FIELDPAINT LIMITED
Company number 04249218 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 16 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 22 Aug 2019 | CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES | View document |
| 21 Jun 2019 | PSC'S CHANGE OF PARTICULARS / OAKWOOD VENTURES (UK) LTD / 10/06/2019 | View document |
| 4 Mar 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 21 Jan 2019 | REGISTERED OFFICE CHANGED ON 21/01/2019 FROM 6TH FLOOR REMO HOUSE 310-312 REGENT STREET LONDON W1B 3BS | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 20 Aug 2018 | CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES | View document |
| 20 Aug 2018 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE BRENK | View document |
| 20 Aug 2018 | SECRETARY APPOINTED MR HOWARD RUBY | View document |
| 26 Oct 2017 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE MARIE BRENK / 15/02/2017 | View document |
| 26 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD F RUBY / 15/02/2017 | View document |
| 26 Oct 2017 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE MARIE BRENK / 15/02/2017 | View document |
| 6 Oct 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 15 Aug 2017 | CONFIRMATION STATEMENT MADE ON 10/07/17, NO UPDATES | View document |
| 20 Apr 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 11 Aug 2016 | CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES | View document |
| 12 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR RICARDO VILLARREAL | View document |
| 5 Feb 2016 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 19 Aug 2015 | Annual return made up to 10 July 2015 with full list of shareholders | View document |
| 30 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM M. FOLTZ, JR. | View document |
| 30 Jul 2015 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER BUSBY | View document |
| 30 Jul 2015 | SECRETARY APPOINTED CHRISTINE MARIE BRENK | View document |
| 30 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD R RUBY / 09/07/2013 | View document |
| 8 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 22 Jul 2014 | Annual return made up to 10 July 2014 with full list of shareholders | View document |
| 7 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 15 Jul 2013 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN BUSBY / 09/07/2013 | View document |
| 15 Jul 2013 | Annual return made up to 10 July 2013 with full list of shareholders | View document |
| 15 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM M. FOLTZ, JR. / 09/07/2013 | View document |
| 15 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RICARDO VILLARREAL / 09/07/2013 | View document |
| 4 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 9 Aug 2012 | Annual return made up to 10 July 2012 with full list of shareholders | View document |
| 2 Jun 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 10 Oct 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 5 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 15 Jul 2011 | Annual return made up to 10 July 2011 with full list of shareholders | View document |
| 3 May 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 27 Sep 2010 | SECRETARY APPOINTED CHRISTOPHER JOHN BUSBY | View document |
| 15 Sep 2010 | Annual return made up to 10 July 2010 with full list of shareholders | View document |
| 7 Sep 2010 | DIRECTOR APPOINTED WILLIAM M. FOLTZ, JR. | View document |
| 7 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR STEVEN SELCER | View document |
| 7 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR GAVAN JAMES | View document |
| 7 Sep 2010 | APPOINTMENT TERMINATED, SECRETARY STEVEN SELCER | View document |
| 7 Sep 2010 | DIRECTOR APPOINTED RICARDO VILLARREAL | View document |
| 27 Apr 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 20 Jul 2009 | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS | View document |
| 26 Jun 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 1 Sep 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 21 Jul 2008 | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS | View document |
| 26 Jun 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 25 Jun 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GAVAN JAMES / 17/01/2008 | View document |
| 5 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 17 Jul 2007 | RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS | View document |
| 9 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 20 Jul 2006 | RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS | View document |
| 6 Jun 2006 | REGISTERED OFFICE CHANGED ON 06/06/06 FROM: MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD | View document |
| 25 Feb 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 24 Oct 2005 | DELIVERY EXT'D 3 MTH 31/12/04 | View document |
| 20 Sep 2005 | RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS | View document |
| 13 Jul 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 16 Feb 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 16 Feb 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 11 Oct 2004 | DELIVERY EXT'D 3 MTH 31/12/03 | View document |
| 30 Jul 2004 | RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS | View document |
| 28 Jul 2003 | RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS | View document |
| 12 Jun 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 3 Jun 2003 | DELIVERY EXT'D 3 MTH 31/12/02 | View document |
| 16 Apr 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jan 2003 | RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS | View document |
| 28 Oct 2002 | ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/12/02 | View document |
| 22 Oct 2002 | NC INC ALREADY ADJUSTED 20/07/02 | View document |
| 3 Sep 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 3 Sep 2002 | S369(4) SHT NOTICE MEET 23/08/02 | View document |
| 3 Sep 2002 | £ NC 1000/250000 23/08 | View document |
| 3 Sep 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 3 Sep 2002 | S80A AUTH TO ALLOT SEC 23/08/02 | View document |
| 3 Sep 2002 | REGISTERED OFFICE CHANGED ON 03/09/02 FROM: MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD | View document |
| 5 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 13 Aug 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 13 Aug 2001 | DIRECTOR RESIGNED | View document |
| 13 Aug 2001 | REGISTERED OFFICE CHANGED ON 13/08/01 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 13 Aug 2001 | SECRETARY RESIGNED | View document |
| 13 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 10 Jul 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |