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FIELDMASTERS LTD

Company number 03378452

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Sep 2016 CH01 Director's details changed for Mr Stephen Barrie Clarke on 3 February 2015
15 Sep 2016 CH01 Director's details changed for Mr Andrew David Clarke on 3 February 2015
26 Jan 2016 AR01 Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 100
08 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
22 May 2015 AR01 Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 200
27 Apr 2015 CH01 Director's details changed for Mr Stephen Barry Clarke on 27 April 2015
03 Feb 2015 AP01 Appointment of Mr Andrew David Clarke as a director on 3 February 2015
03 Feb 2015 AP01 Appointment of Mr Stephen Barry Clarke as a director on 3 February 2015
12 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
06 Jun 2014 AR01 Annual return made up to 20 May 2014 with full list of shareholders
Statement of capital on 2014-06-06
  • GBP 200
05 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
11 Jun 2013 AR01 Annual return made up to 20 May 2013 with full list of shareholders
10 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
21 May 2012 AR01 Annual return made up to 20 May 2012 with full list of shareholders
19 Apr 2012 SH01 Statement of capital following an allotment of shares on 11 April 2012
  • GBP 200
30 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
20 May 2011 AR01 Annual return made up to 20 May 2011 with full list of shareholders
23 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
11 Jun 2010 AR01 Annual return made up to 20 May 2010 with full list of shareholders
10 Jun 2010 CH01 Director's details changed for Mr David Barrie Clark on 1 April 2010
10 Jun 2010 CH01 Director's details changed for Mrs Susan Edlington Clark on 1 May 2010
10 Jun 2010 CH01 Director's details changed for Mr David Barrie Clark on 1 May 2010
10 Jun 2010 CH04 Secretary's details changed for D R Sefton & Co (Secretarial) Ltd. on 1 May 2010
13 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
06 Jul 2009 363a Return made up to 20/05/09; full list of members