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Fieldside Care Limited

Documents

Total Documents68
Total Pages383

Filing History

8 April 2023Registered office address changed from 17 Manor Way Blackheath London SE3 9EF to Staverton Court Staverton Cheltenham GL51 0UX on 8 April 2023
29 March 2023Declaration of solvency
29 March 2023Appointment of a voluntary liquidator
29 March 2023Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-03-13
14 December 2022Satisfaction of charge 1 in full
14 December 2022Satisfaction of charge 074314540002 in full
12 December 2022Confirmation statement made on 5 November 2022 with no updates
16 November 2022Total exemption full accounts made up to 31 July 2022
15 December 2021Confirmation statement made on 5 November 2021 with no updates
9 November 2021Total exemption full accounts made up to 31 July 2021
21 December 2020Total exemption full accounts made up to 31 July 2020
20 November 2020Confirmation statement made on 5 November 2020 with no updates
4 February 2020Total exemption full accounts made up to 31 July 2019
10 January 2020Confirmation statement made on 5 November 2019 with no updates
3 January 2019Total exemption full accounts made up to 31 July 2018
6 November 2018Confirmation statement made on 5 November 2018 with no updates
28 December 2017Total exemption full accounts made up to 31 July 2017
5 November 2017Confirmation statement made on 5 November 2017 with no updates
5 November 2017Confirmation statement made on 5 November 2017 with no updates
12 January 2017Total exemption small company accounts made up to 31 July 2016
12 January 2017Total exemption small company accounts made up to 31 July 2016
15 November 2016Confirmation statement made on 5 November 2016 with updates
15 November 2016Confirmation statement made on 5 November 2016 with updates
2 January 2016Total exemption small company accounts made up to 31 July 2015
2 January 2016Total exemption small company accounts made up to 31 July 2015
30 November 2015Annual return made up to 5 November 2015 with a full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100
30 November 2015Annual return made up to 5 November 2015 with a full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100
30 November 2015Annual return made up to 5 November 2015 with a full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100
26 March 2015Total exemption small company accounts made up to 31 July 2014
26 March 2015Total exemption small company accounts made up to 31 July 2014
20 January 2015Annual return made up to 5 November 2014 with a full list of shareholders
Statement of capital on 2015-01-20
  • GBP 100
20 January 2015Annual return made up to 5 November 2014 with a full list of shareholders
Statement of capital on 2015-01-20
  • GBP 100
20 January 2015Annual return made up to 5 November 2014 with a full list of shareholders
Statement of capital on 2015-01-20
  • GBP 100
15 January 2014Total exemption small company accounts made up to 31 July 2013
15 January 2014Total exemption small company accounts made up to 31 July 2013
22 December 2013Annual return made up to 5 November 2013 with a full list of shareholders
Statement of capital on 2013-12-22
  • GBP 100
22 December 2013Annual return made up to 5 November 2013 with a full list of shareholders
Statement of capital on 2013-12-22
  • GBP 100
22 December 2013Annual return made up to 5 November 2013 with a full list of shareholders
Statement of capital on 2013-12-22
  • GBP 100
13 June 2013Registration of charge 074314540002
13 June 2013Registration of charge 074314540002
10 April 2013Total exemption small company accounts made up to 31 July 2012
10 April 2013Total exemption small company accounts made up to 31 July 2012
9 November 2012Annual return made up to 5 November 2012 with a full list of shareholders
9 November 2012Annual return made up to 5 November 2012 with a full list of shareholders
9 November 2012Annual return made up to 5 November 2012 with a full list of shareholders
4 February 2012Annual return made up to 5 November 2011 with a full list of shareholders
4 February 2012Annual return made up to 5 November 2011 with a full list of shareholders
4 February 2012Annual return made up to 5 November 2011 with a full list of shareholders
8 November 2011Previous accounting period shortened from 31 October 2011 to 31 July 2011
8 November 2011Accounts for a dormant company made up to 31 July 2011
8 November 2011Accounts for a dormant company made up to 31 July 2011
8 November 2011Previous accounting period shortened from 31 October 2011 to 31 July 2011
13 July 2011Particulars of a mortgage or charge / charge no: 1
13 July 2011Particulars of a mortgage or charge / charge no: 1
1 December 2010Current accounting period shortened from 30 November 2011 to 31 October 2011
1 December 2010Current accounting period shortened from 30 November 2011 to 31 October 2011
10 November 2010Termination of appointment of London Law Secretarial Limited as a secretary
10 November 2010Appointment of Mr John Richard France as a director
10 November 2010Appointment of Mrs Vera Mary France as a secretary
10 November 2010Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 10 November 2010
10 November 2010Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 10 November 2010
10 November 2010Appointment of Mr John Richard France as a director
10 November 2010Termination of appointment of London Law Secretarial Limited as a secretary
10 November 2010Appointment of Mrs Vera Mary France as a secretary
10 November 2010Termination of appointment of John Jeremy Arthur Cowdry as a director
10 November 2010Termination of appointment of John Jeremy Arthur Cowdry as a director
5 November 2010Incorporation
5 November 2010Incorporation
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