FIELD LANE INVESTMENTS LIMITED - History of Changes


DateDescription
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
2023-04-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/23, 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
2023-03-27 update statutory_documents 30/06/22 TOTAL EXEMPTION FULL
2022-04-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/22, WITH UPDATES
2022-04-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2022-04-07 update accounts_next_due_date 2022-03-31 => 2023-03-31
2022-03-17 update statutory_documents 30/06/21 TOTAL EXEMPTION FULL
2021-04-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/21, NO UPDATES
2021-04-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2021-04-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2021-03-24 update statutory_documents 30/06/20 TOTAL EXEMPTION FULL
2020-07-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-07-07 update accounts_next_due_date 2020-06-30 => 2021-06-30
2020-06-19 update statutory_documents 30/06/19 TOTAL EXEMPTION FULL
2020-04-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/20, NO UPDATES
2020-04-07 update accounts_next_due_date 2020-03-31 => 2020-06-30
2019-04-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/19, NO 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
2019-03-27 update statutory_documents DIRECTOR APPOINTED MRS SUSAN MARY MEEK
2019-03-26 update statutory_documents 30/06/18 TOTAL EXEMPTION FULL
2018-04-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/18, NO UPDATES
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
2018-03-21 update statutory_documents 30/06/17 TOTAL EXEMPTION FULL
2017-04-26 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-04-26 update accounts_next_due_date 2017-03-31 => 2018-03-31
2017-04-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES
2017-03-21 update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL
2016-06-07 update returns_last_madeup_date 2015-04-22 => 2016-04-22
2016-06-07 update returns_next_due_date 2016-05-20 => 2017-05-20
2016-05-12 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-05-12 update accounts_next_due_date 2016-03-31 => 2017-03-31
2016-05-10 update statutory_documents 22/04/16 FULL LIST
2016-03-30 update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL
2015-10-22 update statutory_documents DIRECTOR APPOINTED MR GUY JONATHAN TOMBLIN
2015-05-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-05-07 update accounts_next_due_date 2015-03-31 => 2016-03-31
2015-05-07 update returns_last_madeup_date 2014-04-22 => 2015-04-22
2015-05-07 update returns_next_due_date 2015-05-20 => 2016-05-20
2015-04-28 update statutory_documents 22/04/15 FULL LIST
2015-04-10 update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL
2014-11-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON TOMBLIN
2014-05-07 update returns_last_madeup_date 2013-04-22 => 2014-04-22
2014-05-07 update returns_next_due_date 2014-05-20 => 2015-05-20
2014-04-30 update statutory_documents 22/04/14 FULL LIST
2014-04-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2014-04-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2014-03-18 update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL
2013-06-26 update returns_last_madeup_date 2012-04-22 => 2013-04-22
2013-06-26 update returns_next_due_date 2013-05-20 => 2014-05-20
2013-06-25 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-25 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-05-01 update statutory_documents 22/04/13 FULL LIST
2013-05-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN MEEK / 01/01/2013
2013-05-01 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SUSAN MARY MEEK / 01/01/2013
2013-04-05 update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL
2012-05-04 update statutory_documents 22/04/12 FULL LIST
2012-03-29 update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL
2011-08-04 update statutory_documents DIRECTOR APPOINTED MR SIMON JAMES TOMBLIN
2011-08-04 update statutory_documents 22/04/11 FULL LIST
2011-04-14 update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL
2011-04-14 update statutory_documents 15/03/11 STATEMENT OF CAPITAL GBP 20
2010-07-05 update statutory_documents 22/04/10 FULL LIST
2010-07-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN MEEK / 21/04/2010
2010-03-02 update statutory_documents 30/06/09 TOTAL EXEMPTION FULL
2009-04-30 update statutory_documents RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS
2009-04-30 update statutory_documents 30/06/08 TOTAL EXEMPTION FULL
2008-05-01 update statutory_documents RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS
2008-04-22 update statutory_documents 30/06/07 TOTAL EXEMPTION FULL
2007-06-22 update statutory_documents RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS
2007-04-30 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-05-05 update statutory_documents RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS
2006-04-25 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-05-11 update statutory_documents RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS
2005-04-25 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2005-01-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/05 FROM: C/O SIMS COOK & TEAGUE HIGH STREET, THORNBURY BRISTOL AVON BS35 2AJ
2004-08-27 update statutory_documents SHARES AGREEMENT OTC
2004-07-29 update statutory_documents COMPANY NAME CHANGED SWIFTCOURT LIMITED CERTIFICATE ISSUED ON 29/07/04
2004-06-01 update statutory_documents RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS
2004-05-05 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-06-27 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2003-05-22 update statutory_documents RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS
2002-05-10 update statutory_documents RETURN MADE UP TO 22/04/02; NO CHANGE OF MEMBERS
2002-01-07 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2001-05-29 update statutory_documents RETURN MADE UP TO 22/04/01; NO CHANGE OF MEMBERS
2001-02-14 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00
2000-05-25 update statutory_documents RETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS
2000-04-10 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/00 TO 30/06/00
1999-07-04 update statutory_documents NEW DIRECTOR APPOINTED
1999-07-04 update statutory_documents NEW SECRETARY APPOINTED
1999-06-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/99 FROM: 209 LUCKWELL ROAD BRISTOL AVON BS3 3HD
1999-06-30 update statutory_documents DIRECTOR RESIGNED
1999-06-30 update statutory_documents SECRETARY RESIGNED
1999-06-30 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-06-30 update statutory_documents ALTER MEM AND ARTS 11/06/99
1999-04-22 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION