FIELDFARES PROPERTY MANAGEMENT COMPANY (ARCLID) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/01/2522 January 2025 | Appointment of Mr Daniel Marc Brokenshire as a secretary on 2025-01-22 |
| 22/01/2522 January 2025 | Confirmation statement made on 2025-01-12 with no updates |
| 22/01/2522 January 2025 | Termination of appointment of Patrick Francis Ward as a secretary on 2025-01-22 |
| 15/04/2415 April 2024 | Appointment of Mr Thomas O'toole as a director on 2024-04-15 |
| 15/04/2415 April 2024 | Appointment of Mr Daniel Brokenshire as a director on 2024-04-15 |
| 07/02/247 February 2024 | Confirmation statement made on 2024-01-12 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/09/2326 September 2023 | Micro company accounts made up to 2022-12-31 |
| 25/01/2325 January 2023 | Confirmation statement made on 2023-01-12 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Micro company accounts made up to 2021-12-31 |
| 25/01/2225 January 2022 | Confirmation statement made on 2022-01-12 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 15/12/2115 December 2021 | Compulsory strike-off action has been discontinued |
| 15/12/2115 December 2021 | Compulsory strike-off action has been discontinued |
| 14/12/2114 December 2021 | Micro company accounts made up to 2020-12-31 |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 11/12/2011 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 23/01/2023 January 2020 | CONFIRMATION STATEMENT MADE ON 12/01/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 17/09/1917 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 15/01/1915 January 2019 | CONFIRMATION STATEMENT MADE ON 12/01/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 14/09/1814 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 20/02/1820 February 2018 | CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 07/08/177 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 09/05/179 May 2017 | SECRETARY APPOINTED MR PATRICK FRANCIS WARD |
| 05/05/175 May 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN NIXON |
| 05/05/175 May 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MAKIN |
| 05/05/175 May 2017 | APPOINTMENT TERMINATED, SECRETARY WILLIAM MAKIN |
| 05/05/175 May 2017 | DIRECTOR APPOINTED MR PATRICK FRANCIS WARD |
| 22/01/1722 January 2017 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 01/09/161 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 03/05/163 May 2016 | REGISTERED OFFICE CHANGED ON 03/05/2016 FROM 3 MINSHULL STREET KNUTSFORD CHESHIRE WA16 6HG |
| 20/02/1620 February 2016 | Annual return made up to 12 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 26/02/1526 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 01/02/151 February 2015 | Annual return made up to 12 January 2015 with full list of shareholders |
| 24/11/1424 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PROF PAUL DAVID HOOPER / 24/11/2014 |
| 24/11/1424 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN MICHAEL SCHOLEY / 24/11/2014 |
| 24/11/1424 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEPHEN NIXON / 24/11/2014 |
| 24/11/1424 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KAZIMIERZ WIESLAW ZYGMUNT / 24/11/2014 |
| 24/11/1424 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM GEORGE MAKIN / 24/11/2014 |
| 15/11/1415 November 2014 | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM GEORGE MAKIN / 15/11/2014 |
| 15/11/1415 November 2014 | REGISTERED OFFICE CHANGED ON 15/11/2014 FROM 15 VILLA FARM, NEWCASTLE ROAD ARCLID SANDBACH CHESHIRE CW11 2UQ ENGLAND |
| 15/05/1415 May 2014 | APPOINTMENT TERMINATED, DIRECTOR HERTFORD COMPANY SECRETARIES LIMITED |
| 15/05/1415 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN HERBERT |
| 15/05/1415 May 2014 | APPOINTMENT TERMINATED, SECRETARY HERTFORD COMPANY SECRETARIES LIMITED |
| 15/05/1415 May 2014 | REGISTERED OFFICE CHANGED ON 15/05/2014 FROM RMG HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR |
| 15/05/1415 May 2014 | DIRECTOR APPOINTED JOHN MICHAEL STOREY |
| 06/05/146 May 2014 | DIRECTOR APPOINTED PROF PAUL DAVID HOOPER |
| 06/05/146 May 2014 | DIRECTOR APPOINTED JOHN STEPHEN NIXON |
| 30/04/1430 April 2014 | SECRETARY APPOINTED WILLIAM GEORGE MAKIN |
| 30/04/1430 April 2014 | DIRECTOR APPOINTED WILLIAM GEORGE MAKIN |
| 29/04/1429 April 2014 | DIRECTOR APPOINTED KAZIMIERZ WIESLAW ZYGMUNT |
| 15/01/1415 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 12/01/1412 January 2014 | Annual return made up to 12 January 2014 with full list of shareholders |
| 03/09/133 September 2013 | DIRECTOR APPOINTED MR JUSTIN WILLIAM HERBERT |
| 03/09/133 September 2013 | CORPORATE DIRECTOR APPOINTED HERTFORD COMPANY SECRETARIES LIMITED |
