J.J.FIELD AND COMPANY LIMITED

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Company Documents

DateDescription
13/11/2513 November 2025 NewMemorandum and Articles of Association

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13/11/2513 November 2025 NewStatement of company's objects

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13/11/2513 November 2025 NewResolutions

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27/10/2527 October 2025 NewConfirmation statement made on 2025-10-24 with no updates

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14/10/2514 October 2025 NewTotal exemption full accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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24/10/2424 October 2024 Confirmation statement made on 2024-10-24 with no updates

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24/10/2424 October 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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08/11/238 November 2023 Register inspection address has been changed from C/O Cotterell & Co the Curve 83 Tempest Street Wolverhampton West Midlands WV2 1AA to C/O Muras Baker Jones Regent House Bath Avenue Wolverhampton WV1 4EG

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07/11/237 November 2023 Confirmation statement made on 2023-10-24 with no updates

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13/10/2313 October 2023 Total exemption full accounts made up to 2023-03-31

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15/12/2215 December 2022 Total exemption full accounts made up to 2022-03-31

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27/10/2227 October 2022 Confirmation statement made on 2022-10-24 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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24/11/2124 November 2021 Total exemption full accounts made up to 2021-03-31

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01/11/211 November 2021 Confirmation statement made on 2021-10-24 with no updates

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28/10/1428 October 2014 Annual return made up to 24 October 2014 with full list of shareholders

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10/10/1410 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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25/10/1325 October 2013 Annual return made up to 24 October 2013 with full list of shareholders

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14/10/1314 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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30/10/1230 October 2012 Annual return made up to 24 October 2012 with full list of shareholders

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10/10/1210 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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13/12/1113 December 2011 Annual return made up to 24 October 2011 with full list of shareholders

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20/10/1120 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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04/11/104 November 2010 Annual return made up to 24 October 2010 with full list of shareholders

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18/10/1018 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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17/09/1017 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD JOSEPH FIELD / 17/09/2010

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17/09/1017 September 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS SHARON MARIE WALKER / 17/09/2010

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17/09/1017 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS BRIGID ANNE FIELD / 17/09/2010

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17/09/1017 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON MARIE WALKER / 17/09/2010

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04/11/094 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / SHARON MARIE WALKER / 24/10/2009

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04/11/094 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / BRIGID ANNE FIELD / 24/10/2009

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04/11/094 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / GERARD JOSEPH FIELD / 24/10/2009

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04/11/094 November 2009 Annual return made up to 24 October 2009 with full list of shareholders

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04/11/094 November 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB

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04/11/094 November 2009 SAIL ADDRESS CREATED

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19/08/0919 August 2009 Annual accounts small company total exemption made up to 31 March 2009

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29/10/0829 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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27/10/0827 October 2008 RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS

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08/05/088 May 2008 SECRETARY RESIGNED BRIGID FIELD

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08/05/088 May 2008 SECRETARY APPOINTED SHARON MARIE WALKER

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22/11/0722 November 2007 RETURN MADE UP TO 24/10/07; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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21/10/0721 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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14/03/0714 March 2007 RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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02/01/072 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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16/11/0516 November 2005 RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS

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28/09/0528 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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31/10/0431 October 2004 RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS

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27/10/0427 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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10/11/0310 November 2003 RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 10/11/03

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22/09/0322 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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16/01/0316 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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01/11/021 November 2002 RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS

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04/11/014 November 2001 DIRECTOR'S PARTICULARS CHANGED

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04/11/014 November 2001 RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 01/11/02

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21/08/0121 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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09/11/009 November 2000 RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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09/11/009 November 2000 DIRECTOR'S PARTICULARS CHANGED

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09/11/009 November 2000 DIRECTOR'S PARTICULARS CHANGED

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25/07/0025 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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03/11/993 November 1999 DIRECTOR'S PARTICULARS CHANGED

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25/10/9925 October 1999 RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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17/08/9917 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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04/11/984 November 1998 RETURN MADE UP TO 24/10/98; FULL LIST OF MEMBERS

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21/08/9821 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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07/08/987 August 1998 NEW DIRECTOR APPOINTED

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18/11/9718 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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21/10/9721 October 1997 RETURN MADE UP TO 24/10/97; FULL LIST OF MEMBERS

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12/11/9612 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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29/10/9629 October 1996 RETURN MADE UP TO 24/10/96; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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16/01/9616 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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30/10/9530 October 1995 RETURN MADE UP TO 24/10/95; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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20/01/9520 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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09/11/949 November 1994 RETURN MADE UP TO 24/10/94; NO CHANGE OF MEMBERS

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10/12/9310 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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12/11/9312 November 1993 RETURN MADE UP TO 24/10/93; FULL LIST OF MEMBERS

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18/11/9218 November 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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18/11/9218 November 1992 RETURN MADE UP TO 24/10/92; FULL LIST OF MEMBERS

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17/02/9217 February 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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05/11/915 November 1991 RETURN MADE UP TO 24/10/91; FULL LIST OF MEMBERS

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18/03/9118 March 1991 NEW DIRECTOR APPOINTED

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03/03/913 March 1991 DIRECTOR RESIGNED

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02/11/902 November 1990 RETURN MADE UP TO 24/10/90; FULL LIST OF MEMBERS

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29/10/9029 October 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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05/03/905 March 1990 RETURN MADE UP TO 21/02/90; FULL LIST OF MEMBERS

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05/03/905 March 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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02/12/882 December 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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02/12/882 December 1988 RETURN MADE UP TO 16/11/88; NO CHANGE OF MEMBERS

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09/11/889 November 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/12/877 December 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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07/12/877 December 1987 RETURN MADE UP TO 25/11/87; FULL LIST OF MEMBERS

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14/01/8714 January 1987 RETURN MADE UP TO 12/01/87; FULL LIST OF MEMBERS

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14/01/8714 January 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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