FIELDLIMIT LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/01/2510 January 2025 | Confirmation statement made on 2025-01-04 with updates |
| 10/01/2510 January 2025 | Accounts for a dormant company made up to 2024-04-15 |
| 10/01/2510 January 2025 | Cessation of Harvey Richard Rendell as a person with significant control on 2024-12-31 |
| 10/01/2510 January 2025 | Termination of appointment of Harvey Richard Rendell as a director on 2024-12-31 |
| 15/04/2415 April 2024 | Annual accounts for year ending 15 Apr 2024 |
| 10/01/2410 January 2024 | Confirmation statement made on 2024-01-04 with no updates |
| 10/01/2410 January 2024 | Micro company accounts made up to 2023-04-15 |
| 15/04/2315 April 2023 | Annual accounts for year ending 15 Apr 2023 |
| 06/01/236 January 2023 | Confirmation statement made on 2023-01-04 with no updates |
| 06/01/236 January 2023 | Accounts for a dormant company made up to 2022-04-15 |
| 15/04/2215 April 2022 | Annual accounts for year ending 15 Apr 2022 |
| 16/01/2216 January 2022 | Confirmation statement made on 2022-01-04 with no updates |
| 16/01/2216 January 2022 | Accounts for a dormant company made up to 2021-04-15 |
| 15/04/2115 April 2021 | Annual accounts for year ending 15 Apr 2021 |
| 05/01/215 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/04/20 |
| 05/01/215 January 2021 | CONFIRMATION STATEMENT MADE ON 04/01/21, NO UPDATES |
| 15/04/2015 April 2020 | Annual accounts for year ending 15 Apr 2020 |
| 04/01/204 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/04/19 |
| 04/01/204 January 2020 | CONFIRMATION STATEMENT MADE ON 04/01/20, NO UPDATES |
| 15/04/1915 April 2019 | Annual accounts for year ending 15 Apr 2019 |
| 09/01/199 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/04/18 |
| 09/01/199 January 2019 | CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES |
| 15/04/1815 April 2018 | Annual accounts for year ending 15 Apr 2018 |
| 08/02/188 February 2018 | CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES |
| 08/02/188 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/04/17 |
| 15/04/1715 April 2017 | Annual accounts for year ending 15 Apr 2017 |
| 29/01/1729 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/04/16 |
| 29/01/1729 January 2017 | CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES |
| 19/06/1619 June 2016 | Annual return made up to 17 April 2016 with full list of shareholders |
| 15/04/1615 April 2016 | Annual accounts for year ending 15 Apr 2016 |
| 04/02/164 February 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 15/04/15 |
| 01/06/151 June 2015 | DIRECTOR APPOINTED MRS IRINA ROXBURGH |
| 01/06/151 June 2015 | Annual return made up to 17 April 2015 with full list of shareholders |
| 01/06/151 June 2015 | SECRETARY APPOINTED MR TIMOTHY JOEL ROXBURGH |
| 01/06/151 June 2015 | DIRECTOR APPOINTED MR TIMOTHY JOEL ROXBURGH |
| 15/04/1515 April 2015 | Annual accounts for year ending 15 Apr 2015 |
| 23/07/1423 July 2014 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE CLEWLEY |
| 23/07/1423 July 2014 | APPOINTMENT TERMINATED, DIRECTOR LEE CLEWLEY |
| 23/07/1423 July 2014 | APPOINTMENT TERMINATED, SECRETARY CAROLINE CLEWLEY |
| 24/04/1424 April 2014 | Annual return made up to 17 April 2014 with full list of shareholders |
| 24/04/1424 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/04/14 |
| 15/04/1415 April 2014 | Annual accounts for year ending 15 Apr 2014 |
| 17/04/1317 April 2013 | Annual return made up to 17 April 2013 with full list of shareholders |
| 17/04/1317 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/04/13 |
| 15/04/1315 April 2013 | Annual accounts for year ending 15 Apr 2013 |
| 27/11/1227 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/04/12 |
| 20/04/1220 April 2012 | Annual return made up to 17 April 2012 with full list of shareholders |
| 15/04/1215 April 2012 | Annual accounts for year ending 15 Apr 2012 |
| 09/02/129 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/04/11 |
| 16/05/1116 May 2011 | Annual return made up to 17 April 2011 with full list of shareholders |
| 18/01/1118 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/04/10 |
| 06/01/116 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / DR CAROLINE VAN BREUKELEN / 06/01/2011 |
| 06/01/116 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR CAROLINE VAN BREUKELEN / 06/01/2011 |
| 17/05/1017 May 2010 | Annual return made up to 17 April 2010 with full list of shareholders |
| 17/05/1017 May 2010 | DIRECTOR APPOINTED DR LEE CLEWLEY |
| 16/05/1016 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HARVEY RICHARD RENDELL / 17/04/2010 |