| 03/09/133 September 2013 | CORPORATE SECRETARY APPOINTED HERTFORD COMPANY SECRETARIES LIMITED |
| 28/08/1328 August 2013 | DISS40 (DISS40(SOAD)) |
| 27/08/1327 August 2013 | Annual return made up to 12 January 2013 with full list of shareholders |
| 09/07/139 July 2013 | FIRST GAZETTE |
| 12/04/1312 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 11/12/1211 December 2012 | APPOINTMENT TERMINATED, DIRECTOR HERTFORD COMPANY SECRETARIES LIMITED |
| 11/12/1211 December 2012 | APPOINTMENT TERMINATED, SECRETARY HERTFORD COMPANY SECRETARIES LIMITED |
| 11/12/1211 December 2012 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN HERBERT |
| 31/01/1231 January 2012 | Annual return made up to 12 January 2012 with full list of shareholders |
| 11/01/1211 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 09/06/119 June 2011 | Annual return made up to 8 June 2011 with full list of shareholders |
| 09/06/119 June 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HERTFORD COMPANY SECRETARIES LIMITED / 08/06/2011 |
| 09/06/119 June 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HERTFORD COMPANY SECRETARIES LIMITED / 08/06/2011 |
| 11/03/1111 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 01/10/101 October 2010 | APPOINTMENT TERMINATED, DIRECTOR RMG ASSET MANAGEMENT LIMITED |
| 01/10/101 October 2010 | DIRECTOR APPOINTED MR JUSTIN HERBERT |
| 06/07/106 July 2010 | Annual return made up to 8 June 2010 with full list of shareholders |
| 09/06/109 June 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CPM ASSET MANAGEMENT LIMITED / 29/12/2009 |
| 06/02/106 February 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 17/06/0917 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CPM ASSET MANAGEMENT LIMITED / 01/09/2008 |
| 17/06/0917 June 2009 | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS |
| 12/05/0912 May 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 05/02/095 February 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 27/08/0827 August 2008 | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS |
| 25/06/0725 June 2007 | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS |
| 16/03/0716 March 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 16/03/0716 March 2007 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/12/07 |
| 21/06/0621 June 2006 | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS |
| 28/02/0628 February 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 19/07/0519 July 2005 | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS |
| 23/02/0523 February 2005 | EXEMPTION FROM APPOINTING AUDITORS |
| 23/02/0523 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 09/08/049 August 2004 | RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS |
| 25/03/0425 March 2004 | EXEMPTION FROM APPOINTING AUDITORS |
| 25/03/0425 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 28/10/0328 October 2003 | NEW SECRETARY APPOINTED |
| 28/10/0328 October 2003 | RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS |
| 28/10/0328 October 2003 | NEW DIRECTOR APPOINTED |
| 28/10/0328 October 2003 | DIRECTOR RESIGNED |
| 28/10/0328 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 07/08/037 August 2003 | REGISTERED OFFICE CHANGED ON 07/08/03 FROM: 102 DALTON AVENUE BIRCHWOOD PARK, BIRCHWOOD WARRINGTON CHESHIRE WA3 6YA |
| 13/06/0313 June 2003 | SECRETARY RESIGNED |
| 01/03/031 March 2003 | EXEMPTION FROM APPOINTING AUDITORS |
| 01/03/031 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 11/09/0211 September 2002 | RETURN MADE UP TO 08/06/02; NO CHANGE OF MEMBERS |
| 28/08/0228 August 2002 | NEW DIRECTOR APPOINTED |
| 30/07/0230 July 2002 | DIRECTOR RESIGNED |
| 30/07/0230 July 2002 | NEW DIRECTOR APPOINTED |
| 30/07/0230 July 2002 | DIRECTOR RESIGNED |
| 02/05/022 May 2002 | EXEMPTION FROM APPOINTING AUDITORS |
| 02/05/022 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 24/09/0124 September 2001 | REGISTERED OFFICE CHANGED ON 24/09/01 FROM: CARNOUSTIE HOUSE KELVIN CLOSE BIRCHWOOD BIRCHWOOD WARRINGTON WA3 7PB |
| 13/06/0113 June 2001 | RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS |
| 26/04/0126 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 26/04/0126 April 2001 | EXEMPTION FROM APPOINTING AUDITORS |
| 13/06/0013 June 2000 | RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS |
| 27/04/0027 April 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 18/06/9918 June 1999 | RETURN MADE UP TO 08/06/99; FULL LIST OF MEMBERS |
| 11/06/9811 June 1998 | SECRETARY RESIGNED |
| 08/06/988 June 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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