FASSETT MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 New | Confirmation statement made on 2025-06-15 with no updates |
| 26/09/2426 September 2024 | Micro company accounts made up to 2023-12-31 |
| 15/06/2415 June 2024 | Confirmation statement made on 2024-06-15 with no updates |
| 10/02/2410 February 2024 | Termination of appointment of Linda Ruth Adelson as a director on 2024-02-08 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/06/2322 June 2023 | Micro company accounts made up to 2022-12-31 |
| 19/06/2319 June 2023 | Confirmation statement made on 2023-06-15 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/09/2223 September 2022 | Micro company accounts made up to 2021-12-31 |
| 19/02/2219 February 2022 | Appointment of Ms Linda Ruth Adelson as a director on 2022-02-08 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 15/11/2115 November 2021 | Appointment of Mr Robin Myerscough-Walker as a director on 2021-11-03 |
| 21/06/2121 June 2021 | Confirmation statement made on 2021-06-15 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/12/2021 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 16/06/2016 June 2020 | CONFIRMATION STATEMENT MADE ON 15/06/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 07/11/197 November 2019 | APPOINTMENT TERMINATED, DIRECTOR TUGHELA GINO |
| 07/11/197 November 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY SHAWCROSS |
| 09/09/199 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 15/06/1915 June 2019 | CONFIRMATION STATEMENT MADE ON 15/06/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 19/07/1819 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 19/06/1819 June 2018 | CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES |
| 17/06/1817 June 2018 | DIRECTOR APPOINTED MR DAMIEN MEADE |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 19/12/1719 December 2017 | NOTIFICATION OF PSC STATEMENT ON 19/12/2017 |
| 20/07/1720 July 2017 | CONFIRMATION STATEMENT MADE ON 15/06/17, NO UPDATES |
| 17/06/1717 June 2017 | Annual return made up to 15 June 2016 with full list of shareholders |
| 17/06/1717 June 2017 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA GODDARD |
| 17/06/1717 June 2017 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ALLEN |
| 25/05/1725 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/11/1628 November 2016 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA GODDARD |
| 28/11/1628 November 2016 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ALLEN |
| 17/06/1617 June 2016 | Annual return made up to 14 June 2016 with full list of shareholders |
| 29/04/1629 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 20/06/1520 June 2015 | Annual return made up to 14 June 2015 with full list of shareholders |
| 07/05/157 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 06/09/146 September 2014 | APPOINTMENT TERMINATED, DIRECTOR NICOLE CROCKETT |
| 08/07/148 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 24/06/1424 June 2014 | Annual return made up to 14 June 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 16/09/1316 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 15/08/1315 August 2013 | DIRECTOR APPOINTED MR MICHAEL MUELLER-HEUMANN |
| 22/06/1322 June 2013 | Annual return made up to 14 June 2013 with full list of shareholders |
| 14/01/1314 January 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL BUDD |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 26/07/1226 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 12/07/1212 July 2012 | Annual return made up to 14 June 2012 with full list of shareholders |
| 26/06/1226 June 2012 | DIRECTOR APPOINTED MS ELIZABETH ALLEN |
| 28/09/1128 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 01/08/111 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA JANE CORNEY / 05/06/2011 |
| 01/08/111 August 2011 | Annual return made up to 14 June 2011 with full list of shareholders |
| 21/09/1021 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 05/07/105 July 2010 | Annual return made up to 14 June 2010 with full list of shareholders |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA JANE CORNEY / 14/06/2010 |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JONATHAN BUDD / 14/06/2010 |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR KATRINA SOPHIA NASH / 14/06/2010 |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL ARTHUR MILLER / 14/06/2010 |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARK GIANNI CHINCA / 14/06/2010 |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANE CINA / 14/06/2010 |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GABRIEL SHAWCROSS / 14/06/2010 |
| 15/12/0915 December 2009 | APPOINTMENT TERMINATED, DIRECTOR DARRYL BIGGS |
| 10/12/0910 December 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 16/09/0916 September 2009 | PREVSHO FROM 30/06/2009 TO 31/12/2008 |
| 26/06/0926 June 2009 | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS |
| 26/06/0926 June 2009 | REGISTERED OFFICE CHANGED ON 26/06/2009 FROM FLAT 6 BRUNO COURT 10 FASSETT SQUARE LONDON E8 1BF |
| 26/06/0926 June 2009 | LOCATION OF REGISTER OF MEMBERS |
| 04/03/094 March 2009 | DIRECTOR APPOINTED JANE CINA |
| 03/03/093 March 2009 | DIRECTOR APPOINTED SAMUEL ARTHUR MILLER |
| 12/02/0912 February 2009 | 30/06/08 TOTAL EXEMPTION FULL |
| 15/07/0815 July 2008 | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS |
| 20/12/0720 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
| 09/07/079 July 2007 | RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS |
| 02/03/072 March 2007 | NEW DIRECTOR APPOINTED |
| 02/03/072 March 2007 | NEW DIRECTOR APPOINTED |
| 02/03/072 March 2007 | NEW DIRECTOR APPOINTED |
| 09/01/079 January 2007 | DIRECTOR RESIGNED |
| 09/01/079 January 2007 | NEW DIRECTOR APPOINTED |
| 09/01/079 January 2007 | DIRECTOR RESIGNED |
| 12/12/0612 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 26/10/0626 October 2006 | NEW DIRECTOR APPOINTED |
| 06/07/066 July 2006 | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS |
| 10/02/0610 February 2006 | DIRECTOR RESIGNED |
| 28/11/0528 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 28/09/0528 September 2005 | NEW DIRECTOR APPOINTED |
| 28/09/0528 September 2005 | NEW DIRECTOR APPOINTED |
| 16/08/0516 August 2005 | NEW DIRECTOR APPOINTED |
| 28/07/0528 July 2005 | DIRECTOR RESIGNED |
| 02/07/052 July 2005 | DIRECTOR RESIGNED |
| 02/07/052 July 2005 | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS |
| 11/01/0511 January 2005 | NEW DIRECTOR APPOINTED |
| 10/01/0510 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 21/12/0421 December 2004 | DIRECTOR RESIGNED |
| 21/12/0421 December 2004 | NEW DIRECTOR APPOINTED |
| 23/06/0423 June 2004 | RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS |
| 23/12/0323 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 16/12/0316 December 2003 | NEW SECRETARY APPOINTED |
| 03/12/033 December 2003 | NEW DIRECTOR APPOINTED |
| 17/11/0317 November 2003 | DIRECTOR RESIGNED |
| 17/11/0317 November 2003 | SECRETARY RESIGNED |
| 23/06/0323 June 2003 | RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS |
| 25/10/0225 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 24/06/0224 June 2002 | RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS |
| 29/05/0229 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 10/04/0210 April 2002 | REGISTERED OFFICE CHANGED ON 10/04/02 FROM: 3 CASTLE GATE CASTLE STREET HERTFORD SG14 1HD |
| 11/02/0211 February 2002 | NEW DIRECTOR APPOINTED |
| 11/02/0211 February 2002 | NEW DIRECTOR APPOINTED |
| 11/02/0211 February 2002 | NEW DIRECTOR APPOINTED |
| 11/02/0211 February 2002 | NEW SECRETARY APPOINTED |
| 11/02/0211 February 2002 | NEW DIRECTOR APPOINTED |
| 06/02/026 February 2002 | DIRECTOR RESIGNED |
| 06/02/026 February 2002 | SECRETARY RESIGNED |
| 25/06/0125 June 2001 | RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS |
| 12/06/0112 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 10/12/0010 December 2000 | REGISTERED OFFICE CHANGED ON 10/12/00 FROM: 25 CASTLE STREET HERTFORD HERTFORDSHIRE SG14 1HH |
| 10/07/0010 July 2000 | RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS |
| 18/01/0018 January 2000 | REGISTERED OFFICE CHANGED ON 18/01/00 FROM: 20 WOOD STREET BARNET HERTFORDSHIRE EN5 4BJ |
| 13/07/9913 July 1999 | NEW SECRETARY APPOINTED |
| 13/07/9913 July 1999 | NEW DIRECTOR APPOINTED |
| 13/07/9913 July 1999 | DIRECTOR RESIGNED |
| 13/07/9913 July 1999 | SECRETARY RESIGNED |
| 14/06/9914 June 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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