FUSION GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/10/2413 October 2024 | Confirmation statement made on 2024-09-30 with no updates |
| 25/06/2425 June 2024 | Full accounts made up to 2023-09-30 |
| 13/10/2313 October 2023 | Confirmation statement made on 2023-09-30 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 13/07/2313 July 2023 | Full accounts made up to 2022-09-30 |
| 26/10/2226 October 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 17/05/2217 May 2022 | Full accounts made up to 2021-09-30 |
| 29/11/2129 November 2021 | Termination of appointment of Neil Anthony Green as a director on 2021-11-29 |
| 29/11/2129 November 2021 | Appointment of Mr Mark Hubert Palmer as a director on 2021-11-29 |
| 13/10/2113 October 2021 | Confirmation statement made on 2021-09-30 with no updates |
| 31/03/2031 March 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 01/11/191 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANTHONY GREEN / 08/04/2018 |
| 01/11/191 November 2019 | DIRECTOR APPOINTED MISS GAYLE BROADHURST |
| 09/10/199 October 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 16/05/1916 May 2019 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 15/01/1915 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 22/11/1822 November 2018 | APPOINTMENT TERMINATED, DIRECTOR KEVIN RAINE |
| 30/10/1830 October 2018 | APPOINTMENT TERMINATED, SECRETARY NEIL GREEN |
| 30/10/1830 October 2018 | SECRETARY APPOINTED MISS GAYLE BROADHURST |
| 25/05/1825 May 2018 | CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES |
| 14/02/1814 February 2018 | DIRECTOR APPOINTED MR JOERGEN BO JOHANSEN |
| 09/02/189 February 2018 | APPOINTMENT TERMINATED, DIRECTOR GARMT DE KROON |
| 04/01/184 January 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 16/06/1716 June 2017 | DIRECTOR APPOINTED MR GARMT CORNELIS DE KROON |
| 26/05/1726 May 2017 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES |
| 24/04/1724 April 2017 | CURREXT FROM 31/03/2017 TO 30/09/2017 |
| 19/04/1719 April 2017 | DIRECTOR APPOINTED MR PAUL JOHN HUBBARD |
| 19/04/1719 April 2017 | DIRECTOR APPOINTED MR LARS KUDSK |
| 19/04/1719 April 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HAMSHAW |
| 19/04/1719 April 2017 | APPOINTMENT TERMINATED, DIRECTOR ERIC BRIDGSTOCK |
| 03/01/173 January 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 28/06/1628 June 2016 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE HAMSHAW |
| 28/06/1628 June 2016 | APPOINTMENT TERMINATED, DIRECTOR JOANNE GREEN |
| 28/06/1628 June 2016 | APPOINTMENT TERMINATED, DIRECTOR PETRONILLA BRIDGSTOCK |
| 28/06/1628 June 2016 | APPOINTMENT TERMINATED, DIRECTOR SATU RAINE |
| 17/05/1617 May 2016 | Annual return made up to 14 May 2016 with full list of shareholders |
| 16/12/1516 December 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 18/05/1518 May 2015 | Annual return made up to 14 May 2015 with full list of shareholders |
| 09/04/159 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SATU PAIVI RAINE / 01/08/2014 |
| 09/04/159 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE GREEN / 06/04/2015 |
| 09/04/159 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANTHONY GREEN / 06/04/2015 |
| 09/04/159 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JAMES RAINE / 01/08/2014 |
| 06/01/156 January 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 22/07/1422 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 17/06/1417 June 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BAILEY |
| 28/05/1428 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ENID BAILEY |
| 28/05/1428 May 2014 | Annual return made up to 14 May 2014 with full list of shareholders |
| 03/04/143 April 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK KEMMITT |
| 06/12/136 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 28/05/1328 May 2013 | Annual return made up to 14 May 2013 with full list of shareholders |
| 29/10/1229 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EDNA MARY BAILEY / 29/10/2012 |
| 07/08/127 August 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 22/05/1222 May 2012 | Annual return made up to 14 May 2012 with full list of shareholders |
| 07/02/127 February 2012 | DIRECTOR APPOINTED MRS EDNA MARY BAILEY |
| 06/02/126 February 2012 | DIRECTOR APPOINTED MRS CATHERINE HAMSHAW |
| 06/02/126 February 2012 | DIRECTOR APPOINTED MRS PETRONILLA MONICA MARY BRIDGSTOCK |
| 06/02/126 February 2012 | DIRECTOR APPOINTED MRS JOANNE GREEN |
| 06/02/126 February 2012 | DIRECTOR APPOINTED MRS SATU PAIVI RAINE |
| 06/07/116 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 31/05/1131 May 2011 | Annual return made up to 14 May 2011 with full list of shareholders |
