FULLFIELD FM LTD

08058892
25 HORNSBY SQUARE SOUTHFIELDS BUSINESS PARK BASILDON SS15 6SD

Documents

Documents
Date Category Description Pages
08 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Dec 2023 accounts Annual Accounts 16 Buy now
06 Oct 2023 officers Change of particulars for director (Mr David Terance Warren) 2 Buy now
06 Oct 2023 officers Change of particulars for director (Mr Paul Anthony Cranwell) 2 Buy now
14 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2022 accounts Annual Accounts 16 Buy now
01 Apr 2022 accounts Annual Accounts 16 Buy now
08 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Mar 2021 officers Change of particulars for director (Mr David Terance Warren) 2 Buy now
11 Mar 2021 officers Change of particulars for director (Mr Paul Anthony Cranwell) 2 Buy now
10 Feb 2021 accounts Annual Accounts 11 Buy now
08 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Dec 2019 accounts Annual Accounts 11 Buy now
29 Aug 2019 officers Termination of appointment of director (John Nicholas Hammond) 1 Buy now
09 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2018 accounts Annual Accounts 11 Buy now
07 Sep 2018 incorporation Memorandum Articles 20 Buy now
07 Sep 2018 resolution Resolution 2 Buy now
06 Sep 2018 mortgage Registration of a charge 27 Buy now
30 Aug 2018 mortgage Registration of a charge 27 Buy now
29 Aug 2018 mortgage Statement of satisfaction of a charge 1 Buy now
29 Aug 2018 mortgage Statement of satisfaction of a charge 1 Buy now
29 Aug 2018 mortgage Statement of satisfaction of a charge 1 Buy now
21 Jul 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Jul 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
16 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2017 accounts Annual Accounts 11 Buy now
08 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Jan 2017 accounts Annual Accounts 14 Buy now
01 Nov 2016 officers Termination of appointment of director (Stephen John Mcbrierty) 1 Buy now
01 Nov 2016 officers Termination of appointment of secretary (Stephen John Mcbrierty) 1 Buy now
06 Jul 2016 officers Termination of appointment of director (Arun George Stobbart) 1 Buy now
05 May 2016 annual-return Annual Return 5 Buy now
18 Dec 2015 accounts Annual Accounts 11 Buy now
08 Dec 2015 other Audit exemption statement of guarantee by parent company for period ending 31/03/15 3 Buy now
07 May 2015 annual-return Annual Return 5 Buy now
24 Feb 2015 officers Appointment of director (Arun George Stobbart) 3 Buy now
21 Jan 2015 accounts Annual Accounts 11 Buy now
30 Jul 2014 annual-return Annual Return 5 Buy now
02 Jul 2014 mortgage Registration of a charge 24 Buy now
31 Dec 2013 accounts Annual Accounts 3 Buy now
30 Jul 2013 annual-return Annual Return 5 Buy now
09 Mar 2013 mortgage Particulars of a mortgage or charge 6 Buy now
23 Feb 2013 mortgage Particulars of a mortgage or charge 9 Buy now
01 Aug 2012 officers Appointment of director (Mr Paul Anthony Cranwell) 2 Buy now
31 Jul 2012 change-of-name Certificate Change Of Name Company 3 Buy now
31 Jul 2012 accounts Change Account Reference Date Company Current Shortened 1 Buy now
31 Jul 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
31 Jul 2012 officers Termination of appointment of director (Squire Sanders Directors Limited) 1 Buy now
31 Jul 2012 officers Termination of appointment of director (Peter Crossley) 1 Buy now
31 Jul 2012 officers Termination of appointment of secretary (Squire Sanders Secretaries Limited) 1 Buy now
31 Jul 2012 officers Appointment of director (Mr Stephen John Mcbrierty) 2 Buy now
31 Jul 2012 officers Appointment of secretary (Mr Stephen John Mcbrierty) 1 Buy now
31 Jul 2012 officers Appointment of director (Mr John Nicholas Hammond) 2 Buy now
31 Jul 2012 officers Appointment of director (Mr David Terance Warren) 2 Buy now
04 May 2012 incorporation Incorporation Company 31 Buy now