FIELDCARE LIMITED

01113216
2030 CAMBOURNE BUSINESS PARK CAMBOURNE CAMBRIDGE ENGLAND CB23 6DW

Documents

Documents
Date Category Description Pages
05 Dec 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Mar 2024 accounts Annual Accounts 5 Buy now
05 Oct 2023 accounts Annual Accounts 5 Buy now
13 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jul 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Apr 2022 capital Statement of capital (Section 108) 3 Buy now
19 Apr 2022 insolvency Solvency Statement dated 08/04/22 1 Buy now
19 Apr 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
19 Apr 2022 resolution Resolution 1 Buy now
25 Jan 2022 accounts Annual Accounts 5 Buy now
04 Sep 2021 accounts Annual Accounts 5 Buy now
08 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Aug 2020 officers Termination of appointment of director (Anthony John White) 1 Buy now
20 Jul 2020 accounts Annual Accounts 5 Buy now
08 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jan 2020 officers Termination of appointment of secretary (Michael John Andrews) 1 Buy now
16 Jan 2020 officers Termination of appointment of director (John David Bianchi) 1 Buy now
16 Jan 2020 officers Appointment of secretary (Mr David John Parish) 2 Buy now
16 Jan 2020 officers Appointment of director (Mr David John Parish) 2 Buy now
09 Jul 2019 accounts Annual Accounts 5 Buy now
10 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jun 2018 accounts Annual Accounts 5 Buy now
11 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 May 2017 accounts Annual Accounts 5 Buy now
23 Jan 2017 officers Termination of appointment of director (Barry Eames) 1 Buy now
14 Jul 2016 accounts Annual Accounts 5 Buy now
10 Jun 2016 annual-return Annual Return 5 Buy now
21 Aug 2015 accounts Annual Accounts 5 Buy now
10 Jun 2015 annual-return Annual Return 5 Buy now
05 Jun 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Aug 2014 accounts Change Account Reference Date Company Current Extended 1 Buy now
11 Jun 2014 annual-return Annual Return 5 Buy now
20 Jan 2014 accounts Annual Accounts 5 Buy now
11 Jun 2013 annual-return Annual Return 5 Buy now
09 Jan 2013 accounts Annual Accounts 7 Buy now
22 Jun 2012 annual-return Annual Return 5 Buy now
14 Mar 2012 accounts Annual Accounts 7 Buy now
10 Jun 2011 annual-return Annual Return 5 Buy now
10 Jun 2011 officers Change of particulars for director (Mr John David Bianchi) 2 Buy now
16 Mar 2011 accounts Annual Accounts 8 Buy now
09 Jun 2010 annual-return Annual Return 5 Buy now
25 Mar 2010 accounts Annual Accounts 7 Buy now
02 Feb 2010 officers Termination of appointment of director (Simon Bishop) 1 Buy now
15 Oct 2009 officers Change of particulars for director (Barry Eames) 2 Buy now
15 Oct 2009 officers Change of particulars for director (Mr Anthony John White) 2 Buy now
15 Oct 2009 officers Change of particulars for director (Mr Simon James Bishop) 2 Buy now
15 Oct 2009 officers Change of particulars for director (Mr John David Bianchi) 2 Buy now
15 Oct 2009 officers Change of particulars for secretary (Mr Michael John Andrews) 1 Buy now
07 Oct 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 Jun 2009 annual-return Return made up to 08/06/09; full list of members 4 Buy now
11 Jun 2009 address Location of register of members 1 Buy now
11 Jun 2009 officers Director's change of particulars / simon bishop / 11/06/2009 1 Buy now
23 Apr 2009 accounts Annual Accounts 16 Buy now
03 Jul 2008 address Registered office changed on 03/07/2008 from charnwood house gregory boulevard nottingham nottinghamshire NG7 6NX 1 Buy now
10 Jun 2008 annual-return Return made up to 08/06/08; full list of members 4 Buy now
16 Apr 2008 accounts Annual Accounts 16 Buy now
09 Jul 2007 capital £ sr 100@1 08/05/07 1 Buy now
14 Jun 2007 annual-return Return made up to 08/06/07; full list of members 3 Buy now
14 Jun 2007 officers Director's particulars changed 1 Buy now
14 Jun 2007 officers Secretary's particulars changed 1 Buy now
21 Apr 2007 accounts Annual Accounts 18 Buy now
17 Jul 2006 annual-return Return made up to 08/06/06; full list of members 8 Buy now
23 Feb 2006 accounts Annual Accounts 17 Buy now
28 Jul 2005 annual-return Return made up to 08/06/05; no change of members 8 Buy now
10 Feb 2005 accounts Annual Accounts 18 Buy now
23 Aug 2004 annual-return Return made up to 08/06/04; no change of members 9 Buy now
16 Jul 2004 officers Director resigned 1 Buy now
28 Feb 2004 accounts Annual Accounts 20 Buy now
23 Jun 2003 annual-return Return made up to 08/06/03; full list of members 8 Buy now
13 Dec 2002 accounts Annual Accounts 19 Buy now
27 Aug 2002 address Registered office changed on 27/08/02 from: foxhall lodge gregory boulevard nottingham nottinghamshire NG7 6LH 1 Buy now
16 Jun 2002 annual-return Return made up to 08/06/02; full list of members 9 Buy now
27 Feb 2002 officers Director's particulars changed 1 Buy now
09 Jan 2002 accounts Annual Accounts 18 Buy now
25 Jun 2001 annual-return Return made up to 08/06/01; full list of members 8 Buy now
10 May 2001 officers Director resigned 1 Buy now
16 Jan 2001 accounts Annual Accounts 18 Buy now
03 Jul 2000 annual-return Return made up to 08/06/00; full list of members 8 Buy now
17 Mar 2000 accounts Annual Accounts 17 Buy now
17 Aug 1999 officers New secretary appointed 2 Buy now
17 Aug 1999 officers Secretary resigned 1 Buy now
09 Aug 1999 officers Director's particulars changed 1 Buy now
21 Jun 1999 annual-return Return made up to 08/06/99; no change of members 8 Buy now
21 Apr 1999 accounts Accounting reference date extended from 31/07/98 to 30/06/99 1 Buy now
18 Sep 1998 mortgage Particulars of mortgage/charge 3 Buy now
18 Sep 1998 mortgage Particulars of mortgage/charge 3 Buy now
17 Sep 1998 incorporation Memorandum Articles 6 Buy now
14 Sep 1998 resolution Resolution 3 Buy now
14 Sep 1998 capital Declaration of assistance for shares acquisition 7 Buy now
10 Sep 1998 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
26 Jun 1998 annual-return Return made up to 08/06/98; full list of members 10 Buy now
30 May 1998 officers New director appointed 2 Buy now
30 May 1998 auditors Auditors Resignation Company 1 Buy now
30 May 1998 officers New director appointed 2 Buy now
21 May 1998 mortgage Particulars of mortgage/charge 3 Buy now
21 May 1998 mortgage Particulars of mortgage/charge 3 Buy now
13 May 1998 accounts Annual Accounts 14 Buy now
13 May 1998 address Registered office changed on 13/05/98 from: the airfield felixkirk thirsk north yorkshire YO7 2ZZ 1 Buy now