FIELDS GROUP LIMITED
Company number 05728410 · Monitor this company
106 filings
| Date | Filing | |
|---|---|---|
| 14 May 2026 | Confirmation statement made on 2026-05-09 with no updates · 3 pages | View document |
| 29 Jan 2026 | Audit exemption subsidiary accounts made up to 2024-12-31 · 14 pages | View document |
| 10 Jan 2026 | AGREEMENT2 · 1 page | View document |
| 10 Jan 2026 | PARENT_ACC · 40 pages | View document |
| 10 Jan 2026 | GUARANTEE2 · 2 pages | View document |
| 16 May 2025 | Termination of appointment of Jonathan Latchem-Smith as a director on 2025-05-16 · 1 page | 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 |
| 9 May 2025 | Confirmation statement made on 2025-05-09 with updates · 5 pages | View document |
| 24 Mar 2025 | Confirmation statement made on 2025-03-24 with updates · 5 pages | View document |
| 15 Jan 2025 | Confirmation statement made on 2024-12-28 with no updates · 3 pages | View document |
| 22 Dec 2024 | PARENT_ACC · 38 pages | View document |
| 22 Dec 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 11 pages | View document |
| 20 Nov 2024 | GUARANTEE2 · 2 pages | View document |
| 20 Nov 2024 | AGREEMENT2 · 1 page | 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 | Notification of Fields Holdings Ltd as a person with significant control on 2024-03-28 · 2 pages | 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 |
| 10 Jan 2024 | Confirmation statement made on 2023-12-28 with updates · 6 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 |
| 22 Aug 2023 | Change of details for Mr Jamie Wallis as a person with significant control on 2021-12-31 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Dec 2022 | Notification of Christian Joshua Samuel Hamilton Wallis as a person with significant control on 2022-01-01 · 2 pages | View document |
| 30 Dec 2022 | Confirmation statement made on 2022-12-28 with no updates · 3 pages | View document |
| 30 Dec 2022 | Notification of Kirsty Anne Hamilton Wallis as a person with significant control on 2022-01-01 · 2 pages | View document |
| 1 Oct 2022 | Accounts for a small company made up to 2021-12-31 · 10 pages | View document |
| 29 Sep 2022 | Satisfaction of charge 057284100003 in full · 1 page | View document |
| 15 Sep 2022 | Appointment of Mr Kristofor Jason Powell as a director on 2022-08-01 · 2 pages | View document |
| 28 Jan 2022 | Confirmation statement made on 2021-12-28 with updates · 4 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 |
| 23 Dec 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 6 Feb 2020 | CONFIRMATION STATEMENT MADE ON 28/12/19, 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 |
| 30 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMIE WALLIS | View document |
| 20 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR KRISTOFOR POWELL | 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 |
| 28 Dec 2018 | CONFIRMATION STATEMENT MADE ON 28/12/18, WITH UPDATES | View document |
| 3 Oct 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 11 Jan 2018 | CONFIRMATION STATEMENT MADE ON 28/12/17, WITH UPDATES | View document |
| 6 Oct 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 10 Mar 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 057284100003 | View document |
| 7 Mar 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057284100002 | View document |
| 28 Dec 2016 | CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES | View document |
| 2 Oct 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | View document |
| 2 Mar 2016 | Annual return made up to 2 March 2016 with full list of shareholders | View document |
| 4 Oct 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | View document |
| 3 Mar 2015 | Annual return made up to 2 March 2015 with full list of shareholders | View document |
| 3 Mar 2015 | REGISTERED OFFICE CHANGED ON 03/03/2015 FROM 12/13 OLD FIELD ROAD BOCAM PARK PENCOED BRIDGEND CF35 5LJ | View document |
| 10 Jul 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | View document |
| 5 Mar 2014 | Annual return made up to 2 March 2014 with full list of shareholders | View document |
| 12 Dec 2013 | DIRECTOR APPOINTED MR KRISTOFOR JASON POWELL | View document |
| 12 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR DARYL WALLIS | View document |
| 12 Dec 2013 | DIRECTOR APPOINTED MR JAMIE HAMILTON WALLIS | View document |
| 15 Oct 2013 | CURREXT FROM 31/10/2013 TO 31/12/2013 | View document |
| 20 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 057284100002 | View document |
| 18 Apr 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/12 | View document |
| 4 Mar 2013 | Annual return made up to 2 March 2013 with full list of shareholders | View document |
| 19 Feb 2013 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 19 Feb 2013 | VARYING SHARE RIGHTS AND NAMES | View document |
| 19 Feb 2013 | ADOPT ARTICLES 31/01/2013 | View document |
| 2 Mar 2012 | Annual return made up to 2 March 2012 with full list of shareholders | View document |
| 1 Feb 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/11 | View document |
| 30 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMIE HAMILTON WALLIS | View document |
| 6 Oct 2011 | APPOINTMENT TERMINATED, SECRETARY RICHARD CABLE | View document |
| 20 Apr 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10 | View document |
| 7 Mar 2011 | Annual return made up to 2 March 2011 with full list of shareholders | View document |
| 27 Jan 2011 | 28/02/10 STATEMENT OF CAPITAL GBP 1782.00 | View document |
| 28 Jun 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 | View document |
| 18 May 2010 | Annual return made up to 2 March 2010 with full list of shareholders | View document |
| 17 Mar 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 01/03/2010 | View document |
| 17 Mar 2010 | 01/03/10 STATEMENT OF CAPITAL GBP 1800 | View document |
| 8 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR DANIEL MORGAN | View document |
| 26 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN HILL | View document |
| 26 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CABLE | View document |
| 13 Aug 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 13 Aug 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 13 Aug 2009 | CAPITALS NOT ROLLED UP | View document |
| 13 Aug 2009 | CAPITALS NOT ROLLED UP | View document |
| 22 Jul 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 19 May 2009 | RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS | View document |
| 18 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DARYL WALLIS / 01/03/2009 | View document |
| 18 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE HAMILTON WALLIS / 01/03/2009 | 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 |
| 14 Apr 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 26 Mar 2008 | RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS | View document |
| 25 Mar 2008 | REGISTERED OFFICE CHANGED ON 25/03/2008 FROM 9 OLD FIELD ROAD BOCAM PARK PENCOED BRIDGEND CF35 5LJ | View document |
| 13 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 25 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 25 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 25 Sep 2007 | NEW SECRETARY APPOINTED | View document |
| 24 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 24 Sep 2007 | SECRETARY RESIGNED | View document |
| 24 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 24 Sep 2007 | DIRECTOR RESIGNED | View document |
| 30 Aug 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 | View document |
| 24 Aug 2007 | £ NC 200/1800 01/06/0 | View document |
| 24 Aug 2007 | NC INC ALREADY ADJUSTED 01/06/07 | View document |
| 9 Aug 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Apr 2007 | RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS | View document |
| 14 Aug 2006 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/10/06 | View document |
| 9 Mar 2006 | REGISTERED OFFICE CHANGED ON 09/03/06 FROM: 9 OLD FIELD ROAD, BOCAM PARK PENCOED BRIDGEND CF11 9BT | View document |
| 2 Mar 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |