THE FIELDS NURSING HOME LTD

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Company Documents

DateDescription
21/10/2521 October 2025 NewConfirmation statement made on 2025-10-12 with updates

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02/06/252 June 2025 Total exemption full accounts made up to 2024-06-30

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22/10/2422 October 2024 Confirmation statement made on 2024-10-12 with updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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12/06/2412 June 2024 Total exemption full accounts made up to 2023-06-30

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16/10/2316 October 2023 Confirmation statement made on 2023-10-12 with updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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22/05/2322 May 2023 Total exemption full accounts made up to 2022-06-30

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17/10/2217 October 2022 Confirmation statement made on 2022-10-12 with updates

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20/10/2120 October 2021 Confirmation statement made on 2021-10-12 with updates

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25/06/2125 June 2021 Total exemption full accounts made up to 2020-06-30

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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30/03/2030 March 2020 30/06/19 TOTAL EXEMPTION FULL

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05/11/195 November 2019 CONFIRMATION STATEMENT MADE ON 12/10/19, WITH UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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28/03/1928 March 2019 30/06/18 TOTAL EXEMPTION FULL

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15/10/1815 October 2018 CONFIRMATION STATEMENT MADE ON 12/10/18, WITH UPDATES

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29/03/1829 March 2018 30/06/17 TOTAL EXEMPTION FULL

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19/10/1719 October 2017 CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES

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06/04/176 April 2017 Annual accounts small company total exemption made up to 30 June 2016

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24/10/1624 October 2016 CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES

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04/02/164 February 2016 Annual accounts small company total exemption made up to 30 June 2015

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03/11/153 November 2015 Annual return made up to 12 October 2015 with full list of shareholders

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26/03/1526 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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17/10/1417 October 2014 Annual return made up to 12 October 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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02/04/142 April 2014 Annual accounts small company total exemption made up to 30 June 2013

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12/11/1312 November 2013 Annual return made up to 12 October 2013 with full list of shareholders

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11/03/1311 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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06/11/126 November 2012 Annual return made up to 12 October 2012 with full list of shareholders

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21/11/1121 November 2011 Annual return made up to 12 October 2011 with full list of shareholders

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16/11/1116 November 2011 Annual accounts small company total exemption made up to 30 June 2011

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17/11/1017 November 2010 Annual accounts small company total exemption made up to 30 June 2010

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11/11/1011 November 2010 Annual return made up to 12 October 2010 with full list of shareholders

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07/10/107 October 2010 15/02/10 STATEMENT OF CAPITAL GBP 26

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23/11/0923 November 2009 Annual return made up to 12 October 2009 with full list of shareholders

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04/11/094 November 2009 Annual accounts small company total exemption made up to 30 June 2009

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30/04/0930 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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26/11/0826 November 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NIGEL PELL / 13/11/2006

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26/11/0826 November 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NIGEL PELL / 10/10/2008

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26/11/0826 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / MAXINE PELL / 13/11/2006

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26/11/0826 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / MAXINE PELL / 10/10/2008

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26/11/0826 November 2008 RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS

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17/03/0817 March 2008 Annual accounts small company total exemption made up to 30 June 2007

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14/01/0814 January 2008 RETURN MADE UP TO 12/10/07; NO CHANGE OF MEMBERS

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04/04/074 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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11/01/0711 January 2007 RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS

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14/06/0614 June 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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05/05/065 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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22/12/0522 December 2005 RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS

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10/03/0510 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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14/01/0514 January 2005 RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS

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20/09/0420 September 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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20/09/0420 September 2004 £ NC 100/250100 02/09/04

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20/09/0420 September 2004 NC INC ALREADY ADJUSTED 02/09/04

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20/09/0420 September 2004 DISAPPLICATION OF PRE-EMPTION RIGHTS

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20/04/0420 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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27/11/0327 November 2003 RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS

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04/04/034 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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11/03/0311 March 2003 6X£1 SHARES CAPITALISED 22/02/03

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08/01/038 January 2003 RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS

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26/06/0226 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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30/10/0130 October 2001 RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS

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26/04/0126 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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08/11/008 November 2000 RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS

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28/04/0028 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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10/03/0010 March 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/10/9928 October 1999 RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS

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23/07/9923 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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08/12/988 December 1998 REGISTERED OFFICE CHANGED ON 08/12/98 FROM: 29/30 FIELDS ROAD NEWPORT GWENT NP9 4PJ

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31/10/9831 October 1998 RETURN MADE UP TO 12/10/98; FULL LIST OF MEMBERS

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05/05/985 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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28/10/9728 October 1997 RETURN MADE UP TO 12/10/97; NO CHANGE OF MEMBERS

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30/04/9730 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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22/10/9622 October 1996 RETURN MADE UP TO 12/10/96; NO CHANGE OF MEMBERS

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02/05/962 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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24/10/9524 October 1995 RETURN MADE UP TO 12/10/95; FULL LIST OF MEMBERS

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27/04/9527 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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27/10/9427 October 1994 PARTICULARS OF MORTGAGE/CHARGE

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19/10/9419 October 1994 RETURN MADE UP TO 12/10/94; NO CHANGE OF MEMBERS

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28/04/9428 April 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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03/11/933 November 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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03/11/933 November 1993 RETURN MADE UP TO 12/10/93; NO CHANGE OF MEMBERS

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15/04/9315 April 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92

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25/11/9225 November 1992 AUDITOR'S RESIGNATION

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19/10/9219 October 1992 RETURN MADE UP TO 12/10/92; FULL LIST OF MEMBERS

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06/02/926 February 1992 FULL ACCOUNTS MADE UP TO 30/06/91

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16/10/9116 October 1991 RETURN MADE UP TO 12/10/91; NO CHANGE OF MEMBERS

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18/10/9018 October 1990 RETURN MADE UP TO 12/10/90; NO CHANGE OF MEMBERS

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18/10/9018 October 1990 FULL ACCOUNTS MADE UP TO 30/06/90

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13/12/8913 December 1989 FULL ACCOUNTS MADE UP TO 30/06/89

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13/12/8913 December 1989 RETURN MADE UP TO 08/12/89; FULL LIST OF MEMBERS

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24/01/8924 January 1989 FULL ACCOUNTS MADE UP TO 30/06/88

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20/07/8820 July 1988 RETURN MADE UP TO 12/07/88; FULL LIST OF MEMBERS

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01/07/881 July 1988 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06

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13/01/8813 January 1988 COMPANY NAME CHANGED FIELDS RESIDENTIAL HOME LIMITED( THE) CERTIFICATE ISSUED ON 14/01/88

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11/03/8711 March 1987 SECRETARY RESIGNED

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24/02/8724 February 1987 CERTIFICATE OF INCORPORATION

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24/02/8724 February 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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