FIBRESOL LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/08/257 August 2025 New | Registered office address changed from 23a Fore Street Hertford SG14 1DJ England to O-I Building - the West Wing Edinburgh Way Harlow Essex CM20 2DB on 2025-08-07 |
| 07/08/257 August 2025 New | Total exemption full accounts made up to 2025-04-30 |
| 30/04/2530 April 2025 | Annual accounts for year ending 30 Apr 2025 |
| 24/04/2524 April 2025 | Registration of charge 089891290005, created on 2025-04-17 |
| 06/11/246 November 2024 | Confirmation statement made on 2024-11-06 with updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 22/11/2322 November 2023 | Director's details changed for Mr Luke Depper on 2023-11-22 |
| 22/11/2322 November 2023 | Change of details for Mr Luke Depper as a person with significant control on 2023-11-06 |
| 06/11/236 November 2023 | Confirmation statement made on 2023-11-06 with updates |
| 02/11/232 November 2023 | Confirmation statement made on 2023-11-02 with updates |
| 05/10/235 October 2023 | Confirmation statement made on 2023-10-05 with updates |
| 29/09/2329 September 2023 | Registration of charge 089891290004, created on 2023-09-27 |
| 14/06/2314 June 2023 | Total exemption full accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 23/02/2323 February 2023 | Registration of charge 089891290003, created on 2023-02-08 |
| 04/11/224 November 2022 | Confirmation statement made on 2022-11-03 with updates |
| 28/09/2228 September 2022 | Registration of charge 089891290002, created on 2022-09-12 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 07/01/227 January 2022 | Unaudited abridged accounts made up to 2021-04-30 |
| 30/10/2130 October 2021 | Resolutions |
| 30/10/2130 October 2021 | Resolutions |
| 14/10/2114 October 2021 | Memorandum and Articles of Association |
| 29/09/2129 September 2021 | Memorandum and Articles of Association |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES |
| 05/03/205 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 089891290001 |
| 11/02/2011 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE DEPPER / 11/02/2020 |
| 11/02/2011 February 2020 | PSC'S CHANGE OF PARTICULARS / MR LUKE DEPPER / 11/02/2020 |
| 16/12/1916 December 2019 | 30/04/19 UNAUDITED ABRIDGED |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 16/04/1916 April 2019 | CONFIRMATION STATEMENT MADE ON 09/04/19, WITH UPDATES |
| 11/04/1911 April 2019 | PSC'S CHANGE OF PARTICULARS / MR LUKE DEPPER / 11/04/2019 |
| 11/04/1911 April 2019 | REGISTERED OFFICE CHANGED ON 11/04/2019 FROM 111 OAKLANDS AVENUE OXHEY HALL WATFORD HERTFORDSHIRE WD19 4TN |
| 03/01/193 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 21/05/1821 May 2018 | CONFIRMATION STATEMENT MADE ON 09/04/18, WITH UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 21/07/1721 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 21/04/1721 April 2017 | CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES |
| 17/08/1617 August 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 17/04/1617 April 2016 | Annual return made up to 9 April 2016 with full list of shareholders |
| 05/01/165 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 06/05/156 May 2015 | Annual return made up to 9 April 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 04/06/144 June 2014 | APPOINTMENT TERMINATED, DIRECTOR NICK STACK |
| 09/04/149 April 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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