CompaniesInTheUK

FIFIELDS LIMITED

Company number 04443109 ·

Active

103 filings

Date Filing
10 Dec 2025 Confirmation statement made on 2025-12-09 with no updates · 3 pages View document
5 Dec 2025 Termination of appointment of Michael Vanstone as a director on 2025-12-05 · 1 page View document
17 Oct 2025 Total exemption full accounts made up to 2025-03-31 · 9 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
16 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 9 pages View document
13 Dec 2024 Confirmation statement made on 2024-12-13 with no updates · 3 pages View document
10 Apr 2024 Appointment of Mr Shaun Parker as a director on 2024-04-10 · 2 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
13 Dec 2023 Confirmation statement made on 2023-12-13 with no updates · 3 pages View document
12 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 9 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
19 Dec 2022 Confirmation statement made on 2022-12-13 with no updates · 3 pages View document
5 Dec 2022 Unaudited abridged accounts made up to 2022-03-31 · 11 pages View document
14 Sep 2022 Appointment of Mr Geoffrey Alan Moxey as a director on 2022-09-14 · 2 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
18 Jan 2022 Registration of charge 044431090002, created on 2022-01-14 · 19 pages View document
21 Dec 2021 Confirmation statement made on 2021-12-13 with no updates · 3 pages View document
13 Dec 2021 Unaudited abridged accounts made up to 2021-03-31 · 8 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
13 Dec 2019 CONFIRMATION STATEMENT MADE ON 13/12/19, NO UPDATES View document
27 Nov 2019 31/03/19 UNAUDITED ABRIDGED View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
18 Dec 2018 CONFIRMATION STATEMENT MADE ON 08/12/18, NO UPDATES View document
18 Dec 2018 REGISTERED OFFICE CHANGED ON 18/12/2018 FROM UNIT 1 MARSH GREEN ROAD NORTH MARSH BARTON TRADING ESTATE EXETER EX2 8NY View document
13 Sep 2018 31/03/18 UNAUDITED ABRIDGED View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
14 Dec 2017 31/03/17 UNAUDITED ABRIDGED View document
11 Dec 2017 CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
31 Dec 2016 CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES View document
16 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
19 Jan 2016 Annual return made up to 8 December 2015 with full list of shareholders View document
10 Dec 2015 31/03/15 TOTAL EXEMPTION FULL View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
22 Jan 2015 APPOINTMENT TERMINATED, SECRETARY JULIE FIFIELD View document
22 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR STEPHEN RICE View document
22 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR DANIEL FIFIELD View document
15 Dec 2014 31/03/14 TOTAL EXEMPTION FULL View document
8 Dec 2014 REGISTERED OFFICE CHANGED ON 08/12/2014 FROM 19 RICHMOND ROAD EXETER DEVON EX4 4JA View document
8 Dec 2014 Annual return made up to 8 December 2014 with full list of shareholders View document
25 Nov 2014 DIRECTOR APPOINTED MR DAVID JOHN HITT View document
6 Nov 2014 Annual return made up to 6 November 2014 with full list of shareholders View document
10 Jun 2014 Annual return made up to 20 May 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
19 Dec 2013 31/03/13 TOTAL EXEMPTION FULL View document
21 Nov 2013 DIRECTOR APPOINTED MR MICHAEL VANSTONE View document
19 Sep 2013 REGISTRATION OF A CHARGE / CHARGE CODE 044431090001 View document
4 Jun 2013 Annual return made up to 20 May 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
13 Dec 2012 31/03/12 TOTAL EXEMPTION FULL View document
11 Jun 2012 Annual return made up to 20 May 2012 with full list of shareholders View document
31 Mar 2012 Annual accounts for the year ending 31 March 2012 View accounts
21 Dec 2011 31/03/11 TOTAL EXEMPTION FULL View document
1 Jun 2011 DIRECTOR APPOINTED MR STEPHEN RICE View document
1 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL GREGG FIFIELD / 01/06/2011 View document
1 Jun 2011 01/06/11 STATEMENT OF CAPITAL GBP 100 View document
1 Jun 2011 Annual return made up to 20 May 2011 with full list of shareholders View document
26 May 2011 APPOINTMENT TERMINATED, DIRECTOR ROBERT STACK View document
23 Mar 2011 REGISTERED OFFICE CHANGED ON 23/03/2011 FROM UNIT 1 6 MARSH GREEN ROAD MARSH BARTON TRADING EST EXETER DEVON EX2 8NY View document
24 Feb 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
24 Feb 2011 COMPANY NAME CHANGED FIFIELDS ELECTRICAL & PLUMBING LIMITED CERTIFICATE ISSUED ON 24/02/11 View document
18 Feb 2011 CHANGE OF NAME 11/02/2011 View document
12 Nov 2010 31/03/10 TOTAL EXEMPTION FULL View document
27 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL GREG FIFIELD / 24/06/2008 View document
27 Sep 2010 SECRETARY'S CHANGE OF PARTICULARS / JULIE ANN FIFIELD / 24/06/2008 · 1 page View document
10 Sep 2010 20/05/10 NO CHANGES View document
16 Jun 2010 31/03/09 TOTAL EXEMPTION FULL View document
4 Jun 2009 RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS View document
1 Jun 2009 DIRECTOR APPOINTED MR ROBERT PATRICK STACK View document
1 Jun 2009 APPOINTMENT TERMINATED DIRECTOR GRAHAM SOELLNER View document
25 Feb 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
11 Aug 2008 RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS View document
16 May 2008 APPOINTMENT TERMINATED DIRECTOR GRAHAM THEOBALD View document
29 Apr 2008 APPOINTMENT TERMINATED DIRECTOR JOHN FIFIELD View document
30 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
31 May 2007 RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS View document
26 Mar 2007 NEW DIRECTOR APPOINTED View document
23 Mar 2007 REGISTERED OFFICE CHANGED ON 23/03/07 FROM: HEATHER BRAE BARNFIELD CREDITON DEVON EX17 3JA View document
13 Mar 2007 NEW DIRECTOR APPOINTED View document
20 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
16 Nov 2006 NEW SECRETARY APPOINTED View document
16 Nov 2006 SECRETARY RESIGNED View document
13 Jun 2006 RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS View document
4 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
29 Jun 2005 RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS View document
4 Feb 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
1 Jul 2004 RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS View document
25 Mar 2004 ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04 View document
25 Mar 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 View document
21 Aug 2003 ACC. REF. DATE EXTENDED FROM 31/05/03 TO 30/06/03 View document
16 Jun 2003 RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS View document
29 May 2003 NEW SECRETARY APPOINTED View document
29 May 2003 NEW DIRECTOR APPOINTED View document
29 May 2003 SECRETARY RESIGNED View document
16 May 2003 COMPANY NAME CHANGED FIFIELDS FIRE PROTECTION LIMITED CERTIFICATE ISSUED ON 16/05/03 View document
8 Jul 2002 NEW SECRETARY APPOINTED View document
8 Jul 2002 NEW DIRECTOR APPOINTED View document
29 May 2002 SECRETARY RESIGNED View document
29 May 2002 REGISTERED OFFICE CHANGED ON 29/05/02 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN View document
29 May 2002 DIRECTOR RESIGNED View document
20 May 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document