FIELDLIMIT LIMITED
Company number 02353016 · Monitor this company
125 filings
| Date | Filing | |
|---|---|---|
| 31 Mar 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 31 Mar 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 13 Jan 2026 | First Gazette notice for voluntary strike-off | View document |
| 13 Jan 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 6 Jan 2026 | Application to strike the company off the register · 1 page | View document |
| 2 Jan 2026 | Accounts for a dormant company made up to 2025-04-15 · 2 pages | View document |
| 2 Jan 2026 | Confirmation statement made on 2026-01-02 with no updates · 3 pages | View document |
| 15 Apr 2025 | Annual accounts for the year ending 15 April 2025 | View accounts |
| 10 Jan 2025 | Termination of appointment of Harvey Richard Rendell as a director on 2024-12-31 · 1 page | View document |
| 10 Jan 2025 | Accounts for a dormant company made up to 2024-04-15 · 2 pages | View document |
| 10 Jan 2025 | Cessation of Harvey Richard Rendell as a person with significant control on 2024-12-31 · 1 page | View document |
| 10 Jan 2025 | Confirmation statement made on 2025-01-04 with updates · 4 pages | View document |
| 15 Apr 2024 | Annual accounts for the year ending 15 April 2024 | View accounts |
| 10 Jan 2024 | Confirmation statement made on 2024-01-04 with no updates · 3 pages | View document |
| 10 Jan 2024 | Micro company accounts made up to 2023-04-15 · 3 pages | View document |
| 15 Apr 2023 | Annual accounts for the year ending 15 April 2023 | View accounts |
| 6 Jan 2023 | Confirmation statement made on 2023-01-04 with no updates · 3 pages | View document |
| 6 Jan 2023 | Accounts for a dormant company made up to 2022-04-15 · 2 pages | View document |
| 15 Apr 2022 | Annual accounts for the year ending 15 April 2022 | View accounts |
| 16 Jan 2022 | Confirmation statement made on 2022-01-04 with no updates · 3 pages | View document |
| 16 Jan 2022 | Accounts for a dormant company made up to 2021-04-15 · 2 pages | View document |
| 15 Apr 2021 | Annual accounts for the year ending 15 April 2021 | View accounts |
| 5 Jan 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/04/20 | View document |
| 5 Jan 2021 | CONFIRMATION STATEMENT MADE ON 04/01/21, NO UPDATES | View document |
| 15 Apr 2020 | Annual accounts for the year ending 15 April 2020 | View accounts |
| 4 Jan 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/04/19 | View document |
| 4 Jan 2020 | CONFIRMATION STATEMENT MADE ON 04/01/20, NO UPDATES | View document |
| 15 Apr 2019 | Annual accounts for the year ending 15 April 2019 | View accounts |
| 9 Jan 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/04/18 | View document |
| 9 Jan 2019 | CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES | View document |
| 15 Apr 2018 | Annual accounts for the year ending 15 April 2018 | View accounts |
| 8 Feb 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/04/17 | View document |
| 8 Feb 2018 | CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES | View document |
| 15 Apr 2017 | Annual accounts for the year ending 15 April 2017 | View accounts |
| 29 Jan 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/04/16 | View document |
| 29 Jan 2017 | CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES | View document |
| 19 Jun 2016 | Annual return made up to 17 April 2016 with full list of shareholders | View document |
| 15 Apr 2016 | Annual accounts for the year ending 15 April 2016 | View accounts |
| 4 Feb 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 15/04/15 | View document |
| 1 Jun 2015 | DIRECTOR APPOINTED MRS IRINA ROXBURGH | View document |
| 1 Jun 2015 | SECRETARY APPOINTED MR TIMOTHY JOEL ROXBURGH | View document |
| 1 Jun 2015 | Annual return made up to 17 April 2015 with full list of shareholders | View document |
| 1 Jun 2015 | DIRECTOR APPOINTED MR TIMOTHY JOEL ROXBURGH | View document |
| 15 Apr 2015 | Annual accounts for the year ending 15 April 2015 | View accounts |
| 23 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR LEE CLEWLEY | View document |
| 23 Jul 2014 | APPOINTMENT TERMINATED, SECRETARY CAROLINE CLEWLEY | View document |
| 23 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE CLEWLEY | View document |
| 24 Apr 2014 | Annual return made up to 17 April 2014 with full list of shareholders | View document |
| 24 Apr 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/04/14 | View document |
| 15 Apr 2014 | Annual accounts for the year ending 15 April 2014 | View accounts |
| 17 Apr 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/04/13 | View document |
| 17 Apr 2013 | Annual return made up to 17 April 2013 with full list of shareholders | View document |
| 15 Apr 2013 | Annual accounts for the year ending 15 April 2013 | View accounts |
| 27 Nov 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/04/12 | View document |
| 20 Apr 2012 | Annual return made up to 17 April 2012 with full list of shareholders | View document |
| 15 Apr 2012 | Annual accounts for the year ending 15 April 2012 | View accounts |
| 9 Feb 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/04/11 | View document |
| 16 May 2011 | Annual return made up to 17 April 2011 with full list of shareholders | View document |
| 18 Jan 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/04/10 | View document |
| 6 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR CAROLINE VAN BREUKELEN / 06/01/2011 | View document |
| 6 Jan 2011 | SECRETARY'S CHANGE OF PARTICULARS / DR CAROLINE VAN BREUKELEN / 06/01/2011 | View document |
| 17 May 2010 | DIRECTOR APPOINTED DR LEE CLEWLEY | View document |
| 17 May 2010 | Annual return made up to 17 April 2010 with full list of shareholders | View document |
| 16 May 2010 | APPOINTMENT TERMINATED, SECRETARY RICHARD BROWN | View document |
| 16 May 2010 | SECRETARY APPOINTED DR CAROLINE VAN BREUKELEN | View document |
| 16 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HARVEY RICHARD RENDELL / 17/04/2010 | View document |
| 16 May 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BROWN | View document |
| 16 May 2010 | DIRECTOR APPOINTED DR CAROLINE VAN BREUKELEN | View document |
| 16 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/04/09 | View document |
| 27 Apr 2009 | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS | View document |
| 9 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/04/08 | View document |
| 5 May 2008 | RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS | View document |
| 25 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/04/07 | View document |
| 21 May 2007 | RETURN MADE UP TO 17/04/07; NO CHANGE OF MEMBERS | View document |
| 7 Jun 2006 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 7 Jun 2006 | RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS | View document |
| 7 Jun 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 23 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/04/06 | View document |
| 21 Jul 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/04/05 | View document |
| 21 Jul 2005 | RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS | View document |
| 15 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/04/04 | View document |
| 15 May 2004 | RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS | View document |
| 6 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/04/03 | View document |
| 6 May 2003 | RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS | View document |
| 8 Sep 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 15/04/02 | View document |
| 27 Aug 2002 | RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS | View document |
| 23 Aug 2001 | RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS | View document |
| 23 Aug 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/04/01 | View document |
| 23 Aug 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 23 Aug 2001 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 28 Apr 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/04/00 | View document |
| 25 Apr 2000 | RETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS | View document |
| 25 Apr 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/04/99 | View document |
| 20 Apr 1999 | RETURN MADE UP TO 17/04/99; NO CHANGE OF MEMBERS | View document |
| 5 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/04/98 | View document |
| 20 Apr 1998 | RETURN MADE UP TO 17/04/98; NO CHANGE OF MEMBERS | View document |
| 20 May 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/04/97 | View document |
| 15 May 1997 | RETURN MADE UP TO 17/04/97; FULL LIST OF MEMBERS | View document |
| 26 Jan 1997 | NEW DIRECTOR APPOINTED | View document |
| 26 Jan 1997 | DIRECTOR RESIGNED | View document |
| 23 Apr 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/04/96 | View document |
| 23 Apr 1996 | RETURN MADE UP TO 17/04/96; FULL LIST OF MEMBERS | View document |
| 22 Feb 1996 | EXEMPTION FROM APPOINTING AUDITORS 15/04/91 | View document |
| 22 Feb 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/04/95 | View document |
| 10 Apr 1995 | RETURN MADE UP TO 17/04/95; NO CHANGE OF MEMBERS | View document |
| 21 Apr 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/04/94 | View document |
| 21 Apr 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/04/93 | View document |
| 18 Apr 1994 | RETURN MADE UP TO 17/04/94; NO CHANGE OF MEMBERS | View document |
| 19 Apr 1993 | RETURN MADE UP TO 17/04/93; FULL LIST OF MEMBERS | View document |
| 19 Apr 1993 | S252 DISP LAYING ACC 09/04/93 | View document |
| 19 Feb 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/04/92 | View document |
| 8 Jun 1992 | RETURN MADE UP TO 17/04/92; NO CHANGE OF MEMBERS | View document |
| 8 Jun 1992 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 16 May 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 15/04 | View document |
| 16 May 1991 | NEW DIRECTOR APPOINTED | View document |
| 16 May 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 16 May 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/04/91 | View document |
| 27 Apr 1991 | RETURN MADE UP TO 17/04/91; FULL LIST OF MEMBERS | View document |
| 27 Apr 1991 | EXEMPTION FROM APPOINTING AUDITORS 15/04/91 | View document |
| 7 Aug 1989 | NEW DIRECTOR APPOINTED | View document |
| 21 Mar 1989 | ALTER MEM AND ARTS 060389 | View document |
| 21 Mar 1989 | REGISTERED OFFICE CHANGED ON 21/03/89 FROM: 500 CHESHAM HOUSE 150 REGENT STREET LONDON W1R 5FA | View document |
| 21 Mar 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 21 Mar 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 27 Feb 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |