FISHER & WILKINSON LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Appointment of Mrs Emma Margaret Newton as a director on 2025-03-31 |
| 31/03/2531 March 2025 | Termination of appointment of Gregory Wilkinson as a director on 2025-03-31 |
| 14/10/2414 October 2024 | Confirmation statement made on 2024-10-06 with no updates |
| 01/08/241 August 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 13/12/2313 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-10-06 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 03/12/223 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 18/10/2218 October 2022 | Change of details for Mr Gregory Wilkinson as a person with significant control on 2022-10-01 |
| 18/10/2218 October 2022 | Confirmation statement made on 2022-10-06 with no updates |
| 13/10/2213 October 2022 | Termination of appointment of Emma Margaret Newton as a director on 2022-10-01 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 28/12/2128 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 06/10/216 October 2021 | Confirmation statement made on 2021-10-06 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 |
| 11/02/2111 February 2021 | DIRECTOR APPOINTED MR GREGORY WILKINSON |
| 27/01/2127 January 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049229580010 |
| 12/10/2012 October 2020 | CONFIRMATION STATEMENT MADE ON 06/10/20, NO UPDATES |
| 08/09/208 September 2020 | APPOINTMENT TERMINATED, DIRECTOR GREGORY WILKINSON |
| 08/09/208 September 2020 | DIRECTOR APPOINTED MRS EMMA MARGARET NEWTON |
| 29/07/2029 July 2020 | REGISTERED OFFICE CHANGED ON 29/07/2020 FROM 5A CRAVEN MEWS SKIPTON NORTH YORKSHIRE BD23 2AQ |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 04/02/204 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 049229580010 |
| 17/12/1917 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 08/10/198 October 2019 | CONFIRMATION STATEMENT MADE ON 06/10/19, NO UPDATES |
| 08/01/198 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 08/10/188 October 2018 | CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES |
| 05/02/185 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 19/10/1719 October 2017 | CONFIRMATION STATEMENT MADE ON 06/10/17, WITH UPDATES |
| 08/12/168 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY WILKINSON / 08/12/2016 |
| 20/10/1620 October 2016 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES |
| 22/09/1622 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 12/11/1512 November 2015 | Annual return made up to 6 October 2015 with full list of shareholders |
| 10/08/1510 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 10/11/1410 November 2014 | Annual return made up to 6 October 2014 with full list of shareholders |
| 28/10/1428 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 20/08/1420 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 07/05/147 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049229580009 |
| 03/01/143 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 01/11/131 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY WILKINSON / 25/02/2013 |
| 01/11/131 November 2013 | Annual return made up to 6 October 2013 with full list of shareholders |
| 24/10/1324 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 24/10/1324 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 24/10/1324 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 24/10/1324 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 24/10/1324 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 04/09/134 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 049229580009 |
| 13/12/1213 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 02/11/122 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY WILKINSON / 07/09/2012 |
| 02/11/122 November 2012 | Annual return made up to 6 October 2012 with full list of shareholders |
| 02/06/122 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 02/06/122 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 02/06/122 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 06/01/126 January 2012 | 31/03/11 TOTAL EXEMPTION FULL |
| 18/10/1118 October 2011 | Annual return made up to 6 October 2011 with full list of shareholders |
| 18/10/1118 October 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FINISHCHOICE LIMITED / 14/02/2011 |
| 02/03/112 March 2011 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM C/O DELIVER NET LIMITED SNAYGILL INDUSTRIAL ESTATE KEIGHLEY ROAD SKIPTON NORTH YORKSHIRE BD23 2QR |
| 06/01/116 January 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 11/10/1011 October 2010 | Annual return made up to 6 October 2010 with full list of shareholders |
| 17/08/1017 August 2010 | CORPORATE SECRETARY APPOINTED FINISHCHOICE LIMITED |
| 16/08/1016 August 2010 | DIRECTOR APPOINTED MR GREGORY WILKINSON |
| 16/08/1016 August 2010 | APPOINTMENT TERMINATED, DIRECTOR FINISHCHOICE LIMITED |
| 16/08/1016 August 2010 | APPOINTMENT TERMINATED, SECRETARY JOYCE STALLEBRASS |
| 16/08/1016 August 2010 | APPOINTMENT TERMINATED, DIRECTOR JOYCE STALLEBRASS |
| 01/02/101 February 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 13/10/0913 October 2009 | Annual return made up to 6 October 2009 with full list of shareholders |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOYCE HELEN SMITH STALLEBRASS / 05/10/2009 |
| 13/10/0913 October 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FINISHCHOICE LIMITED / 01/10/2009 |
| 13/10/0913 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS JOYCE HELEN SMITH STALLEBRASS / 05/10/2009 |
| 26/02/0926 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 29/01/0929 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 21/01/0921 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 14/10/0814 October 2008 | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS |
| 29/01/0829 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 09/01/089 January 2008 | NEW DIRECTOR APPOINTED |
| 09/01/089 January 2008 | DIRECTOR RESIGNED |
| 11/10/0711 October 2007 | RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS |
| 11/10/0711 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/07/0712 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/074 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/01/073 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 07/11/067 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/10/0620 October 2006 | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS |
| 19/10/0619 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/08/0621 August 2006 | REGISTERED OFFICE CHANGED ON 21/08/06 FROM: GARGRAVE HOUSE WEST STREET GARGRAVE SKIPTON NORTH YORKSHIRE BD23 3PH |
| 19/04/0619 April 2006 | NEW DIRECTOR APPOINTED |
| 04/01/064 January 2006 | DIRECTOR RESIGNED |
| 25/11/0525 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 11/10/0511 October 2005 | RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS |
| 23/06/0523 June 2005 | REGISTERED OFFICE CHANGED ON 23/06/05 FROM: C/O SKIPTON PINE FACTORY SNAYGILL INDUSTRIAL ESTATE KEIGHLEY ROAD SKIPTON NORTH YORKSHIRE BD23 2QR |
| 22/11/0422 November 2004 | RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS; AMEND |
| 08/11/048 November 2004 | RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/0426 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/0410 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/0427 July 2004 | NEW DIRECTOR APPOINTED |
| 20/07/0420 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 09/07/049 July 2004 | ACC. REF. DATE SHORTENED FROM 31/10/04 TO 31/03/04 |
| 06/10/036 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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