FETCHGOLD LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/12/2423 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 07/11/247 November 2024 | Confirmation statement made on 2024-10-31 with updates |
| 08/01/248 January 2024 | Total exemption full accounts made up to 2023-03-31 |
| 06/11/236 November 2023 | Confirmation statement made on 2023-10-31 with updates |
| 23/12/2223 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 07/11/227 November 2022 | Confirmation statement made on 2022-10-31 with updates |
| 17/12/2117 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 05/11/215 November 2021 | Second filing of Confirmation Statement dated 2017-10-31 |
| 05/11/215 November 2021 | Second filing of Confirmation Statement dated 2020-10-31 |
| 05/11/215 November 2021 | Second filing of Confirmation Statement dated 2018-10-31 |
| 05/11/215 November 2021 | Second filing of Confirmation Statement dated 2019-10-31 |
| 04/11/214 November 2021 | Change of details for Maria Teresa Burridge as a person with significant control on 2016-04-06 |
| 04/11/214 November 2021 | Secretary's details changed for Miss Teresa Maria Burridge on 2021-11-03 |
| 04/11/214 November 2021 | Director's details changed for Miss Teresa Maria Burridge on 2021-11-03 |
| 04/11/214 November 2021 | Change of details for Teresa Maria Burridge as a person with significant control on 2021-11-03 |
| 04/11/214 November 2021 | Confirmation statement made on 2021-10-31 with updates |
| 16/12/2016 December 2020 | Confirmation statement made on 2020-10-31 with updates |
| 06/11/196 November 2019 | Confirmation statement made on 2019-10-31 with updates |
| 05/11/185 November 2018 | Confirmation statement made on 2018-10-31 with no updates |
| 23/11/1723 November 2017 | Confirmation statement made on 2017-10-31 with updates |
| 31/12/1431 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 12/12/1412 December 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 07/01/147 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 21/11/1321 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ESTATE OF MR NICHOLAS OLIVER BURRIDGE / 17/04/2013 |
| 21/11/1321 November 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 21/12/1221 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 07/09/127 September 2012 | Annual return made up to 31 August 2012 with full list of shareholders |
| 06/09/126 September 2012 | REGISTERED OFFICE CHANGED ON 06/09/2012 FROM STUART HOUSE 55 CATHERINE PLACE LONDON SW1E 6DY |
| 06/09/126 September 2012 | REGISTERED OFFICE CHANGED ON 06/09/2012 FROM 1 VINCENT SQUARE CENTRAL LONDON LONDON SW1P 2PN UNITED KINGDOM |
| 29/12/1129 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 22/08/1122 August 2011 | Annual return made up to 15 July 2011 with full list of shareholders |
| 22/08/1122 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / MARIA TERESA BURRIDGE / 01/07/2011 |
| 22/08/1122 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA TERESA BURRIDGE / 01/07/2011 |
| 13/12/1013 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 09/08/109 August 2010 | Annual return made up to 15 July 2010 with full list of shareholders |
| 21/12/0921 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 17/07/0917 July 2009 | RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS |
| 26/11/0826 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 23/07/0823 July 2008 | RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS |
| 03/02/083 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 31/08/0731 August 2007 | RETURN MADE UP TO 15/07/07; NO CHANGE OF MEMBERS |
| 01/02/071 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 16/08/0616 August 2006 | RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS |
| 24/02/0624 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 27/07/0527 July 2005 | RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS |
| 01/07/051 July 2005 | NEW DIRECTOR APPOINTED |
| 07/06/057 June 2005 | NEW DIRECTOR APPOINTED |
| 08/03/058 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 05/02/055 February 2005 | DELIVERY EXT'D 3 MTH 31/03/04 |
| 13/07/0413 July 2004 | RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS |
| 02/06/042 June 2004 | NEW SECRETARY APPOINTED |
| 02/06/042 June 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/01/0415 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 31/07/0331 July 2003 | RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS |
| 24/12/0224 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 13/08/0213 August 2002 | RETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS |
| 04/02/024 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 15/08/0115 August 2001 | RETURN MADE UP TO 15/07/01; FULL LIST OF MEMBERS |
| 19/12/0019 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 25/07/0025 July 2000 | RETURN MADE UP TO 15/07/00; FULL LIST OF MEMBERS |
| 15/12/9915 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 09/08/999 August 1999 | RETURN MADE UP TO 15/07/99; FULL LIST OF MEMBERS |
| 17/12/9817 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 21/07/9821 July 1998 | RETURN MADE UP TO 15/07/98; NO CHANGE OF MEMBERS |
| 25/02/9825 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 30/09/9730 September 1997 | RETURN MADE UP TO 15/07/97; NO CHANGE OF MEMBERS |
| 13/10/9613 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 26/07/9626 July 1996 | RETURN MADE UP TO 15/07/96; FULL LIST OF MEMBERS |
| 21/09/9521 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 12/07/9512 July 1995 | RETURN MADE UP TO 15/07/95; NO CHANGE OF MEMBERS |
| 18/10/9418 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 04/08/944 August 1994 | RETURN MADE UP TO 15/07/94; NO CHANGE OF MEMBERS |
| 04/08/944 August 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 04/08/944 August 1994 | REGISTERED OFFICE CHANGED ON 04/08/94 |
| 22/09/9322 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 04/08/934 August 1993 | RETURN MADE UP TO 15/07/93; FULL LIST OF MEMBERS |
| 02/10/922 October 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 30/07/9230 July 1992 | RETURN MADE UP TO 15/07/92; NO CHANGE OF MEMBERS |
| 21/08/9121 August 1991 | S366A DISP HOLDING AGM 31/07/91 |
| 24/07/9124 July 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 24/07/9124 July 1991 | RETURN MADE UP TO 15/07/91; NO CHANGE OF MEMBERS |
| 14/06/9114 June 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/11/906 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 25/09/9025 September 1990 | RETURN MADE UP TO 15/08/90; FULL LIST OF MEMBERS |
| 07/08/897 August 1989 | RETURN MADE UP TO 28/07/89; FULL LIST OF MEMBERS |
| 07/08/897 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 09/11/889 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 09/11/889 November 1988 | RETURN MADE UP TO 26/08/88; FULL LIST OF MEMBERS |
| 27/10/8727 October 1987 | RETURN MADE UP TO 04/09/87; FULL LIST OF MEMBERS |
| 27/10/8727 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 04/12/864 December 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 04/12/864 December 1986 | RETURN MADE UP TO 03/10/86; FULL LIST OF MEMBERS |
| 29/11/8329 November 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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