FANCY DRESS DOTCOM LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/11/2428 November 2024 | Resolutions |
| 28/11/2428 November 2024 | Memorandum and Articles of Association |
| 23/11/2423 November 2024 | Memorandum and Articles of Association |
| 08/10/248 October 2024 | Director's details changed for Mr Geoffrey James Marx on 2024-10-07 |
| 27/09/2427 September 2024 | Confirmation statement made on 2024-09-25 with no updates |
| 26/03/2426 March 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 26/03/2426 March 2024 | |
| 15/02/2415 February 2024 | |
| 15/02/2415 February 2024 | |
| 26/09/2326 September 2023 | Register inspection address has been changed to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN |
| 26/09/2326 September 2023 | Register(s) moved to registered inspection location Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN |
| 25/09/2325 September 2023 | Change of details for Morris Angel & Son Limited as a person with significant control on 2020-03-06 |
| 25/09/2325 September 2023 | Confirmation statement made on 2023-09-25 with no updates |
| 28/03/2328 March 2023 | |
| 28/03/2328 March 2023 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 28/03/2328 March 2023 | |
| 20/03/2320 March 2023 | |
| 20/03/2320 March 2023 | |
| 26/09/2226 September 2022 | Confirmation statement made on 2022-09-25 with no updates |
| 01/10/211 October 2021 | Change of details for Morris Angel & Son Limited as a person with significant control on 2017-04-10 |
| 30/09/2130 September 2021 | Confirmation statement made on 2021-09-25 with no updates |
| 15/07/2115 July 2021 | |
| 15/07/2115 July 2021 | |
| 15/07/2115 July 2021 | |
| 15/07/2115 July 2021 | Audit exemption subsidiary accounts made up to 2020-03-31 |
| 13/06/1913 June 2019 | COMPANY NAME CHANGED ABSCISSA.COM LIMITED CERTIFICATE ISSUED ON 13/06/19 |
| 13/06/1913 June 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 07/06/197 June 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 22/12/1822 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 21/12/1821 December 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18 |
| 08/10/188 October 2018 | CONFIRMATION STATEMENT MADE ON 25/09/18, WITH UPDATES |
| 31/07/1831 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 042936450005 |
| 15/06/1815 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 27/04/1827 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 042936450004 |
| 27/12/1727 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 27/10/1727 October 2017 | AUDITOR'S RESIGNATION |
| 05/10/175 October 2017 | CESSATION OF SANDRA JANE LEWIS AS A PSC |
| 05/10/175 October 2017 | CONFIRMATION STATEMENT MADE ON 25/09/17, WITH UPDATES |
| 05/10/175 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MORRIS ANGEL & SON LIMITED |
| 05/10/175 October 2017 | CESSATION OF DAVID MARK LEWIS AS A PSC |
| 13/06/1713 June 2017 | REGISTERED OFFICE CHANGED ON 13/06/2017 FROM UNION HOUSE KENNET SIDE NEWBURY BERKSHIRE RG14 5PX |
| 04/05/174 May 2017 | 10/04/17 STATEMENT OF CAPITAL GBP 3000.00 |
| 28/04/1728 April 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/04/1712 April 2017 | DIRECTOR APPOINTED MISS EMMA MICHELLE ANGEL |
| 12/04/1712 April 2017 | APPOINTMENT TERMINATED, DIRECTOR SANDRA LEWIS |
| 12/04/1712 April 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID LEWIS |
| 12/04/1712 April 2017 | DIRECTOR APPOINTED MR MORRIS TIMOTHY ANGEL |
| 11/04/1711 April 2017 | APPOINTMENT TERMINATED, SECRETARY SANDRA LEWIS |
| 11/04/1711 April 2017 | DIRECTOR APPOINTED MR GEOFFREY JAMES MARX |
| 11/04/1711 April 2017 | SECRETARY APPOINTED MR GEOFFREY JAMES MARX |
| 20/12/1620 December 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 06/12/166 December 2016 | 02/10/16 STATEMENT OF CAPITAL GBP 2700 |
| 06/12/166 December 2016 | SECOND FILING OF CONFIRMATION STATEMENT DATED 25/09/2016 |
| 02/12/162 December 2016 | 25/09/06 FULL LIST AMEND |
| 02/12/162 December 2016 | 25/09/09 FULL LIST AMEND |
| 02/12/162 December 2016 | 25/09/08 FULL LIST AMEND |
| 02/12/162 December 2016 | 25/09/07 FULL LIST AMEND |
| 18/11/1618 November 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 25/09/13 |
| 18/11/1618 November 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 25/09/12 |
| 18/11/1618 November 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 25/09/15 |
| 18/11/1618 November 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 25/09/11 |
| 18/11/1618 November 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 25/09/10 |
| 18/11/1618 November 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 25/09/14 |
| 26/09/1626 September 2016 | 25/09/16 STATEMENT OF CAPITAL GBP 2500 |
| 28/06/1628 June 2016 | AUDITOR'S RESIGNATION |
| 19/12/1519 December 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 29/09/1529 September 2015 | Annual return made up to 25 September 2015 with full list of shareholders |
| 06/01/156 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 08/10/148 October 2014 | Annual return made up to 25 September 2014 with full list of shareholders |
| 14/12/1314 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 13/11/1313 November 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 15/10/1315 October 2013 | Annual return made up to 25 September 2013 with full list of shareholders |
| 30/09/1330 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / SANDRA JANE LEWIS / 30/09/2013 |
| 30/09/1330 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARK LEWIS / 30/09/2013 |
| 30/09/1330 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SANDRA JANE LEWIS / 30/09/2013 |
| 27/09/1227 September 2012 | Annual return made up to 25 September 2012 with full list of shareholders |
| 26/09/1226 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 30/09/1130 September 2011 | Annual return made up to 25 September 2011 with full list of shareholders |
| 08/09/118 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 12/07/1112 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 22/06/1122 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 14/10/1014 October 2010 | Annual return made up to 25 September 2010 with full list of shareholders |
| 14/10/1014 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SANDRA JANE LEWIS / 25/09/2010 |
| 28/09/1028 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 22/10/0922 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 14/10/0914 October 2009 | Annual return made up to 25 September 2009 with full list of shareholders |
| 11/11/0811 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 20/10/0820 October 2008 | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS |
| 07/01/087 January 2008 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08 |
| 15/10/0715 October 2007 | RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS |
| 28/09/0728 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 17/02/0717 February 2007 | REGISTERED OFFICE CHANGED ON 17/02/07 FROM: 8A ARNHEM ROAD, NEWBURY, BERKSHIRE RG14 5RU |
| 10/10/0610 October 2006 | RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS |
| 09/08/069 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/08/069 August 2006 | NC INC ALREADY ADJUSTED 25/07/06 |
| 05/07/065 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/06/0619 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/05/0616 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 23/11/0523 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/09/0519 September 2005 | RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS |
| 03/06/053 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 30/03/0530 March 2005 | REGISTERED OFFICE CHANGED ON 30/03/05 FROM: 80 MAIN STREET, NEW GREENHAM PARK, THATCHAM, BERKSHIRE RG19 6HW |
| 13/10/0413 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 12/10/0412 October 2004 | RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS |
| 27/07/0427 July 2004 | REGISTERED OFFICE CHANGED ON 27/07/04 FROM: 11 HEATHER GARDENS, NEWBURY, BERKSHIRE RG14 7RG |
| 24/10/0324 October 2003 | RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS |
| 27/07/0327 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 01/10/021 October 2002 | RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS |
| 02/10/012 October 2001 | S366A DISP HOLDING AGM 25/09/01 |
| 02/10/012 October 2001 | NEW DIRECTOR APPOINTED |
| 02/10/012 October 2001 | SECRETARY RESIGNED |
| 02/10/012 October 2001 | DIRECTOR RESIGNED |
| 02/10/012 October 2001 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02 |
| 02/10/012 October 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/10/012 October 2001 | REGISTERED OFFICE CHANGED ON 02/10/01 FROM: OCTAGON HOUSE, FIR ROAD, BRAMHALL, STOCKPORT, CHESHIRE SK7 2NP |
| 02/10/012 October 2001 | S386 DISP APP AUDS 25/09/01 |
| 25/09/0125 September 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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