FIELDSTRIP LIMITED

Company Documents

DateDescription
06/04/166 April 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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17/08/1517 August 2015 Annual return made up to 5 August 2015 with full list of shareholders

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14/06/1514 June 2015 SECRETARY'S CHANGE OF PARTICULARS / MS SHARON KIM IRVING / 10/06/2015

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14/06/1514 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / ROBIN LARGE / 10/06/2015

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14/06/1514 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MS SHARON KIM IRVING / 10/06/2015

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23/04/1523 April 2015 DIVISION 31/03/2015

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23/04/1523 April 2015 ADOPT ARTICLES 31/03/2015

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08/04/158 April 2015 DIRECTOR APPOINTED MS SHARON KIM IRVING

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23/03/1523 March 2015 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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12/08/1412 August 2014 Annual return made up to 5 August 2014 with full list of shareholders

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29/04/1429 April 2014 Annual accounts small company total exemption made up to 31 August 2013

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14/02/1414 February 2014 REGISTERED OFFICE CHANGED ON 14/02/2014 FROM
C/O SUSAN H JELKS CTA ATT
YEW TREE HOUSE ABBEY GREEN
WHIXALL
WHITCHURCH
SHROPSHIRE
SY13 2PT

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03/09/133 September 2013 Annual return made up to 5 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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04/05/134 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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14/08/1214 August 2012 Annual return made up to 5 August 2012 with full list of shareholders

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11/04/1211 April 2012 Annual accounts small company total exemption made up to 31 August 2011

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20/08/1120 August 2011 Annual return made up to 5 August 2011 with full list of shareholders

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19/05/1119 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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10/08/1010 August 2010 Annual return made up to 5 August 2010 with full list of shareholders

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10/08/1010 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBIN LARGE / 04/08/2010

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24/05/1024 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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17/02/1017 February 2010 REGISTERED OFFICE CHANGED ON 17/02/2010 FROM HAMILTON HOUSE 56 HAMILTON STREET BIRKENHEAD MERSEYSIDE CH41 5HZ

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10/09/0910 September 2009 RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS

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28/03/0928 March 2009 Annual accounts small company total exemption made up to 31 August 2008

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11/08/0811 August 2008 RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS

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26/06/0826 June 2008 Annual accounts small company total exemption made up to 31 August 2007

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12/05/0812 May 2008 SECRETARY APPOINTED MS SHARON KIM IRVING

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12/05/0812 May 2008 APPOINTMENT TERMINATED SECRETARY JEAN EDWARDS

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28/08/0728 August 2007 DIRECTOR'S PARTICULARS CHANGED

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28/08/0728 August 2007 RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS

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22/08/0722 August 2007 REGISTERED OFFICE CHANGED ON 22/08/07 FROM: 44A MARKET STREET WIRRAL MERSEYSIDE CH47 2AF

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24/05/0724 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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15/08/0615 August 2006 RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS

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13/06/0613 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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17/09/0517 September 2005 PARTICULARS OF MORTGAGE/CHARGE

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10/08/0510 August 2005 RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS

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28/07/0528 July 2005 DIRECTOR'S PARTICULARS CHANGED

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26/04/0526 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04

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17/08/0417 August 2004 RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS

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06/05/046 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03

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29/08/0329 August 2003 RETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS

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20/03/0320 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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06/09/026 September 2002 RETURN MADE UP TO 05/08/02; FULL LIST OF MEMBERS

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17/06/0217 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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13/08/0113 August 2001 RETURN MADE UP TO 05/08/01; FULL LIST OF MEMBERS

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17/07/0117 July 2001 DIRECTOR RESIGNED

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05/07/015 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00

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14/08/0014 August 2000 RETURN MADE UP TO 05/08/00; FULL LIST OF MEMBERS

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28/06/0028 June 2000 FULL ACCOUNTS MADE UP TO 31/08/99

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15/10/9915 October 1999 DIRECTOR'S PARTICULARS CHANGED

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15/10/9915 October 1999 DIRECTOR'S PARTICULARS CHANGED

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15/10/9915 October 1999 REGISTERED OFFICE CHANGED ON 15/10/99 FROM: 35 NORWICH DRIVE UPTON MERSEYSIDE L49 4QR

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30/07/9930 July 1999 RETURN MADE UP TO 05/08/99; FULL LIST OF MEMBERS

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10/05/9910 May 1999 FULL ACCOUNTS MADE UP TO 31/08/98

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11/08/9811 August 1998 RETURN MADE UP TO 05/08/98; FULL LIST OF MEMBERS

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18/03/9818 March 1998 FULL ACCOUNTS MADE UP TO 31/08/97

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13/08/9713 August 1997 RETURN MADE UP TO 05/08/97; NO CHANGE OF MEMBERS

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18/04/9718 April 1997 FULL ACCOUNTS MADE UP TO 31/08/96

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02/08/962 August 1996 RETURN MADE UP TO 05/08/96; NO CHANGE OF MEMBERS

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21/07/9621 July 1996 FULL ACCOUNTS MADE UP TO 31/08/95

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21/07/9621 July 1996 NEW DIRECTOR APPOINTED

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06/10/956 October 1995 RETURN MADE UP TO 05/08/95; FULL LIST OF MEMBERS

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07/09/947 September 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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07/09/947 September 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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07/09/947 September 1994 REGISTERED OFFICE CHANGED ON 07/09/94 FROM: ROOM 404, 4TH FLOOR COTTON EXCHANGE BUILDING OLD HALL STREET LIVERPOOL L3 9LQ

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07/09/947 September 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08

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07/09/947 September 1994 ALTER MEM AND ARTS 19/08/94

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05/08/945 August 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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