FIELDS (READING) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/02/2517 February 2025 | Confirmation statement made on 2025-02-03 with no updates |
| 23/01/2523 January 2025 | Director's details changed for Mr Stephen Paul Beck on 2025-01-23 |
| 28/11/2428 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 16/02/2416 February 2024 | Confirmation statement made on 2024-02-03 with no updates |
| 18/08/2318 August 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 17/02/2317 February 2023 | Confirmation statement made on 2023-02-03 with no updates |
| 06/12/226 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 17/02/2217 February 2022 | Confirmation statement made on 2022-02-03 with no updates |
| 01/12/211 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 24/09/1924 September 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 08/08/198 August 2019 | CESSATION OF A.C. BECK HOLDINGS LIMITED AS A PSC |
| 08/08/198 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOLA BECK LIMITED |
| 16/04/1916 April 2019 | REGISTERED OFFICE CHANGED ON 16/04/2019 FROM R+ 2 BLAGRAVE STREET READING BERKSHIRE RG1 1AZ UNITED KINGDOM |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 08/02/198 February 2019 | CONFIRMATION STATEMENT MADE ON 03/02/19, WITH UPDATES |
| 28/01/1928 January 2019 | REGISTERED OFFICE CHANGED ON 28/01/2019 FROM MOORE STEPHENS R+ 2 BLAGRAVE STREET READING BERKSHIRE RG1 1AZ UNITED KINGDOM |
| 14/12/1814 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 09/10/189 October 2018 | REGISTERED OFFICE CHANGED ON 09/10/2018 FROM PROSPECT HOUSE 58 QUEENS ROAD READING BERKSHIRE RG1 4RP |
| 09/10/189 October 2018 | PSC'S CHANGE OF PARTICULARS / A.C. BECK HOLDINGS LIMITED / 25/09/2018 |
| 05/02/185 February 2018 | CONFIRMATION STATEMENT MADE ON 03/02/18, WITH UPDATES |
| 03/01/183 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 10/02/1710 February 2017 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES |
| 07/01/177 January 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 22/02/1622 February 2016 | APPOINTMENT TERMINATED, SECRETARY JUDITH BECK |
| 22/02/1622 February 2016 | Annual return made up to 3 February 2016 with full list of shareholders |
| 10/02/1610 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL BECK / 23/10/2015 |
| 09/01/169 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 04/02/154 February 2015 | Annual return made up to 4 February 2015 with full list of shareholders |
| 06/01/156 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 04/02/144 February 2014 | Annual return made up to 4 February 2014 with full list of shareholders |
| 03/01/143 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 16/04/1316 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL BECK / 08/04/2013 |
| 16/04/1316 April 2013 | SECRETARY'S CHANGE OF PARTICULARS / MS JUDITH BECK / 08/04/2013 |
| 16/04/1316 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL BECK / 08/04/2013 |
| 26/02/1326 February 2013 | Annual return made up to 4 February 2013 with full list of shareholders |
| 02/01/132 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 09/10/129 October 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BECK |
| 10/02/1210 February 2012 | Annual return made up to 4 February 2012 with full list of shareholders |
| 03/01/123 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 07/03/117 March 2011 | Annual return made up to 4 February 2011 with full list of shareholders |
| 05/01/115 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 10/02/1010 February 2010 | Annual return made up to 4 February 2010 with full list of shareholders |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD KEVIN BECK / 10/02/2010 |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL BECK / 10/02/2010 |
| 27/01/1027 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 04/03/094 March 2009 | RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS |
| 10/12/0810 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 19/02/0819 February 2008 | SECRETARY'S PARTICULARS CHANGED |
| 19/02/0819 February 2008 | RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS |
| 19/02/0819 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 15/10/0715 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 12/02/0712 February 2007 | RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS |
| 09/02/079 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/10/065 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 14/09/0614 September 2006 | NEW DIRECTOR APPOINTED |
| 07/09/067 September 2006 | SECRETARY RESIGNED |
| 07/09/067 September 2006 | NEW SECRETARY APPOINTED |
| 04/04/064 April 2006 | DIRECTOR RESIGNED |
| 07/02/067 February 2006 | RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS |
| 15/08/0515 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 04/06/054 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/02/0525 February 2005 | RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS |
| 17/02/0517 February 2005 | SECRETARY RESIGNED |
| 03/09/043 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 20/07/0420 July 2004 | NEW SECRETARY APPOINTED |
| 10/02/0410 February 2004 | RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS |
| 28/05/0328 May 2003 | ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04 |
| 24/05/0324 May 2003 | REGISTERED OFFICE CHANGED ON 24/05/03 FROM: THE OLD CORONERS COURT NO 1 LONDON STREET READING BERKSHIRE RG1 4QW |
| 23/04/0323 April 2003 | COMPANY NAME CHANGED FISEPA 181 LIMITED CERTIFICATE ISSUED ON 23/04/03 |
| 13/04/0313 April 2003 | DIRECTOR RESIGNED |
| 13/04/0313 April 2003 | NEW SECRETARY APPOINTED |
| 13/04/0313 April 2003 | NEW DIRECTOR APPOINTED |
| 13/04/0313 April 2003 | NEW DIRECTOR APPOINTED |
| 13/04/0313 April 2003 | SECRETARY RESIGNED |
| 04/02/034 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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