FULLFIELD LIMITED
Company number 06740825 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 29 Dec 2025 | Group of companies' accounts made up to 2025-03-31 · 34 pages | View document |
| 17 Nov 2025 | Confirmation statement made on 2025-11-17 with no updates · 3 pages | View document |
| 10 Oct 2025 | Appointment of Joshua James Cranwell as a director on 2025-10-01 · 2 pages | View document |
| 10 Oct 2025 | Appointment of Mr Bret David Hawkins as a director on 2025-10-01 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 2 Dec 2024 | Confirmation statement made on 2024-11-17 with no updates · 3 pages | View document |
| 1 Dec 2024 | Group of companies' accounts made up to 2024-03-31 · 33 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 29 Dec 2023 | Group of companies' accounts made up to 2023-03-31 · 32 pages | View document |
| 21 Nov 2023 | Confirmation statement made on 2023-11-17 with no updates · 3 pages | View document |
| 6 Oct 2023 | Director's details changed for Mr Paul Anthony Cranwell on 2023-10-06 · 2 pages | View document |
| 6 Oct 2023 | Director's details changed for Mr David Terance Warren on 2023-10-06 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 22 Dec 2022 | Group of companies' accounts made up to 2022-03-31 · 33 pages | View document |
| 5 Dec 2022 | Confirmation statement made on 2022-11-17 with updates · 5 pages | View document |
| 1 Apr 2022 | Group of companies' accounts made up to 2021-03-31 · 30 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 23 Dec 2021 | Confirmation statement made on 2021-11-17 with updates · 7 pages | View document |
| 26 Nov 2021 | Resolutions · 1 page | View document |
| 26 Nov 2021 | Statement of capital on 2021-11-26 · 3 pages | View document |
| 26 Nov 2021 | CAP-SS · 1 page | View document |
| 26 Nov 2021 | Resolutions | View document |
| 26 Nov 2021 | SH20 · 1 page | View document |
| 26 Jul 2021 | Statement of capital following an allotment of shares on 2020-12-22 · 8 pages | View document |
| 24 Feb 2015 | DIRECTOR APPOINTED ARUN GEORGE STOBBART | View document |
| 18 Nov 2014 | Annual return made up to 4 November 2014 with full list of shareholders | View document |
| 21 Oct 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | View document |
| 10 Oct 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/14 | View document |
| 10 Oct 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/14 | View document |
| 10 Oct 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/14 | View document |
| 13 Dec 2013 | Annual return made up to 4 November 2013 with full list of shareholders | View document |
| 14 Nov 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | View document |
| 23 Feb 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 22 Feb 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 20 Feb 2013 | ADOPT ARTICLES 08/02/2013 | View document |
| 21 Dec 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | View document |
| 20 Nov 2012 | Annual return made up to 4 November 2012 with full list of shareholders | View document |
| 5 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN BRANDON | View document |
| 3 Jul 2012 | ARTICLES OF ASSOCIATION | View document |
| 3 Jul 2012 | ALTER ARTICLES 25/06/2012 | View document |
| 29 Nov 2011 | Annual return made up to 4 November 2011 with full list of shareholders | View document |
| 10 Oct 2011 | CURREXT FROM 08/07/2011 TO 31/03/2012 | View document |
| 21 Sep 2011 | 30/11/10 TOTAL EXEMPTION FULL | View document |
| 17 Aug 2011 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/09 | View document |
| 9 Aug 2011 | DIRECTOR APPOINTED JOHN BRANDON | View document |
| 2 Aug 2011 | DIRECTOR APPOINTED KEVIN JOSEPH FINN | View document |
| 21 Jul 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 20 Jul 2011 | DIRECTOR APPOINTED MR PAUL ANTHONY CRANWELL | View document |
| 20 Jul 2011 | DIRECTOR APPOINTED MR CHRISTOPHER CHARLES PRICE | View document |
| 19 Jul 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 19 Jul 2011 | APPOINTMENT TERMINATED, SECRETARY MATRIX-SECURITIES LIMITED | View document |
| 19 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HENRY | View document |
| 19 Jul 2011 | PREVSHO FROM 30/11/2011 TO 08/07/2011 | View document |
| 19 Jul 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 19 Jul 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 18 Jul 2011 | DIRECTOR APPOINTED MR STEPHEN JOHN MCBRIERTY | View document |
| 18 Jul 2011 | DIRECTOR APPOINTED MR JOHN NICHOLAS HAMMOND | View document |
| 18 Jul 2011 | REGISTERED OFFICE CHANGED ON 18/07/2011 FROM · ONE VINE STREET · LONDON · W1J 0AH | View document |
| 18 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY LEVINSON | View document |
| 18 Jul 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 18 Jul 2011 | DIRECTOR APPOINTED MR DAVID TERANCE WARREN | View document |
| 13 Jul 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 16 Nov 2010 | Annual return made up to 4 November 2010 with full list of shareholders | View document |
| 5 Oct 2010 | SEC 551, 560 & 570 CA 2006 26/09/2010 | View document |
| 29 Sep 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 1 Sep 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 9 Feb 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 1 Feb 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 | View document |
| 28 Jan 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 5 Nov 2009 | Annual return made up to 4 November 2009 with full list of shareholders | View document |
| 5 Nov 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MATRIX SECURITIES LIMITED / 05/11/2009 | View document |
| 5 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY PHILIP LEVINSON / 05/11/2009 | View document |
| 5 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MICHAEL HENRY / 05/11/2009 | View document |
| 15 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MICHAEL HENRY / 01/10/2009 | View document |
| 21 Jan 2009 | SECRETARY APPOINTED MATRIX SECURITIES LIMITED | View document |
| 19 Dec 2008 | SUB DIV 16/12/2008 | View document |
| 19 Dec 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 19 Dec 2008 | APPOINTMENT TERMINATED SECRETARY MH SECRETARIES LIMITED | View document |
| 19 Dec 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 19 Dec 2008 | GBP NC 1000/2000 · 16/12/2008 | View document |
| 19 Dec 2008 | ADOPT ARTICLES 16/12/2008 | View document |
| 19 Dec 2008 | DIRECTOR APPOINTED ASHLEY PHILIP LEVINSON | View document |
| 19 Dec 2008 | NC INC ALREADY ADJUSTED 16/12/08 | View document |
| 18 Dec 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 4 Nov 2008 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |