| Date | Description |
|---|
| 2024-04-07 |
delete address VICTORIA HOUSE 26 QUEEN VICTORIA STREET READING BERKSHIRE RG1 1TG |
| 2024-04-07 |
insert address VICTORIA HOUSE 26 QUEEN VICTORIA STREET READING BERKSHIRE UNITED KINGDOM RG1 1TG |
| 2024-04-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2024-04-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
| 2024-04-07 |
update registered_address |
| 2023-11-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/23 |
| 2023-11-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/2023 FROM
VICTORIA HOUSE 26 QUEEN VICTORIA STREET
READING
BERKSHIRE
RG1 1TG |
| 2023-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD VICTOR WAKEFIELD / 26/10/2023 |
| 2023-11-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS SARA BATTING / 26/10/2023 |
| 2023-11-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SARA BATTING / 26/10/2023 |
| 2023-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/23, WITH UPDATES |
| 2023-11-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DONFIELD HOMES LIMITED / 26/10/2023 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-19 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2022-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/22, WITH UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-31 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2021-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/21, WITH UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-14 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2020-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/20, WITH UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-02-18 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2019-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/19, WITH UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-01-31 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2018-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/18, WITH UPDATES |
| 2017-12-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-08 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2017-12-08 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2017-11-09 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2017-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/17, WITH UPDATES |
| 2017-09-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DONFIELD HOMES LIMITED |
| 2016-12-20 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2016-12-20 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2016-11-17 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-07-22 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-27 => 2015-10-27 |
| 2015-12-07 |
update returns_next_due_date 2015-11-24 => 2016-11-24 |
| 2015-11-02 |
update statutory_documents 27/10/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-06-30 => 2016-05-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-05-31 => 2015-06-30 |
| 2015-03-17 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-27 => 2014-10-27 |
| 2014-12-07 |
update returns_next_due_date 2014-11-24 => 2015-11-24 |
| 2014-11-03 |
update statutory_documents 27/10/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-05-28 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address VICTORIA HOUSE 26 QUEEN VICTORIA STREET READING BERKSHIRE ENGLAND RG1 1TG |
| 2013-12-07 |
insert address VICTORIA HOUSE 26 QUEEN VICTORIA STREET READING BERKSHIRE RG1 1TG |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-27 => 2013-10-27 |
| 2013-12-07 |
update returns_next_due_date 2013-11-24 => 2014-11-24 |
| 2013-11-22 |
update statutory_documents 27/10/13 FULL LIST |
| 2013-08-01 |
delete address HARLEY HOUSE LOWER BASILDON READING BERKSHIRE RG8 9PA |
| 2013-08-01 |
insert address VICTORIA HOUSE 26 QUEEN VICTORIA STREET READING BERKSHIRE ENGLAND RG1 1TG |
| 2013-08-01 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-08-01 |
update registered_address |
| 2013-07-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/07/2013 FROM
HARLEY HOUSE
LOWER BASILDON
READING
BERKSHIRE
RG8 9PA |
| 2013-07-17 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-10-27 => 2012-10-27 |
| 2013-06-24 |
update returns_next_due_date 2012-11-24 => 2013-11-24 |
| 2013-01-09 |
update statutory_documents 27/10/12 FULL LIST |
| 2012-04-18 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-11-29 |
update statutory_documents 27/10/11 FULL LIST |
| 2011-05-06 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2010-11-23 |
update statutory_documents 27/10/10 FULL LIST |
| 2010-04-19 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2009-12-16 |
update statutory_documents 27/10/09 FULL LIST |
| 2009-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DONALD VICTOR WAKEFIELD / 01/10/2009 |
| 2009-04-07 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2008-12-22 |
update statutory_documents RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS |
| 2008-05-23 |
update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL |
| 2007-12-11 |
update statutory_documents RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS |
| 2007-02-15 |
update statutory_documents COMPANY NAME CHANGED
FIELDSEC 380 LIMITED
CERTIFICATE ISSUED ON 15/02/07 |
| 2007-01-23 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/10/07 TO 31/08/07 |
| 2007-01-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/07 FROM:
THE OLD CORONERS COURT
NO 1 LONDON STREET
READING
BERKSHIRE RG1 4QW |
| 2007-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-01-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-23 |
update statutory_documents SECRETARY RESIGNED |
| 2006-10-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |