FIELDWAY MANAGEMENT (NO 2) LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/09/2428 September 2024 | Confirmation statement made on 2024-09-28 with updates |
| 10/02/2410 February 2024 | Termination of appointment of Neil Anthony Stockdale as a director on 2024-02-10 |
| 26/01/2426 January 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 02/10/232 October 2023 | Confirmation statement made on 2023-09-28 with updates |
| 22/05/2322 May 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Confirmation statement made on 2022-09-28 with updates |
| 04/05/224 May 2022 | Appointment of Mrs Randi Warming Stockdale as a director on 2022-04-30 |
| 16/02/2216 February 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 03/01/223 January 2022 | Appointment of Code Property Management Ltd as a secretary on 2021-12-31 |
| 03/01/223 January 2022 | Termination of appointment of Brent Patterson as a secretary on 2021-12-30 |
| 01/01/221 January 2022 | Registered office address changed from Jmb Property Management Ltd Suite 117, Imperial House 79-81 Hornby Street Bury BL9 5BN United Kingdom to Code Property Management Ltd 176 Washway Road Sale Cheshire M33 6RH on 2022-01-01 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 14/11/2114 November 2021 | Confirmation statement made on 2021-11-10 with no updates |
| 08/12/208 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 08/12/208 December 2020 | APPOINTMENT TERMINATED, SECRETARY LIV (SECRETARIAL SERVICES) LIMITED |
| 08/12/208 December 2020 | REGISTERED OFFICE CHANGED ON 08/12/2020 FROM LIV GROUP LIMITED WHITEHALL WATERFRONT 2 RIVERSIDE WAY LEEDS LS1 4EH ENGLAND |
| 08/12/208 December 2020 | SECRETARY APPOINTED MR BRENT PATTERSON |
| 26/11/2026 November 2020 | CORPORATE SECRETARY APPOINTED LIV (SECRETARIAL SERVICES) LIMITED |
| 26/11/2026 November 2020 | REGISTERED OFFICE CHANGED ON 26/11/2020 FROM C/O EDDISONS LIV WHITEHALL WATERFRONT 2 RIVERSIDE WAY LEEDS LS1 4EH ENGLAND |
| 26/11/2026 November 2020 | CONFIRMATION STATEMENT MADE ON 10/11/20, WITH UPDATES |
| 06/03/206 March 2020 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH PRICE |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 11/11/1911 November 2019 | CONFIRMATION STATEMENT MADE ON 10/11/19, NO UPDATES |
| 12/09/1912 September 2019 | APPOINTMENT TERMINATED, DIRECTOR ROY SMITH |
| 23/08/1923 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 11/12/1811 December 2018 | CONFIRMATION STATEMENT MADE ON 10/11/18, WITH UPDATES |
| 05/07/185 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/11/1728 November 2017 | CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES |
| 22/11/1722 November 2017 | SECRETARY APPOINTED MS ELIZABETH HARRIET PRICE |
| 22/11/1722 November 2017 | DIRECTOR APPOINTED MR ROY KENNETH SMITH |
| 22/11/1722 November 2017 | APPOINTMENT TERMINATED, SECRETARY DANIELLE MCCARTHY |
| 07/08/177 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 14/11/1614 November 2016 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES |
| 12/10/1612 October 2016 | SECRETARY'S CHANGE OF PARTICULARS / MISS DANIELLE CLARE MCCARTHY / 11/10/2016 |
| 12/10/1612 October 2016 | SECRETARY'S CHANGE OF PARTICULARS / MISS DANIELLE CLAIR MCCARTHY / 11/10/2016 |
| 08/09/168 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 15/07/1615 July 2016 | REGISTERED OFFICE CHANGED ON 15/07/2016 FROM TORONTO SQUARE TORONTO STREET LEEDS LS1 2HJ |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 09/12/159 December 2015 | Annual return made up to 10 November 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 01/12/141 December 2014 | Annual return made up to 10 November 2014 with full list of shareholders |
