| Name: |
R.J. FIELD AND SON LTD
R.J. FIELD AND SON LIMITED |
| Address: | SUITE 1 & 2 MARSHALL BUSINESS CENTRE, FARADAY ROAD, HEREFORD, UNITED KINGDOM, HR4 9NS |
| Incorporation Date: | 2005-05-31 |
| date | name | form type |
| 2022-06-30 | CONFIRMATION STATEMENT MADE ON 31/05/22, NO UPDATES | CS01 |
| 2022-07-19 | REGISTERED OFFICE CHANGED ON 19/07/2022 FROM1 WYECLIFFE TERRACE, BATH STREETHEREFORDHEREFORDSHIREHR1 2HG | AD01 |
| 2022-12-15 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 | AA |
| 2021-07-01 | CONFIRMATION STATEMENT MADE ON 31/05/21, NO UPDATES | CS01 |
| 2021-12-21 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 | AA |
| 2021-11-08 | APPOINTMENT TERMINATED, DIRECTOR KRISTIAN SELLERS | TM01 |
| 2020-09-24 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | AA |
| 2020-07-06 | CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES | CS01 |
| 2019-12-23 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | AA |
| 2019-06-17 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES | CS01 |
| 2018-12-27 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | AA |
| 2018-06-13 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES | CS01 |
| 2017-12-22 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | AA |
| 2017-06-23 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | CS01 |
| 2017-08-23 | DIRECTOR APPOINTED MR KRISTIAN LUKE JOHN SELLERS | AP01 |
| 2016-06-23 | 31/05/16 FULL LIST | AR01 |
| 2016-12-23 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2015-07-08 | 31/05/15 FULL LIST | AR01 |
| 2015-11-30 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2014-09-15 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-08-05 | 31/05/14 FULL LIST | AR01 |
| 2013-06-07 | 31/05/13 FULL LIST | AR01 |
| 2013-12-27 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2012-11-19 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-06-20 | 31/05/12 FULL LIST | AR01 |
| 2011-11-21 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-06-03 | 31/05/11 FULL LIST | AR01 |
| 2010-07-14 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN RUSSELL FIELD / 01/10/2009 | CH01 |
| 2010-07-14 | 31/05/10 FULL LIST | AR01 |
| 2010-11-23 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2009-11-13 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2009-01-27 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2009-06-19 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS | 363a |
| 2008-07-18 | RETURN MADE UP TO 31/05/08; NO CHANGE OF MEMBERS | 363s |
| 2007-02-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2007-08-06 | RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS | 363s |
| 2007-02-19 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/03/06 | 225 |
| 2007-10-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2006-07-20 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS | 363s |
| 2005-05-31 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2005-06-01 | DIRECTOR RESIGNED | 288b |
| 2005-06-01 | SECRETARY RESIGNED | 288b |
| 2005-06-09 | NEW DIRECTOR APPOINTED | 288a |
| 2005-06-09 | NEW SECRETARY APPOINTED | 288a |
Last update: 2025-01-02 15:00:51