THE ALL SAINTS FIELDS MANAGEMENT COMPANY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/03/2514 March 2025 | Micro company accounts made up to 2024-08-30 |
| 14/03/2514 March 2025 | Appointment of Mr Matthew Alan Nichols as a director on 2025-03-12 |
| 14/03/2514 March 2025 | Confirmation statement made on 2025-03-06 with no updates |
| 26/02/2526 February 2025 | Registered office address changed from 6 All Saints Fields Summer Street Stroud GL5 1NE England to 3 3 All Saints Fields, Summer Street Stroud Gloucestershire GL5 1NE on 2025-02-26 |
| 26/02/2526 February 2025 | Director's details changed for Sarah Lambert on 2025-02-26 |
| 26/02/2526 February 2025 | Registered office address changed from 3 3 All Saints Fields, Summer Street Stroud Gloucestershire GL5 1NE United Kingdom to 3 All Saints Fields, Summer Street Stroud Gloucestershire GL5 1NE on 2025-02-26 |
| 30/08/2430 August 2024 | Annual accounts for year ending 30 Aug 2024 |
| 21/06/2421 June 2024 | Micro company accounts made up to 2023-08-31 |
| 20/03/2420 March 2024 | Confirmation statement made on 2024-03-06 with no updates |
| 20/03/2420 March 2024 | Appointment of Sarah Lambert as a director on 2024-03-18 |
| 20/03/2420 March 2024 | Termination of appointment of William Richard Pead as a director on 2024-03-18 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 25/05/2325 May 2023 | Micro company accounts made up to 2022-08-31 |
| 06/03/236 March 2023 | Termination of appointment of Carole Norma Worley as a director on 2023-03-01 |
| 06/03/236 March 2023 | Appointment of Mrs Victoria King as a director on 2023-03-06 |
| 06/03/236 March 2023 | Confirmation statement made on 2023-03-06 with no updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 10/02/2210 February 2022 | Registered office address changed from 3 All Saints Fields Summer Street Stroud GL5 1NE England to 6 All Saints Fields Summer Street Stroud GL5 1NE on 2022-02-10 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 26/05/2126 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 05/04/215 April 2021 | REGISTERED OFFICE CHANGED ON 05/04/2021 FROM 5 ALL SAINTS FIELDS SUMMER STREET STROUD GLOUCESTERSHIRE GL5 1NE ENGLAND |
| 05/04/215 April 2021 | CONFIRMATION STATEMENT MADE ON 07/03/21, WITH UPDATES |
| 26/03/2126 March 2021 | APPOINTMENT TERMINATED, DIRECTOR SALLY WINGATE |
| 26/03/2126 March 2021 | APPOINTMENT TERMINATED, SECRETARY SALLY WINGATE |
| 26/03/2126 March 2021 | DIRECTOR APPOINTED MR ADRIAN NEIL OLDMAN |
| 26/03/2126 March 2021 | SECRETARY APPOINTED MS REBECCA HOYLE |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 13/05/2013 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 10/03/2010 March 2020 | CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 11/03/1911 March 2019 | CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES |
| 11/03/1911 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 17/03/1817 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 17/03/1817 March 2018 | SECRETARY APPOINTED MS SALLY ELIZABETH WINGATE |
| 17/03/1817 March 2018 | CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES |
| 17/03/1817 March 2018 | APPOINTMENT TERMINATED, SECRETARY SOLBRITT ISAKSSON |
| 30/01/1830 January 2018 | REGISTERED OFFICE CHANGED ON 30/01/2018 FROM 1 ALL SAINTS FIELDS SUMMER STREET STROUD GLOUCESTERSHIRE GL5 1NE |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 07/03/177 March 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 |
| 07/03/177 March 2017 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 14/03/1614 March 2016 | Annual return made up to 8 March 2016 with full list of shareholders |
| 13/03/1613 March 2016 | DIRECTOR APPOINTED MISS SALLY ELIZABETH WINGATE |
| 08/03/168 March 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/14 |
| 08/03/168 March 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/13 |
| 04/03/164 March 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 23/07/1523 July 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 06/06/156 June 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/13 |
| 30/04/1530 April 2015 | Annual return made up to 8 March 2015 with full list of shareholders |
| 20/05/1420 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 03/04/143 April 2014 | APPOINTMENT TERMINATED, SECRETARY ALL SAINTS FIELDS MANAGEMENT COMPANY LIMITED |
