TIM FIFIELD LIMITED

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Company Documents

DateDescription
02/06/252 June 2025 Total exemption full accounts made up to 2024-10-27

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29/10/2429 October 2024 Confirmation statement made on 2024-10-28 with no updates

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27/10/2427 October 2024 Annual accounts for year ending 27 Oct 2024

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27/06/2427 June 2024 Total exemption full accounts made up to 2023-10-27

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13/11/2313 November 2023 Confirmation statement made on 2023-10-28 with no updates

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27/10/2327 October 2023 Annual accounts for year ending 27 Oct 2023

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02/06/232 June 2023 Micro company accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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29/10/2229 October 2022 Confirmation statement made on 2022-10-28 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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28/10/2128 October 2021 Confirmation statement made on 2021-10-28 with no updates

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19/03/2119 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20

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31/10/2031 October 2020 CONFIRMATION STATEMENT MADE ON 28/10/20, NO UPDATES

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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27/06/2027 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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30/10/1930 October 2019 CONFIRMATION STATEMENT MADE ON 28/10/19, NO UPDATES

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11/06/1911 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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01/11/181 November 2018 CONFIRMATION STATEMENT MADE ON 28/10/18, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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19/06/1819 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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14/11/1714 November 2017 CONFIRMATION STATEMENT MADE ON 28/10/17, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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14/07/1714 July 2017 27/10/16 TOTAL EXEMPTION FULL

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25/11/1625 November 2016 CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES

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27/10/1627 October 2016 Annual accounts for year ending 27 Oct 2016

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04/02/164 February 2016 Annual accounts small company total exemption made up to 31 October 2015

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27/11/1527 November 2015 Annual return made up to 28 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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04/06/154 June 2015 Annual accounts small company total exemption made up to 31 October 2014

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12/11/1412 November 2014 Annual return made up to 28 October 2014 with full list of shareholders

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12/11/1412 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY FIFIELD / 01/07/2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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04/07/144 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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09/11/139 November 2013 Annual return made up to 28 October 2013 with full list of shareholders

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09/11/139 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY FIFIELD / 01/03/2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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21/05/1321 May 2013 Annual accounts small company total exemption made up to 31 October 2012

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01/11/121 November 2012 Annual return made up to 28 October 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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06/07/126 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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12/11/1112 November 2011 Annual return made up to 28 October 2011 with full list of shareholders

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06/07/116 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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13/11/1013 November 2010 Annual return made up to 28 October 2010 with full list of shareholders

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09/07/109 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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01/11/091 November 2009 Annual return made up to 28 October 2009 with full list of shareholders

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31/10/0931 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY FIFIELD / 28/10/2009

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14/07/0914 July 2009 Annual accounts small company total exemption made up to 31 October 2008

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02/12/082 December 2008 RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS

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03/07/083 July 2008 APPOINTMENT TERMINATED SECRETARY CAROLINE FIFIELD

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01/07/081 July 2008 31/10/07 TOTAL EXEMPTION FULL

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16/11/0716 November 2007 RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS

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16/11/0716 November 2007 REGISTERED OFFICE CHANGED ON 16/11/07 FROM: 24 DOWNSVIEW CHATHAM KENT ME5 OAP

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26/06/0726 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06

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13/11/0613 November 2006 DIRECTOR'S PARTICULARS CHANGED

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13/11/0613 November 2006 RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS

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13/11/0613 November 2006 SECRETARY'S PARTICULARS CHANGED

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22/08/0622 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05

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16/11/0516 November 2005 RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS

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01/08/051 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04

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10/11/0410 November 2004 RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS

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12/07/0412 July 2004 DIRECTOR RESIGNED

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12/07/0412 July 2004 NEW DIRECTOR APPOINTED

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12/07/0412 July 2004 NEW SECRETARY APPOINTED

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12/07/0412 July 2004 SECRETARY RESIGNED

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28/10/0328 October 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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