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FIELDSTON LIMITED - SYCAMORE HOUSE, WHITE HART, MACHEN, NEWPORT, United Kingdom
Company Information
- Company registration number
- 03425058
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- SYCAMORE HOUSE
- WHITE HART, MACHEN
- NEWPORT
- CF83 8QL SYCAMORE HOUSE, WHITE HART, MACHEN, NEWPORT, CF83 8QL UK
Management
- Managing Directors
- KARON COLLINS
- Company secretaries
- -
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1997-08-27
- Age Of Company 1997-08-27 26 years
- SIC/NACE
- 88990 - Other social work activities without accommodation not elsewhere classified
Ownership
- Beneficial Owners
- Mr Richard Graham Collins
Jurisdiction Particularities
- Filing of Accounts
- Due Date: 2019-05-31
- Last Date: 2017-08-31
✓
- Last Return Made Up To:
- 2012-08-27
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FIELDSTON LIMITED Company Description
- FIELDSTON LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 03425058. Its current trading status is "live". It was registered 1997-08-27. It has declared SIC or NACE codes as "88990 - Other social work activities without accommodation not elsewhere classified". It has 1 director The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-08-27.It can be contacted at Sycamore House .
Get FIELDSTON LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fieldston Limited - SYCAMORE HOUSE, WHITE HART, MACHEN, NEWPORT, United Kingdom
- 1997-08-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for FIELDSTON LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03425058#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03425058#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03425058#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2018
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APPOINTMENT TERMINATED, SECRETARY KYLIE COOK (2018-04-26) - TM02
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APPOINTMENT TERMINATED, DIRECTOR KYLIE COOK (2018-04-26) - TM01
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CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES (2018-04-26) - CS01
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31/08/17 TOTAL EXEMPTION FULL (2018-06-04) - AA
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keyboard_arrow_right 2017
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31/08/16 TOTAL EXEMPTION FULL (2017-06-07) - AA
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CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES (2017-06-19) - CS01
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keyboard_arrow_right 2016
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CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES (2016-09-06) - CS01
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31/08/15 TOTAL EXEMPTION FULL (2016-06-09) - AA
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keyboard_arrow_right 2015
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27/08/15 FULL LIST (2015-09-03) - AR01
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DIRECTOR APPOINTED MISS KYLIE ELAINA COOK (2015-09-03) - AP01
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31/08/14 TOTAL EXEMPTION SMALL (2015-06-09) - AA
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keyboard_arrow_right 2014
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27/08/14 FULL LIST (2014-09-17) - AR01
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31/08/13 TOTAL EXEMPTION SMALL (2014-07-08) - AA
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keyboard_arrow_right 2013
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27/08/13 FULL LIST (2013-09-08) - AR01
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APPOINTMENT TERMINATED, SECRETARY GRAHAM COLLINS (2013-09-08) - TM02
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SECRETARY APPOINTED MISS KYLIE COOK (2013-09-08) - AP03
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31/08/12 TOTAL EXEMPTION SMALL (2013-06-06) - AA
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keyboard_arrow_right 2012
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27/08/12 FULL LIST (2012-09-07) - AR01
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31/08/11 TOTAL EXEMPTION SMALL (2012-06-11) - AA
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keyboard_arrow_right 2011
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27/08/11 FULL LIST (2011-09-11) - AR01
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keyboard_arrow_right 2010
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31/08/10 TOTAL EXEMPTION SMALL (2010-12-08) - AA
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27/08/10 FULL LIST (2010-09-02) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GRAHAM COLLINS / 27/08/2010 (2010-09-02) - CH01
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31/08/09 TOTAL EXEMPTION SMALL (2010-07-01) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / KARON COOK / 27/08/2010 (2010-09-02) - CH01
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keyboard_arrow_right 2009
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31/08/08 TOTAL EXEMPTION SMALL (2009-10-06) - AA
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RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS (2009-09-08) - 363a
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keyboard_arrow_right 2008
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RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS (2008-09-04) - 363a
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DIRECTOR APPOINTED MR RICHARD GRAHAM COLLINS (2008-09-04) - 288a
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31/08/07 TOTAL EXEMPTION SMALL (2008-08-04) - AA
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keyboard_arrow_right 2007
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 (2007-04-02) - AA
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RETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS (2007-10-17) - 363s
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keyboard_arrow_right 2006
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RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS (2006-10-09) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 (2006-08-02) - AA
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keyboard_arrow_right 2005
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 (2005-08-08) - AA
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DIRECTOR RESIGNED (2005-09-13) - 288b
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NEW DIRECTOR APPOINTED (2005-04-05) - 288a
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RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS (2005-12-07) - 363s
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keyboard_arrow_right 2004
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RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS (2004-10-14) - 363s
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 (2004-06-04) - AA
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RETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS (2004-02-20) - 363s
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 (2004-01-23) - AA
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keyboard_arrow_right 2003
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NEW DIRECTOR APPOINTED (2003-10-06) - 288a
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RETURN MADE UP TO 27/08/02; FULL LIST OF MEMBERS (2003-02-17) - 363s
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NEW SECRETARY APPOINTED (2003-01-29) - 288a
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keyboard_arrow_right 2002
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SECRETARY RESIGNED (2002-07-05) - 288b
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REGISTERED OFFICE CHANGED ON 05/07/02 FROM: (2002-07-05) - 287
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 (2002-04-25) - AA
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keyboard_arrow_right 2001
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RETURN MADE UP TO 27/08/01; FULL LIST OF MEMBERS (2001-08-29) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 (2001-02-06) - AA
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keyboard_arrow_right 2000
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RETURN MADE UP TO 27/08/00; FULL LIST OF MEMBERS (2000-08-25) - 363s
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keyboard_arrow_right 1999
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 (1999-12-17) - AA
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RETURN MADE UP TO 27/08/99; NO CHANGE OF MEMBERS (1999-08-25) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 (1999-01-27) - AA
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keyboard_arrow_right 1998
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RETURN MADE UP TO 27/08/98; FULL LIST OF MEMBERS (1998-09-24) - 363s
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AD 31/07/98--------- (1998-09-24) - 88(2)R
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keyboard_arrow_right 1997
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NEW DIRECTOR APPOINTED (1997-09-25) - 288a
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NEW SECRETARY APPOINTED (1997-09-25) - 288a
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DIRECTOR RESIGNED (1997-09-25) - 288b
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REGISTERED OFFICE CHANGED ON 25/09/97 FROM: (1997-09-25) - 287
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ALTER MEM AND ARTS 15/09/97 (1997-09-25) - SRES01
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INCORPORATION DOCUMENTS (1997-08-27) - NEWINC
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SECRETARY RESIGNED (1997-09-25) - 288b
