FUSION STEVENS LIMITED

Company Documents

DateDescription
14/05/2514 May 2025 Termination of appointment of Nicholas Charles Shaw as a director on 2025-05-01

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14/05/2514 May 2025 Appointment of Mr Timothy Philip Browne as a director on 2025-05-01

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05/03/255 March 2025 Accounts for a dormant company made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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21/11/2421 November 2024

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21/11/2421 November 2024

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01/07/241 July 2024 Confirmation statement made on 2024-06-30 with no updates

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12/06/2412 June 2024 Accounts for a dormant company made up to 2023-12-31

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22/05/2422 May 2024

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22/05/2422 May 2024

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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30/06/2330 June 2023 Confirmation statement made on 2023-06-30 with no updates

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20/06/2320 June 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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22/11/2222 November 2022

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22/11/2222 November 2022

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19/05/2219 May 2022 Registered office address changed from C/O Cp Foods, Upton House Hartlebury Trading Estate Hartlebury Kidderminster DY10 4JB England to C/O Westbridge Foods, Polonia House Enigma Commercial Centre Sandy's Road Malvern Worcestershire WR14 1JJ on 2022-05-19

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19/01/2219 January 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/12/2129 December 2021

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30/07/2130 July 2021 Termination of appointment of Pisit Ohmpornnuwat as a director on 2021-07-29

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30/07/2130 July 2021 Termination of appointment of Saravut Lasomboon as a secretary on 2021-07-29

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30/07/2130 July 2021 Termination of appointment of Saravut Lasomboon as a director on 2021-07-29

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30/07/2130 July 2021 Appointment of Mr Sirichai Yingchankul as a secretary on 2021-07-29

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30/07/2130 July 2021 Termination of appointment of James Middleton as a director on 2021-07-29

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30/07/2130 July 2021 Appointment of Mr Sirichai Yingchankul as a director on 2021-07-29

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30/06/2130 June 2021 Confirmation statement made on 2021-06-30 with no updates

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03/03/213 March 2021 31/12/20 TOTAL EXEMPTION FULL

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20/02/2120 February 2021 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20

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20/02/2120 February 2021 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/20

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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29/09/2029 September 2020 31/12/19 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES

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17/01/2017 January 2020 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19

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17/01/2017 January 2020 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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01/07/191 July 2019 CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES

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03/06/193 June 2019 REGISTERED OFFICE CHANGED ON 03/06/2019 FROM AVON HOUSE HARTLEBURY TRADING ESTATE HARTLEBURY KIDDERMINSTER WORCESTERSHIRE DY10 4JB

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01/02/191 February 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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04/12/184 December 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18

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04/12/184 December 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18

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15/11/1815 November 2018 SECRETARY'S CHANGE OF PARTICULARS / MR SARAVUT LASAMBOON / 14/11/2018

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14/11/1814 November 2018 SECRETARY APPOINTED MR SARAVUT LASAMBOON

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14/11/1814 November 2018 DIRECTOR APPOINTED MR NICHOLAS CHARLES SHAW

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14/11/1814 November 2018 DIRECTOR APPOINTED MR JAMES MIDDLETON

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12/11/1812 November 2018 APPOINTMENT TERMINATED, SECRETARY JOHN VINCENT

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12/11/1812 November 2018 CESSATION OF JOHN PHILIP VINCENT AS A PSC

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12/11/1812 November 2018 APPOINTMENT TERMINATED, DIRECTOR ROBERT MILLER

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02/07/182 July 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES

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07/02/187 February 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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23/11/1723 November 2017 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17

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23/11/1723 November 2017 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17

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03/07/173 July 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES

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13/04/1713 April 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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21/11/1621 November 2016 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16

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21/11/1621 November 2016 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16

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04/07/164 July 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES

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10/02/1610 February 2016 Annual accounts small company total exemption made up to 31 December 2015

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06/01/166 January 2016 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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16/12/1516 December 2015 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15

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01/07/151 July 2015 Annual return made up to 30 June 2015 with full list of shareholders

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25/02/1525 February 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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18/12/1418 December 2014 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14

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04/12/144 December 2014 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14

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03/07/143 July 2014 Annual return made up to 30 June 2014 with full list of shareholders

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07/02/147 February 2014 Annual accounts small company total exemption made up to 31 December 2013

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17/01/1417 January 2014 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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01/07/131 July 2013 Annual return made up to 30 June 2013 with full list of shareholders

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24/01/1324 January 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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18/12/1218 December 2012 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12

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18/12/1218 December 2012 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12

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02/07/122 July 2012 Annual return made up to 30 June 2012 with full list of shareholders

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09/05/129 May 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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01/07/111 July 2011 CURRSHO FROM 30/06/2012 TO 31/12/2011

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30/06/1130 June 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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