Fieldguard Ltd was registered on 03 February 1986 with its registered office in Cranleigh in Surrey. There are 2 directors listed as Mathews, John, Baden-powell, Robert Crause, Lord for the company. This business is VAT Registered. 1-10 people are employed by this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MATHEWS, John | 12 April 2019 | - | 1 |
| BADEN-POWELL, Robert Crause, Lord | N/A | 28 December 2019 | 1 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Lord Robert Crause Baden-Powell/
1936-10 |
Individual person with significant control |
British/
England |
|
|
Mr John Mathews/
1965-04 |
Individual person with significant control |
British/
England |
|
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 05 February 2020 | |
| PSC07 - N/A | 31 January 2020 | |
| TM01 - Termination of appointment of director | 31 January 2020 | |
| AA - Annual Accounts | 17 October 2019 | |
| PSC04 - N/A | 01 October 2019 | |
| PSC01 - N/A | 01 October 2019 | |
| AP01 - Appointment of director | 16 April 2019 | |
| AD01 - Change of registered office address | 16 April 2019 | |
| AA - Annual Accounts | 31 January 2019 | |
| CS01 - N/A | 24 January 2019 | |
| AA - Annual Accounts | 06 February 2018 | |
| CS01 - N/A | 03 January 2018 | |
| AA - Annual Accounts | 31 January 2017 | |
| CS01 - N/A | 09 January 2017 | |
| AR01 - Annual Return | 05 January 2016 | |
| AA - Annual Accounts | 19 November 2015 | |
| MR04 - N/A | 04 November 2015 | |
| AA - Annual Accounts | 11 February 2015 | |
| AR01 - Annual Return | 02 January 2015 | |
| AA - Annual Accounts | 05 February 2014 | |
| AR01 - Annual Return | 06 January 2014 | |
| AR01 - Annual Return | 03 January 2013 | |
| AD01 - Change of registered office address | 17 December 2012 | |
| AA - Annual Accounts | 08 November 2012 | |
| AR01 - Annual Return | 05 January 2012 | |
| AA - Annual Accounts | 10 August 2011 | |
| AR01 - Annual Return | 10 February 2011 | |
| TM02 - Termination of appointment of secretary | 09 February 2011 | |
| TM01 - Termination of appointment of director | 09 February 2011 | |
| AA - Annual Accounts | 27 October 2010 | |
| AR01 - Annual Return | 06 January 2010 | |
| AA - Annual Accounts | 23 December 2009 | |
| 363a - Annual Return | 09 January 2009 | |
| AA - Annual Accounts | 21 December 2008 | |
| 363a - Annual Return | 22 January 2008 | |
| AA - Annual Accounts | 11 December 2007 | |
| AA - Annual Accounts | 08 March 2007 | |
| 363a - Annual Return | 04 January 2007 | |
| AA - Annual Accounts | 24 February 2006 | |
| 363a - Annual Return | 03 January 2006 | |
| AA - Annual Accounts | 10 February 2005 | |
| 363a - Annual Return | 04 January 2005 | |
| AA - Annual Accounts | 23 February 2004 | |
| 363a - Annual Return | 16 January 2004 | |
| AA - Annual Accounts | 20 February 2003 | |
| 363a - Annual Return | 15 January 2003 | |
| AA - Annual Accounts | 20 February 2002 | |
| 363a - Annual Return | 11 January 2002 | |
| AA - Annual Accounts | 01 March 2001 | |
| 363a - Annual Return | 15 January 2001 | |
| AA - Annual Accounts | 01 March 2000 | |
| 363a - Annual Return | 20 January 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 April 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 April 1999 | |
| AA - Annual Accounts | 01 March 1999 | |
| 363a - Annual Return | 22 February 1999 | |
| AA - Annual Accounts | 02 March 1998 | |
| 363a - Annual Return | 19 February 1998 | |
| AA - Annual Accounts | 06 February 1997 | |
| 363a - Annual Return | 27 January 1997 | |
| 363x - Annual Return | 16 January 1996 | |
| AA - Annual Accounts | 01 September 1995 | |
| 363x - Annual Return | 19 January 1995 | |
| AA - Annual Accounts | 20 October 1994 | |
| 363x - Annual Return | 17 January 1994 | |
| AA - Annual Accounts | 27 August 1993 | |
| 363x - Annual Return | 13 February 1993 | |
| AA - Annual Accounts | 04 August 1992 | |
| AA - Annual Accounts | 06 January 1992 | |
| 363x - Annual Return | 06 January 1992 | |
| 395 - Particulars of a mortgage or charge | 07 December 1991 | |
| 288 - N/A | 06 December 1991 | |
| 288 - N/A | 06 December 1991 | |
| 288 - N/A | 06 December 1991 | |
| AA - Annual Accounts | 24 May 1991 | |
| 363x - Annual Return | 20 May 1991 | |
| 363 - Annual Return | 10 January 1990 | |
| AA - Annual Accounts | 27 November 1989 | |
| AA - Annual Accounts | 06 November 1989 | |
| 363 - Annual Return | 06 November 1989 | |
| AA - Annual Accounts | 10 February 1989 | |
| 363 - Annual Return | 03 January 1989 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 11 February 1987 | |
| CERTNM - Change of name certificate | 12 June 1986 | |
| 288 - N/A | 19 May 1986 | |
| 287 - Change in situation or address of Registered Office | 19 May 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 19 November 1991 | Fully Satisfied |
N/A |