| 16/07/1016 July 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 27/05/1027 May 2010 | Annual return made up to 14 May 2010 with full list of shareholders |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JAMES RAINE / 21/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JAMES RAINE / 21/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC BRIDGSTOCK / 23/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC BRIDGSTOCK / 28/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC BRIDGSTOCK / 21/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC BRIDGSTOCK / 21/10/2009 |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JAMES RAINE / 23/10/2009 |
| 21/10/0921 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR NEIL ANTHONY GREEN / 21/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC BRIDGSTOCK / 21/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK MICHAEL KEMMITT / 21/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM HAMSHAW / 21/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANTHONY GREEN / 21/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN BAILEY / 21/10/2009 |
| 17/06/0917 June 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 27/05/0927 May 2009 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS |
| 06/01/096 January 2009 | DIRECTOR APPOINTED MR STEPHEN WILLIAM HAMSHAW |
| 10/10/0810 October 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/10/088 October 2008 | COMPANY NAME CHANGED FUSION GROUP (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 08/10/08 |
| 23/09/0823 September 2008 | REREG PLC TO PRI; RES02 PASS DATE:23/09/2008 |
| 23/09/0823 September 2008 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 23/09/0823 September 2008 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 23/09/0823 September 2008 | NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE |
| 12/06/0812 June 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 14/05/0814 May 2008 | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS |
| 11/02/0811 February 2008 | DIRECTOR RESIGNED |
| 08/12/078 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/12/078 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/08/077 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/08/077 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/08/077 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/08/077 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/07/0724 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 17/07/0717 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/0717 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/0717 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/0712 July 2007 | NEW DIRECTOR APPOINTED |
| 14/05/0714 May 2007 | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS |
| 11/10/0611 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 25/08/0625 August 2006 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07 |
| 05/06/065 June 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/06 |
| 24/05/0624 May 2006 | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS |
| 30/07/0530 July 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/05 |
| 18/05/0518 May 2005 | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS |
| 24/03/0524 March 2005 | DIRECTOR RESIGNED |
| 10/11/0410 November 2004 | £ IC 489870/487120 26/10/04 £ SR 2750@1=2750 |
| 19/10/0419 October 2004 | £ IC 492620/489870 28/09/04 £ SR 2750@1=2750 |
| 11/10/0411 October 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/09/0417 September 2004 | £ IC 495370/492620 25/08/04 £ SR 2750@1=2750 |
| 31/08/0431 August 2004 | £ IC 498120/495370 28/07/04 £ SR 2750@1=2750 |
| 13/08/0413 August 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/04 |
| 12/08/0412 August 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/08/0412 August 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/08/0412 August 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 20/05/0420 May 2004 | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS |
| 29/04/0429 April 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/04/0428 April 2004 | DIRECTOR RESIGNED |
| 22/01/0422 January 2004 | DIRECTOR RESIGNED |
| 15/01/0415 January 2004 | AUDITOR'S RESIGNATION |
| 20/11/0320 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 05/09/035 September 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/03 |
| 21/05/0321 May 2003 | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS |
| 13/02/0313 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/039 February 2003 | DIRECTOR RESIGNED |
| 25/01/0325 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/038 January 2003 | RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS; AMEND |
