FIFIELD DEVELOPMENTS MANAGEMENT COMPANY (BENSON) LIMITED
Company number 02541093 · Monitor this company
153 filings
| Date | Filing | |
|---|---|---|
| 20 Feb 2026 | Accounts for a small company made up to 2025-09-30 · 6 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 19 Sep 2025 | Confirmation statement made on 2025-09-19 with no updates · 3 pages | View document |
| 27 Feb 2025 | Accounts for a small company made up to 2024-09-30 · 6 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 9 Apr 2024 | Accounts for a small company made up to 2023-09-30 · 6 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 19 Sep 2023 | Confirmation statement made on 2023-09-19 with no updates · 3 pages | View document |
| 5 Apr 2023 | Registered office address changed from 11 Fifield Barns Benson Wallingford Oxfordshire OX10 6EZ England to Mercury House 19-21 Chapel Street Marlow Buckinghamshire SL7 3HN on 2023-04-05 · 1 page | View document |
| 5 Apr 2023 | Accounts for a small company made up to 2022-09-30 · 6 pages | View document |
| 1 Dec 2022 | Registered office address changed from Mercury House 19-21 Chapel Street Marlow Buckinghamshire SL7 3HN to 11 Fifield Barns Benson Wallingford Oxfordshire OX10 6EZ on 2022-12-01 · 1 page | View document |
| 4 Oct 2022 | Confirmation statement made on 2022-09-19 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 11 Oct 2021 | Confirmation statement made on 2021-09-19 with no updates · 3 pages | View document |
| 4 Oct 2021 | Termination of appointment of Digby John Harper as a secretary on 2021-04-01 · 1 page | View document |
| 4 Oct 2021 | Appointment of Sarah Anne Pegg as a secretary on 2021-04-01 · 2 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 8 Mar 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/20 | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 21 Sep 2020 | CONFIRMATION STATEMENT MADE ON 19/09/20, NO UPDATES | View document |
| 14 Jan 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 24 Sep 2019 | CONFIRMATION STATEMENT MADE ON 19/09/19, NO UPDATES | View document |
| 2 Apr 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 | View document |
| 8 Oct 2018 | CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES | View document |
| 29 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER WYLDEBORE-SMITH | View document |
| 31 Jan 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 | View document |
| 25 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH SIMON | View document |
| 25 Oct 2017 | DIRECTOR APPOINTED MR ALEXANDER HUGH NICOLAS WYLDEBORE-SMITH | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 25 Sep 2017 | CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES | View document |
| 18 Apr 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 21 Sep 2016 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES | View document |
| 29 Jan 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 | View document |
| 13 Oct 2015 | 19/09/15 NO MEMBER LIST | View document |
| 17 Dec 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 | View document |
| 9 Oct 2014 | 19/09/14 NO MEMBER LIST | View document |
| 10 Jun 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 | View document |
| 14 Oct 2013 | APPOINTMENT TERMINATED, SECRETARY ANNA MALKIN | View document |
| 14 Oct 2013 | SECRETARY APPOINTED MR DIGBY JOHN HARPER | View document |
| 14 Oct 2013 | DIRECTOR APPOINTED DR PETER NICHOLAS HOLLIDAY | View document |
| 14 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER MALKIN | View document |
| 14 Oct 2013 | 19/09/13 NO MEMBER LIST | View document |
| 23 Apr 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 | View document |
| 5 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MISS FELICITY GREENLAND / 07/07/2012 | View document |
| 5 Dec 2012 | 19/09/12 NO MEMBER LIST | View document |
| 5 Dec 2012 | DIRECTOR APPOINTED MISS FELICITY GREENLAND | View document |
| 22 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE WARD | View document |
| 23 Feb 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | View document |
| 30 Nov 2011 | DIRECTOR APPOINTED MR PETER ARNOLD MALKIN | View document |
| 30 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAVIES | View document |
| 30 Nov 2011 | 19/09/11 NO MEMBER LIST · 5 pages | View document |
| 20 Jan 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | View document |
| 3 Nov 2010 | 19/09/10 NO MEMBER LIST | View document |
| 26 Oct 2010 | DIRECTOR APPOINTED MISS DEBORAH MARY SIMON | View document |
| 25 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR ANNA MALKIN | View document |
| 27 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | View document |
| 5 Nov 2009 | 19/09/09 NO CHANGES | View document |
| 31 Mar 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | View document |
| 13 Oct 2008 | ANNUAL RETURN MADE UP TO 19/09/08 | View document |
| 18 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JANET SHARP | View document |
| 18 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR DORIAN HENDRIE | View document |
| 18 Jun 2008 | DIRECTOR APPOINTED CLAIRE WARD | View document |
| 18 Jun 2008 | SECRETARY APPOINTED ANNA MALKIN | View document |
| 18 Jun 2008 | DIRECTOR APPOINTED STEPHEN FRANK DAVIES | View document |
| 7 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | View document |
| 13 Nov 2007 | ANNUAL RETURN MADE UP TO 19/09/07 | View document |
| 4 Sep 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | View document |
| 4 Jan 2007 | ANNUAL RETURN MADE UP TO 19/09/06 | View document |
| 2 Jun 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | View document |
| 12 Oct 2005 | REGISTERED OFFICE CHANGED ON 12/10/05 | View document |
| 12 Oct 2005 | DIRECTOR RESIGNED | View document |
| 12 Oct 2005 | ANNUAL RETURN MADE UP TO 19/09/05 | View document |
| 12 Oct 2005 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 21 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 10 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | View document |
| 27 Oct 2004 | ANNUAL RETURN MADE UP TO 19/09/04 | View document |
| 12 Oct 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 12 Oct 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 11 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | View document |
| 6 Nov 2003 | DIRECTOR RESIGNED | View document |
| 6 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 6 Nov 2003 | ANNUAL RETURN MADE UP TO 19/09/03 | View document |
| 19 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | View document |
| 13 Dec 2002 | ANNUAL RETURN MADE UP TO 19/09/02 | View document |
| 20 Sep 2002 | REGISTERED OFFICE CHANGED ON 20/09/02 FROM: AITCHISON RAFFETY 8 HIGH STREET HIGH WYCOMBE BUCKINGHAMSHIRE HP11 2AZ | View document |
| 9 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 9 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 9 Jul 2002 | DIRECTOR RESIGNED | View document |
| 24 Apr 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | View document |
| 21 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 28 Oct 2001 | ANNUAL RETURN MADE UP TO 19/09/01 | View document |
| 30 Apr 2001 | NEW SECRETARY APPOINTED | View document |
| 27 Apr 2001 | DIRECTOR RESIGNED | View document |
| 27 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 27 Apr 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 23 Feb 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 14 Feb 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 14 Feb 2001 | ANNUAL RETURN MADE UP TO 19/09/00 | View document |
| 14 Feb 2001 | NEW SECRETARY APPOINTED | View document |
| 14 Feb 2001 | REGISTERED OFFICE CHANGED ON 14/02/01 | View document |
| 21 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 12 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 29 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 13 Mar 2000 | DIRECTOR RESIGNED | View document |
| 21 Dec 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 5 Oct 1999 | ANNUAL RETURN MADE UP TO 19/09/99 | View document |
| 16 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 30 Sep 1998 | ANNUAL RETURN MADE UP TO 19/09/98 | View document |
| 21 May 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 17 Apr 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 1 Dec 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 19 Nov 1997 | ANNUAL RETURN MADE UP TO 19/09/97 | View document |
| 12 Feb 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 12 Feb 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 13 Jan 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | View document |
| 13 Oct 1996 | ANNUAL RETURN MADE UP TO 19/09/96 | View document |
| 15 Jul 1996 | DIRECTOR RESIGNED | View document |
| 16 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | View document |
| 9 May 1996 | DIRECTOR RESIGNED | View document |
| 2 Jan 1996 | NEW DIRECTOR APPOINTED | View document |
| 15 Nov 1995 | REGISTERED OFFICE CHANGED ON 15/11/95 FROM: 4 FIFIELD BARNS BENSON WALLINGFORD OXFORDSHIRE OX10 6EZ | View document |
| 18 Oct 1995 | NEW SECRETARY APPOINTED | View document |
| 18 Oct 1995 | ANNUAL RETURN MADE UP TO 19/09/95 | View document |
| 18 Oct 1995 | NEW DIRECTOR APPOINTED | View document |
| 18 Oct 1995 | NEW DIRECTOR APPOINTED | View document |
| 18 Oct 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 15 Aug 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | View document |
| 1 Aug 1995 | REGISTERED OFFICE CHANGED ON 01/08/95 FROM: 2 WEST STREET HENLEY ON THAMES RG9 2DU | View document |
| 13 Jul 1995 | NEW DIRECTOR APPOINTED | View document |
| 14 Jun 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 14 Jun 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 14 Jun 1995 | DIRECTOR RESIGNED | View document |
| 23 Sep 1994 | ANNUAL RETURN MADE UP TO 19/09/94 | View document |
| 19 Jul 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 | View document |
| 19 Oct 1993 | ANNUAL RETURN MADE UP TO 19/09/93 | View document |
| 25 Mar 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92 | View document |
| 22 Jan 1993 | EXEMPTION FROM APPOINTING AUDITORS 15/01/93 | View document |
| 22 Jan 1993 | ANNUAL RETURN MADE UP TO 19/09/92 | View document |
| 22 Jan 1993 | ANNUAL RETURN MADE UP TO 19/09/91 | View document |
| 22 Jan 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91 | View document |
| 7 Oct 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 23 Sep 1992 | STRIKE-OFF ACTION SUSPENDED | View document |
| 8 Sep 1992 | S386 DISP APP AUDS 18/03/92 | View document |
| 18 Aug 1992 | FIRST GAZETTE | View document |
| 5 May 1992 | S386 DISP APP AUDS 18/03/92 | View document |
| 3 Dec 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 23 Nov 1990 | COMPANY NAME CHANGED GATELOT PROPERTY MANAGEMENT LIMI TED CERTIFICATE ISSUED ON 26/11/90 | View document |
| 21 Nov 1990 | REGISTERED OFFICE CHANGED ON 21/11/90 FROM: 2 BACHES STREET LONDON N1 6UB | View document |
| 21 Nov 1990 | ALTER MEM AND ARTS 13/11/90 | View document |
| 21 Nov 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 19 Sep 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |