THE FIELDS MANAGEMENT LIMITED
Company number 02857987 · Monitor this company
148 filings
| Date | Filing | |
|---|---|---|
| 8 Dec 2025 | Accounts for a dormant company made up to 2025-09-30 · 2 pages | View document |
| 5 Dec 2025 | RP01AP01 · 3 pages | View document |
| 5 Dec 2025 | Confirmation statement made on 2025-11-28 with no updates · 3 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 4 Dec 2024 | Accounts for a dormant company made up to 2024-09-30 · 2 pages | View document |
| 4 Dec 2024 | Confirmation statement made on 2024-11-28 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 5 Dec 2023 | Accounts for a dormant company made up to 2023-09-30 · 2 pages | View document |
| 5 Dec 2023 | Confirmation statement made on 2023-11-28 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 28 Apr 2023 | Director's details changed for Mr Paul Richard Eyton-Jones on 2023-04-24 · 2 pages | View document |
| 29 Nov 2022 | Accounts for a dormant company made up to 2022-09-30 · 2 pages | View document |
| 29 Nov 2022 | Confirmation statement made on 2022-11-28 with no updates · 3 pages | View document |
| 15 Nov 2022 | Termination of appointment of Martin Burton as a secretary on 2022-11-15 · 1 page | View document |
| 1 Nov 2022 | Registered office address changed from Rushpool Cottage Blackmore Park Road Malvern WR14 3LF England to Ox Hill Barn Blackmore Park Road Malvern Worcs. WR14 3LF on 2022-11-01 · 1 page | View document |
| 1 Nov 2022 | Appointment of Mr Paul Richard Eyton-Jones as a secretary on 2022-10-31 · 2 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 30 Nov 2021 | Confirmation statement made on 2021-11-28 with no updates · 3 pages | View document |
| 22 Nov 2021 | Accounts for a dormant company made up to 2021-09-30 · 2 pages | View document |
| 3 Nov 2021 | Director's details changed for Mr Edward John Hayward Lomas on 2021-11-03 · 2 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 2 Dec 2019 | CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES | View document |
| 2 Dec 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 23 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 | View document |
| 7 Dec 2018 | CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 12 Jul 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 | View document |
| 11 Apr 2018 | NOTIFICATION OF PSC STATEMENT ON 02/04/2018 | View document |
| 28 Nov 2017 | CESSATION OF CLIVE RONE NICHOLLS AS A PSC | View document |
| 28 Nov 2017 | CONFIRMATION STATEMENT MADE ON 28/11/17, WITH UPDATES | View document |
| 10 Oct 2017 | CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES | View document |
| 2 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR CLIVE NICHOLLS | View document |
| 2 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR JANET NICHOLLS | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 10 Jul 2017 | REGISTERED OFFICE CHANGED ON 10/07/2017 FROM 1 BLACKMORE PARK ROAD MALVERN WR14 3LF ENGLAND | View document |
| 10 Jul 2017 | Registered office address changed from , 1 Blackmore Park Road, Malvern, WR14 3LF, England to Ox Hill Barn Blackmore Park Road Malvern Worcs. WR14 3LF on 2017-07-10 · 1 page | View document |
| 1 Jun 2017 | DIRECTOR APPOINTED MR EDWARD JOHN HAYWARD LOMAS | View document |
| 1 Jun 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 | View document |
| 20 Feb 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO REG PSC | View document |
| 20 Feb 2017 | SAIL ADDRESS CREATED | View document |
| 19 Feb 2017 | SECRETARY APPOINTED MR MARTIN BURTON | View document |
| 19 Feb 2017 | REGISTERED OFFICE CHANGED ON 19/02/2017 FROM C/O CLIVE NICHOLLS THREE PILLARS 5 BLACKMORE PARK FARM BARNS MALVERN WORCS. WR14 3LF | View document |
| 19 Feb 2017 | APPOINTMENT TERMINATED, SECRETARY CLIVE NICHOLLS | View document |
| 19 Feb 2017 | Registered office address changed from , C/O Clive Nicholls, Three Pillars 5 Blackmore Park Farm Barns, Malvern, Worcs., WR14 3LF to Ox Hill Barn Blackmore Park Road Malvern Worcs. WR14 3LF on 2017-02-19 · 1 page | View document |
| 1 Oct 2016 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 28 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 | View document |
| 7 Oct 2015 | Annual return made up to 29 September 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 27 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | View document |
| 7 Oct 2014 | Annual return made up to 29 September 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 22 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | View document |
| 22 May 2014 | DIRECTOR APPOINTED MR PAUL RICHARD EYTON-JONES | View document |
| 22 May 2014 | Appointment of Mr Paul Richard Eyton-Jones as a director · 2 pages | View document |
| 22 May 2014 | APPOINTMENT TERMINATED, DIRECTOR SALLY HART | View document |
| 9 Oct 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR CLIVE RONE NICHOLLS / 10/10/2012 | View document |
| 9 Oct 2013 | Annual return made up to 29 September 2013 with full list of shareholders | View document |
| 9 Oct 2013 | SAIL ADDRESS CHANGED FROM: OX HILL LEA 4 BLACKMORE PARK FARM BARNS BLACKMORE PARK ROAD MALVERN WORCESTERSHIRE WR14 3LF UNITED KINGDOM | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 21 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR MARGARET HUNTER | View document |
| 21 Jun 2013 | DIRECTOR APPOINTED DR. RAMANDEEP SINGH DARGAN | View document |
| 25 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | View document |
| 17 Oct 2012 | Annual return made up to 29 September 2012 with full list of shareholders | View document |
| 15 Oct 2012 | DIRECTOR APPOINTED MRS SALLY CAROLINE HART | View document |
| 13 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN HART | View document |
| 13 Oct 2012 | APPOINTMENT TERMINATED, SECRETARY JOHN HART | View document |
| 10 Oct 2012 | SECRETARY APPOINTED MR CLIVE RONE NICHOLLS | View document |
| 8 Oct 2012 | REGISTERED OFFICE CHANGED ON 08/10/2012 FROM OX HILL LEA,, BLACKMORE PARK ROAD,, MALVERN WORCESTERSHIRE WR14 3LF | View document |
| 8 Oct 2012 | Registered office address changed from , Ox Hill Lea,, Blackmore Park, Road,, Malvern, Worcestershire, WR14 3LF on 2012-10-08 · 1 page | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 2 Oct 2011 | Annual return made up to 29 September 2011 with full list of shareholders | View document |
| 2 Oct 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | View document |
| 24 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | View document |
| 4 Oct 2010 | Annual return made up to 29 September 2010 with full list of shareholders | View document |
| 3 Oct 2010 | SAIL ADDRESS CREATED | View document |
| 2 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE RONE NICHOLLS / 29/09/2010 | View document |
| 2 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PAUL MATTHEWS / 29/09/2010 | View document |
| 2 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ELIZABETH HUNTER / 29/09/2010 | View document |
| 2 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN THORNTON HART / 29/09/2010 | View document |
| 2 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WILLIAM LEDGER BURTON / 29/09/2010 | View document |
| 2 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET LESLEY NICHOLLS / 29/09/2010 | View document |
| 4 Oct 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | View document |
| 1 Oct 2009 | APPOINTMENT TERMINATED DIRECTOR GEORGE LANE | View document |
| 1 Oct 2009 | DIRECTOR APPOINTED MRS JANET LESLEY NICHOLLS | View document |
| 1 Oct 2009 | DIRECTOR APPOINTED MR CLIVE RONE NICHOLLS | View document |
| 1 Oct 2009 | APPOINTMENT TERMINATED | View document |
| 1 Oct 2009 | APPOINTMENT TERMINATED SECRETARY GEORGE LANE | View document |
| 1 Oct 2009 | RETURN MADE UP TO 29/09/09; FULL LIST OF MEMBERS | View document |
| 13 Oct 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | View document |
| 30 Sep 2008 | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS | View document |
| 30 Sep 2008 | SECRETARY APPOINTED MR JOHN THORNTON HART | View document |
| 10 Oct 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | View document |
