FIELDS ASSOCIATES LIMITED
Company number 04441396 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 14 May 2026 | Confirmation statement made on 2026-05-14 with no updates · 3 pages | View document |
| 10 Jan 2026 | AGREEMENT2 · 1 page | View document |
| 10 Jan 2026 | Audit exemption subsidiary accounts made up to 2024-12-31 · 10 pages | View document |
| 10 Jan 2026 | PARENT_ACC · 40 pages | View document |
| 10 Jan 2026 | GUARANTEE2 · 3 pages | View document |
| 28 May 2025 | Confirmation statement made on 2025-05-16 with no updates · 3 pages | View document |
| 16 May 2025 | Termination of appointment of Christian Joshua Samuel Hamilton Wallis as a director on 2025-05-16 · 1 page | View document |
| 16 May 2025 | Termination of appointment of Jonathan Latchem-Smith as a director on 2025-05-16 · 1 page | View document |
| 20 Nov 2024 | AGREEMENT2 · 1 page | View document |
| 20 Nov 2024 | PARENT_ACC · 38 pages | View document |
| 20 Nov 2024 | GUARANTEE2 · 3 pages | View document |
| 20 Nov 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 8 pages | View document |
| 18 Jun 2024 | Confirmation statement made on 2024-05-16 with no updates · 3 pages | View document |
| 28 Mar 2024 | Cessation of Christian Joshua Samuel Hamilton Wallis as a person with significant control on 2024-03-28 · 1 page | View document |
| 28 Mar 2024 | Cessation of Kirsty Anne Hamilton Wallis as a person with significant control on 2024-03-28 · 1 page | View document |
| 28 Mar 2024 | Notification of Fields Group Ltd as a person with significant control on 2024-03-28 · 2 pages | View document |
| 30 Sep 2023 | Accounts for a small company made up to 2022-12-31 · 8 pages | View document |
| 24 Aug 2023 | Cessation of Jamie Wallis as a person with significant control on 2023-08-23 · 1 page | View document |
| 16 May 2023 | Confirmation statement made on 2023-05-16 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 1 Oct 2022 | Accounts for a small company made up to 2021-12-31 · 10 pages | View document |
| 30 Sep 2021 | Accounts for a small company made up to 2020-12-31 · 10 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 22 Dec 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 19 May 2020 | CONFIRMATION STATEMENT MADE ON 16/05/20, NO UPDATES | View document |
| 6 Jan 2020 | DIRECTOR APPOINTED MR JONATHAN LATCHEM-SMITH | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 20 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR KRISTOFOR POWELL | View document |
| 20 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMIE HAMILTON WALLIS | View document |
| 18 Nov 2019 | DIRECTOR APPOINTED MR CHRISTIAN WALLIS | View document |
| 2 Oct 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 14 Jun 2019 | CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES | View document |
| 3 Oct 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 16 May 2018 | CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES | View document |
| 6 Oct 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 31 May 2017 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES | View document |
| 2 Oct 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 16 May 2016 | Annual return made up to 16 May 2016 with full list of shareholders | View document |
| 4 Oct 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 18 May 2015 | REGISTERED OFFICE CHANGED ON 18/05/2015 FROM 12 & 13 OLD FIELD ROAD, PENCOED BRIDGEND MID GLAMORGAN CF35 5LJ | View document |
| 18 May 2015 | Annual return made up to 16 May 2015 with full list of shareholders | View document |
| 17 Jul 2014 | DIRECTOR APPOINTED MR KRISTOFOR JASON POWELL | View document |
| 14 Jul 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 20 May 2014 | Annual return made up to 16 May 2014 with full list of shareholders | View document |
| 15 Oct 2013 | CURREXT FROM 31/10/2013 TO 31/12/2013 | View document |
| 16 May 2013 | Annual return made up to 16 May 2013 with full list of shareholders | View document |
| 18 Apr 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 | View document |
| 8 Oct 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 16 May 2012 | Annual return made up to 16 May 2012 with full list of shareholders | View document |
| 1 Feb 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 | View document |
| 30 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR DARYL WALLIS | View document |
| 16 May 2011 | Annual return made up to 16 May 2011 with full list of shareholders | View document |
| 16 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DARYL HAMILTON WALLIS / 16/05/2011 | View document |
| 20 Apr 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 | View document |
| 28 Jun 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 | View document |
| 17 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE HAMILTON WALLIS / 16/05/2010 · 2 pages | View document |
| 17 May 2010 | Annual return made up to 16 May 2010 with full list of shareholders | View document |
| 29 Jul 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 15 Jun 2009 | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS | View document |
| 13 Jun 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DARYL WALLIS / 12/05/2009 | View document |
| 13 Jun 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE HAMILTON WALLIS / 12/05/2009 | View document |
| 7 Jan 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 24 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR MATTHEW JACKSON | View document |
| 24 Sep 2008 | APPOINTMENT TERMINATED SECRETARY RICHARD CABLE | View document |
| 16 May 2008 | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS | View document |
| 15 Apr 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 12 Feb 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Jan 2008 | REGISTERED OFFICE CHANGED ON 14/01/08 FROM: FIELDS HOUSE 9 OLDFIELDS ROAD BOCAM PARK PENCOED BRIDGEND CF35 5LY | View document |
| 14 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 20 Dec 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Oct 2007 | RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS | View document |
| 3 Oct 2007 | DIRECTOR RESIGNED | View document |
| 3 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Sep 2007 | DIRECTOR RESIGNED | View document |
| 24 Sep 2007 | SECRETARY RESIGNED | View document |
| 24 Sep 2007 | NEW SECRETARY APPOINTED | View document |
| 30 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 9 Aug 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jun 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 9 Aug 2006 | ACC. REF. DATE SHORTENED FROM 31/10/06 TO 31/10/05 | View document |
| 14 Jun 2006 | RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS | View document |
| 14 Jun 2005 | ACC. REF. DATE EXTENDED FROM 31/05/06 TO 31/10/06 | View document |
| 10 May 2005 | RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS | View document |
| 20 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 19 Apr 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 | View document |
| 6 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 24 Aug 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 | View document |
| 24 Jun 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 24 Jun 2004 | RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS | View document |
| 12 Jun 2003 | RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS | View document |
| 24 May 2002 | SECRETARY RESIGNED | View document |
| 24 May 2002 | NEW SECRETARY APPOINTED | View document |
| 24 May 2002 | REGISTERED OFFICE CHANGED ON 24/05/02 FROM: ENTERPRISE HOUSE 82 WHITCHURCH ROAD CARDIFF CF14 3LX | View document |
| 24 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 24 May 2002 | DIRECTOR RESIGNED | View document |
| 17 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |