STANDOUT FIELD MARKETING LIMITED
Company number 07960792 · Monitor this company
106 filings
| Date | Filing | |
|---|---|---|
| 26 Aug 2026 | Termination of appointment of Jonathan George Michael Chambers as a director on 2026-08-25 · 1 page | View document |
| 26 Aug 2026 | Termination of appointment of Jonathan Chambers as a secretary on 2026-08-25 · 1 page | View document |
| 1 Apr 2026 | AGREEMENT2 · 1 page | View document |
| 1 Apr 2026 | PARENT_ACC · 32 pages | View document |
| 1 Apr 2026 | Audit exemption subsidiary accounts made up to 2025-06-30 · 14 pages | View document |
| 1 Apr 2026 | GUARANTEE2 · 2 pages | View document |
| 12 Mar 2026 | Confirmation statement made on 2026-02-22 with no updates · 3 pages | View document |
| 17 Feb 2026 | Appointment of Ms Delphine Marine Messner as a director on 2026-02-04 · 2 pages | View document |
| 17 Feb 2026 | Registered office address changed from Level 4, Dashwood House 69 Old Broad Street London EC2M 1QS England to The Scalpel 18th Floor 52 Lime Street London EC3M 7AF on 2026-02-17 · 1 page | View document |
| 17 Feb 2026 | Appointment of Mr Michael Green as a director on 2026-02-04 · 2 pages | View document |
| 17 Feb 2026 | Appointment of Mr Jacques Jeremie Josue Dahan as a director on 2026-02-04 · 2 pages | View document |
| 3 Mar 2025 | Confirmation statement made on 2025-02-22 with updates · 4 pages | View document |
| 25 Feb 2025 | Second filing of the annual return made up to 2015-02-22 · 17 pages | View document |
| 25 Feb 2025 | Second filing of the annual return made up to 2016-02-22 · 19 pages | View document |
| 25 Feb 2025 | Second filing of the annual return made up to 2013-02-22 · 14 pages | View document |
| 25 Feb 2025 | Second filing of the annual return made up to 2014-02-22 · 17 pages | View document |
| 11 Feb 2025 | PARENT_ACC · 32 pages | View document |
| 11 Feb 2025 | GUARANTEE2 · 3 pages | View document |
| 11 Feb 2025 | AGREEMENT2 · 1 page | View document |
| 11 Feb 2025 | Audit exemption subsidiary accounts made up to 2024-06-30 · 14 pages | View document |
| 8 Jan 2025 | Second filing of Confirmation Statement dated 2023-02-22 · 6 pages | View document |
| 8 Jan 2025 | Second filing of Confirmation Statement dated 2020-02-22 · 6 pages | View document |
| 8 Jan 2025 | Second filing of Confirmation Statement dated 2019-02-22 · 6 pages | View document |
| 8 Jan 2025 | Second filing of Confirmation Statement dated 2018-02-22 · 6 pages | View document |
| 8 Jan 2025 | Second filing of Confirmation Statement dated 2017-02-22 · 6 pages | View document |
| 8 Jan 2025 | Second filing of Confirmation Statement dated 2022-02-22 · 6 pages | View document |
| 8 Jan 2025 | Second filing of Confirmation Statement dated 2021-02-22 · 6 pages | View document |
| 8 Jan 2025 | Second filing of Confirmation Statement dated 2024-02-22 · 6 pages | View document |
| 1 Aug 2024 | Satisfaction of charge 079607920001 in full · 4 pages | View document |
| 1 Jul 2024 | Registration of charge 079607920002, created on 2024-06-28 · 47 pages | View document |
| 30 Jun 2024 | AGREEMENT2 · 1 page | View document |
| 30 Jun 2024 | GUARANTEE2 · 2 pages | View document |
| 30 Jun 2024 | PARENT_ACC · 32 pages | View document |
| 30 Jun 2024 | Audit exemption subsidiary accounts made up to 2023-06-30 · 14 pages | View document |
| 12 Jun 2024 | Change of details for Avidity Group Holdings Limited as a person with significant control on 2024-01-04 · 2 pages | View document |
| 26 Feb 2024 | Register inspection address has been changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW England to Level 4, Dashwood House 69 Old Broad Street London EC2M 1QS · 1 page | View document |
| 26 Feb 2024 | Confirmation statement made on 2024-02-22 with no updates · 3 pages | View document |
| 4 Jan 2024 | Director's details changed for Mr Jonathan Chambers on 2024-01-01 · 2 pages | View document |
| 4 Jan 2024 | Director's details changed for Mrs Jillian Ross on 2024-01-01 · 2 pages | View document |
| 4 Jan 2024 | Secretary's details changed for Mr Jonathan Chambers on 2024-01-01 · 1 page | View document |
| 3 Aug 2023 | Termination of appointment of Michelle Christine Jordan as a secretary on 2023-08-01 · 1 page | View document |
| 3 Aug 2023 | Termination of appointment of Michelle Christine Jordan as a director on 2023-08-01 · 1 page | View document |
| 3 Aug 2023 | Appointment of Mr Jonathan Chambers as a secretary on 2023-08-01 · 2 pages | View document |
| 3 Aug 2023 | Appointment of Mr Jonathan Chambers as a director on 2023-08-01 · 2 pages | View document |
| 30 Jun 2023 | Registered office address changed from C/O Dickson Minto W.S., Broadgate Tower 20 Primrose Street London EC2A 2EW to Level 4, Dashwood House 69 Old Broad Street London EC2M 1QS on 2023-06-30 · 1 page | View document |
| 24 Feb 2023 | Confirmation statement made on 2023-02-22 with no updates · 3 pages | View document |
| 2 Feb 2023 | AGREEMENT2 · 1 page | View document |
| 2 Feb 2023 | GUARANTEE2 · 3 pages | View document |
