FIELDS OF SHIFNAL LTD


Registered number: 05448204
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Name: FIELDS OF SHIFNAL LTD
FIELDS OF SHIFNAL LIMITED
Address: 4 BROADWAY, SHIFNAL, SHROPSHIRE, TF11 8AZ
Incorporation Date: 2005-05-10

Company status: Active


Company Documents

date name form type
2023-01-30 29/01/23 STATEMENT OF CAPITAL GBP 150 SH01
2022-05-09 PSC'S CHANGE OF PARTICULARS / MR ADAM TEECEY / 01/05/2022 PSC04
2022-05-17 CONFIRMATION STATEMENT MADE ON 10/05/22, NO UPDATES CS01
2022-05-09 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM CHARLES TEECEY / 01/05/2022 CH01
2022-12-08 31/03/22 TOTAL EXEMPTION FULL AA
2021-05-17 CONFIRMATION STATEMENT MADE ON 10/05/21, NO UPDATES CS01
2021-10-14 31/03/21 TOTAL EXEMPTION FULL AA
2021-02-15 31/03/20 TOTAL EXEMPTION FULL AA
2020-02-07 REGISTRATION OF A CHARGE / CHARGE CODE 054482040005 MR01
2020-03-30 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 MR04
2020-05-14 CONFIRMATION STATEMENT MADE ON 10/05/20, NO UPDATES CS01
2020-03-30 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 MR04
2019-07-30 31/03/19 TOTAL EXEMPTION FULL AA
2019-05-14 CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES CS01
2018-05-24 CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES CS01
2018-07-30 31/03/18 TOTAL EXEMPTION FULL AA
2017-10-19 31/03/17 TOTAL EXEMPTION FULL AA
2017-05-16 CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES CS01
2016-09-26 31/03/16 TOTAL EXEMPTION SMALL AA
2016-06-06 10/05/16 FULL LIST AR01
2015-11-19 31/03/15 TOTAL EXEMPTION SMALL AA
2015-06-03 10/05/15 FULL LIST AR01
2014-09-03 31/03/14 TOTAL EXEMPTION SMALL AA
2014-06-03 10/05/14 FULL LIST AR01
2013-06-26 31/03/13 TOTAL EXEMPTION SMALL AA
2013-06-10 10/05/13 FULL LIST AR01
2012-12-18 31/03/12 TOTAL EXEMPTION SMALL AA
2012-10-03 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 MG01
2012-06-01 10/05/12 FULL LIST AR01
2012-11-10 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 MG01
2011-12-19 ARTICLES OF ASSOCIATION MEM/ARTS
2011-06-06 10/05/11 FULL LIST AR01
2011-12-12 31/03/11 TOTAL EXEMPTION SMALL AA
2011-12-19 ALTER ARTICLES 06/12/2011 RES01
2010-06-01 10/05/10 FULL LIST AR01
2010-10-08 31/03/10 TOTAL EXEMPTION SMALL AA
2010-02-01 31/03/09 TOTAL EXEMPTION SMALL AA
2010-06-01 DIRECTOR'S CHANGE OF PARTICULARS / ADAM TEECEY / 07/05/2010 CH01
2009-05-27 RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS 363a
2008-06-03 RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS 363a
2008-12-17 31/03/08 TOTAL EXEMPTION SMALL AA
2007-05-21 RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS 363a
2007-05-21 LOCATION OF DEBENTURE REGISTER 190
2007-12-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-05-21 LOCATION OF REGISTER OF MEMBERS 353
2007-05-21 REGISTERED OFFICE CHANGED ON 21/05/07 FROM:2 BROADWAYSHIFNALSHROPSHIRETF11 8AZ 287
2006-08-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-06-16 RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS 363s
2006-10-13 PARTICULARS OF MORTGAGE/CHARGE 395
2006-10-21 PARTICULARS OF MORTGAGE/CHARGE 395
2005-10-04 ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/03/06 225
2005-05-10 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2025-02-20 13:01:48