Registered office address changed from 3rd Floor Paternoster House 65 st Paul's Churchyard London EC4M 8AB United Kingdom to Suite 1 Stanmore Towers, 8-14 Church Road Church Road Stanmore HA7 4AW on 2022-09-21 |
| 12/01/2212 January 2022 | Total exemption full accounts made up to 2020-12-31 |
| 24/06/2124 June 2021 | Confirmation statement made on 2021-06-21 with no updates |
| 30/09/1830 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 20/08/1820 August 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 06/12/176 December 2017 | DISS40 (DISS40(SOAD)) |
| 05/12/175 December 2017 | FIRST GAZETTE |
| 30/11/1730 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 07/07/177 July 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES |
| 07/07/177 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MANSUKH PANKHANIA |
| 07/07/177 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BHANUMATI PANKHANIA |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 21/09/1621 September 2016 | DISS40 (DISS40(SOAD)) |
| 20/09/1620 September 2016 | FIRST GAZETTE |
| 14/09/1614 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MANSUKH PANKHANIA / 22/08/2016 |
| 14/09/1614 September 2016 | REGISTERED OFFICE CHANGED ON 14/09/2016 FROM C/O SUITE 5B STANMORE TOWERS 8 - 14 CHURCH ROAD STANMORE MIDDLESEX HA7 4AW |
| 14/09/1614 September 2016 | SAIL ADDRESS CREATED |
| 14/09/1614 September 2016 | DIRECTOR APPOINTED MRS BHANUMATI PANKHANIA |
| 14/09/1614 September 2016 | Annual return made up to 21 June 2016 with full list of shareholders |
| 14/09/1614 September 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS BHANUMATI PANKHANIA / 22/08/2016 |
| 09/03/169 March 2016 | DISS40 (DISS40(SOAD)) |
| 08/03/168 March 2016 | FIRST GAZETTE |
| 07/03/167 March 2016 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 19/10/1519 October 2015 | Annual return made up to 21 June 2015 with full list of shareholders |
| 30/09/1530 September 2015 | PREVSHO FROM 31/12/2014 TO 30/12/2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 26/09/1426 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 24/06/1424 June 2014 | Annual return made up to 21 June 2014 with full list of shareholders |
| 11/02/1411 February 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 27/09/1327 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 06/09/136 September 2013 | Annual return made up to 21 June 2013 with full list of shareholders |
| 20/02/1320 February 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/11 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 21/06/1221 June 2012 | Annual return made up to 21 June 2012 with full list of shareholders |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 28/06/1128 June 2011 | Annual return made up to 21 June 2011 with full list of shareholders |
| 16/09/1016 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 10/08/1010 August 2010 | REGISTERED OFFICE CHANGED ON 10/08/2010 FROM SUITE 2 STANMORE TOWERS 8-14 CHURCH ROAD STANMORE MIDDLESEX HA7 4AW |
| 10/08/1010 August 2010 | Annual return made up to 21 June 2010 with full list of shareholders |
| 29/07/0929 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 26/06/0926 June 2009 | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS |
| 23/09/0823 September 2008 | CURREXT FROM 30/06/2008 TO 31/12/2008 |
| 01/07/081 July 2008 | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS |
| 29/01/0829 January 2008 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 18/12/0718 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 24/10/0724 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 14/08/0714 August 2007 | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS |
| 21/11/0621 November 2006 | REGISTERED OFFICE CHANGED ON 21/11/06 FROM: 111 HIGH STREET EDGWARE MIDDLESEX HA8 7DB |
| 14/08/0614 August 2006 | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS |
| 23/07/0523 July 2005 | DIRECTOR RESIGNED |
| 23/07/0523 July 2005 | SECRETARY RESIGNED |
| 23/07/0523 July 2005 | NEW DIRECTOR APPOINTED |
| 23/07/0523 July 2005 | NEW SECRETARY APPOINTED |
| 23/07/0523 July 2005 | REGISTERED OFFICE CHANGED ON 23/07/05 FROM: 9 PERSEVERANCE WORKS KINGSLAND ROAD LONDON E2 8DD |
| 21/06/0521 June 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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