NOTTINGTON FIELDS MANAGEMENT LIMITED

Company Documents

DateDescription
23/07/2523 July 2025 Accounts for a dormant company made up to 2024-11-30

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10/06/2510 June 2025 Confirmation statement made on 2025-06-10 with no updates

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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25/06/2425 June 2024 Accounts for a dormant company made up to 2023-11-30

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10/06/2410 June 2024 Confirmation statement made on 2024-06-10 with updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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24/08/2324 August 2023 Termination of appointment of Adrian Bates as a director on 2023-07-24

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24/08/2324 August 2023 Appointment of Dr Timothy Martin Morris as a director on 2023-07-24

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04/07/234 July 2023 Accounts for a dormant company made up to 2022-11-30

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12/06/2312 June 2023 Confirmation statement made on 2023-06-10 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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10/05/2210 May 2022 Accounts for a dormant company made up to 2021-11-30

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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06/07/216 July 2021 Accounts for a dormant company made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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12/05/2012 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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17/06/1917 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18

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17/06/1917 June 2019 CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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02/07/182 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17

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28/06/1828 June 2018 CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES

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19/07/1719 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16

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19/07/1719 July 2017 NOTIFICATION OF PSC STATEMENT ON 19/07/2017

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07/07/177 July 2017 CONFIRMATION STATEMENT MADE ON 17/06/17, NO UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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26/07/1626 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15

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07/07/167 July 2016 Annual return made up to 17 June 2016 with full list of shareholders

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07/01/167 January 2016 APPOINTMENT TERMINATED, DIRECTOR DENNIS MONELLE

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07/01/167 January 2016 DIRECTOR APPOINTED MR ADRIAN BATES

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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18/06/1518 June 2015 SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN EDWARD DAVIES / 14/04/2015

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18/06/1518 June 2015 Annual return made up to 17 June 2015 with full list of shareholders

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04/06/154 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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09/12/149 December 2014 REGISTERED OFFICE CHANGED ON 09/12/2014 FROM ROWLAND HOUSE HINTON ROAD BOURNEMOUTH DORSET BH1 2EG

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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21/10/1421 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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14/07/1414 July 2014 Annual return made up to 17 June 2014 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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18/10/1318 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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29/07/1329 July 2013 Annual return made up to 17 June 2013 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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30/08/1230 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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26/06/1226 June 2012 Annual return made up to 17 June 2012 with full list of shareholders

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15/08/1115 August 2011 Annual return made up to 17 June 2011 with full list of shareholders

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15/08/1115 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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26/08/1026 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09

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15/07/1015 July 2010 Annual return made up to 17 June 2010 with full list of shareholders

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15/07/1015 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / DENNIS FRANK MONELLE / 17/06/2010

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29/09/0929 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08

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03/07/093 July 2009 RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS

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01/10/081 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07

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14/07/0814 July 2008 RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS

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30/08/0730 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06

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27/06/0727 June 2007 RETURN MADE UP TO 17/06/07; NO CHANGE OF MEMBERS

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25/10/0625 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05

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22/08/0622 August 2006 RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS

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21/07/0521 July 2005 RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS

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25/06/0525 June 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04

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20/09/0420 September 2004 RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS

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27/07/0427 July 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03

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24/06/0324 June 2003 RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS

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14/02/0314 February 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02

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28/10/0228 October 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01

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26/06/0226 June 2002 RETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS

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06/08/016 August 2001 RETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS

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03/08/013 August 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00

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28/06/0028 June 2000 RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS

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26/05/0026 May 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99

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18/01/0018 January 2000 NEW DIRECTOR APPOINTED

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18/01/0018 January 2000 REGISTERED OFFICE CHANGED ON 18/01/00 FROM: OLD CHAMBERS 93-94 WEST STREET FARNHAM SURREY GU9 7EB

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18/01/0018 January 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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18/01/0018 January 2000 NEW SECRETARY APPOINTED

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18/01/0018 January 2000 DIRECTOR RESIGNED

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14/01/0014 January 2000 RETURN MADE UP TO 01/05/99; NO CHANGE OF MEMBERS

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02/06/992 June 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98

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17/04/9917 April 1999 EXEMPTION FROM APPOINTING AUDITORS 26/01/99

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02/02/992 February 1999 EXEMPTION FROM APPOINTING AUDITORS 26/01/99

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15/07/9815 July 1998 RETURN MADE UP TO 17/06/98; FULL LIST OF MEMBERS

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08/04/988 April 1998 ACC. REF. DATE EXTENDED FROM 30/06/98 TO 30/11/98

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13/07/9713 July 1997 DIRECTOR RESIGNED

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11/07/9711 July 1997 SECRETARY RESIGNED

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11/07/9711 July 1997 REGISTERED OFFICE CHANGED ON 11/07/97 FROM: OLD CHAMBERS 93/94 WEST STREET FARNHAM SURREY GU9 7EB

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11/07/9711 July 1997 NEW DIRECTOR APPOINTED

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11/07/9711 July 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/06/9729 June 1997 REGISTERED OFFICE CHANGED ON 29/06/97 FROM: 22 MELTON STREET LONDON NW1 2BW

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17/06/9717 June 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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