GUNTHORPE FIELDS LIMITED
Company Documents
Date | Description |
---|---|
30/07/1930 July 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
17/07/1917 July 2019 | APPLICATION FOR STRIKING-OFF |
16/04/1916 April 2019 | DIRECTORS OF THE COMPANY BE AUTHORISED TO REQUEST 11/03/2019 |
04/04/194 April 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES |
01/04/191 April 2019 | REDUCE ISSUED CAPITAL 11/03/2019 |
01/04/191 April 2019 | SOLVENCY STATEMENT DATED 11/03/19 |
01/04/191 April 2019 | STATEMENT BY DIRECTORS |
01/04/191 April 2019 | 01/04/19 STATEMENT OF CAPITAL GBP 1 |
08/03/198 March 2019 | 22/02/19 STATEMENT OF CAPITAL GBP 76087 |
01/11/181 November 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/18 |
01/11/181 November 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18 |
01/11/181 November 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/18 |
01/11/181 November 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/18 |
19/04/1819 April 2018 | CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES |
14/02/1814 February 2018 | STATEMENT OF COMPANY'S OBJECTS |
12/01/1812 January 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/17 |
21/12/1721 December 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/17 |
21/12/1721 December 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/17 |
21/12/1721 December 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/17 |
15/12/1715 December 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK DOVEY |
18/04/1718 April 2017 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES |
09/01/179 January 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/16 |
09/01/179 January 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/16 |
09/01/179 January 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/16 |
09/01/179 January 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/16 |
11/05/1611 May 2016 | APPOINTMENT TERMINATED, DIRECTOR EDWARD PEARCE |
03/05/163 May 2016 | Annual return made up to 11 April 2016 with full list of shareholders |
03/12/153 December 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/15 |
03/12/153 December 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/15 |
03/12/153 December 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/15 |
03/12/153 December 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/15 |
13/05/1513 May 2015 | Annual return made up to 11 April 2015 with full list of shareholders |
09/10/149 October 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/14 |
09/10/149 October 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/14 |
09/10/149 October 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/14 |
09/10/149 October 2014 | DIRECTOR APPOINTED MR JOHN ANTHONY JACKSON |
09/10/149 October 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/14 |
08/10/148 October 2014 | SECRETARY APPOINTED ALINE ANNE CAMPBELL |
19/09/1419 September 2014 | APPOINTMENT TERMINATED, SECRETARY MATTHEW ARMITAGE |
27/05/1427 May 2014 | Annual return made up to 11 April 2014 with full list of shareholders |
28/03/1428 March 2014 | APPOINTMENT TERMINATED, DIRECTOR GERARD TYLER |
28/03/1428 March 2014 | DIRECTOR APPOINTED MR MARK JAMES DOVEY |
09/09/139 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WALLACE PEARCE / 28/08/2013 |
13/08/1313 August 2013 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/13 |
13/08/1313 August 2013 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/13 |
13/08/1313 August 2013 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/13 |
13/08/1313 August 2013 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/13 |
01/05/131 May 2013 | Annual return made up to 11 April 2013 with full list of shareholders |
26/09/1226 September 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
13/04/1213 April 2012 | Annual return made up to 11 April 2012 with full list of shareholders |
09/01/129 January 2012 | DIRECTOR APPOINTED MS BRONAGH KENNEDY |
06/01/126 January 2012 | APPOINTMENT TERMINATED, DIRECTOR KERRY PORRITT |
04/01/124 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
02/11/112 November 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL SENIOR |
01/11/111 November 2011 | DIRECTOR APPOINTED MR GERARD PETER TYLER |
11/04/1111 April 2011 | Annual return made up to 11 April 2011 with full list of shareholders |
21/02/1121 February 2011 | APPOINTMENT TERMINATED, SECRETARY RICHARD BRIERLEY |
21/02/1121 February 2011 | SECRETARY APPOINTED MR MATTHEW ARMITAGE |
21/09/1021 September 2010 | REGISTERED OFFICE CHANGED ON 21/09/2010 FROM 2297 COVENTRY ROAD BIRMINGHAM B26 3PU |
01/09/101 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
20/05/1020 May 2010 | ADOPT ARTICLES 29/04/2010 |
07/05/107 May 2010 | Annual return made up to 11 April 2010 with full list of shareholders |
02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL SENIOR / 01/02/2010 |
02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS KERRY ANNE ABIGAIL PORRITT / 01/02/2010 |
02/02/102 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD PAUL BRIERLEY / 01/02/2010 |
02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CRAIG MCPHEELY / 01/02/2010 |
02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD WALLACE PEARCE / 01/02/2010 |
19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS KERRY ANNE ABIGAIL PORRITT / 01/04/2007 |
06/10/096 October 2009 | APPOINTMENT TERMINATED, SECRETARY KERRY PORRITT |
06/10/096 October 2009 | SECRETARY APPOINTED MR RICHARD PAUL BRIERLEY |
25/07/0925 July 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
01/05/091 May 2009 | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS |
10/11/0810 November 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
14/10/0814 October 2008 | SECTION 175(5) QUOTED' 25/09/2008 |
23/04/0823 April 2008 | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS |
28/09/0728 September 2007 | DIRECTOR RESIGNED |
21/09/0721 September 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
01/06/071 June 2007 | RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS |
01/06/071 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
01/05/071 May 2007 | NEW DIRECTOR APPOINTED |
01/05/071 May 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
01/05/071 May 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
01/05/071 May 2007 | NEW DIRECTOR APPOINTED |
01/05/071 May 2007 | NEW DIRECTOR APPOINTED |
06/02/076 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
07/11/067 November 2006 | DIRECTOR RESIGNED |
05/09/065 September 2006 | NEW DIRECTOR APPOINTED |
21/04/0621 April 2006 | RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS |
24/02/0624 February 2006 | AUDITOR'S RESIGNATION |
04/02/064 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
03/10/053 October 2005 | SECRETARY'S PARTICULARS CHANGED |
08/08/058 August 2005 | DIRECTOR RESIGNED |
04/07/054 July 2005 | DIRECTOR RESIGNED |
16/06/0516 June 2005 | DIRECTOR RESIGNED |
14/06/0514 June 2005 | NEW DIRECTOR APPOINTED |
12/04/0512 April 2005 | RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS |
28/02/0528 February 2005 | NEW SECRETARY APPOINTED |
28/02/0528 February 2005 | SECRETARY RESIGNED |
24/01/0524 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
21/01/0521 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
12/10/0412 October 2004 | SECRETARY'S PARTICULARS CHANGED |
06/05/046 May 2004 | RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS |
29/03/0429 March 2004 | SECRETARY'S PARTICULARS CHANGED |
13/01/0413 January 2004 | NEW DIRECTOR APPOINTED |
13/01/0413 January 2004 | NEW DIRECTOR APPOINTED |
13/01/0413 January 2004 | NEW DIRECTOR APPOINTED |
01/10/031 October 2003 | SECRETARY'S PARTICULARS CHANGED |
11/09/0311 September 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
20/05/0320 May 2003 | AUDITOR'S RESIGNATION |
13/05/0313 May 2003 | RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS |
16/01/0316 January 2003 | DIRECTOR RESIGNED |
10/10/0210 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
24/07/0224 July 2002 | RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS |
09/10/019 October 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
28/09/0128 September 2001 | ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/03/02 |
29/06/0129 June 2001 | NEW SECRETARY APPOINTED |
29/06/0129 June 2001 | NEW DIRECTOR APPOINTED |
29/06/0129 June 2001 | NEW DIRECTOR APPOINTED |
29/06/0129 June 2001 | REGISTERED OFFICE CHANGED ON 29/06/01 FROM: 12 YORK PLACE, LEEDS, WEST YORKSHIRE LS1 2DS |
28/06/0128 June 2001 | SECRETARY RESIGNED |
28/06/0128 June 2001 | DIRECTOR RESIGNED |
25/06/0125 June 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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