FEE SIMPLE INVESTMENTS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/03/2513 March 2025 | Director's details changed for Mr Hedley John Adcock on 2025-02-20 |
| 11/03/2511 March 2025 | Director's details changed for Mr Hedley John Adcock on 2025-02-20 |
| 04/11/244 November 2024 | Director's details changed for Mr Hedley John Adcock on 2024-01-01 |
| 04/11/244 November 2024 | Confirmation statement made on 2024-10-22 with no updates |
| 28/06/2428 June 2024 | Micro company accounts made up to 2023-09-30 |
| 14/03/2414 March 2024 | Director's details changed for Mr Hedley John Adcock on 2024-03-14 |
| 31/10/2331 October 2023 | Confirmation statement made on 2023-10-22 with updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 03/11/223 November 2022 | Confirmation statement made on 2022-10-22 with updates |
| 02/11/222 November 2022 | Change of details for Mr Mark Hedley Adcock as a person with significant control on 2022-10-21 |
| 01/11/221 November 2022 | Change of details for Mr Mark Hedley Adcock as a person with significant control on 2022-10-21 |
| 01/11/221 November 2022 | Director's details changed for Mr Hedley John Adcock on 2022-10-21 |
| 01/11/221 November 2022 | Director's details changed for Mr Mark Hedley Adcock on 2022-10-21 |
| 01/11/221 November 2022 | Director's details changed for Mr Mark Hedley Adcock on 2022-10-21 |
| 31/10/2231 October 2022 | Director's details changed for Mrs Frances Mary Ann Di Pierri on 2022-10-21 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 02/11/212 November 2021 | Current accounting period extended from 2022-06-30 to 2022-09-30 |
| 22/10/2122 October 2021 | Confirmation statement made on 2021-10-22 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 28/05/2128 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 30/11/2030 November 2020 | CONFIRMATION STATEMENT MADE ON 22/10/20, NO UPDATES |
| 12/10/2012 October 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 12/10/2012 October 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 12/10/2012 October 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 26/03/2026 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 05/11/195 November 2019 | CONFIRMATION STATEMENT MADE ON 22/10/19, NO UPDATES |
| 18/07/1918 July 2019 | SECRETARY'S CHANGE OF PARTICULARS / FRANCES MARY ANN ADCOCK / 24/08/2018 |
| 18/07/1918 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS FRANCES MARY ANN ADCOCK / 24/08/2018 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 27/03/1927 March 2019 | REGISTERED OFFICE CHANGED ON 27/03/2019 FROM 19 MANEY CORNER SUTTON COLDFIELD WEST MIDLANDS B72 1QL |
| 22/03/1922 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 16/11/1816 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 05/11/185 November 2018 | CONFIRMATION STATEMENT MADE ON 22/10/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 29/03/1829 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 06/11/176 November 2017 | CONFIRMATION STATEMENT MADE ON 22/10/17, WITH UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 30/03/1730 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 02/11/162 November 2016 | CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 23/03/1623 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 02/11/152 November 2015 | Annual return made up to 22 October 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 26/03/1526 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 13/11/1413 November 2014 | Annual return made up to 22 October 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 22/05/1422 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MISS FRANCES MARY ANN ADCOCK / 16/05/2014 |
| 07/02/147 February 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 24/10/1324 October 2013 | Annual return made up to 22 October 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 08/02/138 February 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 29/01/1329 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ANN ADCOCK |
| 26/10/1226 October 2012 | Annual return made up to 22 October 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 10/02/1210 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 27/10/1127 October 2011 | Annual return made up to 22 October 2011 with full list of shareholders |
| 26/09/1126 September 2011 | CURREXT FROM 31/05/2012 TO 30/06/2012 |
| 12/08/1112 August 2011 | APPOINTMENT TERMINATED, SECRETARY MARK ADCOCK |
| 24/02/1124 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 24/01/1124 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HEDLEY ADCOCK / 12/11/2010 |
| 24/01/1124 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS FRANCES MARY ANN ADCOCK / 20/11/2009 |
| 24/01/1124 January 2011 | SECRETARY APPOINTED FRANCES MARY ANN ADCOCK |
| 05/01/115 January 2011 | Annual return made up to 22 October 2010 with full list of shareholders |
| 26/02/1026 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 16/11/0916 November 2009 | Annual return made up to 22 October 2009 with full list of shareholders |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN ELIZABETH ADCOCK / 01/10/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HEDLEY JOHN ADCOCK / 01/10/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MISS FRANCES MARY ANN ADCOCK / 01/10/2009 |
| 31/03/0931 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 04/11/084 November 2008 | RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS |
| 14/10/0814 October 2008 | DIRECTOR APPOINTED HEDLEY JOHN ADCOCK |
| 14/10/0814 October 2008 | DIRECTOR APPOINTED FRANCES MARY ANN ADCOCK |
| 02/04/082 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 29/03/0829 March 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 15/11/0715 November 2007 | RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS |
| 02/03/072 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 15/11/0615 November 2006 | RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS |
| 15/03/0615 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 09/11/059 November 2005 | RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS |
| 31/03/0531 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 29/01/0529 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/048 November 2004 | RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS |
| 08/11/048 November 2004 | DIRECTOR RESIGNED |
| 15/12/0315 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 26/11/0326 November 2003 | RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS |
| 10/04/0310 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 13/02/0313 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/10/0227 October 2002 | RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS |
| 14/08/0214 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/04/0210 April 2002 | DIRECTOR RESIGNED |
| 12/11/0112 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 28/10/0128 October 2001 | RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS |
| 16/11/0016 November 2000 | RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS |
| 01/11/001 November 2000 | REGISTERED OFFICE CHANGED ON 01/11/00 FROM: PO BOX 2616 WEST BROMWICH WEST MIDLANDS B70 7AH |
| 16/10/0016 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 02/09/002 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/005 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 26/10/9926 October 1999 | RETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS |
| 03/03/993 March 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 14/01/9914 January 1999 | RETURN MADE UP TO 22/10/98; NO CHANGE OF MEMBERS |
| 23/01/9823 January 1998 | RETURN MADE UP TO 22/10/97; FULL LIST OF MEMBERS |
| 11/12/9711 December 1997 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 27/03/9727 March 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 12/12/9612 December 1996 | RETURN MADE UP TO 22/10/96; NO CHANGE OF MEMBERS |
| 02/04/962 April 1996 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 16/10/9516 October 1995 | RETURN MADE UP TO 22/10/95; NO CHANGE OF MEMBERS |
| 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 |
| 03/11/943 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/943 November 1994 | RETURN MADE UP TO 22/10/94; FULL LIST OF MEMBERS |
| 07/09/947 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 05/01/945 January 1994 | DIRECTOR RESIGNED |
| 22/11/9322 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 22/11/9322 November 1993 | RETURN MADE UP TO 22/10/93; NO CHANGE OF MEMBERS |
| 27/09/9327 September 1993 | FULL ACCOUNTS MADE UP TO 31/05/93 |
| 21/10/9221 October 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 21/10/9221 October 1992 | RETURN MADE UP TO 22/10/92; FULL LIST OF MEMBERS |
| 25/09/9225 September 1992 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 08/05/928 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/03/9219 March 1992 | REGISTERED OFFICE CHANGED ON 19/03/92 FROM: 17-19 WEST BROMWICH RINGWAY WEST BROMWICH WEST MIDLANDS |
| 13/11/9113 November 1991 | RETURN MADE UP TO 22/10/91; FULL LIST OF MEMBERS |
| 22/08/9122 August 1991 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 22/02/9122 February 1991 | NC INC ALREADY ADJUSTED 07/02/91 |
| 20/02/9120 February 1991 | S-DIV 07/02/91 |
| 20/02/9120 February 1991 | COMPANY NAME CHANGED CROSSROADS HOUSE LIMITED CERTIFICATE ISSUED ON 21/02/91 |
| 20/02/9120 February 1991 | SUB DIVISION 07/02/91 |
| 13/02/9113 February 1991 | MEMORANDUM OF ASSOCIATION |
| 18/01/9118 January 1991 | NEW DIRECTOR APPOINTED |
| 03/01/913 January 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/11/907 November 1990 | RETURN MADE UP TO 22/10/90; FULL LIST OF MEMBERS |
| 07/11/907 November 1990 | FULL ACCOUNTS MADE UP TO 31/05/90 |
| 12/01/9012 January 1990 | RETURN MADE UP TO 21/12/89; FULL LIST OF MEMBERS |
| 12/01/9012 January 1990 | FULL ACCOUNTS MADE UP TO 31/05/89 |
| 06/12/886 December 1988 | RETURN MADE UP TO 28/11/88; FULL LIST OF MEMBERS |
| 06/12/886 December 1988 | FULL ACCOUNTS MADE UP TO 31/05/88 |
| 29/02/8829 February 1988 | FULL ACCOUNTS MADE UP TO 31/05/87 |
| 29/02/8829 February 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 14/07/8714 July 1987 | FULL ACCOUNTS MADE UP TO 31/05/86 |
| 14/04/8714 April 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 09/12/769 December 1976 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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