FIELDGATE PROPERTIES (UK) LIMITED

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Company Documents

DateDescription
16/07/2516 July 2025 Confirmation statement made on 2025-07-05 with no updates

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30/04/2530 April 2025 Micro company accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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09/07/249 July 2024 Confirmation statement made on 2024-07-05 with no updates

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10/04/2410 April 2024 Micro company accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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10/07/2310 July 2023 Confirmation statement made on 2023-07-05 with no updates

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27/04/2327 April 2023 Micro company accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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19/07/2119 July 2021 Confirmation statement made on 2021-07-05 with no updates

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06/07/216 July 2021 Change of details for Mr Graham Leonard Chambers as a person with significant control on 2019-08-19

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06/07/216 July 2021 Director's details changed for Mr Graham Leonard Chambers on 2019-08-19

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29/04/2129 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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08/07/208 July 2020 CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES

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18/03/2018 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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17/07/1917 July 2019 CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES

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22/02/1922 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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16/07/1816 July 2018 CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES

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11/05/1811 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051705100005

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03/05/183 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051705100006

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27/04/1827 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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19/03/1819 March 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051705100007

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09/08/179 August 2017 CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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27/03/1727 March 2017 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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20/07/1620 July 2016 SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER ATTWOOD MESSENGER / 30/06/2016

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19/07/1619 July 2016 SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER ATTWOOD MESSENGER / 30/06/2016

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19/07/1619 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / ARMIN HEMANI / 30/06/2016

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19/07/1619 July 2016 CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES

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19/07/1619 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / ARMIN HEMANI / 30/06/2016

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24/06/1624 June 2016 Annual accounts small company total exemption made up to 31 July 2015

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12/05/1612 May 2016 DIRECTOR APPOINTED MR GRAHAM LEONARD CHAMBERS

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10/05/1610 May 2016 REGISTERED OFFICE CHANGED ON 10/05/2016 FROM MONITOR HOUSE 12 HART STREET HENLEY ON THAMES OXFORDSHIRE RG9 2AU

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22/07/1522 July 2015 Annual return made up to 5 July 2015 with full list of shareholders

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03/07/153 July 2015 REGISTRATION OF A CHARGE / CHARGE CODE 051705100005

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03/07/153 July 2015 REGISTRATION OF A CHARGE / CHARGE CODE 051705100007

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03/07/153 July 2015 REGISTRATION OF A CHARGE / CHARGE CODE 051705100006

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25/06/1525 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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14/05/1514 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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14/05/1514 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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27/04/1527 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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21/04/1521 April 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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25/03/1525 March 2015 REGISTERED OFFICE CHANGED ON 25/03/2015 FROM 42B BELL STREET HENLEY ON THAMES OXFORDSHIRE RG9 2BG

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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15/07/1415 July 2014 Annual return made up to 5 July 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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24/07/1324 July 2013 Annual return made up to 5 July 2013 with full list of shareholders

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09/05/139 May 2013 Annual accounts small company total exemption made up to 31 July 2012

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24/07/1224 July 2012 Annual return made up to 5 July 2012 with full list of shareholders

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10/05/1210 May 2012 Annual accounts small company total exemption made up to 31 July 2011

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26/07/1126 July 2011 Annual return made up to 5 July 2011 with full list of shareholders

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09/05/119 May 2011 Annual accounts small company total exemption made up to 31 July 2010

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30/07/1030 July 2010 Annual return made up to 5 July 2010 with full list of shareholders

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30/07/1030 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ARMIN HEMANI / 04/07/2010

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28/04/1028 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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19/10/0919 October 2009 Annual return made up to 5 July 2009 with full list of shareholders

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26/06/0926 June 2009 Annual accounts small company total exemption made up to 31 July 2008

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04/09/084 September 2008 RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS

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04/01/084 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07

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10/09/0710 September 2007 RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS

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31/05/0731 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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11/05/0711 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05

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27/09/0627 September 2006 PARTICULARS OF MORTGAGE/CHARGE

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18/07/0618 July 2006 RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS

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30/03/0630 March 2006 COMPANY NAME CHANGED PRIMEFRAME LIMITED CERTIFICATE ISSUED ON 30/03/06

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21/01/0621 January 2006 PARTICULARS OF MORTGAGE/CHARGE

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05/01/065 January 2006 PARTICULARS OF MORTGAGE/CHARGE

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19/10/0519 October 2005 PARTICULARS OF MORTGAGE/CHARGE

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27/09/0527 September 2005 RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS

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23/11/0423 November 2004 DIRECTOR RESIGNED

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23/11/0423 November 2004 SECRETARY RESIGNED

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19/11/0419 November 2004 NEW SECRETARY APPOINTED

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19/11/0419 November 2004 NEW DIRECTOR APPOINTED

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19/11/0419 November 2004 REGISTERED OFFICE CHANGED ON 19/11/04 FROM: 1ST FLOOR 14/18 CITY ROAD CARDIFF CF24 3DL

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05/07/045 July 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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