FISHER TOMLIN & BOWYER LIMITED

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Company Documents

DateDescription
20/02/2520 February 2025 Micro company accounts made up to 2024-06-30

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14/10/2414 October 2024 Confirmation statement made on 2024-10-11 with no updates

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21/08/2421 August 2024 Previous accounting period shortened from 2024-09-30 to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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16/04/2416 April 2024 Micro company accounts made up to 2023-09-30

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16/10/2316 October 2023 Confirmation statement made on 2023-10-11 with no updates

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16/10/2316 October 2023 Director's details changed for Mr Daniel Bowyer on 2023-10-01

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16/10/2316 October 2023 Change of details for Mr Daniel Bowyer as a person with significant control on 2023-10-01

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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30/05/2330 May 2023 Micro company accounts made up to 2022-09-30

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07/03/237 March 2023 Change of details for Mr Daniel Bowyer as a person with significant control on 2023-03-07

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07/03/237 March 2023 Director's details changed for Mr Daniel Bowyer on 2023-03-07

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07/03/237 March 2023 Termination of appointment of Daniel Bowyer as a secretary on 2023-03-07

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12/10/2212 October 2022 Confirmation statement made on 2022-10-11 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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25/10/2125 October 2021 Director's details changed for Mr Daniel Bowyer on 2021-10-25

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25/10/2125 October 2021 Change of details for Mr Daniel Bowyer as a person with significant control on 2021-10-25

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11/10/2111 October 2021 Termination of appointment of Andrew Michael Fisher Tomlin as a director on 2021-10-01

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11/10/2111 October 2021 Confirmation statement made on 2021-10-11 with updates

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11/10/2111 October 2021 Cessation of Andrew Michael Fisher Tomlin as a person with significant control on 2021-10-01

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01/10/211 October 2021 Confirmation statement made on 2021-09-28 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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14/12/2014 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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08/10/208 October 2020 CONFIRMATION STATEMENT MADE ON 28/09/20, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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12/02/2012 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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02/10/192 October 2019 CONFIRMATION STATEMENT MADE ON 28/09/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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15/01/1915 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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03/10/183 October 2018 CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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03/01/183 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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12/10/1712 October 2017 CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 30 September 2016

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13/10/1613 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL BOWYER / 26/09/2016

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13/10/1613 October 2016 CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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30/09/1630 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL BOWYER / 20/09/2016

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07/12/157 December 2015 Annual accounts small company total exemption made up to 30 September 2015

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12/10/1512 October 2015 Annual return made up to 28 September 2015 with full list of shareholders

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12/10/1512 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL FISHER TOMLIN / 27/09/2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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02/02/152 February 2015 Annual accounts small company total exemption made up to 30 September 2014

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29/10/1429 October 2014 Annual return made up to 28 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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04/02/144 February 2014 Annual accounts small company total exemption made up to 30 September 2013

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11/10/1311 October 2013 Annual return made up to 28 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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12/12/1212 December 2012 Annual accounts small company total exemption made up to 30 September 2012

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23/10/1223 October 2012 Annual return made up to 28 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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27/04/1227 April 2012 COMPANY NAME CHANGED FISHER TOMLIN LIMITED CERTIFICATE ISSUED ON 27/04/12

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27/04/1227 April 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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29/12/1129 December 2011 Annual accounts small company total exemption made up to 30 September 2011

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08/11/118 November 2011 Annual return made up to 28 September 2011 with full list of shareholders

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23/11/1023 November 2010 Annual accounts small company total exemption made up to 30 September 2010

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18/10/1018 October 2010 Annual return made up to 28 September 2010 with full list of shareholders

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18/10/1018 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL BOWYER / 27/09/2010

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23/11/0923 November 2009 Annual accounts small company total exemption made up to 30 September 2009

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27/10/0927 October 2009 Annual return made up to 28 September 2009 with full list of shareholders

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28/12/0828 December 2008 Annual accounts small company total exemption made up to 30 September 2008

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21/10/0821 October 2008 RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS

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16/07/0816 July 2008 REGISTERED OFFICE CHANGED ON 16/07/2008 FROM 10 MELBOURNE BUSINESS COURT MILLENNIUM WAY PRIDE PARK DERBY DERBYSHIRE DE24 8LZ

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28/02/0828 February 2008 APPOINTMENT TERMINATED SECRETARY SHAUN COLE

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28/02/0828 February 2008 SECRETARY APPOINTED DANIEL BOWYER

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14/02/0814 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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01/11/071 November 2007 RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS

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02/05/072 May 2007 NEW DIRECTOR APPOINTED

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01/12/061 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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20/10/0620 October 2006 RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS

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15/02/0615 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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18/10/0518 October 2005 RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS

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26/10/0426 October 2004 COMPANY NAME CHANGED SUREFAST CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 26/10/04

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20/10/0420 October 2004 NEW DIRECTOR APPOINTED

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20/10/0420 October 2004 NEW SECRETARY APPOINTED

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20/10/0420 October 2004 DIRECTOR RESIGNED

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20/10/0420 October 2004 REGISTERED OFFICE CHANGED ON 20/10/04 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP

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20/10/0420 October 2004 SECRETARY RESIGNED

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28/09/0428 September 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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