ST RUMBOLDS FIELDS MANAGEMENT COMPANY LIMITED

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Company Documents

DateDescription
22/07/2522 July 2025 NewConfirmation statement made on 2025-07-22 with no updates

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19/06/2519 June 2025 Appointment of Mr Bilge Mustafa Beyzade as a director on 2025-06-16

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19/06/2519 June 2025 Appointment of Mr Marc David Woolfe as a director on 2025-06-16

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17/04/2517 April 2025 Termination of appointment of Gary Martin Ennis as a director on 2024-09-30

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17/04/2517 April 2025 Appointment of Mr Mark Patrick Miles Bailey as a director on 2024-10-01

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26/03/2526 March 2025 Micro company accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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22/07/2422 July 2024 Confirmation statement made on 2024-07-22 with no updates

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12/03/2412 March 2024 Micro company accounts made up to 2023-07-31

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09/02/249 February 2024 Cessation of Ian Sadler as a person with significant control on 2019-07-31

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09/02/249 February 2024 Cessation of Glenn Raymond Copper as a person with significant control on 2019-07-31

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11/12/2311 December 2023 Termination of appointment of Daniel Evans as a director on 2023-11-23

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11/12/2311 December 2023 Termination of appointment of Simon Paul Francis as a director on 2023-11-23

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25/10/2325 October 2023 Change of details for Mr George Edward Charles Atwell as a person with significant control on 2023-10-25

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07/08/237 August 2023 Confirmation statement made on 2023-07-22 with no updates

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07/08/237 August 2023 Termination of appointment of Glenn Raymond Copper as a director on 2019-07-31

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

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14/03/2314 March 2023 Micro company accounts made up to 2022-07-31

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02/03/222 March 2022 Micro company accounts made up to 2021-07-31

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06/08/216 August 2021 Confirmation statement made on 2021-07-22 with no updates

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10/08/2010 August 2020 CONFIRMATION STATEMENT MADE ON 22/07/20, NO UPDATES

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19/11/1919 November 2019 DIRECTOR APPOINTED MR JEREMY DAVID ALDEN

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18/10/1918 October 2019 DIRECTOR APPOINTED MR SIMON FRANCIS

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18/10/1918 October 2019 APPOINTMENT TERMINATED, DIRECTOR IAN SADLER

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18/10/1918 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ED ATWELL / 18/10/2019

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18/10/1918 October 2019 PSC'S CHANGE OF PARTICULARS / MR ED ATWELL / 18/10/2019

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18/10/1918 October 2019 DIRECTOR APPOINTED MR DANIEL EVANS

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23/07/1923 July 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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