| Date | Description |
|---|
| 2023-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/23, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-27 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-07-27 |
insert person Parus Bhardwaj |
| 2023-04-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-06 |
insert person Paul Lesniak |
| 2022-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/22, NO UPDATES |
| 2022-09-29 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-06-26 |
delete source_ip 213.175.211.17 |
| 2022-06-26 |
insert source_ip 35.214.66.8 |
| 2022-06-26 |
update website_status Disallowed => OK |
| 2022-04-26 |
update website_status DomainNotFound => Disallowed |
| 2022-03-26 |
update website_status FlippedRobots => DomainNotFound |
| 2022-03-20 |
update website_status OK => FlippedRobots |
| 2021-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-30 |
update statutory_documents 31/12/20 UNAUDITED ABRIDGED |
| 2020-12-07 |
update account_category SMALL => UNAUDITED ABRIDGED |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-03 |
update statutory_documents 31/12/19 UNAUDITED ABRIDGED |
| 2020-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-07 |
delete address 3RD FLOOR PATERNOSTER HOUSE 65 ST PAULS CHURCHYARD LONDON EC4M 8AB |
| 2019-11-07 |
insert address RICHMOND HOUSE WALKERN ROAD STEVENAGE HERTFORDSHIRE ENGLAND SG1 3QP |
| 2019-11-07 |
update registered_address |
| 2019-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/19, WITH UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / RUSHTON GROUP LIMITED / 01/10/2019 |
| 2019-10-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/2019 FROM
3RD FLOOR PATERNOSTER HOUSE 65 ST PAULS CHURCHYARD
LONDON
EC4M 8AB |
| 2019-10-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH WILLIAMS / 01/10/2019 |
| 2019-10-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN REBECCA WILLIAMS / 01/10/2019 |
| 2019-09-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-02-01 |
update statutory_documents RE-LOAN FACILITY FOR £100000 APPROVED 11/01/2019 |
| 2018-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES |
| 2018-09-14 |
delete source_ip 5.77.60.13 |
| 2018-09-14 |
insert source_ip 213.175.211.17 |
| 2018-07-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2017-11-08 |
delete company_previous_name FIELDLARK LIMITED |
| 2017-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2016-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 2016-05-04 |
update statutory_documents DIRECTOR APPOINTED MR GARETH WILLIAMS |
| 2016-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM CARR |
| 2016-05-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WILLIAM CARR |
| 2016-03-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN REBECCA WILLIAMS / 11/03/2016 |
| 2015-11-08 |
update returns_last_madeup_date 2014-10-03 => 2015-10-03 |
| 2015-11-08 |
update returns_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-10-30 |
update statutory_documents 03/10/15 FULL LIST |
| 2015-08-12 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-12 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 2014-11-27 |
delete source_ip 109.203.99.140 |
| 2014-11-27 |
insert source_ip 5.77.60.13 |
| 2014-11-07 |
delete address RUSSELL BEDFORD HOUSE CITY FORUM 250 CITY ROAD LONDON EC1V 2QQ |
| 2014-11-07 |
insert address 3RD FLOOR PATERNOSTER HOUSE 65 ST PAULS CHURCHYARD LONDON EC4M 8AB |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-03 => 2014-10-03 |
| 2014-11-07 |
update returns_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-10-30 |
delete contact_pages_linkeddomain google.com |
| 2014-10-30 |
delete index_pages_linkeddomain google.com |
| 2014-10-17 |
update statutory_documents 03/10/14 FULL LIST |
| 2014-10-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 2014-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2014 FROM
RUSSELL BEDFORD HOUSE
CITY FORUM 250 CITY ROAD
LONDON
EC1V 2QQ |
| 2014-05-29 |
insert index_pages_linkeddomain google.com |
| 2014-04-23 |
insert contact_pages_linkeddomain google.com |
| 2014-01-07 |
update returns_last_madeup_date 2012-10-03 => 2013-10-03 |
| 2014-01-07 |
update returns_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-12-10 |
update website_status FlippedRobots => OK |
| 2013-12-10 |
delete source_ip 217.28.135.30 |
| 2013-12-10 |
insert source_ip 109.203.99.140 |
| 2013-12-10 |
update robots_txt_status www.webbvaluations.com: 404 => 200 |
| 2013-12-04 |
update website_status OK => FlippedRobots |
| 2013-12-03 |
update statutory_documents 03/10/13 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-01 |
delete source_ip 217.28.130.160 |
| 2013-09-01 |
insert source_ip 217.28.135.30 |
| 2013-08-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-03 => 2012-10-03 |
| 2013-06-23 |
update returns_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-05-21 |
update website_status OK => ServerDown |
| 2012-10-22 |
update statutory_documents 03/10/12 FULL LIST |
| 2012-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN REBECCA DAVIES / 01/12/2011 |
| 2012-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM DALZELL CARR / 01/12/2011 |
| 2012-10-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / WILLIAM DALZELL CARR / 01/12/2011 |
| 2012-10-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 2011-11-22 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2011-11-02 |
update statutory_documents 03/10/11 FULL LIST |
| 2011-09-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 2011-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN RUSHTON |
| 2010-10-19 |
update statutory_documents 03/10/10 FULL LIST |
| 2010-04-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 2009-11-09 |
update statutory_documents 03/10/09 FULL LIST |
| 2009-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ARTHUR RUSHTON / 03/10/2009 |
| 2009-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN REBECCA DAVIES / 03/10/2009 |
| 2009-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM DALZELL CARR / 03/10/2009 |
| 2009-08-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 2008-12-19 |
update statutory_documents RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS |
| 2008-08-14 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2008-07-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 2007-10-29 |
update statutory_documents RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS |
| 2007-08-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 2006-12-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-14 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-10-26 |
update statutory_documents RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS |
| 2006-09-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 2005-11-04 |
update statutory_documents RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS |
| 2005-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 2004-10-11 |
update statutory_documents RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS |
| 2004-07-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 2003-10-31 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2003-10-31 |
update statutory_documents RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS |
| 2003-10-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 2002-10-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 2002-10-28 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/01 |
| 2002-10-08 |
update statutory_documents RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS |
| 2002-09-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-10-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-10-30 |
update statutory_documents SECRETARY RESIGNED |
| 2001-10-30 |
update statutory_documents SECRETARY RESIGNED |
| 2001-10-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/01 FROM:
UNIT 3 DUKES GATE
ACTON LANE
CHISWICK
LONDON W4 5DN |
| 2001-10-28 |
update statutory_documents RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS |
| 2001-10-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2001-06-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/01 FROM:
RUSSELL BEDFORD HOUSE
CITY FORUM
250 CITY ROAD
LONDON EC1V 2QQ |
| 2001-06-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-03-06 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 |
| 2001-02-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-10-31 |
update statutory_documents RETURN MADE UP TO 03/10/00; FULL LIST OF MEMBERS |
| 1999-10-19 |
update statutory_documents RETURN MADE UP TO 03/10/99; FULL LIST OF MEMBERS |
| 1999-07-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1998-11-12 |
update statutory_documents RETURN MADE UP TO 03/10/98; FULL LIST OF MEMBERS |
| 1998-03-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-12-29 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/03/99 |
| 1997-10-24 |
update statutory_documents COMPANY NAME CHANGED
FIELDLARK LIMITED
CERTIFICATE ISSUED ON 27/10/97 |
| 1997-10-12 |
update statutory_documents £ NC 1000/250000
03/10/97 |
| 1997-10-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/97 FROM:
THE GLASSMILL
1 BATTERSEA BRIDGE ROAD
LONDON
SW11 3BG |
| 1997-10-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-12 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-10-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-12 |
update statutory_documents SECRETARY RESIGNED |
| 1997-10-12 |
update statutory_documents NC INC ALREADY ADJUSTED 03/10/97 |
| 1997-10-12 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/10/97 |
| 1997-10-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |