FIFIELD GLYN LIMITED
Company number 02205316 · Monitor this company
131 filings
| Date | Filing | |
|---|---|---|
| 4 Sep 2026 | Withdrawal of a person with significant control statement on 2026-09-04 · 2 pages | View document |
| 4 Sep 2026 | Notification of Edward Grant Fifield as a person with significant control on 2026-08-21 · 2 pages | View document |
| 2 Sep 2026 | Confirmation statement made on 2026-09-02 with updates · 4 pages | View document |
| 31 Mar 2026 | Confirmation statement made on 2026-03-31 with no updates · 3 pages | View document |
| 17 Mar 2026 | Total exemption full accounts made up to 2025-12-31 · 12 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 8 May 2025 | Total exemption full accounts made up to 2024-12-31 · 11 pages | View document |
| 2 Apr 2025 | Confirmation statement made on 2025-03-31 with updates · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 1 May 2024 | Total exemption full accounts made up to 2023-12-31 · 12 pages | View document |
| 12 Apr 2024 | Confirmation statement made on 2024-03-31 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 1 Jun 2023 | Change of share class name or designation · 2 pages | View document |
| 11 Apr 2023 | Confirmation statement made on 2023-03-31 with no updates · 3 pages | View document |
| 3 Apr 2023 | Termination of appointment of John Grant Fifield as a director on 2023-04-01 · 1 page | View document |
| 3 Apr 2023 | Termination of appointment of Roderic Lewis Welfare as a director on 2023-04-01 · 1 page | View document |
| 29 Mar 2023 | Total exemption full accounts made up to 2022-12-31 · 12 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 1 Apr 2022 | Termination of appointment of Charles Grant Fifield as a director on 2022-04-01 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 6 Jul 2021 | Total exemption full accounts made up to 2020-12-31 · 11 pages | View document |
| 25 Jun 2021 | Director's details changed for Mr Charles Grant Fifield on 2021-06-25 · 2 pages | View document |
| 25 Jun 2021 | Director's details changed for Mr Charles Grant Fifield on 2021-06-25 · 2 pages | View document |
| 25 Jun 2021 | Registered office address changed from No.1 Royal Mews Gadbrook Park Cheshire CW9 7UD to No.1 Royal Mews Gadbrook Park Northwich Cheshire CW9 7UD on 2021-06-25 · 1 page | View document |
| 25 Jun 2021 | Director's details changed for Mr John Grant Fifield on 2021-06-25 · 2 pages | View document |
| 25 Jun 2021 | Secretary's details changed for Mr Charles Grant Fifield on 2021-06-25 · 1 page | View document |
| 25 Jun 2021 | Director's details changed for Mr John Grant Fifield on 2021-06-25 · 2 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 11 May 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 15 Aug 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 2 Apr 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES | View document |
| 12 Jun 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 3 Apr 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 14 Jul 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 4 Apr 2016 | Annual return made up to 31 March 2016 with full list of shareholders | View document |
| 10 Mar 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 1 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Mar 2015 | Annual return made up to 31 March 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 17 Dec 2014 | SECRETARY APPOINTED MR CHARLES GRANT FIFIELD | View document |
| 17 Dec 2014 | APPOINTMENT TERMINATED, SECRETARY RICHARD SMITH | View document |
| 17 Dec 2014 | APPOINTMENT TERMINATED, SECRETARY JOANNE PERRY | View document |
| 12 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Mar 2014 | Annual return made up to 31 March 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 27 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 9 Apr 2013 | Annual return made up to 31 March 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 3 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 24 Apr 2012 | Annual return made up to 31 March 2012 with full list of shareholders | View document |
| 4 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 5 Aug 2011 | SECRETARY APPOINTED MRS JOANNE PERRY | View document |
| 26 Apr 2011 | Annual return made up to 31 March 2011 with full list of shareholders | View document |
| 8 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 15 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD GRANT FIFIELD / 31/03/2010 | View document |
| 15 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD NEAL DAVID SMITH / 31/03/2010 | View document |
| 15 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GRANT FIFIELD / 31/03/2010 | View document |
| 15 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES GRANT FIFIELD / 31/03/2010 | View document |
| 15 Apr 2010 | Annual return made up to 31 March 2010 with full list of shareholders | View document |
| 29 Jul 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 29 Apr 2009 | RETURN MADE UP TO 31/03/09; NO CHANGE OF MEMBERS | View document |
| 10 Jul 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 17 Apr 2008 | RETURN MADE UP TO 31/03/08; NO CHANGE OF MEMBERS | View document |
| 21 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 18 Apr 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | View document |
| 23 Aug 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 7 Apr 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | View document |
| 29 Sep 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jun 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 6 Apr 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | View document |
| 14 Dec 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Jul 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 13 Apr 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS | View document |
| 3 May 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS | View document |
| 16 Apr 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 16 Apr 2003 | ARTICLES OF ASSOCIATION | View document |
| 10 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 27 Mar 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 16 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 2 Nov 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 29 Oct 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Apr 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS | View document |
| 1 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 9 Jan 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 9 Jan 2002 | NEW SECRETARY APPOINTED | View document |
| 3 Aug 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 11 Apr 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS | View document |
| 4 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 19 Apr 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS | View document |
| 5 Aug 1999 | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS | View document |
| 21 Jul 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 11 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 1 May 1998 | RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS | View document |
| 29 Sep 1997 | NEW DIRECTOR APPOINTED | View document |
| 15 Apr 1997 | RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS | View document |
| 20 Mar 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 29 May 1996 | RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS | View document |
| 19 Apr 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 9 Apr 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 9 Apr 1995 | RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 14 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 27 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 6 Apr 1994 | RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS | View document |
| 18 May 1993 | RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS | View document |
| 13 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 7 May 1992 | REGISTERED OFFICE CHANGED ON 07/05/92 FROM: NO 1 RALLI COURTS WEST RIVERSIDE MANCHESTER M3 5FT | View document |
| 15 Apr 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | View document |
| 3 Apr 1992 | RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS | View document |
| 3 Apr 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Apr 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 | View document |
| 12 Apr 1991 | RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS | View document |
| 9 Apr 1990 | RETURN MADE UP TO 04/04/90; FULL LIST OF MEMBERS | View document |
| 9 Apr 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 | View document |
| 26 Feb 1990 | DIRECTOR RESIGNED | View document |
| 19 Dec 1989 | RETURN MADE UP TO 03/11/89; FULL LIST OF MEMBERS | View document |
| 21 Mar 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 21 Mar 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 | View document |
| 7 Mar 1989 | NEW DIRECTOR APPOINTED | View document |
| 18 Feb 1988 | WD 19/01/88 AD 21/12/87--------- £ SI 98@1=98 £ IC 2/100 | View document |
| 18 Feb 1988 | WD 19/01/88 PD 21/12/87--------- £ SI 2@1 | View document |
| 24 Jan 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 22 Dec 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 22 Dec 1987 | REGISTERED OFFICE CHANGED ON 22/12/87 FROM: 84,TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON EC4Y 0HP | View document |
| 14 Dec 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |