CompaniesInTheUK

FIELDS & TOWERS LIMITED

Company number 03080311 ·

Active

124 filings

Date Filing
17 Jan 2026 Confirmation statement made on 2026-01-16 with no updates · 3 pages View document
15 Oct 2025 AGREEMENT2 · 1 page View document
15 Oct 2025 Audit exemption subsidiary accounts made up to 2024-12-31 · 20 pages View document
25 Sep 2025 GUARANTEE2 · 3 pages View document
25 Sep 2025 PARENT_ACC · 40 pages View document
21 Feb 2025 Termination of appointment of James Michael Fowkes as a director on 2025-02-21 · 1 page View document
21 Feb 2025 Appointment of Marc Adrian Selby as a director on 2025-02-21 · 2 pages View document
24 Jan 2025 Confirmation statement made on 2025-01-16 with no updates · 3 pages View document
9 Dec 2024 PARENT_ACC · 39 pages View document
9 Dec 2024 Audit exemption subsidiary accounts made up to 2023-12-31 · 19 pages View document
23 Nov 2024 AGREEMENT2 · 1 page View document
23 Nov 2024 GUARANTEE2 · 3 pages View document
22 Jan 2024 Appointment of Mr Richard Harris Sinclair Mbe as a director on 2024-01-22 · 2 pages View document
22 Jan 2024 Confirmation statement made on 2024-01-16 with no updates · 3 pages View document
17 Oct 2023 Full accounts made up to 2022-12-31 · 23 pages View document
13 Jul 2023 Registered office address changed from Level 13 the Broadgate Tower Primrose Street London EC2A 2EW to Level 4, Dashwood House 69 Old Broad Street London EC2M 1QS on 2023-07-13 · 1 page View document
27 Jan 2023 Confirmation statement made on 2023-01-16 with no updates · 3 pages View document
3 Oct 2022 Full accounts made up to 2021-12-31 · 23 pages View document
24 Jan 2022 Confirmation statement made on 2022-01-16 with no updates · 3 pages View document
2 Nov 2021 Full accounts made up to 2020-12-31 · 23 pages View document
3 Feb 2015 Annual return made up to 19 January 2015 with full list of shareholders View document
22 Sep 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
12 Feb 2014 Annual return made up to 19 January 2014 with full list of shareholders View document
13 Sep 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
18 Feb 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
31 Jan 2013 Annual return made up to 19 January 2013 with full list of shareholders View document
3 Jan 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
3 Sep 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
25 Jan 2012 Annual return made up to 19 January 2012 with full list of shareholders View document
16 May 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
24 Jan 2011 Annual return made up to 19 January 2011 with full list of shareholders View document
18 Nov 2010 Registered office address changed from , Royal London House 22-25 Finsbury Square, London, EC2A 1DX on 2010-11-18 · 2 pages View document
18 Nov 2010 REGISTERED OFFICE CHANGED ON 18/11/2010 FROM ROYAL LONDON HOUSE 22-25 FINSBURY SQUARE LONDON EC2A 1DX View document
13 Sep 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
3 Feb 2010 Annual return made up to 19 January 2010 with full list of shareholders View document
4 Dec 2009 SECRETARY'S CHANGE OF PARTICULARS / BRYAN DOAK / 19/11/2009 View document
4 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / BRYAN DOAK / 19/11/2009 View document
4 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAMES MICHAEL FOWKES / 19/11/2009 View document
4 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID GRIMES / 19/11/2009 View document
7 Oct 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
10 Jun 2009 287 · 1 page View document
10 Jun 2009 REGISTERED OFFICE CHANGED ON 10/06/09 FROM: GISTERED OFFICE CHANGED ON 10/06/2009 FROM HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR View document
20 Jan 2009 RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS View document
19 Jan 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BRYAN DOAK / 31/12/2008 View document
6 Oct 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
12 Aug 2008 DIRECTOR'S CHANGE OF PARTICULARS / JAMES FOWKES / 15/12/2007 View document
12 Aug 2008 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GRIMES / 05/01/2007 View document
4 Aug 2008 SECRETARY APPOINTED BRYAN DOAK View document
16 Apr 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY IAN WATSON View document
28 Mar 2008 DIRECTOR APPOINTED BRYAN DOAK View document
25 Mar 2008 RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS View document
1 Jun 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
