FIELDS PARK MEDIA PARTNERS LIMITED
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Date | Description |
---|---|
13/01/2513 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
30/09/2430 September 2024 | Micro company accounts made up to 2023-12-31 |
15/02/2415 February 2024 | Confirmation statement made on 2023-12-31 with no updates |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
29/09/2329 September 2023 | Micro company accounts made up to 2022-12-31 |
13/06/2313 June 2023 | Confirmation statement made on 2023-04-30 with updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
14/12/2214 December 2022 | Notification of Mary Elizabeth Higgins as a person with significant control on 2022-12-14 |
14/12/2214 December 2022 | Cessation of Fields Park Holdings Limited as a person with significant control on 2022-12-14 |
26/09/2226 September 2022 | Micro company accounts made up to 2021-12-31 |
26/09/2226 September 2022 | Previous accounting period shortened from 2022-06-30 to 2021-12-31 |
11/05/2211 May 2022 | Termination of appointment of Paul James Higgins as a director on 2021-12-21 |
11/05/2211 May 2022 | Confirmation statement made on 2022-04-30 with updates |
10/05/2210 May 2022 | Micro company accounts made up to 2021-06-30 |
22/04/2222 April 2022 | Appointment of Miss Mary Rose Higgins as a director on 2022-01-01 |
19/02/2219 February 2022 | Appointment of Mrs Mary Elizabeth Higgins as a director on 2021-12-18 |
03/02/223 February 2022 | Cessation of Paul James Higgins as a person with significant control on 2021-12-17 |
03/02/223 February 2022 | Notification of Fields Park Holdings Limited as a person with significant control on 2021-12-17 |
03/02/223 February 2022 | Cessation of Mary Elizabeth Higgins as a person with significant control on 2021-12-17 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
11/12/2111 December 2021 | Appointment of Mr Daniel Hayden Tubbs as a director on 2021-12-01 |
26/07/2126 July 2021 | Micro company accounts made up to 2020-06-30 |
30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
13/05/2013 May 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES |
27/04/2027 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
18/04/2018 April 2020 | CONFIRMATION STATEMENT MADE ON 18/04/20, NO UPDATES |
30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
07/06/197 June 2019 | CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES |
26/03/1926 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
27/07/1827 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
01/05/181 May 2018 | CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES |
30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
05/05/175 May 2017 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES |
30/03/1730 March 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 |
30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
18/04/1618 April 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR DANIEL HAYDEN TUBBS / 01/09/2015 |
18/04/1618 April 2016 | Annual return made up to 18 April 2016 with full list of shareholders |
31/03/1631 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
07/08/157 August 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
07/05/157 May 2015 | Annual return made up to 18 April 2015 with full list of shareholders |
30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
30/05/1430 May 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
22/04/1422 April 2014 | Annual return made up to 18 April 2014 with full list of shareholders |
30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
31/05/1331 May 2013 | Annual return made up to 18 April 2013 with full list of shareholders |
29/04/1329 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
28/08/1228 August 2012 | Annual return made up to 18 April 2012 with full list of shareholders |
25/07/1225 July 2012 | DISS40 (DISS40(SOAD)) |
24/07/1224 July 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
03/07/123 July 2012 | FIRST GAZETTE |
30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
14/12/1114 December 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
02/10/112 October 2011 | DISS40 (DISS40(SOAD)) |
28/09/1128 September 2011 | Annual return made up to 18 April 2011 with full list of shareholders |
05/07/115 July 2011 | FIRST GAZETTE |
21/04/1021 April 2010 | Annual return made up to 18 April 2010 with full list of shareholders |
16/04/1016 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
08/07/098 July 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
17/06/0917 June 2009 | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS |
20/11/0820 November 2008 | RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS |
02/05/082 May 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
08/11/078 November 2007 | REGISTERED OFFICE CHANGED ON 08/11/07 FROM: 19 FIELDS PARK ROAD NEWPORT GWENT NP9 5BA |
20/08/0720 August 2007 | RETURN MADE UP TO 18/04/07; NO CHANGE OF MEMBERS |
09/05/079 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
30/06/0630 June 2006 | RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS |
04/05/064 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
23/07/0523 July 2005 | RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS |
05/05/055 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
28/07/0428 July 2004 | SECRETARY'S PARTICULARS CHANGED |
28/07/0428 July 2004 | RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS |
06/05/046 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
13/11/0313 November 2003 | RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS |
06/05/036 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
24/05/0224 May 2002 | RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS |
25/04/0225 April 2002 | SECRETARY RESIGNED |
02/04/022 April 2002 | ACC. REF. DATE EXTENDED FROM 30/04/01 TO 30/06/01 |
02/04/022 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
18/03/0218 March 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
18/03/0218 March 2002 | REGISTERED OFFICE CHANGED ON 18/03/02 FROM: 32 FIELDS PARK ROAD NEWPORT GWENT NP20 5BB |
18/03/0218 March 2002 | NEW SECRETARY APPOINTED |
27/06/0127 June 2001 | RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS |
14/06/0014 June 2000 | COMPANY NAME CHANGED FIELDS PARK 2000 LIMITED CERTIFICATE ISSUED ON 15/06/00 |
13/06/0013 June 2000 | NEW DIRECTOR APPOINTED |
18/04/0018 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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