| 2 Feb 2023 | Audit exemption subsidiary accounts made up to 2022-06-30 · 14 pages | View document |
| 2 Feb 2023 | PARENT_ACC · 35 pages | View document |
| 28 Feb 2022 | Register inspection address has been changed from 1 Elles View Barns Alton Road South Warnborough Hook Hampshire RG29 1RT to Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW · 1 page | View document |
| 28 Feb 2022 | Confirmation statement made on 2022-02-22 with updates · 4 pages | View document |
| 25 Feb 2022 | Register(s) moved to registered office address C/O Dickson Minto W.S., Broadgate Tower 20 Primrose Street London EC2A 2EW · 1 page | View document |
| 15 Oct 2021 | Registration of charge 079607920001, created on 2021-09-29 · 30 pages | View document |
| 4 Jul 2021 | Accounts for a dormant company made up to 2020-06-30 · 1 page | View document |
| 1 Apr 2021 | Confirmation statement made on 2021-02-22 with no updates · 3 pages | View document |
| 7 Apr 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 | View document |
| 5 Mar 2020 | Confirmation statement made on 2020-02-22 with no updates · 3 pages | View document |
| 5 Mar 2020 | CONFIRMATION STATEMENT MADE ON 22/02/20, NO UPDATES | View document |
| 12 Mar 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 | View document |
| 12 Mar 2019 | Confirmation statement made on 2019-02-22 with no updates · 3 pages | View document |
| 12 Mar 2019 | CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES | View document |
| 31 Aug 2018 | DIRECTOR APPOINTED MRS JILLIAN ROSS | View document |
| 31 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR ANGUS MACIVER | View document |
| 16 Jul 2018 | DIRECTOR APPOINTED MR ERIC ALLENBY ALASTAIR CRAIG | View document |
| 9 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL FOWLER | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 29 Mar 2018 | CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES | View document |
| 29 Mar 2018 | Confirmation statement made on 2018-02-22 with no updates · 3 pages | View document |
| 29 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 8 Mar 2017 | 22/02/17 Statement of Capital gbp 201 · 5 pages | View document |
| 8 Mar 2017 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES | View document |
| 23 Feb 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 28 Jul 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | View document |
| 28 Jul 2016 | SAIL ADDRESS CREATED | View document |
| 27 Jul 2016 | Registered office address changed from , 1 Elles View Barns Alton Road, South Warnborough, Hook, Hampshire, RG29 1RT to C/O Dickson Minto W.S., Broadgate Tower 20 Primrose Street London EC2A 2EW on 2016-07-27 · 2 pages | View document |
| 27 Jul 2016 | REGISTERED OFFICE CHANGED ON 27/07/2016 FROM 1 ELLES VIEW BARNS ALTON ROAD SOUTH WARNBOROUGH HOOK HAMPSHIRE RG29 1RT | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 19 May 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 14 Apr 2016 | Annual return made up to 2016-02-22 with full list of shareholders · 7 pages | View document |
| 14 Apr 2016 | Annual return made up to 22 February 2016 with full list of shareholders | View document |
| 2 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR SALLY FOWLER | View document |
| 19 Nov 2015 | SECRETARY APPOINTED MICHELLE CHRISTINE JORDAN | View document |
| 19 Nov 2015 | DIRECTOR APPOINTED MISS MICHELLE CHRISTINE JORDAN | View document |
| 19 Nov 2015 | PREVSHO FROM 29/02/2016 TO 30/06/2015 | View document |
| 19 Nov 2015 | DIRECTOR APPOINTED ANGUS MACIVER | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 11 Mar 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 27 Feb 2015 | Annual return made up to 22 February 2015 with full list of shareholders | View document |
| 27 Feb 2015 | Annual return made up to 2015-02-22 with full list of shareholders · 5 pages | View document |
| 13 Oct 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 13 Mar 2014 | Annual return made up to 2014-02-22 with full list of shareholders · 5 pages | View document |
| 13 Mar 2014 | Annual return made up to 22 February 2014 with full list of shareholders | View document |
| 28 Feb 2014 | Annual accounts for the year ending 28 February 2014 | View accounts |
| 28 Jan 2014 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 21 Mar 2013 | Annual return made up to 2013-02-22 with full list of shareholders · 5 pages | View document |
| 21 Mar 2013 | Annual return made up to 22 February 2013 with full list of shareholders | View document |
| 28 Feb 2013 | Annual accounts for the year ending 28 February 2013 | View accounts |
| 16 Mar 2012 | SOLVENCY STATEMENT DATED 14/03/12 | View document |
| 16 Mar 2012 | 16/03/12 STATEMENT OF CAPITAL GBP 201 | View document |
| 16 Mar 2012 | STATEMENT BY DIRECTORS | View document |
| 16 Mar 2012 | CANCEL SHARE PREM A/C 14/03/2012 | View document |
| 15 Mar 2012 | 13/03/12 STATEMENT OF CAPITAL GBP 201 | View document |
| 22 Feb 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |