FIZZ EXPERIENCE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/12/2430 December 2024 | Confirmation statement made on 2024-12-20 with updates |
| 20/12/2420 December 2024 | Director's details changed for Mr Darren William Pinner on 2024-12-03 |
| 11/12/2411 December 2024 | Full accounts made up to 2024-03-31 |
| 05/04/245 April 2024 | Notification of Fizz Holdings Limited as a person with significant control on 2024-03-28 |
| 05/04/245 April 2024 | Cessation of Fizz Experience Group Limited as a person with significant control on 2024-03-28 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 29/12/2329 December 2023 | Confirmation statement made on 2023-12-20 with no updates |
| 11/12/2311 December 2023 | Full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 10/01/2310 January 2023 | Confirmation statement made on 2022-12-20 with no updates |
| 06/01/236 January 2023 | Full accounts made up to 2022-03-31 |
| 23/12/2123 December 2021 | Confirmation statement made on 2021-12-20 with no updates |
| 17/12/2117 December 2021 | Full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/03/2130 March 2021 | FULL ACCOUNTS MADE UP TO 31/03/20 |
| 01/02/211 February 2021 | CONFIRMATION STATEMENT MADE ON 20/12/20, NO UPDATES |
| 25/09/2025 September 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 020312890003 |
| 16/09/2016 September 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 020312890002 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 03/01/203 January 2020 | CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES |
| 16/12/1916 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 10/01/1910 January 2019 | CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES |
| 12/12/1812 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 24/09/1824 September 2018 | APPOINTMENT TERMINATED, DIRECTOR JILL PINNER |
| 09/04/189 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN WILLIAM PINNER / 09/04/2018 |
| 09/04/189 April 2018 | PSC'S CHANGE OF PARTICULARS / FIZZ EXPERIENCE GROUP LIMITED / 21/04/2017 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES |
| 02/01/182 January 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 21/04/1721 April 2017 | REGISTERED OFFICE CHANGED ON 21/04/2017 FROM VINE COURT CHALK PIT LANE DORKING SURREY RH4 1AJ |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES |
| 04/12/164 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 01/08/161 August 2016 | DIRECTOR APPOINTED MR DAVID RAYMOND CURTIS |
| 28/06/1628 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 020312890001 |
| 05/01/165 January 2016 | Annual return made up to 20 December 2015 with full list of shareholders |
| 28/11/1528 November 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 06/01/156 January 2015 | Annual return made up to 20 December 2014 with full list of shareholders |
| 23/10/1423 October 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 13/01/1413 January 2014 | SECOND FILING WITH MUD 20/12/13 FOR FORM AR01 |
| 23/12/1323 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN WILLIAM PINNER / 01/11/2013 |
| 23/12/1323 December 2013 | Annual return made up to 20 December 2013 with full list of shareholders |
| 11/12/1311 December 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR DARREN WILLIAM PINNER / 01/11/2013 |
| 10/12/1310 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 03/09/133 September 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 03/09/133 September 2013 | ADOPT ARTICLES 28/08/2013 |
| 23/07/1323 July 2013 | 23/07/13 STATEMENT OF CAPITAL GBP 18 |
| 23/07/1323 July 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 25/01/1325 January 2013 | Annual return made up to 20 December 2012 with full list of shareholders |
| 18/01/1318 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JILL FRANCES PINNER / 18/12/2012 |
| 26/11/1226 November 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 20/12/1120 December 2011 | Annual return made up to 20 December 2011 with full list of shareholders |
| 19/12/1119 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 11/11/1111 November 2011 | COMPANY NAME CHANGED POWERGIRLS LIMITED CERTIFICATE ISSUED ON 11/11/11 |
| 11/11/1111 November 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 04/02/114 February 2011 | Annual return made up to 20 December 2010 with full list of shareholders |
| 30/12/1030 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 23/11/1023 November 2010 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA MUSGROVE |
| 29/10/1029 October 2010 | ADOPT ARTICLES 26/10/2010 |
| 13/04/1013 April 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 13/04/1013 April 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN WILLIAM PINNER / 01/10/2009 |
| 12/01/1012 January 2010 | Annual return made up to 20 December 2009 with full list of shareholders |
| 19/11/0919 November 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 27/01/0927 January 2009 | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS |
| 25/11/0825 November 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 02/10/082 October 2008 | DIRECTOR APPOINTED DARREN PINNER |
| 21/01/0821 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 14/01/0814 January 2008 | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS |
| 14/01/0814 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 14/01/0814 January 2008 | SECRETARY RESIGNED |
| 16/04/0716 April 2007 | £ IC 38/28 06/03/07 £ SR [email protected]=10 |
| 23/03/0723 March 2007 | DIRECTOR RESIGNED |
| 23/03/0723 March 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 23/03/0723 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/03/0723 March 2007 | NEW SECRETARY APPOINTED |
| 23/03/0723 March 2007 | DIRECTOR RESIGNED |
| 10/01/0710 January 2007 | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS |
| 10/01/0710 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 23/01/0623 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 11/01/0611 January 2006 | RETURN MADE UP TO 20/12/05; CHANGE OF MEMBERS |
| 05/01/055 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 05/01/055 January 2005 | RETURN MADE UP TO 20/12/04; NO CHANGE OF MEMBERS |
| 17/08/0417 August 2004 | REGISTERED OFFICE CHANGED ON 17/08/04 FROM: LINDEN HOUSE, 176-180 SOUTH STREET, DORKING, SURREY RH4 2ES |
| 07/01/047 January 2004 | RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS |
| 07/01/047 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 08/01/038 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 08/01/038 January 2003 | RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | NEW DIRECTOR APPOINTED |
| 03/01/023 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 03/01/023 January 2002 | RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS |
| 14/03/0114 March 2001 | REGISTERED OFFICE CHANGED ON 14/03/01 FROM: HYDE COURT, LOWER ROAD, GREAT BOOKHAM, LEATHERHEAD, SURREY, KT23 4ED |
| 04/01/014 January 2001 | RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS |
| 04/01/014 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 23/12/9923 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 23/12/9923 December 1999 | RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS |
| 09/04/999 April 1999 | NEW DIRECTOR APPOINTED |
| 31/12/9831 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 31/12/9831 December 1998 | RETURN MADE UP TO 20/12/98; NO CHANGE OF MEMBERS |
| 10/11/9810 November 1998 | DIRECTOR RESIGNED |
| 08/01/988 January 1998 | RETURN MADE UP TO 20/12/97; NO CHANGE OF MEMBERS |
| 21/10/9721 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 06/01/976 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 03/01/973 January 1997 | RETURN MADE UP TO 20/12/96; FULL LIST OF MEMBERS |
| 03/01/963 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 03/01/963 January 1996 | RETURN MADE UP TO 20/12/95; NO CHANGE OF MEMBERS |
| 18/01/9518 January 1995 | RETURN MADE UP TO 20/12/94; NO CHANGE OF MEMBERS |
| 18/01/9518 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 14/01/9414 January 1994 | RETURN MADE UP TO 20/12/93; FULL LIST OF MEMBERS |
| 14/01/9414 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 25/08/9325 August 1993 | NEW DIRECTOR APPOINTED |
| 24/01/9324 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 05/01/935 January 1993 | RETURN MADE UP TO 20/12/92; NO CHANGE OF MEMBERS |
| 24/01/9224 January 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 24/01/9224 January 1992 | RETURN MADE UP TO 20/12/91; NO CHANGE OF MEMBERS |
| 22/01/9122 January 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 22/01/9122 January 1991 | RETURN MADE UP TO 20/12/90; FULL LIST OF MEMBERS |
| 18/04/9018 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/02/906 February 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 18/01/9018 January 1990 | RETURN MADE UP TO 20/12/89; FULL LIST OF MEMBERS |
| 13/11/8913 November 1989 | DIRECTOR RESIGNED |
| 13/04/8913 April 1989 | NEW DIRECTOR APPOINTED |
| 13/04/8913 April 1989 | REGISTERED OFFICE CHANGED ON 13/04/89 FROM: 59D CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3JJ |
| 14/03/8914 March 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 31/01/8931 January 1989 | RETURN MADE UP TO 06/12/88; FULL LIST OF MEMBERS |
| 06/04/886 April 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 11/09/8711 September 1987 | REGISTERED OFFICE CHANGED ON 11/09/87 FROM: 59B CHURCH ROAD, GREAT BOOKHAM, SURREY |
| 11/09/8711 September 1987 | RETURN MADE UP TO 03/07/87; FULL LIST OF MEMBERS |
| 23/07/8723 July 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/07/8723 July 1987 | DIRECTOR RESIGNED |
| 27/06/8627 June 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/06/8625 June 1986 | CERTIFICATE OF INCORPORATION |
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