GEORGE FISHER LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/11/247 November 2024 | Accounts for a small company made up to 2024-02-03 |
| 31/10/2431 October 2024 | Confirmation statement made on 2024-10-31 with no updates |
| 09/11/239 November 2023 | Accounts for a small company made up to 2023-01-28 |
| 31/10/2331 October 2023 | Confirmation statement made on 2023-10-31 with no updates |
| 20/10/2320 October 2023 | Appointment of Mr Dominic James Platt as a director on 2023-10-04 |
| 17/10/2317 October 2023 | Termination of appointment of Neil James Greenhalgh as a director on 2023-10-03 |
| 23/05/2323 May 2023 | Termination of appointment of Nirma Cassidy as a secretary on 2023-04-10 |
| 23/05/2323 May 2023 | Appointment of Theresa Casey as a secretary on 2023-04-11 |
| 31/10/2231 October 2022 | Confirmation statement made on 2022-10-31 with no updates |
| 24/10/2224 October 2022 | Termination of appointment of Peter Alan Cowgill as a director on 2022-10-11 |
| 24/10/2224 October 2022 | Appointment of Régis Schultz as a director on 2022-10-11 |
| 24/10/2224 October 2022 | Appointment of Nirma Cassidy as a secretary on 2022-10-11 |
| 04/10/224 October 2022 | Termination of appointment of Siobhan Mawdsley as a secretary on 2022-09-22 |
| 13/12/2113 December 2021 | Accounts for a small company made up to 2021-01-30 |
| 02/11/212 November 2021 | Confirmation statement made on 2021-10-31 with no updates |
| 01/11/191 November 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES |
| 31/10/1931 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN MARGARET MACDONALD / 31/10/2019 |
| 31/10/1931 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/02/19 |
| 31/10/1931 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER TISO / 31/10/2019 |
| 15/11/1815 November 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
| 07/11/187 November 2018 | APPOINTMENT TERMINATED, DIRECTOR BRIAN SMALL |
| 31/10/1831 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN MARGARET MACDONALD / 31/10/2018 |
| 31/10/1831 October 2018 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 29/10/1829 October 2018 | FULL ACCOUNTS MADE UP TO 03/02/18 |
| 02/05/182 May 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 02/05/2018 |
| 02/05/182 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE FISHER HOLDINGS LIMITED |
| 20/04/1820 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ALAN COWGILL / 19/04/2018 |
| 09/11/179 November 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
| 08/11/178 November 2017 | FULL ACCOUNTS MADE UP TO 28/01/17 |
| 12/09/1712 September 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW AIREY |
| 16/11/1616 November 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 08/11/168 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ALAN COWGILL / 08/11/2016 |
| 08/11/168 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MICHAEL SMALL / 08/11/2016 |
| 26/09/1626 September 2016 | FULL ACCOUNTS MADE UP TO 30/01/16 |
| 01/12/151 December 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMS |
| 26/11/1526 November 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
| 18/11/1518 November 2015 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN THOMAS |
| 10/11/1510 November 2015 | FULL ACCOUNTS MADE UP TO 31/01/15 |
| 05/11/155 November 2015 | APPOINTMENT TERMINATED, SECRETARY ANDREW BATCHELOR |
| 05/11/155 November 2015 | SECRETARY APPOINTED MRS SIOBHAN MAWDSLEY |
| 26/03/1526 March 2015 | AUDITOR'S RESIGNATION |
| 17/03/1517 March 2015 | SECT 519 |
| 09/12/149 December 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 03/11/143 November 2014 | FULL ACCOUNTS MADE UP TO 01/02/14 |
| 01/10/141 October 2014 | SECRETARY APPOINTED MR ANDREW JOHN BATCHELOR |
| 01/10/141 October 2014 | APPOINTMENT TERMINATED, SECRETARY JANE BRISLEY |
| 18/09/1418 September 2014 | REGISTERED OFFICE CHANGED ON 18/09/2014 FROM 2 BORROWDALE ROAD KESWICK CUMBRIA CA12 5DA |
| 02/07/142 July 2014 | DIRECTOR APPOINTED MR NEIL JAMES GREENHALGH |
| 02/07/142 July 2014 | APPOINTMENT TERMINATED, DIRECTOR BARRY BOWN |
| 06/05/146 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY COLIN BOWN / 11/02/2014 |
| 27/03/1427 March 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 26/03/1426 March 2014 | SAIL ADDRESS CREATED |
| 26/03/1426 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN ROBERT THOMAS / 26/03/2014 |
| 26/03/1426 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER TISO / 26/03/2014 |
| 26/02/1426 February 2014 | ADOPT ARTICLES 30/01/2014 |
| 26/02/1426 February 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 21/02/1421 February 2014 | CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED |
| 21/02/1421 February 2014 | APPOINTMENT TERMINATED, SECRETARY NIGEL SMITH |
| 21/02/1421 February 2014 | SECRETARY APPOINTED MRS JANE MARIE BRISLEY |
| 20/12/1320 December 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 02/12/132 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 023851430012 |
| 29/11/1329 November 2013 | FACILITY AGREEMENT/APPROVE ENTRY FOR DOCUMENTS 11/11/2013 |
| 27/11/1327 November 2013 | |
| 26/11/1326 November 2013 | DIRECTOR APPOINTED MR DAVID ROBERT WILLIAMS |
| 26/11/1326 November 2013 | DIRECTOR APPOINTED MR PETER ALAN COWGILL |
| 26/11/1326 November 2013 | DIRECTOR APPOINTED MR BARRY COLIN BOWN |
| 26/11/1326 November 2013 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY THOMSON |
| 26/11/1326 November 2013 | DIRECTOR APPOINTED MR BRIAN MICHAEL SMALL |
| 05/11/135 November 2013 | FULL ACCOUNTS MADE UP TO 26/01/13 |
| 03/05/133 May 2013 | DIRECTOR APPOINTED MS SUSAN MARGARET MACDONALD |
| 29/01/1329 January 2013 | DIRECTOR APPOINTED MR ANDREW AIREY |
| 02/11/122 November 2012 | FULL ACCOUNTS MADE UP TO 28/01/12 |
| 02/11/122 November 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 21/04/1221 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 21/12/1121 December 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 04/11/114 November 2011 | FULL ACCOUNTS MADE UP TO 29/01/11 |
| 25/05/1125 May 2011 | SECRETARY APPOINTED NIGEL PETER SMITH |
| 25/05/1125 May 2011 | APPOINTMENT TERMINATED, SECRETARY MBM SECRETARIAL SERVICES LIMITED |
| 18/11/1018 November 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 19/07/1019 July 2010 | FULL ACCOUNTS MADE UP TO 30/01/10 |
| 02/12/092 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 |
| 17/11/0917 November 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 14/11/0814 November 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 21/10/0821 October 2008 | FULL ACCOUNTS MADE UP TO 29/01/08 |
| 17/09/0817 September 2008 | SECRETARY'S CHANGE OF PARTICULARS / MBM SECRETARIAL SERVICES LIMITED / 08/09/2008 |
| 21/11/0721 November 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 31/07/0731 July 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 31/07/0731 July 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/07/0718 July 2007 | NEW DIRECTOR APPOINTED |
| 18/07/0718 July 2007 | REGISTERED OFFICE CHANGED ON 18/07/07 FROM: THE TRIANGLE 3RD FLOOR MLS EXCHANGE SQUARE MANCHESTER M4 3TR |
| 18/07/0718 July 2007 | NEW DIRECTOR APPOINTED |
| 18/07/0718 July 2007 | NEW DIRECTOR APPOINTED |
| 18/07/0718 July 2007 | NEW SECRETARY APPOINTED |
| 18/07/0718 July 2007 | SECRETARY RESIGNED |
| 18/07/0718 July 2007 | DIRECTOR RESIGNED |
| 18/07/0718 July 2007 | DIRECTOR RESIGNED |
| 18/07/0718 July 2007 | DIRECTOR RESIGNED |
| 18/07/0718 July 2007 | DIRECTOR RESIGNED |
| 07/07/077 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/07/077 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/07/077 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/07/077 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/07/077 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/07/077 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/07/077 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/07/076 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/06/0725 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/01/07 |
| 20/01/0720 January 2007 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 30/08/0630 August 2006 | FULL ACCOUNTS MADE UP TO 30/01/06 |
| 18/11/0518 November 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 17/11/0517 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 |
| 21/10/0521 October 2005 | £ IC 184500/69500 27/06/05 £ SR [email protected]=115000 |
| 27/10/0427 October 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 20/10/0420 October 2004 | FULL ACCOUNTS MADE UP TO 02/02/04 |
| 02/06/042 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/03/0419 March 2004 | DIRECTOR RESIGNED |
| 11/02/0411 February 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/10/0323 October 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 28/07/0328 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/02/03 |
| 13/11/0213 November 2002 | REGISTERED OFFICE CHANGED ON 13/11/02 FROM: THE TRIANGLE 3RD FLOOR MLS EXCHANGE SQUARE MANCHESTER M4 3TR |
| 13/11/0213 November 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 11/09/0211 September 2002 | FULL ACCOUNTS MADE UP TO 28/01/02 |
