THINKING IN FIELDS LTD

Company number 03694025 ·

Active

121 filings

Date Filing
15 Jan 2026 Confirmation statement made on 2026-01-11 with no updates · 3 pages View document
29 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 7 pages View document
20 Jan 2025 Confirmation statement made on 2025-01-11 with updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
30 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 7 pages View document
18 Jan 2024 Confirmation statement made on 2024-01-11 with updates · 3 pages View document
16 Jan 2024 Register(s) moved to registered inspection location Yew Tree Cottage Townside Haddenham Aylesbury Buckinghamshire HP17 8BQ · 1 page View document
16 Jan 2024 Change of details for Mr David Roger Barnes Finch as a person with significant control on 2023-01-12 · 2 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
3 Oct 2023 Certificate of change of name · 3 pages View document
23 Aug 2023 Total exemption full accounts made up to 2022-12-31 · 7 pages View document
28 Apr 2023 Termination of appointment of Christina Sullivan as a secretary on 2023-04-28 · 1 page View document
23 Jan 2023 Confirmation statement made on 2023-01-11 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
28 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 7 pages View document
20 Jan 2022 Confirmation statement made on 2022-01-11 with updates · 4 pages View document
11 Jan 2022 Notification of David Roger Barnes Finch as a person with significant control on 2020-10-20 · 2 pages View document
11 Jan 2022 Cessation of Mpt Colour Graphics Ltd as a person with significant control on 2020-10-21 · 1 page View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
1 Oct 2021 Unaudited abridged accounts made up to 2020-12-31 · 6 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
23 Dec 2020 31/12/19 TOTAL EXEMPTION FULL View document
26 Aug 2020 SAIL ADDRESS CREATED View document
19 May 2020 CESSATION OF DAVID ROGER BARNES FINCH AS A PSC View document
19 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MPT COLOUR GRAPHICS LTD View document
23 Jan 2020 CONFIRMATION STATEMENT MADE ON 12/01/20, NO UPDATES View document
6 Jan 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROGER BARNES FINCH / 06/01/2020 View document
6 Jan 2020 PSC'S CHANGE OF PARTICULARS / MR DAVID ROGER BARNES FINCH / 06/01/2020 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
11 Dec 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROGER BARNES FINCH / 11/12/2019 View document
11 Dec 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROGER BARNES FINCH / 11/12/2019 View document
11 Dec 2019 PSC'S CHANGE OF PARTICULARS / MR DAVID ROGER BARNES FINCH / 11/12/2019 View document
6 Oct 2019 31/12/18 TOTAL EXEMPTION FULL View document
28 Jun 2019 REGISTERED OFFICE CHANGED ON 28/06/2019 FROM 20-20 WENLOCK ROAD LONDON N1 7GU ENGLAND View document
28 Jun 2019 REGISTERED OFFICE CHANGED ON 28/06/2019 FROM 3 ST ANDREWS COURT WELLINGTON STREET THAME OXFORDSHIRE OX9 3WT ENGLAND View document
24 Jan 2019 CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES View document
25 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
29 Jan 2018 CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
28 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
11 Jul 2017 REGISTERED OFFICE CHANGED ON 11/07/2017 FROM THE DAIRY MANOR COURTYARD ASTON SANDFORD BUCKINGHAMSHIRE HP17 8JB View document
24 Feb 2017 CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
9 Dec 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 View document
29 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
24 Feb 2016 Annual return made up to 12 January 2016 with full list of shareholders View document
2 Feb 2016 28/12/15 STATEMENT OF CAPITAL GBP 15400000 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
10 Nov 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
21 Aug 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
16 Jan 2015 Annual return made up to 12 January 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
10 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
3 Apr 2014 REGISTERED OFFICE CHANGED ON 03/04/2014 FROM THE DAIRY MANOR COURTYARD ASHTON SANDFORD AYLESBURY BUCKINGHAMSHIRE HP17 8JB ENGLAND View document
3 Apr 2014 REGISTERED OFFICE CHANGED ON 03/04/2014 FROM THE THRESHING BARN NORTH WESTON THAME OXON OX9 2HA View document
7 Feb 2014 Annual return made up to 12 January 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
