- Company Overview for TERMFIELD (U.K.) LIMITED (04277326)
- Filing history for TERMFIELD (U.K.) LIMITED (04277326)
- People for TERMFIELD (U.K.) LIMITED (04277326)
- Charges for TERMFIELD (U.K.) LIMITED (04277326)
- More for TERMFIELD (U.K.) LIMITED (04277326)
| 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) |
|---|---|---|---|
| 06 Feb 2017 | AD01 | Registered office address changed from 71 Banners Gate Road Sutton Coldfield B73 6TY England to Suite 105 Lonsdale House 52 Blucher Street Birmingham B1 1QU on 6 February 2017 | |
| 03 Nov 2016 | AA | Total exemption small company accounts made up to 31 August 2016 | |
| 08 Sep 2016 | CS01 | Confirmation statement made on 28 August 2016 with updates | |
| 02 Sep 2016 | AD01 | Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG to 71 Banners Gate Road Sutton Coldfield B73 6TY on 2 September 2016 | |
| 19 Mar 2016 | MR04 | Satisfaction of charge 1 in full | |
| 19 Mar 2016 | MR04 | Satisfaction of charge 2 in full | |
| 19 Mar 2016 | MR04 | Satisfaction of charge 4 in full | |
| 19 Mar 2016 | MR04 | Satisfaction of charge 3 in full | |
| 30 Oct 2015 | AA | Total exemption small company accounts made up to 31 August 2015 | |
| 20 Oct 2015 | AR01 |
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-10-20
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| 13 Jan 2015 | AA | Total exemption small company accounts made up to 31 August 2014 | |
| 17 Sep 2014 | AR01 |
Annual return made up to 28 August 2014 with full list of shareholders
Statement of capital on 2014-09-17
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|
| 21 Jan 2014 | AA | Total exemption small company accounts made up to 31 August 2013 | |
| 10 Sep 2013 | AR01 |
Annual return made up to 28 August 2013 with full list of shareholders
Statement of capital on 2013-09-10
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| 23 Jan 2013 | AA | Total exemption small company accounts made up to 31 August 2012 | |
| 27 Sep 2012 | AR01 | Annual return made up to 28 August 2012 with full list of shareholders | |
| 05 Jan 2012 | AA | Total exemption small company accounts made up to 31 August 2011 | |
| 13 Oct 2011 | AR01 | Annual return made up to 28 August 2011 with full list of shareholders | |
| 13 Oct 2011 | TM02 | Termination of appointment of Lakecourt Management Limited as a secretary | |
| 21 Dec 2010 | AA | Total exemption small company accounts made up to 31 August 2010 | |
| 09 Sep 2010 | AR01 | Annual return made up to 28 August 2010 with full list of shareholders | |
| 09 Sep 2010 | CH04 | Secretary's details changed for Lakecourt Management Limited on 1 October 2009 | |
| 14 Jan 2010 | AA | Total exemption small company accounts made up to 31 August 2009 | |
| 17 Sep 2009 | 363a | Return made up to 28/08/09; full list of members | |
| 02 Feb 2009 | 363a | Return made up to 28/08/08; full list of members |