FIELDS ADMINISTRATION LTD
Company Documents
| Date | Description |
|---|---|
| 27/07/2127 July 2021 | Final Gazette dissolved via voluntary strike-off |
| 27/07/2127 July 2021 | Final Gazette dissolved via voluntary strike-off |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 07/01/19, NO UPDATES |
| 11/10/1811 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 14/02/1814 February 2018 | CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES |
| 14/02/1814 February 2018 | CESSATION OF DARYL HAMILTON WALLIS AS A PSC |
| 14/02/1814 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMIE WALLIS |
| 07/10/177 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 16/01/1716 January 2017 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES |
| 02/10/162 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 11/01/1611 January 2016 | Annual return made up to 10 January 2016 with full list of shareholders |
| 11/01/1611 January 2016 | REGISTERED OFFICE CHANGED ON 11/01/2016 FROM 12 & 13 OLD FIELD ROAD PENCOED BRIDGEND CF35 5LJ |
| 23/06/1523 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 13/01/1513 January 2015 | DIRECTOR APPOINTED MR JAMIE HAMILTON WALLIS |
| 13/01/1513 January 2015 | DIRECTOR APPOINTED MR KRISTOFOR JASON POWELL |
| 13/01/1513 January 2015 | APPOINTMENT TERMINATED, DIRECTOR DARYL WALLIS |
| 12/01/1512 January 2015 | Annual return made up to 10 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 26/11/1426 November 2014 | COMPANY NAME CHANGED FIELDS RECRUITMENT LTD CERTIFICATE ISSUED ON 26/11/14 |
| 10/07/1410 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 10/01/1410 January 2014 | Annual return made up to 10 January 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 16/10/1316 October 2013 | CURREXT FROM 31/10/2013 TO 31/12/2013 |
| 19/02/1319 February 2013 | Annual return made up to 10 January 2013 with full list of shareholders |
| 16/01/1316 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 20/02/1220 February 2012 | Annual return made up to 10 January 2012 with full list of shareholders |
| 20/12/1120 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 25/01/1125 January 2011 | Annual return made up to 10 January 2011 with full list of shareholders |
| 25/01/1125 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 24/06/1024 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 19/05/1019 May 2010 | DISS40 (DISS40(SOAD)) |
| 18/05/1018 May 2010 | FIRST GAZETTE |
| 18/05/1018 May 2010 | Annual return made up to 10 January 2010 with full list of shareholders |
| 26/01/1026 January 2010 | APPOINTMENT TERMINATED, SECRETARY RICHARD CABLE |
| 29/07/0929 July 2009 | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS; AMEND |
| 29/07/0929 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 29/07/0929 July 2009 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 20/02/0920 February 2009 | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS |
| 19/02/0919 February 2009 | SECRETARY APPOINTED MR RICHARD JOHN LEWIS CABLE |
| 18/02/0918 February 2009 | DISS40 (DISS40(SOAD)) |
| 17/02/0917 February 2009 | RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS |
| 16/02/0916 February 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD LEWIS |
| 16/02/0916 February 2009 | APPOINTMENT TERMINATED SECRETARY RICHARD LEWIS |
| 27/01/0927 January 2009 | FIRST GAZETTE |
| 12/08/0812 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 23/04/0823 April 2008 | PREVSHO FROM 31/01/2008 TO 31/10/2007 |
| 11/03/0811 March 2008 | REGISTERED OFFICE CHANGED ON 11/03/2008 FROM FIELDS HOUSE, 9 OLD FIELDS ROAD PENCOED BRIDGEND CF35 5LJ |
| 15/01/0715 January 2007 | COMPANY NAME CHANGED FIELDS RECRUITMENTL LTD CERTIFICATE ISSUED ON 15/01/07 |
| 10/01/0710 January 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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