MYFIELD LIMITED
Company number 02863014 · Monitor this company
107 filings
| Date | Filing | |
|---|---|---|
| 7 Aug 2026 | Total exemption full accounts made up to 2025-11-30 · 10 pages | View document |
| 14 May 2026 | Appointment of Miss Anjal Niranjan Kariya as a director on 2026-04-30 · 2 pages | View document |
| 14 May 2026 | Termination of appointment of Hugh Simon Anthony Raperport as a director on 2026-04-30 · 1 page | View document |
| 30 Nov 2025 | Annual accounts for the year ending 30 November 2025 | View accounts |
| 21 Oct 2025 | Director's details changed for Michael Vivian Sternberg on 2025-10-15 · 2 pages | View document |
| 21 Oct 2025 | Director's details changed for Mr Richard Malcolm Slowe on 2025-10-21 · 2 pages | View document |
| 21 Oct 2025 | Director's details changed for Mr Noam Tamir on 2025-10-15 · 2 pages | View document |
| 21 Oct 2025 | Confirmation statement made on 2025-10-15 with updates · 4 pages | View document |
| 12 Aug 2025 | Total exemption full accounts made up to 2024-11-30 · 10 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 23 Oct 2024 | Confirmation statement made on 2024-10-15 with updates · 4 pages | View document |
| 30 Jul 2024 | Total exemption full accounts made up to 2023-11-30 · 9 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 20 Oct 2023 | Confirmation statement made on 2023-10-15 with updates · 4 pages | View document |
| 7 Sep 2023 | Appointment of Mr Hugh Simon Anthony Raperport as a director on 2023-08-18 · 2 pages | View document |
| 29 Aug 2023 | Accounts for a small company made up to 2022-11-30 · 14 pages | View document |
| 5 Jun 2023 | Appointment of Mr Martin Leigh Wyman as a secretary on 2023-04-17 · 2 pages | View document |
| 5 Jun 2023 | Termination of appointment of Martin Arthur Malcolm Slowe as a secretary on 2023-04-17 · 1 page | View document |
| 5 Jun 2023 | Termination of appointment of Martin Arthur Malcolm Slowe as a director on 2023-04-17 · 1 page | View document |
| 26 Oct 2022 | Confirmation statement made on 2022-10-15 with updates · 5 pages | View document |
| 24 Nov 2021 | Accounts for a small company made up to 2020-11-30 · 15 pages | View document |
| 20 Oct 2021 | Confirmation statement made on 2021-10-15 with updates · 4 pages | View document |
| 21 Aug 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/19 | View document |
| 22 Oct 2019 | CONFIRMATION STATEMENT MADE ON 15/10/19, WITH UPDATES | View document |
| 6 Aug 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/18 | View document |
| 22 Oct 2018 | CONFIRMATION STATEMENT MADE ON 15/10/18, WITH UPDATES | View document |
| 31 Jul 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/17 | View document |
| 14 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY GROSSMITH-DWEK / 14/06/2018 | View document |
| 14 Jun 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR. MARTIN ARTHUR MALCOLM SLOWE / 14/06/2018 | View document |
| 14 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MARTIN ARTHUR MALCOLM SLOWE / 14/06/2018 | View document |
| 20 Oct 2017 | CONFIRMATION STATEMENT MADE ON 15/10/17, WITH UPDATES | View document |
| 18 Jul 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/16 | View document |
| 16 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR SIGMUND STERNBERG | View document |
| 16 Jan 2017 | DIRECTOR APPOINTED MR DANIEL STERNBERG | View document |
| 28 Oct 2016 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES | View document |
| 1 Jul 2016 | FULL ACCOUNTS MADE UP TO 30/11/15 | View document |
| 25 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SIR SIGMUND STERNBERG / 25/04/2016 | View document |
| 25 Apr 2016 | REGISTERED OFFICE CHANGED ON 25/04/2016 FROM CLAYTON STARK & CO 5TH FLOOR CHARLES HOUSE 108-110 FINCHLEY ROAD NW3 5JJ | View document |
| 25 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL VIVIAN STERNBERG / 25/04/2016 | View document |
| 25 Nov 2015 | Annual return made up to 15 October 2015 with full list of shareholders | View document |
| 13 Jul 2015 | FULL ACCOUNTS MADE UP TO 30/11/14 | View document |
| 28 Oct 2014 | Annual return made up to 15 October 2014 with full list of shareholders | View document |
| 21 Aug 2014 | FULL ACCOUNTS MADE UP TO 30/11/13 | View document |
| 29 Apr 2014 | ADOPT ARTICLES 24/03/2014 | View document |
| 1 Nov 2013 | Annual return made up to 15 October 2013 with full list of shareholders | View document |
| 20 Aug 2013 | DIRECTOR APPOINTED MR RICHARD MALCOLM SLOWE | View document |
| 7 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA SLOWE | View document |
| 1 Jul 2013 | FULL ACCOUNTS MADE UP TO 30/11/12 | View document |
| 19 Oct 2012 | Annual return made up to 15 October 2012 with full list of shareholders | View document |
