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Dato Capital United Kingdom

Fyfield (Sm) LTD

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Reports

Extended Company Report with Annual Accounts FYFIELD (SM) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 27, 2012)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 01026475
Record last updated Thursday, August 10, 2023 5:21:32 PM UTC
Official Address Belvedere House Basing View Eastrop
There are 56 companies registered at this street
Postal Code RG214HG
Sector Dormant Company

Charts

Visits

FYFIELD (SM) LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Aug 7, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 29, 2020 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Sep 13, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 12, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 1, 2013 Appointment of a man as Director and Group Finance Director Appointment of a man as Director and Group Finance Director
Registry Jan 10, 2013 Annual return Annual return
Financials Dec 27, 2012 Annual accounts Annual accounts
Financials Feb 29, 2012 Annual accounts 1026... Annual accounts 1026...
Registry Jan 17, 2012 Annual return Annual return
Registry Oct 10, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Oct 10, 2011 Appointment of a man as Director 1026... Appointment of a man as Director 1026...
Registry Oct 10, 2011 Resignation of one Director Resignation of one Director
Registry Sep 30, 2011 Appointment of a man as Ceo and Director Appointment of a man as Ceo and Director
Financials Mar 4, 2011 Annual accounts Annual accounts
Registry Jan 14, 2011 Annual return Annual return
Registry Jan 14, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Aug 18, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Aug 18, 2010 Appointment of a man as Director 1026... Appointment of a man as Director 1026...
Registry Aug 18, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Aug 17, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 17, 2010 Resignation of one Director Resignation of one Director
Registry Aug 17, 2010 Resignation of one Director 1026... Resignation of one Director 1026...
Registry Jul 27, 2010 Appointment of a man as Group Head Of Tax & Treasury and Director Appointment of a man as Group Head Of Tax & Treasury and Director
Registry Jul 1, 2010 Statement of capital Statement of capital
Registry Jun 28, 2010 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Jun 28, 2010 Solvency statement Solvency statement
Registry Jun 28, 2010 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Feb 26, 2010 Annual accounts Annual accounts
Registry Jan 15, 2010 Annual return Annual return
Registry Jan 15, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Jan 15, 2010 Change of particulars for corporate director Change of particulars for corporate director
Registry Jan 15, 2010 Change of particulars for corporate director 1026... Change of particulars for corporate director 1026...
Financials Mar 28, 2009 Annual accounts Annual accounts
Registry Jan 30, 2009 Annual return Annual return
Registry Feb 11, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 2, 2008 Annual return Annual return
Financials Dec 20, 2007 Annual accounts Annual accounts
Financials Feb 12, 2007 Annual accounts 1026... Annual accounts 1026...
Registry Jan 16, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 16, 2007 Notice of change of directors or secretaries or in their particulars 1026... Notice of change of directors or secretaries or in their particulars 1026...
Registry Jan 16, 2007 Annual return Annual return
Financials Apr 21, 2006 Annual accounts Annual accounts
Registry Dec 29, 2005 Annual return Annual return
Financials May 4, 2005 Annual accounts Annual accounts
Registry Dec 7, 2004 Annual return Annual return
Financials May 14, 2004 Annual accounts Annual accounts
Registry Dec 10, 2003 Annual return Annual return
Registry Dec 10, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 10, 2003 Registered office changed Registered office changed
Registry Dec 10, 2003 Director's particulars changed Director's particulars changed
Registry Sep 8, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 21, 2003 Annual return Annual return
Registry Jul 21, 2003 Annual return 1026... Annual return 1026...
Registry Jul 21, 2003 Annual return Annual return
Registry Jul 8, 2003 Annual return 1026... Annual return 1026...
Financials Jun 21, 2003 Annual accounts Annual accounts
Financials Jun 21, 2003 Annual accounts 1026... Annual accounts 1026...
Financials Jun 21, 2003 Annual accounts Annual accounts
Financials Jun 21, 2003 Annual accounts 1026... Annual accounts 1026...
Registry Apr 10, 2003 Miscellaneous document Miscellaneous document
Registry Apr 10, 2003 Liquidator's progress report Liquidator's progress report
Registry Feb 11, 2003 Liquidator's progress report 1026... Liquidator's progress report 1026...
Registry Jul 22, 2002 Liquidator's progress report Liquidator's progress report
Registry Jan 15, 2002 Liquidator's progress report 1026... Liquidator's progress report 1026...
Registry Jul 19, 2001 Liquidator's progress report Liquidator's progress report
Registry Feb 7, 2001 Liquidator's progress report 1026... Liquidator's progress report 1026...
Registry Aug 15, 2000 Liquidator's progress report Liquidator's progress report
Registry Jul 28, 1999 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Jul 12, 1999 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Jul 12, 1999 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry May 21, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 21, 1999 Notice of change of directors or secretaries or in their particulars 1026... Notice of change of directors or secretaries or in their particulars 1026...
Financials May 11, 1999 Annual accounts Annual accounts
Registry May 6, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 30, 1998 Annual return Annual return
Registry Dec 30, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 30, 1998 Notice of change of directors or secretaries or in their particulars 1026... Notice of change of directors or secretaries or in their particulars 1026...
Registry Oct 28, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 15, 1998 Change of name certificate Change of name certificate
Registry Aug 13, 1998 Auditor's letter of resignation Auditor's letter of resignation
Financials Apr 20, 1998 Annual accounts Annual accounts
Registry Apr 16, 1998 Change of name certificate Change of name certificate
Registry Dec 15, 1997 Annual return Annual return
Registry Oct 6, 1997 Resignation of a director Resignation of a director
Registry Oct 6, 1997 Appointment of a director Appointment of a director
Registry Oct 6, 1997 Resignation of a director Resignation of a director
Registry Oct 6, 1997 Appointment of a director Appointment of a director
Registry Sep 10, 1997 Exemption from appointing auditors Exemption from appointing auditors
Registry May 7, 1997 Resignation of a director Resignation of a director
Registry May 7, 1997 Appointment of a director Appointment of a director
Financials Apr 10, 1997 Annual accounts Annual accounts
Registry Dec 19, 1996 Annual return Annual return
Financials Apr 30, 1996 Annual accounts Annual accounts
Registry Jan 25, 1996 Annual return Annual return
Financials Apr 11, 1995 Annual accounts Annual accounts
Registry Feb 21, 1995 Elective resolution Elective resolution
Registry Dec 8, 1994 Annual return Annual return
Registry Jul 1, 1994 Change of name certificate Change of name certificate
Registry Jun 17, 1994 Alter mem and arts Alter mem and arts
Financials Mar 29, 1994 Annual accounts Annual accounts

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