| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2022-11-16 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/22, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-11-08 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/21, WITH UPDATES |
| 2021-10-24 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-10-24 |
update statutory_documents 19/04/21 STATEMENT OF CAPITAL GBP 34 |
| 2020-12-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-11-30 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2019-11-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-11-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-10-24 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/19, WITH UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-28 |
update statutory_documents DIRECTOR APPOINTED MR LEONARD FERTLEMAN |
| 2019-03-28 |
update statutory_documents DIRECTOR APPOINTED MR NIRAJ MEHRA |
| 2019-03-18 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES |
| 2018-07-07 |
delete company_previous_name FIELDCREST MARKETING LIMITED |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-13 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES |
| 2017-08-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ESSAM EL WAKIL |
| 2017-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES |
| 2017-02-24 |
update statutory_documents DIRECTOR APPOINTED ESSAM ELDIN EL WAKIL |
| 2016-12-19 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2016-12-19 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-11-04 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-05 => 2016-06-05 |
| 2016-07-07 |
update returns_next_due_date 2016-07-03 => 2017-07-03 |
| 2016-06-13 |
update statutory_documents 05/06/16 FULL LIST |
| 2016-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN FLETCHER |
| 2015-12-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-12-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-11-11 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-07-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BLANTON |
| 2015-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TANYA WARBURG |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-05 => 2015-06-05 |
| 2015-07-07 |
update returns_next_due_date 2015-07-03 => 2016-07-03 |
| 2015-06-17 |
update statutory_documents 05/06/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-01-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-12-15 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update returns_last_madeup_date 2013-06-05 => 2014-06-05 |
| 2014-10-07 |
update returns_next_due_date 2014-07-03 => 2015-07-03 |
| 2014-09-03 |
update statutory_documents 05/06/14 NO CHANGES |
| 2014-05-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-04-04 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-05 => 2013-06-05 |
| 2013-07-01 |
update returns_next_due_date 2013-07-03 => 2014-07-03 |
| 2013-06-27 |
update statutory_documents 05/06/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-26 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN CHARLES FLETCHER / 01/01/2013 |
| 2013-06-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEOFF KENDRICK / 01/01/2013 |
| 2013-06-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN BLANTON / 01/01/2013 |
| 2013-06-21 |
delete sic_code 9800 - Residents property management |
| 2013-06-21 |
insert sic_code 98000 - Residents property management |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-05 => 2012-06-05 |
| 2013-06-21 |
update returns_next_due_date 2012-07-03 => 2013-07-03 |
| 2013-05-08 |
update statutory_documents 30/06/12 TOTAL EXEMPTION FULL |
| 2012-06-13 |
update statutory_documents 05/06/12 FULL LIST |
| 2011-12-20 |
update statutory_documents 30/06/11 TOTAL EXEMPTION FULL |
| 2011-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACK WISE |
| 2011-06-22 |
update statutory_documents 05/06/11 FULL LIST |
| 2011-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN BLANTON / 01/06/2011 |
| 2011-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN BLANTON / 27/01/2011 |
| 2010-11-22 |
update statutory_documents 30/06/10 TOTAL EXEMPTION FULL |
| 2010-06-28 |
update statutory_documents 05/06/10 FULL LIST |
| 2010-01-22 |
update statutory_documents 30/06/09 TOTAL EXEMPTION FULL |
| 2009-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN BLANTON / 21/10/2009 |
| 2009-12-12 |
update statutory_documents TERMINATING DIRECTOR 23/11/2009 |
| 2009-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMEEL VERJEE |
| 2009-09-05 |
update statutory_documents RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS |
| 2009-07-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN LYNTON |
| 2009-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/2009 FROM
SAFFRON HOUSE
SAFFRON HILL
LONDON
EC1N 8YB |
| 2009-06-01 |
update statutory_documents 30/06/08 TOTAL EXEMPTION FULL |
| 2009-01-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ARUN SINGHAL |
| 2008-09-10 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY VANTIS SECRETARIES LIMITED |
| 2008-07-01 |
update statutory_documents RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS |
| 2008-02-28 |
update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL |
| 2007-09-04 |
update statutory_documents RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS |
| 2007-09-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-09-03 |
update statutory_documents SECRETARY RESIGNED |
| 2007-08-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-08-23 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-08-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2007-05-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-27 |
update statutory_documents RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS |
| 2006-05-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 2005-09-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/05 FROM:
14-16 STEPHENSON WAY
EUSTON SQUARE
LONDON NW1 2HD |
| 2005-07-01 |
update statutory_documents RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS |
| 2005-03-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 2004-12-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-16 |
update statutory_documents RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS |
| 2004-04-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 2003-08-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-26 |
update statutory_documents RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS |
| 2003-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2003-04-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-19 |
update statutory_documents RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS |
| 2002-05-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-23 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-04-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-04-02 |
update statutory_documents SECRETARY RESIGNED |
| 2002-04-02 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2002-04-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 2001-07-12 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2001-07-06 |
update statutory_documents RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS |
| 2001-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/01 FROM:
MESSRS JAY BENNING & PELTZ
1 GREAT CUMBERLAND PLACE
LONDON
W1H 7AL |
| 2001-06-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-06-14 |
update statutory_documents SECRETARY RESIGNED |
| 2001-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2000-07-31 |
update statutory_documents RETURN MADE UP TO 05/06/00; NO CHANGE OF MEMBERS |
| 1999-12-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 1999-07-01 |
update statutory_documents SECRETARY RESIGNED |
| 1999-07-01 |
update statutory_documents RETURN MADE UP TO 05/06/99; FULL LIST OF MEMBERS |
| 1999-06-21 |
update statutory_documents ADOPT MEM AND ARTS 10/06/99 |
| 1998-11-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-07-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/98 FROM:
C/O FRANKS CHARLESLEY
HULTON HOUSE
161-166 FLEET STREET
LONDON EC4A 2DY |
| 1998-06-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-19 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-06-19 |
update statutory_documents SECRETARY RESIGNED |
| 1998-06-19 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1998-06-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-06-17 |
update statutory_documents COMPANY NAME CHANGED
FIELDCREST MARKETING LIMITED
CERTIFICATE ISSUED ON 18/06/98 |
| 1998-06-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/98 FROM:
788/790 FINCHLEY ROAD
LONDON
NW11 7UR |
| 1998-06-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |