FIELDFAYRE CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/12/2227 December 2022 | Final Gazette dissolved via voluntary strike-off |
| 27/12/2227 December 2022 | Final Gazette dissolved via voluntary strike-off |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 19/11/2119 November 2021 | Total exemption full accounts made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 21/06/2121 June 2021 | Confirmation statement made on 2021-06-21 with no updates |
| 01/12/201 December 2020 | 30/09/20 TOTAL EXEMPTION FULL |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 22/06/2022 June 2020 | CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES |
| 09/06/209 June 2020 | PSC'S CHANGE OF PARTICULARS / MR DAVID EDWARD BAKER / 08/06/2020 |
| 09/06/209 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EDWARD BAKER / 08/06/2020 |
| 02/03/202 March 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 28/06/1928 June 2019 | PSC'S CHANGE OF PARTICULARS / MR DAVID EDWARD BAKER / 20/06/2019 |
| 28/06/1928 June 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES |
| 27/02/1927 February 2019 | REGISTERED OFFICE CHANGED ON 27/02/2019 FROM SOVEREIGN HOUSE 155 HIGH STREET ALDERSHOT HAMPSHIRE GU11 1TT |
| 15/01/1915 January 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 21/06/1821 June 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES |
| 23/03/1823 March 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 28/07/1728 July 2017 | CURREXT FROM 30/06/2017 TO 30/09/2017 |
| 21/06/1721 June 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES |
| 27/09/1627 September 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 21/06/1621 June 2016 | Annual return made up to 21 June 2016 with full list of shareholders |
| 28/09/1528 September 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 22/06/1522 June 2015 | Annual return made up to 21 June 2015 with full list of shareholders |
| 19/03/1519 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWARD BAKER / 19/03/2015 |
| 19/03/1519 March 2015 | APPOINTMENT TERMINATED, SECRETARY CIGDEM BAKER |
| 10/09/1410 September 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 23/06/1423 June 2014 | Annual return made up to 21 June 2014 with full list of shareholders |
| 22/08/1322 August 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 21/06/1321 June 2013 | Annual return made up to 21 June 2013 with full list of shareholders |
| 24/08/1224 August 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 21/06/1221 June 2012 | Annual return made up to 21 June 2012 with full list of shareholders |
| 28/10/1128 October 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 23/06/1123 June 2011 | Annual return made up to 21 June 2011 with full list of shareholders |
| 09/05/119 May 2011 | REGISTERED OFFICE CHANGED ON 09/05/2011 FROM 155, HIGH STREET, ALDERSHOT GU11 1TT |
| 17/08/1017 August 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 08/07/108 July 2010 | Annual return made up to 21 June 2010 with full list of shareholders |
| 07/07/107 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / CIGDEM BAKER / 06/07/2010 |
| 06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWARD BAKER / 21/06/2010 |
| 06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWARD BAKER / 21/06/2010 |
| 12/10/0912 October 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 29/06/0929 June 2009 | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS |
| 29/06/0929 June 2009 | SECRETARY'S CHANGE OF PARTICULARS / CIGDEM BAKER / 01/08/2007 |
| 29/06/0929 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BAKER / 01/08/2007 |
| 15/10/0815 October 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 26/06/0826 June 2008 | SECRETARY'S CHANGE OF PARTICULARS / CIGDEM BAKER / 01/08/2007 |
| 26/06/0826 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BAKER / 01/08/2007 |
| 26/06/0826 June 2008 | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS |
| 14/11/0714 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 26/06/0726 June 2007 | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS |
| 13/09/0613 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 28/06/0628 June 2006 | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS |
| 24/06/0524 June 2005 | NEW SECRETARY APPOINTED |
| 24/06/0524 June 2005 | NEW DIRECTOR APPOINTED |
| 24/06/0524 June 2005 | SECRETARY RESIGNED |
| 24/06/0524 June 2005 | DIRECTOR RESIGNED |
| 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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