E.& W.FIELDER LIMITED


Registered number: 00393880
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 47 - Retail trade, except of motor vehicles and motorcycles -> 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) -> E.& W.FIELDER LIMITED

Name: E.& W.FIELDER LIMITED
E.& W.FIELDER LTD
Address: 54 WIMBLEDON HILL ROAD, WIMBLEDON, LONDON, SW19 7PA
Incorporation Date: 1945-03-13

Company status: Active


Free Annual Reports

date name view report
2017-01-31 Financial report - 2017-01-31 view
2018-01-31 Financial report - 2018-01-31 view
2017-01-31 Financial report - 2017-01-31 view
2018-01-31 Financial report - 2018-01-31 view

Company Documents

date name form type
2019-10-16 31/01/19 TOTAL EXEMPTION FULL AA
2019-07-30 CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES CS01
2018-07-31 CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES CS01
2018-10-19 31/01/18 TOTAL EXEMPTION FULL AA
2017-08-10 CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES CS01
2017-07-23 31/01/17 TOTAL EXEMPTION FULL AA
2016-05-24 31/01/16 TOTAL EXEMPTION SMALL AA
2016-08-01 CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES CS01
2015-08-09 27/07/15 FULL LIST AR01
2015-07-06 31/01/15 TOTAL EXEMPTION SMALL AA
2014-06-06 31/01/14 TOTAL EXEMPTION SMALL AA
2014-08-10 27/07/14 FULL LIST AR01
2013-07-27 27/07/13 FULL LIST AR01
2013-09-04 31/01/13 TOTAL EXEMPTION SMALL AA
2012-08-15 DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID FIELDER / 16/07/2012 CH01
2012-08-15 27/07/12 FULL LIST AR01
2012-06-25 31/01/12 TOTAL EXEMPTION SMALL AA
2012-08-15 SECRETARY'S CHANGE OF PARTICULARS / IAN DAVID FIELDER / 16/07/2012 CH03
2012-08-15 DIRECTOR APPOINTED JEAN LYNDA FIELDER AP01
2011-08-15 APPOINTMENT TERMINATED, DIRECTOR JEAN FIELDER TM01
2011-08-20 27/07/11 FULL LIST AR01
2011-05-12 31/01/11 TOTAL EXEMPTION SMALL AA
2010-05-20 31/01/10 TOTAL EXEMPTION SMALL AA
2010-07-30 DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID FIELDER / 27/07/2010 CH01
2010-07-30 DIRECTOR'S CHANGE OF PARTICULARS / JEAN LYNDA FIELDER / 27/07/2010 CH01
2010-07-30 27/07/10 FULL LIST AR01
2009-07-30 RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS 363a
2009-06-04 31/01/09 TOTAL EXEMPTION FULL AA
2008-07-31 RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS 363a
2008-08-12 31/01/08 TOTAL EXEMPTION FULL AA
2007-08-17 LOCATION OF REGISTER OF MEMBERS 353
2007-08-17 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2007-07-26 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 AA
2007-08-17 RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS 363a
2007-08-17 LOCATION OF DEBENTURE REGISTER 190
2006-08-11 RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS 363a
2006-10-31 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 AA
2005-12-06 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 AA
2005-08-22 RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS 363a
2004-10-31 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 AA
2004-05-27 PARTICULARS OF MORTGAGE/CHARGE 395
2004-08-05 DIRECTOR RESIGNED 288b
2004-08-05 DIRECTOR RESIGNED 288b
2004-08-04 RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS 363s
2003-06-20 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 AA
2003-08-19 RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS 363s
2002-05-23 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 AA
2002-08-06 RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS 363s
2001-09-14 RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS 363s
2001-12-21 FULL ACCOUNTS MADE UP TO 31/01/01 AA
2000-10-10 FULL ACCOUNTS MADE UP TO 31/01/00 AA
2000-08-07 RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS 363s
1999-07-21 FULL ACCOUNTS MADE UP TO 31/01/99 AA
1999-09-22 RETURN MADE UP TO 27/07/99; NO CHANGE OF MEMBERS 363s
1998-12-31 AUDITOR'S RESIGNATION AUD
1998-08-24 RETURN MADE UP TO 27/07/98; FULL LIST OF MEMBERS 363s
1998-02-06 DIRECTOR RESIGNED 288b
1998-12-01 FULL ACCOUNTS MADE UP TO 31/01/98 AA
1997-12-22 FULL ACCOUNTS MADE UP TO 31/01/97 AA
1997-08-01 RETURN MADE UP TO 27/07/97; NO CHANGE OF MEMBERS 363s

Last update: 2020-02-05 13:21:12