13 Mar 2007 COMPANY NAME CHANGED FIELDS & TOWERS (COMMUNICATIONS) LIMITED CERTIFICATE ISSUED ON 13/03/07 View document
26 Feb 2007 RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS View document
27 Nov 2006 AUDITORS REMUNERATION 28/10/06 View document
2 Nov 2006 PARTICULARS OF MORTGAGE/CHARGE View document
31 Oct 2006 ARTICLES OF ASSOCIATION View document
31 Oct 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
25 Aug 2006 RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS View document
16 Aug 2006 AUDITOR'S RESIGNATION View document
15 Aug 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
24 May 2006 SECRETARY RESIGNED View document
16 May 2006 NEW SECRETARY APPOINTED View document
10 May 2006 DIRECTOR RESIGNED View document
10 May 2006 287 · 1 page View document
10 May 2006 REGISTERED OFFICE CHANGED ON 10/05/06 FROM: G OFFICE CHANGED 10/05/06 THE BOTHY CUCKOOSTONE GRANGE FARM CUCKOOSTONE LANE MATLOCK DERBYSHIRE DE4 5LF View document
24 Jul 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
21 Jul 2005 DIRECTOR'S PARTICULARS CHANGED View document
21 Jul 2005 RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS View document
16 Dec 2004 NEW DIRECTOR APPOINTED View document
16 Dec 2004 NEW DIRECTOR APPOINTED View document
7 Oct 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
23 Jul 2004 RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS View document
13 Jan 2004 FULL ACCOUNTS MADE UP TO 31/12/02 View document
6 Jan 2004 DIRECTOR RESIGNED View document
5 Nov 2003 DELIVERY EXT'D 3 MTH 31/12/02 View document
31 Jul 2003 RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS View document
31 Mar 2003 NEW DIRECTOR APPOINTED View document
14 Jan 2003 SECRETARY RESIGNED View document
14 Jan 2003 DIRECTOR RESIGNED View document
8 Jan 2003 NEW SECRETARY APPOINTED View document
8 Jan 2003 AUDITOR'S RESIGNATION View document
8 Jan 2003 NEW DIRECTOR APPOINTED View document
30 Dec 2002 FULL ACCOUNTS MADE UP TO 31/03/02 View document
30 Dec 2002 ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 View document
23 Sep 2002 FULL ACCOUNTS MADE UP TO 31/03/01 View document
4 Sep 2002 SECRETARY RESIGNED View document
4 Sep 2002 NEW SECRETARY APPOINTED View document
31 Jul 2002 RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS View document
13 Jun 2002 SECRETARY RESIGNED View document
31 May 2002 NEW SECRETARY APPOINTED View document
11 Mar 2002 FULL ACCOUNTS MADE UP TO 31/07/00 View document
20 Nov 2001 NEW DIRECTOR APPOINTED View document
20 Nov 2001 DIRECTOR RESIGNED View document
6 Aug 2001 RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS View document
7 Mar 2001 DIRECTOR RESIGNED View document
10 Jan 2001 NEW DIRECTOR APPOINTED View document
3 Jan 2001 RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS View document
14 Dec 2000 NEW DIRECTOR APPOINTED View document
5 Sep 2000 NEW SECRETARY APPOINTED View document
8 Aug 2000 NEW SECRETARY APPOINTED View document
3 Aug 2000 ACC. REF. DATE SHORTENED FROM 31/07/01 TO 31/03/01 View document
28 Mar 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 View document
18 Feb 2000 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 30/12/99 View document
18 Feb 2000 � NC 100/1000 30/12/9 View document
18 Feb 2000 NC INC ALREADY ADJUSTED 30/12/99 View document
11 Aug 1999 RETURN MADE UP TO 17/07/99; FULL LIST OF MEMBERS View document
14 Apr 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 View document
12 Aug 1998 RETURN MADE UP TO 17/07/98; NO CHANGE OF MEMBERS View document
21 Apr 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 View document
12 Mar 1998 287 · 1 page View document
12 Mar 1998 REGISTERED OFFICE CHANGED ON 12/03/98 FROM: G OFFICE CHANGED 12/03/98 71 CAUSEWAY HEAD ROAD DORE SHEFFIELD S17 3DX View document
18 Aug 1997 RETURN MADE UP TO 17/07/97; NO CHANGE OF MEMBERS View document
16 Apr 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 View document
10 Sep 1996 NEW DIRECTOR APPOINTED View document
10 Sep 1996 DIRECTOR RESIGNED View document
22 Aug 1996 RETURN MADE UP TO 17/07/96; FULL LIST OF MEMBERS View document
15 Aug 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 View document
19 Jul 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
19 Jul 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
19 Jul 1995 NEW DIRECTOR APPOINTED View document
19 Jul 1995 287 · 1 page View document
19 Jul 1995 REGISTERED OFFICE CHANGED ON 19/07/95 FROM: G OFFICE CHANGED 19/07/95 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP View document
17 Jul 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document