S.P. FIELDS (CONTRACTORS) LTD

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Company Documents

DateDescription
22/08/2522 August 2025 NewConfirmation statement made on 2025-07-24 with no updates

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05/08/245 August 2024 Confirmation statement made on 2024-07-24 with updates

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26/04/2426 April 2024 Total exemption full accounts made up to 2024-03-31

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26/04/2426 April 2024 Previous accounting period shortened from 2024-07-31 to 2024-03-31

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26/04/2426 April 2024 Total exemption full accounts made up to 2023-07-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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03/10/233 October 2023 Statement of capital following an allotment of shares on 2023-08-01

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03/10/233 October 2023 Statement of capital following an allotment of shares on 2023-08-01

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03/10/233 October 2023 Statement of capital following an allotment of shares on 2023-08-01

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03/10/233 October 2023 Statement of capital following an allotment of shares on 2023-08-01

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03/10/233 October 2023 Statement of capital following an allotment of shares on 2023-08-01

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03/10/233 October 2023 Statement of capital following an allotment of shares on 2023-08-01

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02/10/232 October 2023 Statement of capital following an allotment of shares on 2023-08-01

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02/10/232 October 2023 Appointment of Mr Ryan Walker as a director on 2023-08-01

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02/10/232 October 2023 Appointment of Mr Matthew James Mahoney as a director on 2023-08-01

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10/08/2310 August 2023 Confirmation statement made on 2023-07-24 with updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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13/07/2313 July 2023 Statement of capital following an allotment of shares on 2023-06-01

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12/12/2212 December 2022 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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01/02/221 February 2022 Registered office address changed from 248 High Greave Ecclesfield Sheffield S5 9GR to 244H High Greave Sheffield S5 9GR on 2022-02-01

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10/01/2210 January 2022 Total exemption full accounts made up to 2021-07-31

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06/08/216 August 2021 Confirmation statement made on 2021-07-24 with no updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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15/12/2015 December 2020 31/07/20 TOTAL EXEMPTION FULL

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17/09/2017 September 2020 CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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03/02/203 February 2020 31/07/19 TOTAL EXEMPTION FULL

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03/10/193 October 2019 DIRECTOR APPOINTED MR TOMMY ATKIN FIELDS

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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30/07/1930 July 2019 CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES

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12/03/1912 March 2019 31/07/18 TOTAL EXEMPTION FULL

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16/08/1816 August 2018 CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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27/04/1827 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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26/07/1726 July 2017 CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES

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23/03/1723 March 2017 Annual accounts small company total exemption made up to 31 July 2016

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07/08/167 August 2016 CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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04/03/164 March 2016 Annual accounts small company total exemption made up to 31 July 2015

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14/08/1514 August 2015 Annual return made up to 24 July 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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21/11/1421 November 2014 Annual accounts small company total exemption made up to 31 July 2014

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14/08/1414 August 2014 Annual return made up to 24 July 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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05/11/135 November 2013 Annual accounts small company total exemption made up to 31 July 2013

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20/08/1320 August 2013 Annual return made up to 24 July 2013 with full list of shareholders

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28/09/1228 September 2012 Annual accounts small company total exemption made up to 31 July 2012

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06/09/126 September 2012 Annual return made up to 24 July 2012 with full list of shareholders

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25/10/1125 October 2011 Annual accounts small company total exemption made up to 31 July 2011

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08/09/118 September 2011 Annual return made up to 24 July 2011 with full list of shareholders

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10/12/1010 December 2010 Annual accounts small company total exemption made up to 31 July 2010

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30/07/1030 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON PAUL FIELDS / 24/07/2010

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30/07/1030 July 2010 Annual return made up to 24 July 2010 with full list of shareholders

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07/11/097 November 2009 Annual accounts small company total exemption made up to 31 July 2009

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16/09/0916 September 2009 RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS

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29/07/0829 July 2008 DIRECTOR APPOINTED SIMON PAUL FIELDS

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29/07/0829 July 2008 SECRETARY APPOINTED SYLVIA FIELDS

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24/07/0824 July 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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24/07/0824 July 2008 APPOINTMENT TERMINATED DIRECTOR INSTANT COMPANIES LIMITED

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