LONDON FIELD SOLUTIONS (1999) LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/01/2512 January 2025 | Confirmation statement made on 2024-11-15 with no updates |
| 15/07/2415 July 2024 | Total exemption full accounts made up to 2024-03-31 |
| 11/01/2411 January 2024 | Total exemption full accounts made up to 2023-03-31 |
| 29/12/2329 December 2023 | Confirmation statement made on 2023-11-15 with no updates |
| 10/01/2310 January 2023 | Confirmation statement made on 2022-11-15 with no updates |
| 04/10/224 October 2022 | Total exemption full accounts made up to 2022-03-31 |
| 20/01/2220 January 2022 | Confirmation statement made on 2021-11-15 with no updates |
| 21/01/1521 January 2015 | DIRECTOR APPOINTED DR JOANNA MARY SEIFFERT |
| 04/12/144 December 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 04/12/144 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN BREZA / 04/12/2014 |
| 04/12/144 December 2014 | 15/11/14 NO MEMBER LIST |
| 22/05/1422 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ADAM CRAWFORD |
| 06/02/146 February 2014 | 31/03/13 TOTAL EXEMPTION FULL |
| 29/11/1329 November 2013 | 15/11/13 NO MEMBER LIST |
| 25/01/1325 January 2013 | 15/11/12 NO MEMBER LIST |
| 03/01/133 January 2013 | 31/03/12 TOTAL EXEMPTION FULL |
| 27/01/1227 January 2012 | 15/11/11 NO MEMBER LIST |
| 02/01/122 January 2012 | 31/03/11 TOTAL EXEMPTION FULL |
| 17/03/1117 March 2011 | 15/11/10 NO MEMBER LIST |
| 16/03/1116 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CAMILLE RACHEL BENSOUSSAN / 21/06/2010 |
| 16/03/1116 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / CAMILLE RACHEL BENSOUSSAN / 21/06/2010 |
| 31/12/1031 December 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 23/02/1023 February 2010 | DIRECTOR APPOINTED MR ADAM CRAWFORD |
| 23/02/1023 February 2010 | 15/11/09 NO MEMBER LIST |
| 23/02/1023 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / CAMILLE BENSOUSSAN / 15/11/2009 |
| 22/02/1022 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANE CRANSTONE / 15/11/2009 |
| 22/02/1022 February 2010 | APPOINTMENT TERMINATED, DIRECTOR JANE CRANSTONE |
| 22/02/1022 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAMILLE BENSOUSSAN / 15/11/2009 |
| 22/02/1022 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN BREZA / 15/11/2009 |
| 04/02/104 February 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 22/07/0922 July 2009 | ANNUAL RETURN MADE UP TO 15/11/08 |
| 01/02/091 February 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 15/02/0815 February 2008 | DIRECTOR RESIGNED |
| 15/02/0815 February 2008 | SECRETARY RESIGNED |
| 15/02/0815 February 2008 | ANNUAL RETURN MADE UP TO 15/11/07 |
| 01/02/081 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 07/02/077 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 13/12/0613 December 2006 | ANNUAL RETURN MADE UP TO 15/11/06 |
| 17/03/0617 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 29/11/0529 November 2005 | DIRECTOR RESIGNED |
| 29/11/0529 November 2005 | ANNUAL RETURN MADE UP TO 15/11/05 |
| 29/11/0529 November 2005 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 24/06/0524 June 2005 | DIRECTOR RESIGNED |
| 21/03/0521 March 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 09/02/059 February 2005 | ANNUAL RETURN MADE UP TO 18/11/04 |
| 27/01/0527 January 2005 | NEW SECRETARY APPOINTED |
| 23/06/0423 June 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 24/05/0424 May 2004 | NEW SECRETARY APPOINTED |
| 24/05/0424 May 2004 | NEW DIRECTOR APPOINTED |
| 21/05/0421 May 2004 | DIRECTOR RESIGNED |
| 21/05/0421 May 2004 | NEW DIRECTOR APPOINTED |
| 21/05/0421 May 2004 | NEW DIRECTOR APPOINTED |
| 21/05/0421 May 2004 | DIRECTOR RESIGNED |
| 05/05/045 May 2004 | NEW DIRECTOR APPOINTED |
| 05/05/045 May 2004 | SECRETARY RESIGNED |
| 05/05/045 May 2004 | DIRECTOR RESIGNED |
| 05/05/045 May 2004 | DIRECTOR RESIGNED |
| 05/05/045 May 2004 | DIRECTOR RESIGNED |
| 22/12/0322 December 2003 | ANNUAL RETURN MADE UP TO 18/11/03 |
| 10/09/0310 September 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 20/06/0320 June 2003 | NEW SECRETARY APPOINTED |
| 20/06/0320 June 2003 | ANNUAL RETURN MADE UP TO 18/11/02 |
| 06/09/026 September 2002 | REGISTERED OFFICE CHANGED ON 06/09/02 FROM: G OFFICE CHANGED 06/09/02 77/79 RUSHEY GREEN LONDON SE6 4AF |
| 05/03/025 March 2002 | NEW DIRECTOR APPOINTED |
| 05/03/025 March 2002 | NEW DIRECTOR APPOINTED |
| 05/03/025 March 2002 | NEW DIRECTOR APPOINTED |
| 05/03/025 March 2002 | NEW DIRECTOR APPOINTED |
| 05/03/025 March 2002 | NEW DIRECTOR APPOINTED |
| 05/03/025 March 2002 | NEW DIRECTOR APPOINTED |
| 05/12/015 December 2001 | ANNUAL RETURN MADE UP TO 18/11/01 |
| 14/11/0114 November 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 02/01/012 January 2001 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/03/01 |
| 28/11/0028 November 2000 | ANNUAL RETURN MADE UP TO 18/11/00 |
| 18/11/9918 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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