29 Jul 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
10 Jul 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
5 Jun 2013 REGISTRATION OF A CHARGE / CHARGE CODE 036940250009 View document
5 Feb 2013 Annual return made up to 12 January 2013 with full list of shareholders View document
4 Jul 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
6 Feb 2012 Annual return made up to 12 January 2012 with full list of shareholders View document
14 Jun 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
13 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROGER BARNES FINCH / 13/05/2011 View document
3 Feb 2011 Annual return made up to 12 January 2011 with full list of shareholders View document
23 Apr 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
9 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROGER BARNES FINCH / 09/02/2010 View document
9 Feb 2010 Annual return made up to 12 January 2010 with full list of shareholders View document
27 Nov 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 View document
24 Nov 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
24 Nov 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 View document
24 Nov 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
24 Nov 2009 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 5 View document
5 May 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
8 Feb 2009 NC INC ALREADY ADJUSTED 23/12/08 View document
8 Feb 2009 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
8 Feb 2009 ADOPT ARTICLES 23/12/2008 View document
8 Feb 2009 GBP NC 100/1000 23/12/2008 View document
3 Feb 2009 RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS View document
18 Aug 2008 RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS; AMEND View document
23 May 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
3 Apr 2008 REGISTERED OFFICE CHANGED ON 03/04/2008 FROM THE BYRE, MANOR COURTYARD ASTON SANDFORD AYLESBURY BUCKINGHAMSHIRE HP17 8LP View document
8 Feb 2008 RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS View document
8 Feb 2008 SECRETARY'S PARTICULARS CHANGED View document
12 Sep 2007 SUB-DIVISION 31/07/07 View document
12 Sep 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
12 Sep 2007 SUB-DIVISION 31/07/07 View document
12 Sep 2007 S-DIV 31/07/07 View document
18 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
9 Feb 2007 RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS View document
9 Feb 2007 SECRETARY'S PARTICULARS CHANGED View document
10 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
25 Jan 2006 RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS View document
12 Jul 2005 REGISTERED OFFICE CHANGED ON 12/07/05 FROM: UNIT 9 THAME PARK BUSINESS CENTRE THAME OXFORDSHIRE OX9 3XA View document
6 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
9 Feb 2005 RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS View document
2 Nov 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
9 Feb 2004 RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS View document
29 Aug 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
23 Aug 2003 PARTICULARS OF MORTGAGE/CHARGE View document
12 Feb 2003 RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS View document
14 Sep 2002 PARTICULARS OF MORTGAGE/CHARGE View document
9 Aug 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
10 Apr 2002 PARTICULARS OF MORTGAGE/CHARGE View document
26 Jan 2002 RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS View document
10 Sep 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
27 Jun 2001 PARTICULARS OF MORTGAGE/CHARGE View document
12 Jun 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 Mar 2001 PARTICULARS OF MORTGAGE/CHARGE View document
18 Jan 2001 RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS View document
31 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
18 Jan 2000 RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS View document
25 Oct 1999 ACC. REF. DATE SHORTENED FROM 31/01/00 TO 31/12/99 View document
23 Jun 1999 PARTICULARS OF MORTGAGE/CHARGE View document
15 Jan 1999 SECRETARY RESIGNED View document
15 Jan 1999 NEW DIRECTOR APPOINTED View document
15 Jan 1999 DIRECTOR RESIGNED View document
15 Jan 1999 REGISTERED OFFICE CHANGED ON 15/01/99 FROM: 2A ALTON HOUSE OFFICE PARK GATEHOUSE WAY GATEHOUSE INDUSTRIAL A, AYLESBURY BUCKINGHAMSHIRE HP19 3XU View document
15 Jan 1999 NEW SECRETARY APPOINTED View document
12 Jan 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document