FIDELITY SUPPLY CHAIN SOLUTIONS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/04/252 April 2025 | Confirmation statement made on 2025-04-02 with updates |
| 27/03/2527 March 2025 | Accounts for a small company made up to 2023-12-29 |
| 17/01/2517 January 2025 | Resolutions |
| 16/01/2516 January 2025 | Statement of capital following an allotment of shares on 2024-12-23 |
| 27/12/2427 December 2024 | Previous accounting period shortened from 2023-12-30 to 2023-12-29 |
| 18/04/2418 April 2024 | Confirmation statement made on 2024-04-02 with updates |
| 11/01/2411 January 2024 | Statement of capital following an allotment of shares on 2023-12-04 |
| 29/12/2329 December 2023 | Annual accounts for year ending 29 Dec 2023 |
| 27/12/2327 December 2023 | Accounts for a small company made up to 2022-12-30 |
| 01/08/231 August 2023 | Statement of capital following an allotment of shares on 2023-07-24 |
| 21/06/2321 June 2023 | Confirmation statement made on 2023-04-02 with updates |
| 30/12/2230 December 2022 | Annual accounts for year ending 30 Dec 2022 |
| 01/11/221 November 2022 | Notification of Fidelity Fulfilment Holding Company Limited as a person with significant control on 2022-09-13 |
| 01/11/221 November 2022 | Cessation of Stephen Charles Williams as a person with significant control on 2022-09-13 |
| 01/11/221 November 2022 | Cessation of Simon James Vincent as a person with significant control on 2022-09-13 |
| 01/11/221 November 2022 | Cessation of Sadita (Uk) Limited as a person with significant control on 2022-09-13 |
| 15/09/2215 September 2022 | Satisfaction of charge 074738590002 in full |
| 19/05/2219 May 2022 | Total exemption full accounts made up to 2021-12-31 |
| 03/05/223 May 2022 | Confirmation statement made on 2022-04-02 with no updates |
| 02/11/212 November 2021 | Total exemption full accounts made up to 2020-12-31 |
| 14/10/2114 October 2021 | Registered office address changed from Unit 2 Orion Close Mustang Park Daventry Northamptonshire NN11 8NW England to Unit 1 Unit 1, Orion Close Mustang Park Daventry Northamptonshire NN11 8NW on 2021-10-14 |
| 22/04/2022 April 2020 | CONFIRMATION STATEMENT MADE ON 02/04/20, WITH UPDATES |
| 22/04/2022 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES VINCENT / 01/03/2020 |
| 22/04/2022 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES WILLIAMS / 01/03/2020 |
| 12/02/2012 February 2020 | REGISTERED OFFICE CHANGED ON 12/02/2020 FROM UNITS 1/2 BADBY PARK BADBY PARK HEARTLANDS BUSINESS PARK DAVENTRY NN11 8YT ENGLAND |
| 07/08/197 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SADITA (UK) LIMITED |
| 07/08/197 August 2019 | CESSATION OF VICTORIA KATHRYN WILLIAMS AS A PSC |
| 07/08/197 August 2019 | 25/07/19 STATEMENT OF CAPITAL GBP 200 |
| 07/08/197 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN CHARLES WILLIAMS |
| 07/08/197 August 2019 | DIRECTOR APPOINTED MR SAUD AL FOZAN |
| 07/08/197 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/07/1931 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 074738590002 |
| 25/07/1925 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 15/07/1915 July 2019 | 30/06/19 STATEMENT OF CAPITAL GBP 102 |
| 02/04/192 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VICTORIA KATHRYN WILLIAMS |
| 02/04/192 April 2019 | CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES |
| 02/04/192 April 2019 | CESSATION OF STEPHEN CHARLES WILLIAMS AS A PSC |
| 21/12/1821 December 2018 | PSC'S CHANGE OF PARTICULARS / MR SIMON JAMES VINCENT / 01/01/2017 |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES |
| 28/07/1828 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/12/17 |
| 30/12/1730 December 2017 | Annual accounts for year ending 30 Dec 2017 |
| 21/12/1721 December 2017 | CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES |
| 25/09/1725 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES |
| 09/01/179 January 2017 | REGISTERED OFFICE CHANGED ON 09/01/2017 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 13/12/1613 December 2016 | REGISTERED OFFICE CHANGED ON 13/12/2016 FROM UNITS 7/8 BADBY PARK HEARTLANDS BUSINESS PARK DAVENTRY NORTHAMPTONSHIRE NN11 8YT |
| 01/03/161 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual return made up to 20 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 07/10/157 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 07/01/157 January 2015 | Annual return made up to 20 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 23/12/1423 December 2014 | Annual accounts small company total exemption made up to 30 December 2013 |
| 29/09/1429 September 2014 | PREVSHO FROM 31/12/2013 TO 30/12/2013 |
| 22/01/1422 January 2014 | Annual return made up to 20 December 2013 with full list of shareholders |
| 30/12/1330 December 2013 | Annual accounts for year ending 30 Dec 2013 |
| 17/09/1317 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 07/08/137 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES VINCENT / 07/08/2013 |
| 07/08/137 August 2013 | REGISTERED OFFICE CHANGED ON 07/08/2013 FROM FIDELITY SUPPLY CHAIN SOLUTIONS LTD LONG MARCH LONG MARCH INDUSTRIAL ESTATE DAVENTRY NORTHAMPTONSHIRE NN11 4NR ENGLAND |
| 07/08/137 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES WILLIAMS / 07/08/2013 |
| 21/01/1321 January 2013 | Annual return made up to 20 December 2012 with full list of shareholders |
| 17/08/1217 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 18/01/1218 January 2012 | Annual return made up to 20 December 2011 with full list of shareholders |
| 17/01/1217 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES WILLIAMS / 01/12/2011 |
| 31/03/1131 March 2011 | DIRECTOR APPOINTED MR SIMON JAMES VINCENT |
| 09/03/119 March 2011 | REGISTERED OFFICE CHANGED ON 09/03/2011 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND |
| 08/03/118 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 20/12/1020 December 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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