| 26/11/0226 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/026 November 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/11/026 November 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/11/026 November 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/11/026 November 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/11/026 November 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/11/026 November 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/11/026 November 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/11/026 November 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/10/0211 October 2002 | SECRETARY RESIGNED |
| 11/10/0211 October 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/09/0212 September 2002 | £ IC 513000/510000 12/07/02 £ SR 3000@1=3000 |
| 12/09/0212 September 2002 | £ SR 3000@1 29/03/02 |
| 10/09/0210 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/09/025 September 2002 | SHARE PURCHASE AUTHORIS 29/03/02 |
| 05/09/025 September 2002 | SHARE PURCHASE AUTHORIS 17/12/01 |
| 05/09/025 September 2002 | SHARE PURCHASE AUTHORIS 12/07/02 |
| 02/09/022 September 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/02 |
| 26/06/0226 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/06/0210 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/027 June 2002 | RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS |
| 31/05/0231 May 2002 | £ IC 531120/522120 17/12/01 £ SR 9000@1=9000 |
| 27/05/0227 May 2002 | NEW DIRECTOR APPOINTED |
| 27/05/0227 May 2002 | NEW DIRECTOR APPOINTED |
| 17/05/0217 May 2002 | NEW DIRECTOR APPOINTED |
| 17/05/0217 May 2002 | NEW DIRECTOR APPOINTED |
| 10/05/0210 May 2002 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 27/02/0227 February 2002 | DIRECTOR RESIGNED |
| 11/02/0211 February 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 |
| 11/01/0211 January 2002 | NEW DIRECTOR APPOINTED |
| 15/11/0115 November 2001 | ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/01/02 |
| 15/08/0115 August 2001 | RETURN MADE UP TO 14/05/01; CHANGE OF MEMBERS |
| 08/05/018 May 2001 | NEW DIRECTOR APPOINTED |
| 19/04/0119 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/0130 January 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/06/00 |
| 03/07/003 July 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/07/003 July 2000 | RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS |
| 07/04/007 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/007 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/0017 February 2000 | £ SR 18000@1 25/09/98 |
| 14/01/0014 January 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/06/99 |
| 06/09/996 September 1999 | SHARES AGREEMENT OTC |
| 17/06/9917 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 17/06/9917 June 1999 | DIRECTOR RESIGNED |
| 17/06/9917 June 1999 | SECRETARY RESIGNED |
| 17/06/9917 June 1999 | RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS |
| 17/05/9917 May 1999 | NEW SECRETARY APPOINTED |
| 10/05/9910 May 1999 | DIRECTOR RESIGNED |
| 06/04/996 April 1999 | ACC. REF. DATE EXTENDED FROM 31/05/99 TO 30/06/99 |
| 09/10/989 October 1998 | REGISTERED OFFICE CHANGED ON 09/10/98 FROM: 14 PICCADILLY BRADFORD WEST YORKSHIRE BD1 3LX |
| 17/07/9817 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/9817 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/9817 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/9817 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/9817 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/986 July 1998 | NEW DIRECTOR APPOINTED |
| 06/07/986 July 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 30/06/98 |
| 06/07/986 July 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/07/986 July 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/06/98 |
| 06/07/986 July 1998 | NEW DIRECTOR APPOINTED |
| 06/07/986 July 1998 | NEW DIRECTOR APPOINTED |
| 06/07/986 July 1998 | £ NC 1000/1000000 30/06/98 |
| 06/07/986 July 1998 | ADOPT MEM AND ARTS 30/06/98 |
| 06/07/986 July 1998 | NC INC ALREADY ADJUSTED 30/06/98 |
| 02/07/982 July 1998 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 02/07/982 July 1998 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 02/07/982 July 1998 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 02/07/982 July 1998 | BALANCE SHEET |
| 02/07/982 July 1998 | AUDITORS' STATEMENT |
| 02/07/982 July 1998 | REREG PRI-PLC 30/06/98 |
| 02/07/982 July 1998 | AUDITORS' REPORT |
| 02/07/982 July 1998 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 14/05/9814 May 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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