| 1 Oct 2007 | 287 · 1 page | View document |
| 1 Oct 2007 | REGISTERED OFFICE CHANGED ON 01/10/07 FROM: 4 OX HILL LEA, BLACKMORE PARK ROAD, MALVERN WORCESTERSHIRE WR14 3LF | View document |
| 1 Oct 2007 | RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS | View document |
| 11 Oct 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | View document |
| 2 Oct 2006 | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS | View document |
| 2 Oct 2006 | 287 · 1 page | View document |
| 2 Oct 2006 | REGISTERED OFFICE CHANGED ON 02/10/06 FROM: THREE PILLARS BLACKMORE PARK ROAD MALVERN WORCESTERSHIRE WR14 3LF | View document |
| 14 Oct 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | View document |
| 7 Oct 2005 | RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS | View document |
| 8 Oct 2004 | RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS | View document |
| 8 Oct 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | View document |
| 13 Oct 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | View document |
| 7 Oct 2003 | RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS | View document |
| 13 Aug 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | View document |
| 6 Nov 2002 | RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS | View document |
| 21 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 | View document |
| 28 Oct 2001 | RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS | View document |
| 6 Jul 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 | View document |
| 9 Nov 2000 | RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS | View document |
| 20 Sep 2000 | DIRECTOR RESIGNED | View document |
| 26 Jul 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 | View document |
| 1 Jun 2000 | SECRETARY RESIGNED | View document |
| 26 Nov 1999 | RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS | View document |
| 8 Aug 1999 | NEW DIRECTOR APPOINTED | View document |
| 8 Aug 1999 | NEW DIRECTOR APPOINTED | View document |
| 8 Aug 1999 | NEW DIRECTOR APPOINTED | View document |
| 29 Jul 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 | View document |
| 23 Jul 1999 | REGISTERED OFFICE CHANGED ON 23/07/99 FROM: BROUGHTON HOUSE 187 WOLVERHAMPTON STREET DUDLEY WEST MIDLANDS DY1 3AD | View document |
| 23 Jul 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 23 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 23 Jul 1999 | 287 · 1 page | View document |
| 4 Dec 1998 | RETURN MADE UP TO 29/09/98; NO CHANGE OF MEMBERS | View document |
| 10 Sep 1998 | NEW DIRECTOR APPOINTED | View document |
| 7 Sep 1998 | DIRECTOR RESIGNED | View document |
| 21 Aug 1998 | DIRECTOR RESIGNED | View document |
| 31 Jul 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 5 Nov 1997 | RETURN MADE UP TO 29/09/97; FULL LIST OF MEMBERS | View document |
| 4 Jul 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | View document |
| 17 Dec 1996 | RETURN MADE UP TO 29/09/96; NO CHANGE OF MEMBERS | View document |
| 5 Aug 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | View document |
| 25 Oct 1995 | RETURN MADE UP TO 29/09/95; NO CHANGE OF MEMBERS | View document |
| 11 Aug 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 | View document |
| 22 Jan 1995 | REGISTERED OFFICE CHANGED ON 22/01/95 FROM: 6 HILLCAIRNIE ST ANDREWS ROAD DROITWICH WORCESTERSHIRE WR9 8DJ | View document |
| 22 Jan 1995 | 287 | View document |
| 7 Dec 1994 | RETURN MADE UP TO 29/09/94; FULL LIST OF MEMBERS | View document |
| 24 May 1994 | £ NC 2/5 12/04/94 | View document |
| 24 May 1994 | NEW DIRECTOR APPOINTED | View document |
| 24 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 24 May 1994 | NC INC ALREADY ADJUSTED 12/04/94 | View document |
| 24 May 1994 | 287 | View document |
| 24 May 1994 | REGISTERED OFFICE CHANGED ON 24/05/94 FROM: 31 CORSHAM STREET LONDON N1 6DR | View document |
| 2 Nov 1993 | ADOPT MEM AND ARTS 29/09/93 | View document |
| 29 Sep 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |