FIELDS ASSET MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/12/2326 December 2023 | Final Gazette dissolved via compulsory strike-off |
| 26/12/2326 December 2023 | Final Gazette dissolved via compulsory strike-off |
| 10/10/2310 October 2023 | First Gazette notice for compulsory strike-off |
| 10/10/2310 October 2023 | First Gazette notice for compulsory strike-off |
| 24/08/2324 August 2023 | Cessation of Jamie Hamilton Wallis as a person with significant control on 2023-08-23 |
| 28/09/2228 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 09/12/219 December 2021 | Compulsory strike-off action has been discontinued |
| 09/12/219 December 2021 | Compulsory strike-off action has been discontinued |
| 08/12/218 December 2021 | Total exemption full accounts made up to 2020-12-31 |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 17/06/2117 June 2021 | Confirmation statement made on 2021-06-15 with no updates |
| 22/12/2022 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 03/07/203 July 2020 | CONFIRMATION STATEMENT MADE ON 15/06/20, NO UPDATES |
| 22/01/2022 January 2020 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN LATCHEM-SMITH |
| 06/01/206 January 2020 | DIRECTOR APPOINTED MR JONATHAN LATCHEM-SMITH |
| 06/01/206 January 2020 | DIRECTOR APPOINTED MR JONATHAN LATCHEM-SMITH |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/12/1930 December 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMIE WALLIS |
| 20/12/1920 December 2019 | APPOINTMENT TERMINATED, DIRECTOR KRISTOFOR POWELL |
| 18/11/1918 November 2019 | DIRECTOR APPOINTED MR CHRISTIAN WALLIS |
| 16/08/1916 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 17/06/1917 June 2019 | CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES |
| 04/10/184 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 18/06/1818 June 2018 | CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES |
| 07/10/177 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 17/07/1717 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMIE HAMILTON WALLIS |
| 17/07/1717 July 2017 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES |
| 25/11/1625 November 2016 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/15 |
| 31/10/1631 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 17/06/1617 June 2016 | Annual return made up to 15 June 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 04/10/154 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 23/06/1523 June 2015 | Annual return made up to 15 June 2015 with full list of shareholders |
| 23/06/1523 June 2015 | REGISTERED OFFICE CHANGED ON 23/06/2015 FROM FIELDS HOUSE 12/13 OLD FIELD ROAD BROCAM PARK PENCOED CF35 5LJ |
| 14/07/1414 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 16/06/1416 June 2014 | Annual return made up to 15 June 2014 with full list of shareholders |
| 12/12/1312 December 2013 | DIRECTOR APPOINTED MR JAMIE HAMILTON WALLIS |
| 12/12/1312 December 2013 | DIRECTOR APPOINTED MR KRISTOFOR JASON POWELL |
| 12/12/1312 December 2013 | APPOINTMENT TERMINATED, DIRECTOR DARYL WALLIS |
| 15/10/1315 October 2013 | CURREXT FROM 31/10/2013 TO 31/12/2013 |
| 17/06/1317 June 2013 | Annual return made up to 15 June 2013 with full list of shareholders |
| 18/04/1318 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 |
| 16/10/1216 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 16/10/1216 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 08/10/128 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 15/06/1215 June 2012 | Annual return made up to 15 June 2012 with full list of shareholders |
| 01/02/121 February 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 |
| 20/06/1120 June 2011 | APPOINTMENT TERMINATED, SECRETARY RICHARD CABLE |
| 20/06/1120 June 2011 | Annual return made up to 15 June 2011 with full list of shareholders |
| 20/04/1120 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 |
| 24/01/1124 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 11/11/1011 November 2010 | 31/10/10 STATEMENT OF CAPITAL GBP 200000 |
| 12/08/1012 August 2010 | Annual return made up to 15 June 2010 with full list of shareholders |
| 28/06/1028 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 |
| 29/07/0929 July 2009 | GBP NC 1000/200000 31/10/2008 |
| 29/07/0929 July 2009 | NC INC ALREADY ADJUSTED 31/10/08 |
| 29/07/0929 July 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/07/0917 July 2009 | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS |
| 16/07/0916 July 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 04/07/084 July 2008 | REGISTERED OFFICE CHANGED ON 04/07/2008 FROM FIELDS HOUSE 9 OLD FIELD ROAD BROCAM PARK PENCOED CF35 5LJ |
| 04/07/084 July 2008 | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS |
| 15/04/0815 April 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 20/12/0720 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/0720 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/0710 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/073 October 2007 | NEW SECRETARY APPOINTED |
| 19/09/0719 September 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/09/0718 September 2007 | RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS |
| 05/09/075 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/09/075 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/079 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/04/0721 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 14/08/0614 August 2006 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/10/06 |
| 11/07/0611 July 2006 | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS |
| 14/09/0514 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/0515 June 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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