FIELDS OF CHINGFORD LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/02/2516 February 2025 | Confirmation statement made on 2025-02-03 with no updates |
| 31/10/2431 October 2024 | Micro company accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 16/02/2416 February 2024 | Director's details changed for Mr Balbir Singh Doal on 2024-02-16 |
| 16/02/2416 February 2024 | Secretary's details changed for Mrs Urmila Devi Doal on 2024-02-16 |
| 16/02/2416 February 2024 | Change of details for Mrs Urmila Devi Doal as a person with significant control on 2024-02-16 |
| 16/02/2416 February 2024 | Change of details for Mr Balbir Singh Doal as a person with significant control on 2024-02-16 |
| 16/02/2416 February 2024 | Confirmation statement made on 2024-02-03 with no updates |
| 16/02/2416 February 2024 | Registered office address changed from 53 Spareleaze Hill Loughton IG10 1BS England to C/O Amin Patel & Shah, 334 - 336 Goswell Road London EC1V 7RP on 2024-02-16 |
| 25/01/2425 January 2024 | Micro company accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 09/02/239 February 2023 | Confirmation statement made on 2023-02-03 with no updates |
| 20/10/2220 October 2022 | Registration of charge 050341700004, created on 2022-10-20 |
| 17/10/2217 October 2022 | Micro company accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 06/02/226 February 2022 | Confirmation statement made on 2022-02-03 with no updates |
| 04/08/214 August 2021 | Micro company accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 31/03/2031 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050341700003 |
| 31/03/2031 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 09/02/209 February 2020 | CONFIRMATION STATEMENT MADE ON 04/02/20, WITH UPDATES |
| 28/01/2028 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 25/02/1925 February 2019 | CONFIRMATION STATEMENT MADE ON 04/02/19, NO UPDATES |
| 11/01/1911 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 04/03/184 March 2018 | CONFIRMATION STATEMENT MADE ON 04/02/18, NO UPDATES |
| 04/03/184 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL URMILA DOAL |
| 04/03/184 March 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/03/2018 |
| 04/03/184 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BALBIR DOAL |
| 30/01/1830 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 01/04/171 April 2017 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES |
| 14/12/1614 December 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 09/02/169 February 2016 | Annual return made up to 4 February 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 12/02/1512 February 2015 | Annual return made up to 4 February 2015 with full list of shareholders |
| 25/01/1525 January 2015 | DIRECTOR APPOINTED MR BALBIR SINGH DOAL |
| 25/01/1525 January 2015 | APPOINTMENT TERMINATED, DIRECTOR URMILA DOAL |
| 25/01/1525 January 2015 | SECRETARY APPOINTED MRS URMILA DEVI DOAL |
| 26/11/1426 November 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 24/11/1424 November 2014 | TERMINATE DIR APPOINTMENT |
| 22/11/1422 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / URMILA DEVI DOAL / 20/11/2014 |
| 22/11/1422 November 2014 | APPOINTMENT TERMINATED, SECRETARY URMILA DOAL |
| 21/11/1421 November 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR BALBIR SINGH DOAL / 20/11/2014 |
| 15/11/1415 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 050341700003 |
| 15/05/1415 May 2014 | Annual return made up to 4 February 2014 with full list of shareholders |
| 15/05/1415 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / URMILA DEVI DOAL / 30/04/2013 |
| 15/05/1415 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR BALBIR SINGH DOAL / 30/04/2013 |
| 10/12/1310 December 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 24/02/1324 February 2013 | Annual return made up to 4 February 2013 with full list of shareholders |
| 05/02/135 February 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 08/03/128 March 2012 | Annual return made up to 4 February 2012 with full list of shareholders |
| 18/01/1218 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 26/10/1126 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 28/09/1128 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 23/09/1123 September 2011 | APPOINTMENT TERMINATED, SECRETARY REJO DOAL |
| 28/04/1128 April 2011 | Annual return made up to 4 February 2011 with full list of shareholders |
| 27/04/1127 April 2011 | SECRETARY APPOINTED MR BALBIR SINGH DOAL |
| 14/03/1114 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / REJO RANI DOAL / 01/05/2010 |
| 14/01/1114 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 02/04/102 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / URMILA DEVI DOAL / 01/04/2010 |
| 02/04/102 April 2010 | Annual return made up to 4 February 2010 with full list of shareholders |
| 29/03/1029 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / REJO RANI DOAL / 29/03/2010 |
| 28/01/1028 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 30/03/0930 March 2009 | RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS |
| 27/10/0827 October 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 03/03/083 March 2008 | RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS |
| 25/02/0825 February 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 16/02/0716 February 2007 | RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS |
| 13/12/0613 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 06/03/066 March 2006 | LOCATION OF DEBENTURE REGISTER |
| 06/03/066 March 2006 | RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS |
| 06/03/066 March 2006 | LOCATION OF REGISTER OF MEMBERS |
| 03/03/063 March 2006 | REGISTERED OFFICE CHANGED ON 03/03/06 FROM: 334-336 GOSWELL ROAD LONDON EC1V 7RP |
| 28/11/0528 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 01/11/051 November 2005 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 30/04/05 |
| 21/03/0521 March 2005 | RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS |
| 30/06/0430 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/05/045 May 2004 | NEW DIRECTOR APPOINTED |
| 05/05/045 May 2004 | NEW SECRETARY APPOINTED |
| 04/02/044 February 2004 | DIRECTOR RESIGNED |
| 04/02/044 February 2004 | SECRETARY RESIGNED |
| 04/02/044 February 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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