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FIELDBONDS LIMITED

Company number 02509857

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Jun 2016 AR01 Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 100,000
10 Feb 2016 AA Full accounts made up to 30 June 2015
11 Jun 2015 AR01 Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 100,000
22 Jan 2015 AA Full accounts made up to 30 June 2014
12 Jun 2014 AR01 Annual return made up to 8 June 2014 with full list of shareholders
Statement of capital on 2014-06-12
  • GBP 100,000
04 Jan 2014 AA Full accounts made up to 30 June 2013
14 Jun 2013 AR01 Annual return made up to 8 June 2013 with full list of shareholders
25 Feb 2013 AA Full accounts made up to 30 June 2012
05 Nov 2012 MISC Auditors resignation
12 Jun 2012 AR01 Annual return made up to 8 June 2012 with full list of shareholders
12 Jun 2012 CH01 Director's details changed for Mr Vikas Rai Nanchahal on 2 December 2011
04 Apr 2012 AA Full accounts made up to 30 June 2011
13 Jun 2011 AR01 Annual return made up to 8 June 2011 with full list of shareholders
11 Apr 2011 AA Full accounts made up to 30 June 2010
16 Jun 2010 AR01 Annual return made up to 8 June 2010 with full list of shareholders
16 Jun 2010 CH04 Secretary's details changed for M M Secretariat Limited on 8 June 2010
16 Jun 2010 CH01 Director's details changed for Mr Vikas Rai Nanchahal on 8 June 2010
05 Mar 2010 AA Accounts for a dormant company made up to 30 June 2009
11 Sep 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
11 Sep 2009 88(2) Ad 26/08/09\gbp si 99998@1=99998\gbp ic 2/100000\
11 Sep 2009 123 Nc inc already adjusted 26/08/09
11 Sep 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
10 Sep 2009 395 Particulars of a mortgage or charge / charge no: 1
27 Aug 2009 288a Director appointed miss mary katherine mcgowan
06 Jul 2009 363a Return made up to 08/06/09; full list of members