| 13 Aug 2012 | FULL ACCOUNTS MADE UP TO 30/11/11 | View document |
| 1 Nov 2011 | Annual return made up to 15 October 2011 with full list of shareholders | View document |
| 8 Aug 2011 | FULL ACCOUNTS MADE UP TO 30/11/10 | View document |
| 1 Nov 2010 | Annual return made up to 15 October 2010 with full list of shareholders | View document |
| 24 Aug 2010 | FULL ACCOUNTS MADE UP TO 30/11/09 | View document |
| 29 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA JANE SLOWE / 02/10/2009 | View document |
| 29 Oct 2009 | Annual return made up to 15 October 2009 with full list of shareholders | View document |
| 29 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NOAM TAMIR / 02/10/2009 | View document |
| 29 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL VIVIAN STERNBERG / 02/10/2009 | View document |
| 29 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIR SIGMUND STERNBERG / 02/10/2009 | View document |
| 29 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ARTHUR MALCOLM SLOWE / 02/10/2009 | View document |
| 29 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GROSSMITH-DWEK / 02/10/2009 | View document |
| 21 Aug 2009 | FULL ACCOUNTS MADE UP TO 30/11/08 | View document |
| 3 Dec 2008 | DIRECTOR APPOINTED NOAM TAMIR | View document |
| 17 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR HAZEL STERNBERG | View document |
| 27 Oct 2008 | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS | View document |
| 5 Sep 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 | View document |
| 25 Oct 2007 | RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS | View document |
| 28 Sep 2007 | FULL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 19 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 20 Oct 2006 | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS | View document |
| 2 Oct 2006 | FULL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 11 Jan 2006 | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS | View document |
| 4 Oct 2005 | FULL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 30 Oct 2004 | RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS | View document |
| 28 Sep 2004 | FULL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 26 Nov 2003 | RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS | View document |
| 1 Oct 2003 | FULL ACCOUNTS MADE UP TO 30/11/02 | View document |
| 1 Nov 2002 | RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS | View document |
| 15 Jun 2002 | FULL ACCOUNTS MADE UP TO 30/11/01 | View document |
| 30 Oct 2001 | RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS | View document |
| 6 Sep 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 | View document |
| 3 Nov 2000 | RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS | View document |
| 30 Aug 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 | View document |
| 8 Nov 1999 | RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS | View document |
| 17 Sep 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 | View document |
| 27 Oct 1998 | RETURN MADE UP TO 15/10/98; NO CHANGE OF MEMBERS | View document |
| 2 Oct 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 | View document |
| 30 Oct 1997 | RETURN MADE UP TO 15/10/97; FULL LIST OF MEMBERS | View document |
| 24 Sep 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 | View document |
| 24 Oct 1996 | RETURN MADE UP TO 15/10/96; NO CHANGE OF MEMBERS | View document |
| 16 Aug 1996 | REGISTERED OFFICE CHANGED ON 16/08/96 FROM: 18 ST GEORGE STREET HANOVER SQUARE LONDON W1R 0LL | View document |
| 26 Jul 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 | View document |
| 1 Nov 1995 | RETURN MADE UP TO 15/10/95; NO CHANGE OF MEMBERS | View document |
| 26 Sep 1995 | NEW DIRECTOR APPOINTED | View document |
| 5 Jun 1995 | FULL ACCOUNTS MADE UP TO 30/11/94 | View document |
| 29 Dec 1994 | DIRECTOR RESIGNED | View document |
| 29 Dec 1994 | RETURN MADE UP TO 15/10/94; FULL LIST OF MEMBERS | View document |
| 27 Jan 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 | View document |
| 16 Dec 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 16 Dec 1993 | NEW DIRECTOR APPOINTED | View document |
| 16 Dec 1993 | ALTER MEM AND ARTS 18/10/93 | View document |
| 16 Dec 1993 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 16 Dec 1993 | NEW DIRECTOR APPOINTED | View document |
| 27 Oct 1993 | REGISTERED OFFICE CHANGED ON 27/10/93 FROM: 140 TABERNACLE STREET LONDON EC2A 4SD | View document |
| 15 Oct 1993 | Incorporation · 15 pages | View document |
| 15 Oct 1993 | Incorporation · 2 pages | View document |
| 15 Oct 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |