Having been setup in 2003, Fieldcall Ltd are based in Northampton, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the business. This business has 6 directors listed as Fowler, Andrew John, Williams, Samantha, Wilson, Peter Brian, Johnson, Steven Leslie, Poundes, Geoffrey Alan, Rix, Laurence in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JOHNSON, Steven Leslie | 04 February 2007 | 19 August 2009 | 1 |
| POUNDES, Geoffrey Alan | 16 March 2004 | 31 May 2008 | 1 |
| RIX, Laurence | 01 September 2009 | 21 February 2011 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FOWLER, Andrew John | 01 June 2015 | 26 February 2016 | 1 |
| WILLIAMS, Samantha | 15 September 2003 | 04 February 2007 | 1 |
| WILSON, Peter Brian | 26 February 2016 | 01 March 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 30 September 2020 | |
| CS01 - N/A | 02 January 2020 | |
| AA - Annual Accounts | 21 November 2019 | |
| CS01 - N/A | 02 January 2019 | |
| AA - Annual Accounts | 30 November 2018 | |
| RESOLUTIONS - N/A | 13 November 2018 | |
| RESOLUTIONS - N/A | 21 February 2018 | |
| PSC02 - N/A | 08 February 2018 | |
| PSC07 - N/A | 07 February 2018 | |
| AP01 - Appointment of director | 01 February 2018 | |
| MR04 - N/A | 01 February 2018 | |
| MR01 - N/A | 23 January 2018 | |
| AA - Annual Accounts | 04 January 2018 | |
| CS01 - N/A | 02 January 2018 | |
| TM01 - Termination of appointment of director | 01 December 2017 | |
| TM02 - Termination of appointment of secretary | 01 March 2017 | |
| AA - Annual Accounts | 07 January 2017 | |
| CS01 - N/A | 06 January 2017 | |
| AP03 - Appointment of secretary | 27 April 2016 | |
| TM02 - Termination of appointment of secretary | 26 April 2016 | |
| MR01 - N/A | 09 March 2016 | |
| AA - Annual Accounts | 10 January 2016 | |
| AR01 - Annual Return | 22 December 2015 | |
| AR01 - Annual Return | 13 October 2015 | |
| SH01 - Return of Allotment of shares | 18 August 2015 | |
| SH01 - Return of Allotment of shares | 18 August 2015 | |
| SH01 - Return of Allotment of shares | 18 August 2015 | |
| AP03 - Appointment of secretary | 17 August 2015 | |
| AD01 - Change of registered office address | 08 August 2015 | |
| AA01 - Change of accounting reference date | 04 August 2015 | |
| TM02 - Termination of appointment of secretary | 02 July 2015 | |
| AA - Annual Accounts | 28 December 2014 | |
| AR01 - Annual Return | 16 September 2014 | |
| AA - Annual Accounts | 20 December 2013 | |
| AR01 - Annual Return | 16 September 2013 | |
| AR01 - Annual Return | 08 October 2012 | |
| AA - Annual Accounts | 18 September 2012 | |
| AR01 - Annual Return | 29 September 2011 | |
| AD01 - Change of registered office address | 29 September 2011 | |
| CH03 - Change of particulars for secretary | 29 September 2011 | |
| AA - Annual Accounts | 16 August 2011 | |
| TM01 - Termination of appointment of director | 08 March 2011 | |
| TM01 - Termination of appointment of director | 08 March 2011 | |
| AP01 - Appointment of director | 08 March 2011 | |
| AP01 - Appointment of director | 08 March 2011 | |
| RESOLUTIONS - N/A | 28 February 2011 | |
| SH08 - Notice of name or other designation of class of shares | 28 February 2011 | |
| CC04 - Statement of companies objects | 28 February 2011 | |
| AR01 - Annual Return | 08 December 2010 | |
| AA - Annual Accounts | 13 July 2010 | |
| AA - Annual Accounts | 12 January 2010 | |
| CH01 - Change of particulars for director | 05 January 2010 | |
| CH01 - Change of particulars for director | 05 January 2010 | |
| CH01 - Change of particulars for director | 05 January 2010 | |
| CH01 - Change of particulars for director | 21 October 2009 | |
| CH01 - Change of particulars for director | 09 October 2009 | |
| CH01 - Change of particulars for director | 09 October 2009 | |
| CH01 - Change of particulars for director | 09 October 2009 | |
| CH03 - Change of particulars for secretary | 09 October 2009 | |
| 363a - Annual Return | 29 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 08 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 08 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 08 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 08 September 2009 | |
| AA - Annual Accounts | 13 January 2009 | |
| 363a - Annual Return | 19 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 09 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 09 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 09 July 2008 | |
| AA - Annual Accounts | 03 January 2008 | |
| 363s - Annual Return | 02 December 2007 | |
| 225 - Change of Accounting Reference Date | 19 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 21 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 13 March 2007 | |
| 287 - Change in situation or address of Registered Office | 18 February 2007 | |
| 225 - Change of Accounting Reference Date | 18 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 18 February 2007 | |
| 363a - Annual Return | 18 October 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 October 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 October 2006 | |
| AA - Annual Accounts | 02 August 2006 | |
| 363a - Annual Return | 27 October 2005 | |
| AA - Annual Accounts | 10 October 2005 | |
| 363a - Annual Return | 31 May 2005 | |
| 287 - Change in situation or address of Registered Office | 14 April 2005 | |
| 363s - Annual Return | 19 November 2004 | |
| CERTNM - Change of name certificate | 13 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 25 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 02 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 02 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 02 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 02 October 2003 | |
| NEWINC - New incorporation documents | 15 September 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 22 January 2018 | Outstanding |
N/A |
| A registered charge | 07 March 2016 | Fully Satisfied |
N/A |
