MOUNT FIELD LIMITED — Filings & Documents (91)
(E)FNAR1 - Annual Return
2026-07-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-08-14 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-08-13 · Address Change
(E)FNAR1 - Annual Return
2025-07-08 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-10-30 · Charges
(E)Instrument
2024-10-30 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-10-30 · Charges
(E)Instrument
2024-10-30 · Other
(E)Special resolution
2024-10-15 · Other
(E)FNM1 - Statement of Particulars of Charge
2024-10-03 · Charges
(E)Instrument
2024-10-03 · Other
(E)Certificate of Registration of Charge
2024-10-03 · Charges
(E)FNAA1 - Notice of Alteration of Company's Articles
2024-09-12 · Memorandum & Articles
(E)Altered Articles of Association
2024-09-12 · Memorandum & Articles
(E)FNAR1 - Annual Return
2024-07-09 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-29 · Annual Return
(E)FNAR1 - Annual Return
2022-06-27 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2022-03-07 · Other
(E)FNAR1 - Annual Return
2021-07-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-07-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-07-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-09-03 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-07-17 · Charges
(E)Instrument
2019-07-17 · Other
(E)FNM1 - Statement of Particulars of Charge
2019-07-17 · Charges
(E)Instrument
2019-07-17 · Other
(E)FNM1 - Statement of Particulars of Charge
2019-07-17 · Charges
(E)Instrument
2019-07-17 · Other
(E)Certificate of Registration of Charge
2019-07-17 · Charges
(E)Certificate of Registration of Charge
2019-07-17 · Charges
(E)FNAR1 - Annual Return
2019-07-04 · Annual Return
(E)FNAR1 - Annual Return
2018-06-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-10-19 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-10-19 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2017-10-19 · Other
(E)FNAR1 - Annual Return
2017-06-30 · Annual Return
(E)FNAR1 - Annual Return
2016-07-08 · Annual Return
(E)FNAR1 - Annual Return
2015-07-06 · Annual Return
(E)FNAR1 - Annual Return
2014-07-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-04 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-07-02 · Address Change
(E)FR2 - Notification of Location of Registers
2013-07-02 · Other
(E)FAR1 - Annual return (with a list of members)
2012-07-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-07-15 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-12-29 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-11-01 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-09-29 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2010-09-29 · Charges
(E)Certificate of Registration of Charge
2010-09-29 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-07-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-06-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-06-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-03-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-07-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-06-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-01-31 · Address Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-01-06 · Share Related
(E)FSC1 - Return of Allotments
2005-01-06 · Share Related
(E)FAR1 - Annual return (with a list of members)
2004-12-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-06-21 · Annual Return
(E)Memorandum of satisfaction
2003-03-01 · Memorandum & Articles
(E)Certificate of Registration of Charge
2003-01-30 · Charges
(E)FM1 - Mortgage or charge details
2003-01-30 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-06-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-06-13 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-01-16 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2000-11-10 · Address Change
(E)FAR1 - Annual return (without a list of members)
2000-06-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-09-11 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-07-16 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-07-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-09-20 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-20 · Director/Secretary Change
(E)Annual return
1997-07-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-12 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-11-04 · Other
(E)Certificate of Registration of Charge
1996-11-04 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-07-02 · Address Change
(E)FIB - Return of allotments
1996-07-02 · Other
(E)Notice of registered office and any change thereof
1996-07-01 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-01 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-07-01 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-06-07 · Director/Secretary Change
(E)Declaration of Compliance
1996-06-04 · Other
(E)Memorandum & Articles of Association
1996-06-04 · Memorandum & Articles
Certificate of Incorporation
1996-06-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-08-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-08-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-08 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-10-30 | |
| (E)Instrument | Other | 2024-10-30 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-10-30 | |
| (E)Instrument | Other | 2024-10-30 | |
| (E)Special resolution | Other | 2024-10-15 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2024-10-03 | |
| (E)Instrument | Other | 2024-10-03 | |
| (E)Certificate of Registration of Charge | Charges | 2024-10-03 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2024-09-12 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-09-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-27 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-03-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-09-03 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-07-17 | |
| (E)Instrument | Other | 2019-07-17 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-07-17 | |
| (E)Instrument | Other | 2019-07-17 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-07-17 | |
| (E)Instrument | Other | 2019-07-17 | |
| (E)Certificate of Registration of Charge | Charges | 2019-07-17 | |
| (E)Certificate of Registration of Charge | Charges | 2019-07-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-10-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-10-19 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2017-10-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-07-02 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-12-29 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-11-01 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-09-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-09-29 | |
| (E)Certificate of Registration of Charge | Charges | 2010-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-01-31 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-01-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-03-01 | |
| (E)Certificate of Registration of Charge | Charges | 2003-01-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-01-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-01-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-11-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-06-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-09-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-07-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-09-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-20 | |
| (E)Annual return | Annual Return | 1997-07-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-11-04 | |
| (E)Certificate of Registration of Charge | Charges | 1996-11-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-07-02 | |
| (E)FIB - Return of allotments | Other | 1996-07-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-07-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-06-07 | |
| (E)Declaration of Compliance | Other | 1996-06-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-06-04 | |
| Certificate of Incorporation | Incorporation | 1996-06-04 |
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