| 03/04/143 April 2014 | Annual return made up to 8 March 2014 with full list of shareholders |
| 01/04/141 April 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/12 |
| 24/09/1324 September 2013 | SECRETARY APPOINTED MISS SOLBRITT ISAKSSON |
| 24/09/1324 September 2013 | APPOINTMENT TERMINATED, DIRECTOR SYLVIA WEBSTER |
| 24/09/1324 September 2013 | APPOINTMENT TERMINATED, SECRETARY GILLIAN WOOLHEAD |
| 04/06/134 June 2013 | REGISTERED OFFICE CHANGED ON 04/06/2013 FROM 3 ALL SAINTS FIELDS SUMMER STREET STROUD GLOUCESTERSHIRE GL5 1NE |
| 03/06/133 June 2013 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN WOOLHEAD |
| 09/05/139 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 13/03/1313 March 2013 | Annual return made up to 8 March 2013 with full list of shareholders |
| 04/05/124 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
| 15/03/1215 March 2012 | Annual return made up to 8 March 2012 with full list of shareholders |
| 13/05/1113 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
| 11/03/1111 March 2011 | Annual return made up to 8 March 2011 with full list of shareholders |
| 11/03/1111 March 2011 | 11/03/11 STATEMENT OF CAPITAL GBP 6 |
| 07/03/117 March 2011 | APPOINTMENT TERMINATED, DIRECTOR GAVIN WILSON |
| 07/03/117 March 2011 | SECRETARY APPOINTED DR GILLIAN MARY WOOLHEAD |
| 07/03/117 March 2011 | APPOINTMENT TERMINATED, SECRETARY GAVIN WILSON |
| 07/06/107 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
| 09/03/109 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BEACHGUILD LIMITED / 08/03/2010 |
| 09/03/109 March 2010 | Annual return made up to 8 March 2010 with full list of shareholders |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM RICHARD PEAD / 08/03/2010 |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SYLVIA LESLEY WEBSTER / 08/03/2010 |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR GAVIN JOHN WILSON / 08/03/2010 |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLE NORMA WORLEY / 08/03/2010 |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR GILLIAN MARY WOOLHEAD / 08/03/2010 |
| 17/06/0917 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
| 12/03/0912 March 2009 | REGISTERED OFFICE CHANGED ON 12/03/2009 FROM 32 PEGHOUSE CLOSE UPLANDS STROUD GLOUCESTERSHIRE GL5 1UP |
| 12/03/0912 March 2009 | RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS |
| 12/03/0912 March 2009 | SECRETARY APPOINTED GAVIN WILSON |
| 02/07/082 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
| 02/07/082 July 2008 | RETURN MADE UP TO 09/08/07; NO CHANGE OF MEMBERS |
| 06/01/076 January 2007 | SECRETARY RESIGNED |
| 19/12/0619 December 2006 | RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | NEW SECRETARY APPOINTED |
| 21/09/0621 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
| 21/09/0621 September 2006 | NEW DIRECTOR APPOINTED |
| 21/09/0621 September 2006 | NEW DIRECTOR APPOINTED |
| 05/09/065 September 2006 | REGISTERED OFFICE CHANGED ON 05/09/06 FROM: 4 ALL SAINTS FIELDS SUMMER STREET STROUD GLOUCESTERSHIRE GL5 1NE |
| 05/09/065 September 2006 | NEW SECRETARY APPOINTED |
| 04/09/064 September 2006 | NEW DIRECTOR APPOINTED |
| 04/09/064 September 2006 | NEW DIRECTOR APPOINTED |
| 04/09/064 September 2006 | NEW DIRECTOR APPOINTED |
| 04/09/064 September 2006 | REGISTERED OFFICE CHANGED ON 04/09/06 FROM: 30 THE STREET NORTH NIBLEY DURSLEY GLOUCESTERSHIRE GL11 6DW |
| 23/06/0623 June 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/06/063 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 |
| 02/06/062 June 2006 | SECRETARY RESIGNED |
| 02/06/062 June 2006 | DIRECTOR RESIGNED |
| 02/06/062 June 2006 | DIRECTOR RESIGNED |
| 10/08/0510 August 2005 | RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS |
| 04/10/044 October 2004 | COMPANY NAME CHANGED HEAPSYS LIMITED CERTIFICATE ISSUED ON 04/10/04 |
| 30/09/0430 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 27/09/0427 September 2004 | NEW DIRECTOR APPOINTED |
| 24/09/0424 September 2004 | DIRECTOR RESIGNED |
| 24/09/0424 September 2004 | NEW SECRETARY APPOINTED |
| 24/09/0424 September 2004 | SECRETARY RESIGNED |
| 24/09/0424 September 2004 | NEW DIRECTOR APPOINTED |
| 09/08/049 August 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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