| 03/09/023 September 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/09/023 September 2002 | SHARES REDESIGNATED 30/08/02 |
| 03/09/023 September 2002 | £ IC 327143/184500 30/08/02 £ SR [email protected]=142643 |
| 12/02/0212 February 2002 | NEW SECRETARY APPOINTED |
| 12/02/0212 February 2002 | SECRETARY RESIGNED |
| 13/11/0113 November 2001 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
| 24/09/0124 September 2001 | NEW DIRECTOR APPOINTED |
| 11/05/0111 May 2001 | FULL ACCOUNTS MADE UP TO 29/01/01 |
| 13/11/0013 November 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 25/04/0025 April 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 16/11/9916 November 1999 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 18/05/9918 May 1999 | FULL ACCOUNTS MADE UP TO 01/02/99 |
| 18/11/9818 November 1998 | RETURN MADE UP TO 31/10/98; CHANGE OF MEMBERS |
| 25/06/9825 June 1998 | £ NC 247500/442430 13/10/92 |
| 25/06/9825 June 1998 | NC INC ALREADY ADJUSTED 13/10/92 |
| 25/06/9825 June 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/10/92 |
| 25/06/9825 June 1998 | ALTER MEM AND ARTS 13/10/92 |
| 25/06/9825 June 1998 | FULL ACCOUNTS MADE UP TO 02/02/98 |
| 25/06/9825 June 1998 | £ NC 310000/247500 13/10/92 |
| 02/11/972 November 1997 | RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS |
| 21/04/9721 April 1997 | FULL ACCOUNTS MADE UP TO 27/01/97 |
| 09/01/979 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/9618 November 1996 | RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS |
| 12/11/9612 November 1996 | FULL ACCOUNTS MADE UP TO 29/01/96 |
| 21/07/9621 July 1996 | REGISTERED OFFICE CHANGED ON 21/07/96 FROM: 4TH FLOOR COLWYN CHAMBERS 19 YORK STREET MANCHESTER M2 3BA |
| 16/11/9516 November 1995 | FULL ACCOUNTS MADE UP TO 30/01/95 |
| 31/10/9531 October 1995 | RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS |
| 11/04/9511 April 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 26/10/9426 October 1994 | RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS |
| 10/05/9410 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 30/11/9330 November 1993 | RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS |
| 22/08/9322 August 1993 | FULL ACCOUNTS MADE UP TO 01/02/93 |
| 22/08/9322 August 1993 | REGISTERED OFFICE CHANGED ON 22/08/93 FROM: BERNARD HOUSE PICCADILLY PLAZA MANCHESTER M1 4DJ |
| 25/11/9225 November 1992 | RETURN MADE UP TO 31/10/92; CHANGE OF MEMBERS |
| 25/11/9225 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 25/11/9225 November 1992 | FULL ACCOUNTS MADE UP TO 27/01/92 |
| 08/01/928 January 1992 | FULL ACCOUNTS MADE UP TO 28/01/91 |
| 28/11/9128 November 1991 | RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS |
| 07/05/917 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/9019 November 1990 | RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS |
| 06/11/906 November 1990 | FULL ACCOUNTS MADE UP TO 29/01/90 |
| 10/09/9010 September 1990 | REGISTERED OFFICE CHANGED ON 10/09/90 FROM: 11 ST JAMES'S SQUARE MANCHESTER M2 6DR |
| 17/01/9017 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/8911 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/09/895 September 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/09/891 September 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/08/8924 August 1989 | NEW DIRECTOR APPOINTED |
| 22/08/8922 August 1989 | VARYING SHARE RIGHTS AND NAMES 04/08/89 |
| 17/08/8917 August 1989 | £ NC 1000/310000 |
| 17/08/8917 August 1989 | S-DIV |
| 16/08/8916 August 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 11/08/8911 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/899 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/899 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/899 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/899 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/899 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/897 August 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/07/8931 July 1989 | COMPANY NAME CHANGED TRADPINE LIMITED CERTIFICATE ISSUED ON 01/08/89 |
| 28/07/8928 July 1989 | REGISTERED OFFICE CHANGED ON 28/07/89 FROM: 2 BACHES STREET LONDON N1 6UB |
| 28/07/8928 July 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/07/8928 July 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/07/8925 July 1989 | ALTER MEM AND ARTS 230689 |
| 17/05/8917 May 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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