KEMSLEY FIELDS LIMITED

Company number 03650611 · Monitor this company

Dissolved

83 filings

Date	Filing
2 Apr 2025	Bona Vacantia disclaimer · 1 page	View document
28 Jan 2025	Bona Vacantia disclaimer · 1 page	View document
18 Jun 2019	APPOINTMENT TERMINATED, DIRECTOR NEIL MASON	View document
18 Jun 2019	DIRECTOR APPOINTED MR STEVEN TREVOR EVANS	View document
23 Nov 2018	CONFIRMATION STATEMENT MADE ON 23/11/18, WITH UPDATES	View document
6 Oct 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
24 Nov 2017	CONFIRMATION STATEMENT MADE ON 23/11/17, WITH UPDATES	View document
3 Oct 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
1 Jun 2017	DIRECTOR APPOINTED NEIL LAURENCE MASON	View document
31 May 2017	APPOINTMENT TERMINATED, DIRECTOR JOHN OLLARD	View document
17 Jan 2017	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / B-R SECRETARIAT LIMITED / 13/12/2016	View document
13 Dec 2016	REGISTERED OFFICE CHANGED ON 13/12/2016 FROM THIRD FLOOR 4 MILLBANK LONDON SW1P 3XR	View document
21 Nov 2016	CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES	View document
1 Nov 2016	DIRECTOR APPOINTED MR RICHARD JOHN PEACHEY	View document
31 Oct 2016	APPOINTMENT TERMINATED, DIRECTOR DAVID GIBSON	View document
31 Oct 2016	CORPORATE SECRETARY APPOINTED B-R SECRETARIAT LIMITED	View document
31 Oct 2016	APPOINTMENT TERMINATED, SECRETARY DAVID GIBSON	View document
5 Jul 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
30 Jun 2016	APPOINTMENT TERMINATED, DIRECTOR KIA DUNCAN	View document
27 Jun 2016	DIRECTOR'S CHANGE OF PARTICULARS / MRS KIA DUNCAN / 12/09/2015	View document
29 Oct 2015	Annual return made up to 15 October 2015 with full list of shareholders	View document
6 Aug 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
26 Mar 2015	DIRECTOR APPOINTED MRS KIA DUNCAN	View document
26 Mar 2015	APPOINTMENT TERMINATED, DIRECTOR RICHARD SMOTHERS	View document
20 Oct 2014	Annual return made up to 15 October 2014 with full list of shareholders	View document
16 Sep 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM GIBSON / 01/09/2014	View document
16 Sep 2014	SECRETARY'S CHANGE OF PARTICULARS / MR DAVID WILLIAM GIBSON / 01/09/2014	View document
7 Aug 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
6 Aug 2014	APPOINTMENT TERMINATED, DIRECTOR DAVID WOOD	View document
17 Oct 2013	Annual return made up to 15 October 2013 with full list of shareholders	View document
8 Oct 2013	APPOINTMENT TERMINATED, DIRECTOR STUART BULL	View document
8 Oct 2013	DIRECTOR APPOINTED MR RICHARD SMOTHERS	View document
10 Jul 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
13 Nov 2012	Annual return made up to 15 October 2012 with full list of shareholders	View document
17 Jul 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
11 Nov 2011	Annual return made up to 15 October 2011 with full list of shareholders	View document
21 Sep 2011	ADOPT ARTICLES 08/09/2011	View document
21 Sep 2011	STATEMENT OF COMPANY'S OBJECTS	View document
12 Jul 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
29 Oct 2010	Annual return made up to 15 October 2010 with full list of shareholders	View document
28 Jun 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
10 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / DAVID PAUL WOOD / 10/11/2009	View document
10 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / JOHN DEACON OLLARD / 10/11/2009	View document
10 Nov 2009	Annual return made up to 15 October 2009 with full list of shareholders	View document
25 Jun 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
20 Oct 2008	RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS	View document
4 Jul 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
16 Oct 2007	RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS	View document
10 Aug 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
18 Oct 2006	RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS	View document
17 Oct 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
17 Oct 2005	RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS	View document
30 Aug 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
30 Nov 2004	RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS	View document
31 Oct 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
29 Sep 2004	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
23 Oct 2003	RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS	View document
21 Oct 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
19 Nov 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
12 Nov 2002	RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS	View document
23 Oct 2002	NEW SECRETARY APPOINTED	View document
23 Oct 2002	SECRETARY RESIGNED	View document
18 Dec 2001	DIRECTOR RESIGNED	View document
18 Dec 2001	NEW DIRECTOR APPOINTED	View document
8 Nov 2001	DIRECTOR RESIGNED	View document
2 Nov 2001	£ NC 1000/100000 30/10/01	View document
2 Nov 2001	ALTERATION TO MEMORANDUM AND ARTICLES	View document
1 Nov 2001	ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01	View document
1 Nov 2001	SECRETARY RESIGNED	View document
1 Nov 2001	NEW DIRECTOR APPOINTED	View document
1 Nov 2001	NEW DIRECTOR APPOINTED	View document
1 Nov 2001	NEW DIRECTOR APPOINTED	View document
1 Nov 2001	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
1 Nov 2001	NEW DIRECTOR APPOINTED	View document
1 Nov 2001	NEW SECRETARY APPOINTED	View document
1 Nov 2001	REGISTERED OFFICE CHANGED ON 01/11/01 FROM: SUN ALLIANCE HOUSE 35 MOSLEY STREET, NEWCASTLE UPON TYNE NE1 1XX	View document
30 Oct 2001	COMPANY NAME CHANGED EVER 1053 LIMITED CERTIFICATE ISSUED ON 30/10/01	View document
19 Oct 2001	RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS	View document
25 Sep 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00	View document
23 Oct 2000	RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS	View document
11 Jan 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99	View document
19 Oct 1999	RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS	View document
15 Oct 1998	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document