FIXINGS PLUS LTD

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Company Documents

DateDescription
16/06/2516 June 2025 Confirmation statement made on 2025-06-14 with no updates

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28/05/2528 May 2025 Accounts for a small company made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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14/06/2414 June 2024 Confirmation statement made on 2024-06-14 with no updates

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22/05/2422 May 2024 Total exemption full accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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14/06/2314 June 2023 Confirmation statement made on 2023-06-14 with no updates

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25/05/2325 May 2023 Total exemption full accounts made up to 2022-08-31

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18/01/2318 January 2023 Registration of charge 051807880002, created on 2023-01-16

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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28/04/2228 April 2022 Satisfaction of charge 1 in full

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16/11/2116 November 2021 Total exemption full accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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10/06/2010 June 2020 31/08/19 UNAUDITED ABRIDGED

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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17/07/1917 July 2019 CONFIRMATION STATEMENT MADE ON 14/07/19, NO UPDATES

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30/05/1930 May 2019 31/08/18 UNAUDITED ABRIDGED

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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03/08/183 August 2018 CONFIRMATION STATEMENT MADE ON 14/07/18, NO UPDATES

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28/02/1828 February 2018 31/08/17 UNAUDITED ABRIDGED

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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14/07/1714 July 2017 CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES

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28/10/1628 October 2016 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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25/07/1625 July 2016 CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES

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19/06/1619 June 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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28/07/1528 July 2015 Annual return made up to 15 July 2015 with full list of shareholders

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17/10/1417 October 2014 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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11/08/1411 August 2014 Annual return made up to 15 July 2014 with full list of shareholders

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14/03/1414 March 2014 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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05/08/135 August 2013 Annual return made up to 15 July 2013 with full list of shareholders

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14/01/1314 January 2013 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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04/08/124 August 2012 Annual return made up to 15 July 2012 with full list of shareholders

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03/11/113 November 2011 Annual accounts small company total exemption made up to 31 August 2011

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21/07/1121 July 2011 Annual return made up to 15 July 2011 with full list of shareholders

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21/07/1121 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL FINCHAM / 21/07/2011

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08/10/108 October 2010 Annual accounts small company total exemption made up to 31 August 2010

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22/09/1022 September 2010 Annual return made up to 15 July 2010 with full list of shareholders

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22/09/1022 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL FINCHAM / 15/07/2010

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22/09/1022 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ANDREW ROGERS / 15/07/2010

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23/10/0923 October 2009 Annual accounts small company total exemption made up to 31 August 2009

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27/07/0927 July 2009 RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS

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04/11/084 November 2008 Annual accounts small company total exemption made up to 31 August 2008

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20/08/0820 August 2008 RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS

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10/06/0810 June 2008 REGISTERED OFFICE CHANGED ON 10/06/2008 FROM UNIT 7 DUNTON INDUSTRIAL ESTATE MOUNT STREET NECHELLS, BIRMINGHAM WEST MIDLANDS B7 5QL

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09/06/089 June 2008 Annual accounts small company total exemption made up to 31 August 2007

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12/11/0712 November 2007 RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS

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25/06/0725 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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19/09/0619 September 2006 RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS

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09/05/069 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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23/12/0523 December 2005 ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/08/05

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02/09/052 September 2005 RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS

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02/08/052 August 2005 REGISTERED OFFICE CHANGED ON 02/08/05 FROM: UNIT 7 DUNTON INDUSTRIAL ESTATE MOUNT STREET NECHELLS BIRMINGHAM B75 QL

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13/07/0513 July 2005 REGISTERED OFFICE CHANGED ON 13/07/05 FROM: 173 ROSEMARY HILL ROAD LITTLE ASTON SUTTON COLDFIELD B74 4HS

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07/09/047 September 2004 PARTICULARS OF MORTGAGE/CHARGE

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03/08/043 August 2004 NEW SECRETARY APPOINTED

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03/08/043 August 2004 NEW DIRECTOR APPOINTED

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03/08/043 August 2004 NEW DIRECTOR APPOINTED

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19/07/0419 July 2004 DIRECTOR RESIGNED

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19/07/0419 July 2004 SECRETARY RESIGNED

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15/07/0415 July 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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