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Fieldmist Limited

Documents

Total Documents136
Total Pages778

Filing History

10 October 2023Final Gazette dissolved via voluntary strike-off
25 July 2023First Gazette notice for voluntary strike-off
17 July 2023Application to strike the company off the register
16 March 2023Change of details for Mr David Malcolm Burdess as a person with significant control on 20 August 2022
16 March 2023Confirmation statement made on 11 March 2023 with updates
25 October 2022Micro company accounts made up to 31 March 2022
5 September 2022Termination of appointment of David Malcolm Burdess as a director on 20 August 2022
11 March 2022Confirmation statement made on 11 March 2022 with no updates
23 December 2021Micro company accounts made up to 31 March 2021
12 March 2021Director's details changed for Mrs Hilda Sheila Burdess on 11 March 2021
12 March 2021Change of details for Mrs Hilda Sheila Burdess as a person with significant control on 11 March 2021
12 March 2021Confirmation statement made on 11 March 2021 with no updates
2 November 2020Micro company accounts made up to 31 March 2020
12 March 2020Register inspection address has been changed to Clint Mill Cornmarket Penrith CA11 7HW
12 March 2020Register(s) moved to registered inspection location Clint Mill Cornmarket Penrith CA11 7HW
11 March 2020Confirmation statement made on 11 March 2020 with no updates
9 August 2019Micro company accounts made up to 31 March 2019
14 March 2019Confirmation statement made on 11 March 2019 with no updates
20 June 2018Micro company accounts made up to 31 March 2018
12 March 2018Confirmation statement made on 11 March 2018 with updates
12 March 2018Notification of David Malcolm Burdess as a person with significant control on 17 May 2017
12 March 2018Change of details for Mrs Hilda Sheila Burdess as a person with significant control on 17 May 2017
7 July 2017Micro company accounts made up to 31 March 2017
7 July 2017Micro company accounts made up to 31 March 2017
7 April 2017Confirmation statement made on 11 March 2017 with updates
7 April 2017Confirmation statement made on 11 March 2017 with updates
2 March 2017Registered office address changed from Unit 5 Mostyn Hall Friargate Penrith Cumbria CA11 7XR to Unit 5 Mostyn Hall Friargate Penrith CA11 7XR on 2 March 2017
2 March 2017Registered office address changed from Unit 5 Mostyn Hall Friargate Penrith Cumbria CA11 7XR to Unit 5 Mostyn Hall Friargate Penrith CA11 7XR on 2 March 2017
1 March 2017Director's details changed for Mrs Hilda Sheila Burdess on 1 March 2017
1 March 2017Termination of appointment of Ian Richard Burdess as a director on 8 January 2017
1 March 2017Termination of appointment of Ian Richard Burdess as a director on 8 January 2017
1 March 2017Termination of appointment of Ian Richard Burdess as a secretary on 8 January 2017
1 March 2017Termination of appointment of Ian Richard Burdess as a secretary on 8 January 2017
1 March 2017Appointment of Mr David Malcolm Burdess as a director on 13 February 2017
1 March 2017Appointment of Mr David Malcolm Burdess as a director on 13 February 2017
1 March 2017Director's details changed for Mrs Hilda Sheila Burdess on 1 March 2017
23 June 2016Total exemption small company accounts made up to 31 March 2016
23 June 2016Total exemption small company accounts made up to 31 March 2016
16 March 2016Annual return made up to 11 March 2016 with a full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100
16 March 2016Annual return made up to 11 March 2016 with a full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100
19 August 2015Total exemption small company accounts made up to 31 March 2015
19 August 2015Total exemption small company accounts made up to 31 March 2015
13 March 2015Annual return made up to 11 March 2015 with a full list of shareholders
Statement of capital on 2015-03-13
  • GBP 100
13 March 2015Annual return made up to 11 March 2015 with a full list of shareholders
Statement of capital on 2015-03-13
  • GBP 100
12 September 2014Total exemption small company accounts made up to 31 March 2014
12 September 2014Total exemption small company accounts made up to 31 March 2014
15 March 2014Annual return made up to 11 March 2014 with a full list of shareholders
Statement of capital on 2014-03-15
  • GBP 100
15 March 2014Annual return made up to 11 March 2014 with a full list of shareholders
Statement of capital on 2014-03-15
  • GBP 100
25 June 2013Total exemption small company accounts made up to 31 March 2013
25 June 2013Total exemption small company accounts made up to 31 March 2013
11 March 2013Annual return made up to 11 March 2013 with a full list of shareholders
11 March 2013Annual return made up to 11 March 2013 with a full list of shareholders
7 August 2012Total exemption small company accounts made up to 31 March 2012
7 August 2012Total exemption small company accounts made up to 31 March 2012
16 March 2012Annual return made up to 11 March 2012 with a full list of shareholders
16 March 2012Annual return made up to 11 March 2012 with a full list of shareholders
25 July 2011Total exemption small company accounts made up to 31 March 2011
25 July 2011Total exemption small company accounts made up to 31 March 2011
23 March 2011Annual return made up to 11 March 2011 with a full list of shareholders
23 March 2011Annual return made up to 11 March 2011 with a full list of shareholders
