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New Fields Management Limited

Documents

Total Documents159
Total Pages887

Filing History

24 March 2020Confirmation statement made on 11 March 2020 with no updates
13 March 2020Total exemption full accounts made up to 31 December 2019
16 April 2019Total exemption full accounts made up to 31 December 2018
5 April 2019Confirmation statement made on 11 March 2019 with no updates
6 August 2018Termination of appointment of Roger Charles King as a director on 25 July 2018
20 June 2018Total exemption full accounts made up to 31 December 2017
22 March 2018Confirmation statement made on 11 March 2018 with no updates
2 May 2017Total exemption full accounts made up to 31 December 2016
2 May 2017Total exemption full accounts made up to 31 December 2016
22 March 2017Confirmation statement made on 11 March 2017 with updates
22 March 2017Confirmation statement made on 11 March 2017 with updates
22 August 2016Total exemption small company accounts made up to 31 December 2015
22 August 2016Total exemption small company accounts made up to 31 December 2015
18 March 2016Annual return made up to 11 March 2016 with a full list of shareholders
Statement of capital on 2016-03-18
  • GBP 1,000
18 March 2016Annual return made up to 11 March 2016 with a full list of shareholders
Statement of capital on 2016-03-18
  • GBP 1,000
30 September 2015Total exemption small company accounts made up to 31 December 2014
30 September 2015Total exemption small company accounts made up to 31 December 2014
30 March 2015Annual return made up to 11 March 2015 with a full list of shareholders
Statement of capital on 2015-03-30
  • GBP 1,000
30 March 2015Annual return made up to 11 March 2015 with a full list of shareholders
Statement of capital on 2015-03-30
  • GBP 1,000
25 September 2014Total exemption small company accounts made up to 31 December 2013
25 September 2014Total exemption small company accounts made up to 31 December 2013
17 March 2014Annual return made up to 11 March 2014 with a full list of shareholders
Statement of capital on 2014-03-17
  • GBP 1,000
17 March 2014Annual return made up to 11 March 2014 with a full list of shareholders
Statement of capital on 2014-03-17
  • GBP 1,000
12 August 2013Total exemption small company accounts made up to 31 December 2012
12 August 2013Total exemption small company accounts made up to 31 December 2012
22 March 2013Annual return made up to 11 March 2013 with a full list of shareholders
22 March 2013Annual return made up to 11 March 2013 with a full list of shareholders
13 September 2012Total exemption small company accounts made up to 31 December 2011
13 September 2012Total exemption small company accounts made up to 31 December 2011
12 April 2012Annual return made up to 11 March 2012 with a full list of shareholders
12 April 2012Annual return made up to 11 March 2012 with a full list of shareholders
5 October 2011Total exemption small company accounts made up to 31 December 2010
5 October 2011Total exemption small company accounts made up to 31 December 2010
17 June 2011Termination of appointment of Roger King as a secretary
17 June 2011Appointment of David Robert Haikney as a director
17 June 2011Appointment of David Robert Haikney as a director
17 June 2011Appointment of David Robert Haikney as a secretary
17 June 2011Termination of appointment of Roger King as a secretary
17 June 2011Appointment of David Robert Haikney as a secretary
21 March 2011Annual return made up to 11 March 2011 with a full list of shareholders
21 March 2011Annual return made up to 11 March 2011 with a full list of shareholders
4 June 2010Total exemption small company accounts made up to 31 December 2009
4 June 2010Total exemption small company accounts made up to 31 December 2009
13 April 2010Annual return made up to 11 March 2010 with a full list of shareholders
13 April 2010Annual return made up to 11 March 2010 with a full list of shareholders
12 May 2009Total exemption small company accounts made up to 31 December 2008
12 May 2009Total exemption small company accounts made up to 31 December 2008
1 April 2009Return made up to 11/03/09; no change of members
1 April 2009Return made up to 11/03/09; no change of members
18 June 2008Total exemption small company accounts made up to 31 December 2007
18 June 2008Total exemption small company accounts made up to 31 December 2007
10 June 2008Return made up to 11/03/08; no change of members
10 June 2008Return made up to 11/03/08; no change of members
13 June 2007Total exemption small company accounts made up to 31 December 2006
13 June 2007Total exemption small company accounts made up to 31 December 2006
26 March 2007Return made up to 11/03/07; full list of members
26 March 2007Return made up to 11/03/07; full list of members
11 May 2006Return made up to 11/03/06; full list of members
11 May 2006Return made up to 11/03/06; full list of members
5 May 2006Total exemption small company accounts made up to 31 December 2005
5 May 2006Total exemption small company accounts made up to 31 December 2005
13 June 2005Total exemption small company accounts made up to 31 December 2004
13 June 2005Total exemption small company accounts made up to 31 December 2004
12 April 2005Return made up to 11/03/05; full list of members
12 April 2005Return made up to 11/03/05; full list of members
2 September 2004Total exemption small company accounts made up to 31 December 2003
2 September 2004Total exemption small company accounts made up to 31 December 2003
6 April 2004Return made up to 11/03/04; full list of members
6 April 2004Return made up to 11/03/04; full list of members
10 October 2003Total exemption small company accounts made up to 31 December 2002
10 October 2003Total exemption small company accounts made up to 31 December 2002
8 May 2003Return made up to 11/03/03; full list of members
8 May 2003Return made up to 11/03/03; full list of members
18 June 2002Total exemption small company accounts made up to 31 December 2001
18 June 2002Total exemption small company accounts made up to 31 December 2001
19 April 2002Return made up to 11/03/02; full list of members
19 April 2002Return made up to 11/03/02; full list of members
16 August 2001Total exemption full accounts made up to 31 December 2000
16 August 2001Total exemption full accounts made up to 31 December 2000
27 March 2001Return made up to 11/03/01; full list of members
  • 363(288) ‐ Director's particulars changed
27 March 2001Return made up to 11/03/01; full list of members
  • 363(288) ‐ Director's particulars changed
30 October 2000Full accounts made up to 31 December 1999
30 October 2000Full accounts made up to 31 December 1999
24 March 2000Return made up to 11/03/00; full list of members
24 March 2000Return made up to 11/03/00; full list of members
20 September 1999Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 September 1999Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 August 1999£ ic 772/770 19/08/99 £ sr 2@1=2
26 August 1999New secretary appointed
26 August 1999Registered office changed on 26/08/99 from: 7 oakhill road sevenoaks kent TN13 1NQ
26 August 1999New director appointed
26 August 1999New director appointed
26 August 1999Secretary resigned
26 August 1999Director resigned
26 August 1999Secretary resigned
26 August 1999£ ic 772/770 19/08/99 £ sr 2@1=2
26 August 1999Director resigned
26 August 1999Director resigned
26 August 1999Director resigned
26 August 1999New secretary appointed
26 August 1999Registered office changed on 26/08/99 from: 7 oakhill road sevenoaks kent TN13 1NQ
26 August 1999New director appointed
26 August 1999New director appointed
16 May 1999Full accounts made up to 31 December 1998
16 May 1999Full accounts made up to 31 December 1998
18 March 1999Return made up to 11/03/99; full list of members
18 March 1999Return made up to 11/03/99; full list of members
21 April 1998Full accounts made up to 31 December 1997
21 April 1998Full accounts made up to 31 December 1997
17 March 1998Return made up to 11/03/98; full list of members
17 March 1998Return made up to 11/03/98; full list of members
10 March 1998Ad 27/01/98--------- £ si 14@10=140 £ ic 632/772
10 March 1998Ad 27/01/98--------- £ si 14@10=140 £ ic 632/772
28 January 1998Ad 22/01/98-26/01/98 £ si 4@10=40 £ ic 592/632
28 January 1998Ad 22/01/98-26/01/98 £ si 4@10=40 £ ic 592/632
28 July 1997Full accounts made up to 31 December 1996
28 July 1997Full accounts made up to 31 December 1996
3 April 1997Director's particulars changed
3 April 1997Director's particulars changed
17 March 1997Return made up to 11/03/97; full list of members
17 March 1997Return made up to 11/03/97; full list of members
18 February 1997Ad 28/01/97--------- £ si 14@10=140 £ ic 236/376
18 February 1997Ad 28/01/97--------- £ si 14@10=140 £ ic 236/376
5 November 1996Ad 25/10/96-25/10/96 £ si 18@10=180 £ ic 56/236
5 November 1996Ad 25/10/96-25/10/96 £ si 18@10=180 £ ic 56/236
7 October 1996Ad 16/09/96--------- £ si 14@1=14 £ ic 42/56
7 October 1996Ad 16/09/96--------- £ si 14@1=14 £ ic 42/56
28 April 1996Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
28 April 1996Nc dec already adjusted 15/03/96
28 April 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 April 1996Resolutions
  • ORES05 ‐ Ordinary resolution of decreasing authorised share capital
28 April 1996Resolutions
  • ORES05 ‐ Ordinary resolution of decreasing authorised share capital
28 April 1996Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
28 April 1996Nc dec already adjusted 15/03/96
28 April 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 April 1996Ad 20/03/96--------- £ si 4@10=40 £ ic 2/42
24 April 1996Ad 20/03/96--------- £ si 4@10=40 £ ic 2/42
16 April 1996Ad 18/03/96--------- £ si 1@1=1 £ ic 1/2
16 April 1996Ad 18/03/96--------- £ si 1@1=1 £ ic 1/2
12 April 1996New director appointed
12 April 1996Secretary resigned
12 April 1996Secretary resigned
12 April 1996Director resigned
12 April 1996Director resigned
12 April 1996New director appointed
12 April 1996Director resigned
12 April 1996New director appointed
12 April 1996New secretary appointed
12 April 1996Director resigned
12 April 1996New director appointed
12 April 1996New secretary appointed
22 March 1996Registered office changed on 22/03/96 from: 20 black friars lane london EC4V 6HD
22 March 1996Accounting reference date notified as 31/12
22 March 1996Registered office changed on 22/03/96 from: 20 black friars lane london EC4V 6HD
22 March 1996Accounting reference date notified as 31/12
18 March 1996Company name changed mawlaw 298 LIMITED\certificate issued on 18/03/96
18 March 1996Company name changed mawlaw 298 LIMITED\certificate issued on 18/03/96
11 March 1996Incorporation
11 March 1996Incorporation
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