GUNTHORPE FIELDS LIMITED
Company number 04240764 · Monitor this company
122 filings
| Date | Filing | |
|---|---|---|
| 30 Jul 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 17 Jul 2019 | APPLICATION FOR STRIKING-OFF | View document |
| 16 Apr 2019 | DIRECTORS OF THE COMPANY BE AUTHORISED TO REQUEST 11/03/2019 | View document |
| 4 Apr 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES | View document |
| 1 Apr 2019 | REDUCE ISSUED CAPITAL 11/03/2019 | View document |
| 1 Apr 2019 | SOLVENCY STATEMENT DATED 11/03/19 | View document |
| 1 Apr 2019 | STATEMENT BY DIRECTORS | View document |
| 1 Apr 2019 | 01/04/19 STATEMENT OF CAPITAL GBP 1 | View document |
| 8 Mar 2019 | 22/02/19 STATEMENT OF CAPITAL GBP 76087 | View document |
| 1 Nov 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/18 | View document |
| 1 Nov 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18 | View document |
| 1 Nov 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 1 Nov 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/18 | View document |
| 19 Apr 2018 | CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES | View document |
| 14 Feb 2018 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 12 Jan 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 21 Dec 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/17 | View document |
| 21 Dec 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/17 | View document |
| 21 Dec 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/17 | View document |
| 15 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK DOVEY | View document |
| 18 Apr 2017 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES | View document |
| 9 Jan 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/16 | View document |
| 9 Jan 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/16 | View document |
| 9 Jan 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/16 | View document |
| 9 Jan 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/16 | View document |
| 11 May 2016 | APPOINTMENT TERMINATED, DIRECTOR EDWARD PEARCE | View document |
| 3 May 2016 | Annual return made up to 11 April 2016 with full list of shareholders | View document |
| 3 Dec 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/15 | View document |
| 3 Dec 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/15 | View document |
| 3 Dec 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/15 | View document |
| 3 Dec 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/15 | View document |
| 13 May 2015 | Annual return made up to 11 April 2015 with full list of shareholders | View document |
| 9 Oct 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/14 | View document |
| 9 Oct 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/14 | View document |
| 9 Oct 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/14 | View document |
| 9 Oct 2014 | DIRECTOR APPOINTED MR JOHN ANTHONY JACKSON | View document |
| 9 Oct 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/14 | View document |
| 8 Oct 2014 | SECRETARY APPOINTED ALINE ANNE CAMPBELL | View document |
| 19 Sep 2014 | APPOINTMENT TERMINATED, SECRETARY MATTHEW ARMITAGE | View document |
| 27 May 2014 | Annual return made up to 11 April 2014 with full list of shareholders | View document |
| 28 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR GERARD TYLER | View document |
| 28 Mar 2014 | DIRECTOR APPOINTED MR MARK JAMES DOVEY | View document |
| 9 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WALLACE PEARCE / 28/08/2013 | View document |
| 13 Aug 2013 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/13 | View document |
| 13 Aug 2013 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/13 | View document |
| 13 Aug 2013 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/13 | View document |
| 13 Aug 2013 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/13 | View document |
| 1 May 2013 | Annual return made up to 11 April 2013 with full list of shareholders | View document |
| 26 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 13 Apr 2012 | Annual return made up to 11 April 2012 with full list of shareholders | View document |
| 9 Jan 2012 | DIRECTOR APPOINTED MS BRONAGH KENNEDY | View document |
| 6 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR KERRY PORRITT | View document |
| 4 Jan 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 2 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL SENIOR | View document |
| 1 Nov 2011 | DIRECTOR APPOINTED MR GERARD PETER TYLER | View document |
| 11 Apr 2011 | Annual return made up to 11 April 2011 with full list of shareholders | View document |
| 21 Feb 2011 | APPOINTMENT TERMINATED, SECRETARY RICHARD BRIERLEY | View document |
| 21 Feb 2011 | SECRETARY APPOINTED MR MATTHEW ARMITAGE | View document |
| 21 Sep 2010 | REGISTERED OFFICE CHANGED ON 21/09/2010 FROM 2297 COVENTRY ROAD BIRMINGHAM B26 3PU | View document |
| 1 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 20 May 2010 | ADOPT ARTICLES 29/04/2010 | View document |
| 7 May 2010 | Annual return made up to 11 April 2010 with full list of shareholders | View document |
| 2 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL SENIOR / 01/02/2010 | View document |
| 2 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS KERRY ANNE ABIGAIL PORRITT / 01/02/2010 | View document |
| 2 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD PAUL BRIERLEY / 01/02/2010 | View document |
| 2 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CRAIG MCPHEELY / 01/02/2010 | View document |
| 2 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD WALLACE PEARCE / 01/02/2010 · 2 pages | View document |
| 19 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS KERRY ANNE ABIGAIL PORRITT / 01/04/2007 | View document |
| 6 Oct 2009 | APPOINTMENT TERMINATED, SECRETARY KERRY PORRITT | View document |
| 6 Oct 2009 | SECRETARY APPOINTED MR RICHARD PAUL BRIERLEY | View document |
| 25 Jul 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 1 May 2009 | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS | View document |
| 10 Nov 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 14 Oct 2008 | SECTION 175(5) QUOTED' 25/09/2008 | View document |
| 23 Apr 2008 | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS | View document |
| 28 Sep 2007 | DIRECTOR RESIGNED | View document |
| 21 Sep 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 1 Jun 2007 | RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS | View document |
| 1 Jun 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 1 May 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 1 May 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 1 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 1 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 6 Feb 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 7 Nov 2006 | DIRECTOR RESIGNED | View document |
| 5 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 21 Apr 2006 | RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS | View document |
| 24 Feb 2006 | AUDITOR'S RESIGNATION | View document |
| 4 Feb 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 3 Oct 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 8 Aug 2005 | DIRECTOR RESIGNED | View document |
| 4 Jul 2005 | DIRECTOR RESIGNED | View document |
| 16 Jun 2005 | DIRECTOR RESIGNED | View document |
| 14 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 12 Apr 2005 | RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS | View document |
| 28 Feb 2005 | NEW SECRETARY APPOINTED | View document |
| 28 Feb 2005 | SECRETARY RESIGNED | View document |
| 24 Jan 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 21 Jan 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Oct 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 6 May 2004 | RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS | View document |
| 29 Mar 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 13 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 13 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 13 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 1 Oct 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 11 Sep 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 20 May 2003 | AUDITOR'S RESIGNATION | View document |
| 13 May 2003 | RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS | View document |
| 16 Jan 2003 | DIRECTOR RESIGNED | View document |
| 10 Oct 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 24 Jul 2002 | RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS | View document |
| 9 Oct 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 28 Sep 2001 | ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/03/02 | View document |
| 29 Jun 2001 | NEW SECRETARY APPOINTED | View document |
| 29 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 29 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 29 Jun 2001 | REGISTERED OFFICE CHANGED ON 29/06/01 FROM: 12 YORK PLACE, LEEDS, WEST YORKSHIRE LS1 2DS | View document |
| 28 Jun 2001 | SECRETARY RESIGNED | View document |
| 28 Jun 2001 | DIRECTOR RESIGNED | View document |
| 25 Jun 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |