FISHER AND FISHER LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/02/2527 February 2025 | Total exemption full accounts made up to 2024-03-31 |
| 19/07/2419 July 2024 | Confirmation statement made on 2024-06-30 with no updates |
| 10/06/2410 June 2024 | Satisfaction of charge 12 in full |
| 10/06/2410 June 2024 | Satisfaction of charge 048331530019 in full |
| 10/06/2410 June 2024 | Satisfaction of charge 048331530020 in full |
| 10/06/2410 June 2024 | Satisfaction of charge 11 in full |
| 23/05/2423 May 2024 | Registration of charge 048331530027, created on 2024-05-17 |
| 23/05/2423 May 2024 | Registration of charge 048331530026, created on 2024-05-17 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 19/03/2419 March 2024 | Total exemption full accounts made up to 2023-03-31 |
| 08/12/238 December 2023 | Previous accounting period shortened from 2023-03-29 to 2023-03-28 |
| 14/07/2314 July 2023 | Confirmation statement made on 2023-06-30 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 29/12/2229 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 13/12/2113 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 02/08/212 August 2021 | Confirmation statement made on 2021-06-30 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/03/2130 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 08/01/218 January 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 048331530025 |
| 08/01/218 January 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 13/07/2013 July 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/12/1920 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 19/08/1919 August 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 09/07/199 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES |
| 05/07/195 July 2019 | PSC'S CHANGE OF PARTICULARS / MR HUMFREY FISHER / 06/04/2016 |
| 05/07/195 July 2019 | PSC'S CHANGE OF PARTICULARS / MRS TIFFANY LOUISE FISHER / 15/07/2016 |
| 13/05/1913 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 048331530023 |
| 13/05/1913 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 048331530024 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 26/03/1926 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 048331530022 |
| 26/03/1926 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 048331530021 |
| 18/12/1818 December 2018 | PREVSHO FROM 30/03/2018 TO 29/03/2018 |
| 31/07/1831 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 14/03/1814 March 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 19/12/1719 December 2017 | PREVSHO FROM 31/03/2017 TO 30/03/2017 |
| 25/07/1725 July 2017 | CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES |
| 25/07/1725 July 2017 | CESSATION OF TIFFANY LOUISE FISHER AS A PSC |
| 20/07/1720 July 2017 | CESSATION OF HUMFREY ADRIAN CLERMONT FISHER AS A PSC |
| 19/07/1719 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HUMFREY FISHER |
| 19/07/1719 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIFFANY FISHER |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 09/01/179 January 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 048331530018 |
| 21/12/1621 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 18/11/1618 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 048331530019 |
| 18/11/1618 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 048331530020 |
| 22/07/1622 July 2016 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 29/02/1629 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 048331530018 |
| 29/02/1629 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 048331530017 |
| 28/08/1528 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 17/08/1517 August 2015 | Annual return made up to 15 July 2015 with full list of shareholders |
| 13/08/1513 August 2015 | PREVSHO FROM 30/09/2015 TO 31/03/2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 14/10/1414 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 048331530015 |
| 14/10/1414 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 048331530016 |
| 05/08/145 August 2014 | Annual return made up to 15 July 2014 with full list of shareholders |
| 20/08/1320 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 048331530013 |
| 20/08/1320 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 048331530014 |
| 01/08/131 August 2013 | Annual return made up to 15 July 2013 with full list of shareholders |
| 08/03/138 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 08/03/138 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 21/02/1321 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 21/02/1321 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 21/02/1321 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 21/02/1321 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 21/02/1321 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 21/02/1321 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 21/02/1321 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 08/12/128 December 2012 | DISS40 (DISS40(SOAD)) |
| 07/12/127 December 2012 | Annual accounts small company total exemption made up to 30 September 2012 |
| 05/12/125 December 2012 | Annual return made up to 15 July 2012 with full list of shareholders |
| 13/11/1213 November 2012 | FIRST GAZETTE |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 30/04/1230 April 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 03/04/123 April 2012 | PREVSHO FROM 30/04/2012 TO 30/09/2011 |
| 15/02/1215 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 15/12/1115 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 25/08/1125 August 2011 | Annual return made up to 15 July 2011 with full list of shareholders |
| 21/05/1121 May 2011 | DISS40 (DISS40(SOAD)) |
| 19/05/1119 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 10/05/1110 May 2011 | FIRST GAZETTE |
| 07/10/107 October 2010 | Annual return made up to 15 July 2010 with full list of shareholders |
| 08/05/108 May 2010 | DISS40 (DISS40(SOAD)) |
| 05/05/105 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 04/05/104 May 2010 | FIRST GAZETTE |
| 28/04/1028 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 03/03/103 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 15/10/0915 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS TIFFANY LOUISE FISHER / 25/08/2009 |
| 15/10/0915 October 2009 | REGISTERED OFFICE CHANGED ON 15/10/2009 FROM 47 RUSHOLME ROAD LONDON SW15 3LF UNITED KINGDOM |
| 15/10/0915 October 2009 | Annual return made up to 15 July 2009 with full list of shareholders |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TIFFANY LOUISE FISHER / 25/08/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUMFREY ADRIAN CLERMONT FISHER / 25/08/2009 |
| 18/02/0918 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 09/12/089 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / HUMFREY FISHER / 01/01/2008 |
| 09/12/089 December 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TIFFANY FISHER / 01/01/2008 |
| 09/12/089 December 2008 | RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS |
| 09/12/089 December 2008 | REGISTERED OFFICE CHANGED ON 09/12/2008 FROM 65 INGLETHORPE STREET LONDON SW6 6NU |
| 01/04/081 April 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 28/02/0828 February 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 31/08/0731 August 2007 | RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS |
| 07/08/077 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/0729 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 26/09/0626 September 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/09/064 September 2006 | SECRETARY'S PARTICULARS CHANGED |
| 04/09/064 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/09/064 September 2006 | NEW DIRECTOR APPOINTED |
| 04/09/064 September 2006 | RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS |
| 19/07/0619 July 2006 | REGISTERED OFFICE CHANGED ON 19/07/06 FROM: 46 REPORTON ROAD LONDON SW6 7JR |
| 05/04/065 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/0621 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/059 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/052 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/12/051 December 2005 | RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS |
| 01/12/051 December 2005 | ACC. REF. DATE SHORTENED FROM 31/07/05 TO 30/04/05 |
| 01/12/051 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 04/08/054 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
| 10/06/0510 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/0424 August 2004 | RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS |
| 28/07/0328 July 2003 | NEW DIRECTOR APPOINTED |
| 28/07/0328 July 2003 | NEW SECRETARY APPOINTED |
| 27/07/0327 July 2003 | DIRECTOR RESIGNED |
| 27/07/0327 July 2003 | REGISTERED OFFICE CHANGED ON 27/07/03 FROM: 280 GRAYS INN ROAD LONDON WC1X 8EB |
| 27/07/0327 July 2003 | SECRETARY RESIGNED |
| 15/07/0315 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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