| 02/09/142 September 2014 | SECRETARY APPOINTED MISS DANIELLE CLAIR MCCARTHY |
| 01/09/141 September 2014 | APPOINTMENT TERMINATED, SECRETARY HELENA MURPHY |
| 27/06/1427 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 15/11/1315 November 2013 | Annual return made up to 10 November 2013 with full list of shareholders |
| 09/07/139 July 2013 | REGISTERED OFFICE CHANGED ON 09/07/2013 FROM C/O EDDISONS PENNINE HOUSE RUSSELL STREET LEEDS WEST YORKSHIRE LS1 5RN |
| 27/06/1327 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 12/11/1212 November 2012 | Annual return made up to 10 November 2012 with full list of shareholders |
| 20/08/1220 August 2012 | DIRECTOR APPOINTED MS LINDA JANE BURTON |
| 20/03/1220 March 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 16/01/1216 January 2012 | APPOINTMENT TERMINATED, SECRETARY ALEXANDRA HEALD |
| 16/01/1216 January 2012 | SECRETARY APPOINTED HELENA MURPHY |
| 10/11/1110 November 2011 | Annual return made up to 10 November 2011 with full list of shareholders |
| 16/06/1116 June 2011 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH YATES |
| 27/05/1127 May 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 10/11/1010 November 2010 | Annual return made up to 10 November 2010 with full list of shareholders |
| 25/10/1025 October 2010 | APPOINTMENT TERMINATED, SECRETARY SHARON MORLEY |
| 20/05/1020 May 2010 | SECRETARY APPOINTED ALEXANDRA HEALD |
| 04/05/104 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANTHONY STOCKDALE / 10/11/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH YATES / 10/11/2009 |
| 10/11/0910 November 2009 | Annual return made up to 10 November 2009 with full list of shareholders |
| 03/08/093 August 2009 | APPOINTMENT TERMINATED SECRETARY MICHAEL WILLANS |
| 03/08/093 August 2009 | SECRETARY APPOINTED MRS SHARON TRACEY MORLEY |
| 07/05/097 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 23/02/0923 February 2009 | SECRETARY APPOINTED MICHAEL DAVID WILLANS |
| 20/02/0920 February 2009 | APPOINTMENT TERMINATED SECRETARY PAULINE MACLEAN |
| 17/12/0817 December 2008 | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS |
| 15/05/0815 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 03/04/083 April 2008 | SECRETARY APPOINTED PAULINE THERESA MACLEAN |
| 03/04/083 April 2008 | APPOINTMENT TERMINATED SECRETARY DUNLOP HAYWARDS RESIDENTIAL LIMITED |
| 25/03/0825 March 2008 | REGISTERED OFFICE CHANGED ON 25/03/2008 FROM PHOENIX HOUSE 11 WELLESLEY ROAD CROYDON CR0 2NW |
| 03/12/073 December 2007 | RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS |
| 03/12/073 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/11/0715 November 2007 | SECRETARY RESIGNED |
| 15/11/0715 November 2007 | NEW SECRETARY APPOINTED |
| 15/11/0715 November 2007 | REGISTERED OFFICE CHANGED ON 15/11/07 FROM: DUNLOP HEYWOODS 2ND FLOOR ROBERTS HOUSE 80 MANCHESTER ROAD ALTRINCHAM CHESHIRE WA14 4PL |
| 15/05/0715 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 08/12/068 December 2006 | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS |
| 24/02/0624 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 23/11/0523 November 2005 | RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS |
| 03/05/053 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 08/02/058 February 2005 | RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS |
| 14/06/0414 June 2004 | DIRECTOR RESIGNED |
| 11/05/0411 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 05/02/045 February 2004 | RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS |
| 27/10/0327 October 2003 | SECRETARY RESIGNED |
| 27/10/0327 October 2003 | NEW SECRETARY APPOINTED |
| 27/10/0327 October 2003 | REGISTERED OFFICE CHANGED ON 27/10/03 FROM: C/O STUARTS PROPERTY SERVICES 1-5 THE DOWNS ALTRINCHAM CHESHIRE WA14 2QD |
| 29/06/0329 June 2003 | DIRECTOR RESIGNED |
| 14/05/0314 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 25/11/0225 November 2002 | RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS |
| 17/04/0217 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 15/11/0115 November 2001 | RETURN MADE UP TO 10/11/01; CHANGE OF MEMBERS |
| 20/07/0120 July 2001 | NEW DIRECTOR APPOINTED |
| 04/07/014 July 2001 | DIRECTOR RESIGNED |
| 24/05/0124 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 04/12/004 December 2000 | RETURN MADE UP TO 10/11/00; CHANGE OF MEMBERS |
| 27/11/0027 November 2000 | REGISTERED OFFICE CHANGED ON 27/11/00 FROM: HOWARD HOUSE 28 LLOYD STREET ALTRINCHAM WA14 2DE |
| 07/03/007 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 15/11/9915 November 1999 | RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS |
| 26/05/9926 May 1999 | NEW DIRECTOR APPOINTED |
| 21/05/9921 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 16/11/9816 November 1998 | RETURN MADE UP TO 10/11/98; FULL LIST OF MEMBERS |
| 19/06/9819 June 1998 | NEW DIRECTOR APPOINTED |
| 27/05/9827 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 11/04/9811 April 1998 | DIRECTOR RESIGNED |
| 11/04/9811 April 1998 | DIRECTOR RESIGNED |
| 26/11/9726 November 1997 | RETURN MADE UP TO 10/11/97; CHANGE OF MEMBERS |
| 13/05/9713 May 1997 | NEW DIRECTOR APPOINTED |
| 22/04/9722 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 06/03/976 March 1997 | NEW DIRECTOR APPOINTED |
| 23/12/9623 December 1996 | NEW DIRECTOR APPOINTED |
| 08/11/968 November 1996 | RETURN MADE UP TO 10/11/96; CHANGE OF MEMBERS |
| 08/11/968 November 1996 | DIRECTOR RESIGNED |
| 17/06/9617 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 01/11/951 November 1995 | DIRECTOR RESIGNED |
| 01/11/951 November 1995 | DIRECTOR RESIGNED |
| 31/10/9531 October 1995 | NEW DIRECTOR APPOINTED |
| 31/10/9531 October 1995 | RETURN MADE UP TO 10/11/95; FULL LIST OF MEMBERS |
| 31/10/9531 October 1995 | NEW DIRECTOR APPOINTED |
| 04/10/954 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 18/08/9518 August 1995 | ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12 |
| 29/06/9529 June 1995 | REGISTERED OFFICE CHANGED ON 29/06/95 FROM: STUARTS PROPERTY SERVICES THE OLD MILL, FINNEY LANE HEALD GREEN, CHEADLE CHESHIRE SK8 3DF |
| 08/11/948 November 1994 | SECRETARY'S PARTICULARS CHANGED |
| 08/11/948 November 1994 | RETURN MADE UP TO 10/11/94; NO CHANGE OF MEMBERS |
| 08/11/948 November 1994 | REGISTERED OFFICE CHANGED ON 08/11/94 |
| 09/09/949 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 05/01/945 January 1994 | RETURN MADE UP TO 10/11/93; FULL LIST OF MEMBERS |
| 05/01/945 January 1994 | SECRETARY RESIGNED |
| 28/01/9328 January 1993 | REGISTERED OFFICE CHANGED ON 28/01/93 FROM: ASHLEY HOUSE 30 ASHLEY ROAD ALTRINCHAM CHESHIRE WA14 2DW |
| 28/01/9328 January 1993 | NEW SECRETARY APPOINTED |
| 17/11/9217 November 1992 | REGISTERED OFFICE CHANGED ON 17/11/92 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER |
| 17/11/9217 November 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/11/9217 November 1992 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 10/11/9210 November 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company