| 16/05/1016 May 2010 | APPOINTMENT TERMINATED, SECRETARY RICHARD BROWN |
| 16/05/1016 May 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BROWN |
| 16/05/1016 May 2010 | DIRECTOR APPOINTED DR CAROLINE VAN BREUKELEN |
| 16/05/1016 May 2010 | SECRETARY APPOINTED DR CAROLINE VAN BREUKELEN |
| 16/05/0916 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/04/09 |
| 27/04/0927 April 2009 | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS |
| 09/05/089 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/04/08 |
| 05/05/085 May 2008 | RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS |
| 25/05/0725 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/04/07 |
| 21/05/0721 May 2007 | RETURN MADE UP TO 17/04/07; NO CHANGE OF MEMBERS |
| 07/06/067 June 2006 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 07/06/067 June 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/06/067 June 2006 | RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS |
| 23/05/0623 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/04/06 |
| 21/07/0521 July 2005 | RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS |
| 21/07/0521 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/04/05 |
| 15/05/0415 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/04/04 |
| 15/05/0415 May 2004 | RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS |
| 06/05/036 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/04/03 |
| 06/05/036 May 2003 | RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS |
| 08/09/028 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 15/04/02 |
| 27/08/0227 August 2002 | RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS |
| 23/08/0123 August 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/08/0123 August 2001 | RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS |
| 23/08/0123 August 2001 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 23/08/0123 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/04/01 |
| 28/04/0028 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/04/00 |
| 25/04/0025 April 2000 | RETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS |
| 25/04/9925 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/04/99 |
| 20/04/9920 April 1999 | RETURN MADE UP TO 17/04/99; NO CHANGE OF MEMBERS |
| 05/05/985 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/04/98 |
| 20/04/9820 April 1998 | RETURN MADE UP TO 17/04/98; NO CHANGE OF MEMBERS |
| 20/05/9720 May 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/04/97 |
| 15/05/9715 May 1997 | RETURN MADE UP TO 17/04/97; FULL LIST OF MEMBERS |
| 26/01/9726 January 1997 | DIRECTOR RESIGNED |
| 26/01/9726 January 1997 | NEW DIRECTOR APPOINTED |
| 23/04/9623 April 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/04/96 |
| 23/04/9623 April 1996 | RETURN MADE UP TO 17/04/96; FULL LIST OF MEMBERS |
| 22/02/9622 February 1996 | EXEMPTION FROM APPOINTING AUDITORS 15/04/91 |
| 22/02/9622 February 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/04/95 |
| 10/04/9510 April 1995 | RETURN MADE UP TO 17/04/95; NO CHANGE OF MEMBERS |
| 21/04/9421 April 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/04/94 |
| 21/04/9421 April 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/04/93 |
| 18/04/9418 April 1994 | RETURN MADE UP TO 17/04/94; NO CHANGE OF MEMBERS |
| 19/04/9319 April 1993 | S252 DISP LAYING ACC 09/04/93 |
| 19/04/9319 April 1993 | RETURN MADE UP TO 17/04/93; FULL LIST OF MEMBERS |
| 19/02/9319 February 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/04/92 |
| 08/06/928 June 1992 | RETURN MADE UP TO 17/04/92; NO CHANGE OF MEMBERS |
| 08/06/928 June 1992 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 16/05/9116 May 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/04/91 |
| 16/05/9116 May 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/05/9116 May 1991 | NEW DIRECTOR APPOINTED |
| 16/05/9116 May 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 15/04 |
| 27/04/9127 April 1991 | EXEMPTION FROM APPOINTING AUDITORS 15/04/91 |
| 27/04/9127 April 1991 | RETURN MADE UP TO 17/04/91; FULL LIST OF MEMBERS |
| 07/08/897 August 1989 | NEW DIRECTOR APPOINTED |
| 21/03/8921 March 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/03/8921 March 1989 | ALTER MEM AND ARTS 060389 |
| 21/03/8921 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/03/8921 March 1989 | REGISTERED OFFICE CHANGED ON 21/03/89 FROM: 500 CHESHAM HOUSE 150 REGENT STREET LONDON W1R 5FA |
| 27/02/8927 February 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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