THE FIELDS FARM LIMITED


Registered number: 05573351
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Name: THE FIELDS FARM LIMITED
THE FIELDS FARM LTD
Address: FIELDS FARM OFF THE PINFOLD, NEWTON BURGOLAND, COALVILLE, LEICESTERSHIRE, LE67 2SQ
Incorporation Date: 2005-09-26

Company status: Active


Free Annual Reports

date name view report
2016-12-31 Financial report - 2016-12-31 view

Company Documents

date name form type
2017-09-25 CONFIRMATION STATEMENT MADE ON 24/09/17, NO UPDATES CS01
2017-02-11 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2017-05-12 SECRETARY APPOINTED MR JACK DANIELL MOULD AP03
2016-09-27 CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES CS01
2016-02-12 31/12/15 TOTAL EXEMPTION SMALL AA
2015-02-01 31/12/14 TOTAL EXEMPTION SMALL AA
2015-09-28 24/09/15 FULL LIST AR01
2014-09-26 24/09/14 FULL LIST AR01
2014-03-24 31/12/13 TOTAL EXEMPTION SMALL AA
2013-02-18 31/12/12 TOTAL EXEMPTION SMALL AA
2013-09-24 24/09/13 FULL LIST AR01
2012-09-27 24/09/12 FULL LIST AR01
2012-02-21 31/12/11 TOTAL EXEMPTION FULL AA
2011-05-17 31/12/10 TOTAL EXEMPTION FULL AA
2011-09-28 24/09/11 FULL LIST AR01
2010-09-24 24/09/10 FULL LIST AR01
2010-03-31 31/12/09 TOTAL EXEMPTION FULL AA
2010-09-24 DIRECTOR'S CHANGE OF PARTICULARS / JOHN FREDERICK MOULD / 24/09/2010 CH01
2009-04-04 31/12/08 TOTAL EXEMPTION SMALL AA
2009-09-26 RETURN MADE UP TO 24/09/09; FULL LIST OF MEMBERS 363a
2008-10-14 RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS 363a
2008-02-26 31/12/07 TOTAL EXEMPTION SMALL AA
2007-05-16 REGISTERED OFFICE CHANGED ON 16/05/07 FROM:35-37 NEWARKE STREETLEICESTERLEICESTERSHIRELE1 5SP 287
2007-10-01 RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS 363a
2007-07-05 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 AA
2006-09-25 COMPANY NAME CHANGEDNEWARKE STREET DEVELOPMENTS LIMITEDCERTIFICATE ISSUED ON 25/09/06 CERTNM
2006-09-26 RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS 363a
2006-10-09 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS
2006-10-09 AD 31/10/05---------£ SI [email protected] 88(2)R
2005-12-13 AD 31/10/05---------£ SI [email protected]=100£ IC 1/101 88(2)R
2005-11-29 ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 225
2005-12-13 AD 31/10/05---------£ SI [email protected]=100£ IC 101/201 88(2)R
2005-09-26 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2005-12-13 SHARES AGREEMENT OTC SA
2005-12-13 SHARES AGREEMENT OTC SA

Last update: 2017-11-18 08:04:32