FUNDAMENTALS LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Confirmation statement made on 2025-04-16 with updates |
| 11/11/2411 November 2024 | Group of companies' accounts made up to 2024-03-31 |
| 02/08/242 August 2024 | Appointment of Mr Geoffrey Baker as a director on 2024-08-01 |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-04-16 with updates |
| 26/04/2426 April 2024 | Appointment of Dr Alison Hiscock as a secretary on 2024-03-28 |
| 26/04/2426 April 2024 | Appointment of Dr Alison Hiscock as a director on 2024-03-28 |
| 26/04/2426 April 2024 | Termination of appointment of John Humble as a director on 2024-03-13 |
| 26/04/2426 April 2024 | Termination of appointment of Martin Harris as a director on 2024-03-13 |
| 26/04/2426 April 2024 | Termination of appointment of David Henry Bage as a director on 2024-03-13 |
| 26/04/2426 April 2024 | Termination of appointment of David Henry Bage as a secretary on 2024-03-13 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 22/12/2322 December 2023 | Group of companies' accounts made up to 2023-03-31 |
| 22/12/2322 December 2023 | Appointment of Mr David Henry Bage as a secretary on 2023-10-01 |
| 22/12/2322 December 2023 | Termination of appointment of Alison Hiscock as a secretary on 2023-10-01 |
| 20/12/2320 December 2023 | Appointment of Dr Alison Hiscock as a secretary on 2023-10-01 |
| 20/12/2320 December 2023 | Termination of appointment of David Henry Bage as a secretary on 2023-10-01 |
| 13/12/2313 December 2023 | Termination of appointment of Barbara Joanne Haigh-Rosser as a director on 2023-04-24 |
| 20/04/2320 April 2023 | Confirmation statement made on 2023-04-16 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 22/12/2222 December 2022 | Group of companies' accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 10/01/2210 January 2022 | Group of companies' accounts made up to 2021-03-31 |
| 07/07/207 July 2020 | CONFIRMATION STATEMENT MADE ON 16/06/20, WITH UPDATES |
| 04/01/204 January 2020 | 31/03/19 TOTAL EXEMPTION FULL |
| 30/07/1930 July 2019 | 12/07/19 STATEMENT OF CAPITAL GBP 24.1313 |
| 17/07/1917 July 2019 | DIRECTOR APPOINTED MR MARTIN ANSELL |
| 28/06/1928 June 2019 | CONFIRMATION STATEMENT MADE ON 16/06/19, WITH UPDATES |
| 31/05/1931 May 2019 | SUB-DIVISION 01/05/19 |
| 30/05/1930 May 2019 | ADOPT ARTICLES 01/05/2019 |
| 23/05/1923 May 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 03/05/193 May 2019 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 03/05/193 May 2019 | 25/03/19 STATEMENT OF CAPITAL GBP 24 |
| 05/02/195 February 2019 | SECRETARY APPOINTED MR DAVID HENRY BAGE |
| 05/02/195 February 2019 | APPOINTMENT TERMINATED, SECRETARY ALISON HISCOCK |
| 07/01/197 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 27/06/1827 June 2018 | CONFIRMATION STATEMENT MADE ON 16/06/18, WITH UPDATES |
| 20/06/1820 June 2018 | DIRECTOR APPOINTED DR VINCENT PAUL THORNLEY |
| 20/06/1820 June 2018 | DIRECTOR APPOINTED MR DAVID HENRY BAGE |
| 20/06/1820 June 2018 | DIRECTOR APPOINTED MR MARTIN HARRIS |
| 20/06/1820 June 2018 | DIRECTOR APPOINTED MR JOHN HUMBLE |
| 12/01/1812 January 2018 | SUB-DIVISION 22/10/17 |
| 10/01/1810 January 2018 | ADOPT ARTICLES 22/10/2017 |
| 04/01/184 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 25/07/1725 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN HISCOCK |
| 25/07/1725 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISON HISCOCK |
| 24/07/1724 July 2017 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES |
| 04/05/174 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 029395590001 |
| 11/01/1711 January 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HISCOCK |
| 11/01/1711 January 2017 | APPOINTMENT TERMINATED, SECRETARY JONATHAN HISCOCK |
| 11/01/1711 January 2017 | SECRETARY APPOINTED ALISON HISCOCK |
| 23/12/1623 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 10/08/1610 August 2016 | REGISTERED OFFICE CHANGED ON 10/08/2016 FROM UNIT 4 HILLMEAD ENTERPRISE PARK MARSHALL ROAD SWINDON WILTSHIRE SN5 5FZ |
| 29/06/1629 June 2016 | Annual return made up to 16 June 2016 with full list of shareholders |
| 23/06/1623 June 2016 | 15/04/16 STATEMENT OF CAPITAL GBP 27 |
| 23/06/1623 June 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 23/06/1623 June 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 30/12/1530 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 09/07/159 July 2015 | Annual return made up to 16 June 2015 with full list of shareholders |
| 11/01/1511 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 08/09/148 September 2014 | 04/08/14 STATEMENT OF CAPITAL GBP 30 |
| 08/09/148 September 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 08/09/148 September 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 09/07/149 July 2014 | Annual return made up to 16 June 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 20/08/1320 August 2013 | Annual return made up to 16 June 2013 with full list of shareholders |
| 20/08/1320 August 2013 | SAIL ADDRESS CHANGED FROM: C/O WELLERS ACCOUNTANTS 1 KING EDWARD STREET OXFORD OX1 4HL ENGLAND |
