About

Registered Number: 04249751
Date of Incorporation: 10/07/2001 (22 years and 9 months ago)
Company Status: Active
Registered Address: 155 Great Charles Street Queensway, Birmingham, B3 3LP,

 

Established in 2001, Fieldchart Ltd are based in Birmingham, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARTLAND, Cathryn 24 July 2001 - 1
HARTLAND, Simon 24 July 2001 - 1

Filing History

Document Type Date
CS01 - N/A 18 September 2020
AA - Annual Accounts 09 September 2020
MR01 - N/A 10 February 2020
CS01 - N/A 07 November 2019
CS01 - N/A 06 November 2019
MR04 - N/A 06 November 2019
CS01 - N/A 30 October 2019
MR04 - N/A 02 October 2019
MR04 - N/A 02 October 2019
AA - Annual Accounts 20 September 2019
CS01 - N/A 13 September 2019
AA - Annual Accounts 07 March 2019
CS01 - N/A 11 January 2019
MR04 - N/A 23 May 2018
CS01 - N/A 12 March 2018
AA - Annual Accounts 12 March 2018
AD01 - Change of registered office address 12 March 2018
AA - Annual Accounts 30 March 2017
CS01 - N/A 09 March 2017
AR01 - Annual Return 23 March 2016
AA - Annual Accounts 01 December 2015
MR01 - N/A 23 October 2015
AR01 - Annual Return 03 March 2015
AA - Annual Accounts 28 October 2014
MR01 - N/A 24 June 2014
AR01 - Annual Return 13 March 2014
CH01 - Change of particulars for director 13 March 2014
CH01 - Change of particulars for director 12 March 2014
CH03 - Change of particulars for secretary 12 March 2014
MR01 - N/A 09 November 2013
MR01 - N/A 01 October 2013
AA - Annual Accounts 23 September 2013
AR01 - Annual Return 18 March 2013
AA - Annual Accounts 24 September 2012
AA01 - Change of accounting reference date 12 September 2012
SH01 - Return of Allotment of shares 12 April 2012
AR01 - Annual Return 20 February 2012
SH01 - Return of Allotment of shares 09 January 2012
AD01 - Change of registered office address 21 December 2011
AA - Annual Accounts 02 December 2011
AR01 - Annual Return 12 July 2011
AA - Annual Accounts 20 October 2010
AR01 - Annual Return 22 July 2010
CH01 - Change of particulars for director 22 July 2010
CH01 - Change of particulars for director 22 July 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 15 January 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 15 January 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 15 January 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 15 January 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 15 January 2010
AA - Annual Accounts 21 November 2009
SH01 - Return of Allotment of shares 20 November 2009
363a - Annual Return 17 August 2009
363s - Annual Return 07 October 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 06 October 2008
AA - Annual Accounts 23 September 2008
AA - Annual Accounts 25 February 2008
363s - Annual Return 31 August 2007
AA - Annual Accounts 15 May 2007
363s - Annual Return 23 October 2006
AA - Annual Accounts 31 May 2006
395 - Particulars of a mortgage or charge 23 December 2005
395 - Particulars of a mortgage or charge 23 December 2005
395 - Particulars of a mortgage or charge 23 December 2005
395 - Particulars of a mortgage or charge 23 December 2005
395 - Particulars of a mortgage or charge 23 December 2005
363s - Annual Return 13 July 2005
AA - Annual Accounts 15 April 2005
363s - Annual Return 02 July 2004
AA - Annual Accounts 13 November 2003
363s - Annual Return 09 July 2003
AA - Annual Accounts 11 December 2002
363s - Annual Return 11 July 2002
288a - Notice of appointment of directors or secretaries 27 February 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 August 2001
288a - Notice of appointment of directors or secretaries 09 August 2001
287 - Change in situation or address of Registered Office 09 August 2001
288b - Notice of resignation of directors or secretaries 06 August 2001
288b - Notice of resignation of directors or secretaries 06 August 2001
NEWINC - New incorporation documents 10 July 2001

Mortgages & Charges

Description Date Status Charge by
A registered charge 07 February 2020 Outstanding

N/A

A registered charge 07 October 2015 Fully Satisfied

N/A

A registered charge 23 June 2014 Fully Satisfied

N/A

A registered charge 08 November 2013 Fully Satisfied

N/A

A registered charge 13 September 2013 Fully Satisfied

N/A

Legal mortgage 21 December 2005 Fully Satisfied

N/A

Legal mortgage 21 December 2005 Fully Satisfied

N/A

Legal mortgage 21 December 2005 Fully Satisfied

N/A

Legal mortgage 21 December 2005 Fully Satisfied

N/A

Mortgage debenture 21 December 2005 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.