FAMESOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/05/1922 May 2019 | CONFIRMATION STATEMENT MADE ON 12/05/19, NO UPDATES |
| 17/05/1917 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUDITH MORGAN |
| 17/05/1917 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR. COLIN JOSEPH TAPSFIELD / 05/05/2019 |
| 07/01/197 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 14/05/1814 May 2018 | CONFIRMATION STATEMENT MADE ON 12/05/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 19/12/1719 December 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 15/05/1715 May 2017 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 03/01/173 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 20/05/1620 May 2016 | Annual return made up to 12 May 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 21/12/1521 December 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 16/05/1516 May 2015 | Annual return made up to 12 May 2015 with full list of shareholders |
| 05/12/145 December 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 08/08/148 August 2014 | Annual return made up to 12 May 2014 with full list of shareholders |
| 27/06/1427 June 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK BIRD |
| 12/05/1412 May 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 08/04/148 April 2014 | 08/04/14 STATEMENT OF CAPITAL GBP 104943 |
| 08/04/148 April 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 13/11/1313 November 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 17/09/1317 September 2013 | DISS40 (DISS40(SOAD)) |
| 16/09/1316 September 2013 | Annual return made up to 12 May 2013 with full list of shareholders |
| 16/09/1316 September 2013 | REGISTERED OFFICE CHANGED ON 16/09/2013 FROM, D8 1 FOREST CENTRE MAIN AVENUE, TREFOREST INDUSTRIAL ESTATE, TREFOREST, RHONDDA CYNON TAF, CF37 5UR |
| 10/09/1310 September 2013 | FIRST GAZETTE |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 30/01/1330 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 08/08/128 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 18/05/1218 May 2012 | Annual return made up to 12 May 2012 with full list of shareholders |
| 12/12/1112 December 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 03/06/113 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR. COLIN JOSEPH TAPSFIELD / 01/03/2011 |
| 03/06/113 June 2011 | Annual return made up to 12 May 2011 with full list of shareholders |
| 16/11/1016 November 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 02/06/102 June 2010 | Annual return made up to 12 May 2010 with full list of shareholders |
| 02/06/102 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH MORGAN / 12/05/2010 |
| 02/06/102 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK BIRD / 12/05/2010 |
| 02/06/102 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. COLIN JOSEPH TAPSFIELD / 12/05/2010 |
| 01/10/091 October 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 27/07/0927 July 2009 | RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS |
| 11/12/0811 December 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 03/06/083 June 2008 | RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS |
| 08/05/088 May 2008 | VARYING SHARE RIGHTS AND NAMES |
| 11/03/0811 March 2008 | RETURN MADE UP TO 12/05/07; CHANGE OF MEMBERS |
| 03/03/083 March 2008 | REGISTERED OFFICE CHANGED ON 03/03/2008 FROM, 3B PENTLAND CLOSE, CARDIFF BUSINESS PARK, LLANISHEN, CARDIFF, CF14 5DJ |
| 03/03/083 March 2008 | DIRECTOR APPOINTED MARK BIRD |
| 03/03/083 March 2008 | DIRECTOR APPOINTED JUDITH MORGAN |
| 03/03/083 March 2008 | APPOINTMENT TERMINATED DIRECTOR ROSEMARIE BELL |
| 19/02/0819 February 2008 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 29/11/0729 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 07/12/067 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 28/06/0628 June 2006 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 30/04/06 |
| 14/06/0614 June 2006 | RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS |
| 05/12/055 December 2005 | £ NC 140000/279000 18/11/05 |
| 05/12/055 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/12/055 December 2005 | £ NC 1000/140000 18/11 |
| 05/12/055 December 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/12/055 December 2005 | VARYING SHARE RIGHTS AND NAMES |
| 05/12/055 December 2005 | NEW DIRECTOR APPOINTED |
| 22/11/0522 November 2005 | DIRECTOR RESIGNED |
| 29/09/0529 September 2005 | SECRETARY RESIGNED |
| 29/09/0529 September 2005 | DIRECTOR RESIGNED |
| 28/09/0528 September 2005 | REGISTERED OFFICE CHANGED ON 28/09/05 FROM: 14-18 CITY ROAD, CARDIFF, CF24 3DL |
| 09/09/059 September 2005 | NEW DIRECTOR APPOINTED |
| 09/09/059 September 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/05/0512 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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