26 July 2010Total exemption small company accounts made up to 31 March 2010
26 July 2010Total exemption small company accounts made up to 31 March 2010
18 March 2010Annual return made up to 11 March 2010 with a full list of shareholders
18 March 2010Annual return made up to 11 March 2010 with a full list of shareholders
17 March 2010Director's details changed for Mrs Hilda Sheila Burdess on 11 March 2010
17 March 2010Director's details changed for Ian Richard Burdess on 11 March 2010
17 March 2010Director's details changed for Ian Richard Burdess on 11 March 2010
17 March 2010Director's details changed for Mrs Hilda Sheila Burdess on 11 March 2010
15 June 2009Total exemption small company accounts made up to 31 March 2009
15 June 2009Total exemption small company accounts made up to 31 March 2009
20 April 2009Registered office changed on 20/04/2009 from 33 sandgate penrith cumbria CA11 7TJ
20 April 2009Registered office changed on 20/04/2009 from 33 sandgate penrith cumbria CA11 7TJ
20 March 2009Return made up to 11/03/09; full list of members
20 March 2009Return made up to 11/03/09; full list of members
21 July 2008Total exemption small company accounts made up to 31 March 2008
21 July 2008Total exemption small company accounts made up to 31 March 2008
14 April 2008Return made up to 11/03/08; full list of members
14 April 2008Return made up to 11/03/08; full list of members
11 May 2007Total exemption small company accounts made up to 31 March 2007
11 May 2007Total exemption small company accounts made up to 31 March 2007
3 April 2007Return made up to 11/03/07; full list of members
3 April 2007Return made up to 11/03/07; full list of members
23 August 2006Total exemption small company accounts made up to 31 March 2006
23 August 2006Total exemption small company accounts made up to 31 March 2006
16 March 2006Return made up to 11/03/06; full list of members
16 March 2006Return made up to 11/03/06; full list of members
30 January 2006Total exemption small company accounts made up to 31 March 2005
30 January 2006Total exemption small company accounts made up to 31 March 2005
17 March 2005Return made up to 11/03/05; full list of members
17 March 2005Return made up to 11/03/05; full list of members
31 August 2004Total exemption small company accounts made up to 31 March 2004
31 August 2004Total exemption small company accounts made up to 31 March 2004
19 March 2004Return made up to 11/03/04; full list of members
19 March 2004Return made up to 11/03/04; full list of members
13 July 2003Total exemption small company accounts made up to 31 March 2003
13 July 2003Total exemption small company accounts made up to 31 March 2003
20 March 2003Return made up to 11/03/03; full list of members
  • 363(287) ‐ Registered office changed on 20/03/03
20 March 2003Return made up to 11/03/03; full list of members
  • 363(287) ‐ Registered office changed on 20/03/03
21 October 2002Total exemption full accounts made up to 31 March 2002
21 October 2002Total exemption full accounts made up to 31 March 2002
25 April 2002Return made up to 11/03/02; full list of members
  • 363(287) ‐ Registered office changed on 25/04/02
25 April 2002Return made up to 11/03/02; full list of members
  • 363(287) ‐ Registered office changed on 25/04/02
3 October 2001Total exemption full accounts made up to 31 March 2001
3 October 2001Total exemption full accounts made up to 31 March 2001
11 April 2001Return made up to 11/03/01; full list of members
11 April 2001Return made up to 11/03/01; full list of members
11 August 2000Full accounts made up to 31 March 2000
11 August 2000Full accounts made up to 31 March 2000
6 July 2000Registered office changed on 06/07/00 from: the gallery brougham hall brougham penrith cumbria CA10 2DE
6 July 2000Registered office changed on 06/07/00 from: the gallery brougham hall brougham penrith cumbria CA10 2DE
5 April 2000Return made up to 11/03/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
5 April 2000Return made up to 11/03/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
6 September 1999Full accounts made up to 31 March 1999
6 September 1999Full accounts made up to 31 March 1999
9 April 1999Return made up to 11/03/99; full list of members
9 April 1999Return made up to 11/03/99; full list of members
22 May 1998Full accounts made up to 31 March 1998
22 May 1998Full accounts made up to 31 March 1998
14 April 1998Return made up to 11/03/98; full list of members
14 April 1998Return made up to 11/03/98; full list of members
12 August 1997Registered office changed on 12/08/97 from: 9 st peters street wallingford oxon OX10 0AB
12 August 1997Registered office changed on 12/08/97 from: 9 st peters street wallingford oxon OX10 0AB
15 May 1997Full accounts made up to 31 March 1997
15 May 1997Full accounts made up to 31 March 1997
23 April 1997Return made up to 11/03/97; no change of members
23 April 1997Return made up to 11/03/97; no change of members
16 May 1996Full accounts made up to 31 March 1996
16 May 1996Full accounts made up to 31 March 1996
4 April 1996Return made up to 11/03/96; full list of members
4 April 1996Return made up to 11/03/96; full list of members
17 July 1995Full accounts made up to 31 March 1995
17 July 1995Full accounts made up to 31 March 1995
3 May 1995Return made up to 11/03/95; full list of members
3 May 1995Return made up to 11/03/95; full list of members
11 March 1991Incorporation
11 March 1991Incorporation
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