| 30/10/1230 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 09/08/129 August 2012 | REGISTERED OFFICE CHANGED ON 09/08/2012 FROM 4 GOODSONS MEWS WELLINGTON STREET THAME OXFORDSHIRE OX9 3BX |
| 09/08/129 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / DR JONATHAN HISCOCK / 09/07/2012 |
| 09/08/129 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR JONATHAN HISCOCK / 09/07/2012 |
| 08/08/128 August 2012 | Annual return made up to 16 June 2012 with full list of shareholders |
| 12/12/1112 December 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID GOODFELLOW |
| 30/09/1130 September 2011 | 30/09/11 STATEMENT OF CAPITAL GBP 35 |
| 30/09/1130 September 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 30/09/1130 September 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 29/07/1129 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 16/06/1116 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN HISCOCK / 16/05/2011 |
| 16/06/1116 June 2011 | Annual return made up to 16 June 2011 with full list of shareholders |
| 28/10/1028 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 16/06/1016 June 2010 | Annual return made up to 16 June 2010 with full list of shareholders |
| 16/06/1016 June 2010 | SAIL ADDRESS CREATED |
| 16/06/1016 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR JONATHAN HISCOCK / 01/10/2009 |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN HISCOCK / 01/10/2009 |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GOODFELLOW / 01/10/2009 |
| 29/09/0929 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 28/07/0928 July 2009 | SECRETARY APPOINTED DR JONATHAN HISCOCK |
| 28/07/0928 July 2009 | APPOINTMENT TERMINATED SECRETARY CHRISTOPHER GOODFELLOW |
| 28/07/0928 July 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER GOODFELLOW |
| 01/07/091 July 2009 | RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS |
| 08/01/098 January 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 08/01/098 January 2009 | GBP IC 55/50 17/11/08 GBP SR 5@1=5 |
| 25/09/0825 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 20/08/0820 August 2008 | REGISTERED OFFICE CHANGED ON 20/08/2008 FROM HONEYSUCKLE COTTAGE HAMSTEAD MARSHALL NEWBURY BERKSHIRE RG20 0HP |
| 28/07/0828 July 2008 | CAPITALS NOT ROLLED UP |
| 28/07/0828 July 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 24/06/0824 June 2008 | RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS |
| 09/11/079 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 03/08/073 August 2007 | RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS |
| 03/10/063 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 25/07/0625 July 2006 | RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS |
| 09/06/069 June 2006 | RE AGREEMENT 25/04/06 |
| 09/06/069 June 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 09/06/069 June 2006 | £ IC 100/60 25/04/06 £ SR 40@1=40 |
| 24/05/0624 May 2006 | DIRECTOR RESIGNED |
| 24/05/0624 May 2006 | DIRECTOR RESIGNED |
| 22/05/0622 May 2006 | NEW DIRECTOR APPOINTED |
| 22/05/0622 May 2006 | NEW DIRECTOR APPOINTED |
| 08/09/058 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 26/08/0526 August 2005 | RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS |
| 16/07/0416 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 14/07/0414 July 2004 | RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS |
| 11/12/0311 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 14/08/0314 August 2003 | RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS |
| 09/12/029 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 15/06/0215 June 2002 | RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS |
| 22/08/0122 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 22/06/0122 June 2001 | RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS |
| 04/08/004 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 29/06/0029 June 2000 | RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS |
| 20/10/9920 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 14/06/9914 June 1999 | RETURN MADE UP TO 16/06/99; NO CHANGE OF MEMBERS |
| 18/01/9918 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 07/07/987 July 1998 | RETURN MADE UP TO 16/06/98; FULL LIST OF MEMBERS |
| 27/08/9727 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 11/07/9711 July 1997 | RETURN MADE UP TO 16/06/97; FULL LIST OF MEMBERS |
| 22/01/9722 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 19/06/9619 June 1996 | RETURN MADE UP TO 16/06/96; NO CHANGE OF MEMBERS |
| 28/11/9528 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 06/07/956 July 1995 | RETURN MADE UP TO 16/06/95; FULL LIST OF MEMBERS |
| 22/02/9522 February 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 24/08/9424 August 1994 | NEW DIRECTOR APPOINTED |
| 24/08/9424 August 1994 | NEW DIRECTOR APPOINTED |
| 06/07/946 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/07/946 July 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/06/9429 June 1994 | REGISTERED OFFICE CHANGED ON 29/06/94 FROM: 64 WHITCHURCH ROAD CARDIFF CF4 3LX |
| 16/06/9416 June 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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