WISH FIELDS LIMITED

Company number 05065388 ·

Active

84 filings

Date Filing
16 Mar 2026 Confirmation statement made on 2026-03-05 with no updates · 3 pages View document
24 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 10 pages View document
14 Mar 2025 Confirmation statement made on 2025-03-05 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
30 Sep 2024 Unaudited abridged accounts made up to 2023-12-31 · 11 pages View document
9 Apr 2024 Confirmation statement made on 2024-03-05 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
27 Sep 2023 Unaudited abridged accounts made up to 2022-12-31 · 11 pages View document
15 Mar 2023 Confirmation statement made on 2023-03-05 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
30 Sep 2022 Unaudited abridged accounts made up to 2021-12-31 · 12 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
29 Sep 2021 Unaudited abridged accounts made up to 2020-12-31 · 11 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
18 Dec 2020 31/12/19 UNAUDITED ABRIDGED View document
6 Mar 2020 CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
17 Jul 2019 31/12/18 UNAUDITED ABRIDGED View document
26 Mar 2019 APPOINTMENT TERMINATED, DIRECTOR KARMELLA GEMAYEL View document
26 Mar 2019 APPOINTMENT TERMINATED, SECRETARY KARMELLA GEMAYEL View document
26 Mar 2019 SECRETARY APPOINTED VICTORIA FADI CONSTANTINOU View document
12 Mar 2019 DIRECTOR'S CHANGE OF PARTICULARS / KARMELLA GEMAYEL / 04/03/2019 View document
12 Mar 2019 CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES View document
12 Mar 2019 SECRETARY'S CHANGE OF PARTICULARS / KARMELLA GEMAYEL / 04/03/2019 View document
12 Mar 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR FADI SAMI GEMAYEL / 04/03/2019 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
20 Sep 2018 31/12/17 UNAUDITED ABRIDGED View document
7 Mar 2018 CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
30 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
9 Mar 2017 CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES View document
29 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
10 Mar 2016 Annual return made up to 5 March 2016 with full list of shareholders View document
9 Feb 2016 DISS40 (DISS40(SOAD)) View document
8 Feb 2016 Annual accounts, small company total exemption, made up to 31 December 2014 View document
5 Jan 2016 FIRST GAZETTE View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
10 Mar 2015 Annual return made up to 5 March 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
30 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
14 Mar 2014 Annual return made up to 5 March 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
30 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
15 Mar 2013 Annual return made up to 5 March 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
25 Oct 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
21 Mar 2012 Annual return made up to 5 March 2012 with full list of shareholders View document
2 Nov 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
22 Mar 2011 Annual return made up to 5 March 2011 with full list of shareholders View document
22 Dec 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
24 Mar 2010 Annual return made up to 5 March 2010 with full list of shareholders View document
4 Nov 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
13 May 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
7 Apr 2009 RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS View document
3 Nov 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
24 Apr 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
10 Apr 2008 RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS View document
31 Dec 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
31 Dec 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
28 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
2 Oct 2007 RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS View document
10 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
27 Jun 2006 CONSO 06/01/06 View document
27 Jun 2006 RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS View document
27 Jun 2006 REGISTERED OFFICE CHANGED ON 27/06/06 View document
27 Jun 2006 REGISTERED OFFICE CHANGED ON 27/06/06 FROM: 1 KINGS AVENUE WINCHMORE HILL LONDON N21 3NA View document
13 Mar 2006 PARTICULARS OF MORTGAGE/CHARGE View document
24 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
6 Sep 2005 NC INC ALREADY ADJUSTED 13/06/04 View document
6 Sep 2005 RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS; AMEND View document
6 Sep 2005 £ NC 100/1000100 17/06/04 View document
21 Mar 2005 DIRECTOR RESIGNED View document
21 Mar 2005 RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS View document
17 Mar 2005 PARTICULARS OF MORTGAGE/CHARGE View document
9 Mar 2005 PARTICULARS OF MORTGAGE/CHARGE View document
16 Dec 2004 ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 View document
10 Sep 2004 PARTICULARS OF MORTGAGE/CHARGE View document
23 Jun 2004 NEW SECRETARY APPOINTED View document
23 Jun 2004 NEW DIRECTOR APPOINTED View document
23 Jun 2004 NEW DIRECTOR APPOINTED View document
23 Jun 2004 NEW DIRECTOR APPOINTED View document
10 Mar 2004 SECRETARY RESIGNED View document
10 Mar 2004 DIRECTOR RESIGNED View document
5 Mar 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document