FUSION SWANSEA PROPCO LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Total exemption full accounts made up to 2024-08-31 |
| 11/03/2511 March 2025 | Confirmation statement made on 2025-01-29 with no updates |
| 05/07/245 July 2024 | Total exemption full accounts made up to 2023-08-31 |
| 15/04/2415 April 2024 | Confirmation statement made on 2024-01-29 with no updates |
| 07/11/237 November 2023 | Registered office address changed from 17 Dominion Street London EC2M 2EF England to 8 Hanover Street London W1S 1YQ on 2023-11-07 |
| 27/06/2327 June 2023 | Total exemption full accounts made up to 2022-08-31 |
| 22/03/2322 March 2023 | Confirmation statement made on 2023-01-29 with no updates |
| 22/09/2222 September 2022 | Satisfaction of charge 060717150001 in full |
| 30/03/2230 March 2022 | Total exemption full accounts made up to 2021-08-31 |
| 16/02/2216 February 2022 | Director's details changed for Mr Adam Hayden Cohen on 2022-02-16 |
| 16/02/2216 February 2022 | Registered office address changed from C/O Bkl, 35 Ballards Lane London N3 1XW England to 35 Ballards Lane London N3 1XW on 2022-02-16 |
| 16/02/2216 February 2022 | Director's details changed for Mr Warren Phillip Rosenberg on 2022-02-16 |
| 16/02/2216 February 2022 | Director's details changed for Mr Nigel John Henry on 2022-02-16 |
| 31/01/2231 January 2022 | Confirmation statement made on 2022-01-29 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 25/06/2125 June 2021 | Director's details changed for Mr Nigel John Henry on 2021-06-25 |
| 07/02/217 February 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 29/01/2129 January 2021 | CONFIRMATION STATEMENT MADE ON 29/01/21, NO UPDATES |
| 03/11/203 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN PHILLIP ROSENBERG / 02/11/2020 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 31/07/2031 July 2020 | APPOINTMENT TERMINATED, DIRECTOR SANJAY BHASIN |
| 01/06/201 June 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 27/05/2027 May 2020 | PREVSHO FROM 31/01/2020 TO 31/08/2019 |
| 29/01/2029 January 2020 | CONFIRMATION STATEMENT MADE ON 29/01/20, WITH UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 23/08/1923 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 060717150001 |
| 19/06/1919 June 2019 | ADOPT ARTICLES 05/06/2019 |
| 23/05/1923 May 2019 | CESSATION OF FUSION SWANSEA DEVCO LIMITED AS A PSC |
| 23/05/1923 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FUSION SWANSEA MIDCO LIMITED |
| 12/04/1912 April 2019 | CHANGE OF NAME 29/03/2019 |
| 03/04/193 April 2019 | DIRECTOR APPOINTED MR WARREN PHILLIP ROSENBERG |
| 03/04/193 April 2019 | APPOINTMENT TERMINATED, SECRETARY DAVID EDWARDS |
| 03/04/193 April 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID EDWARDS |
| 03/04/193 April 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBINSON |
| 03/04/193 April 2019 | CESSATION OF DAVID GERALD EDWARDS AS A PSC |
| 03/04/193 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FUSION SWANSEA DEVCO LIMITED |
| 03/04/193 April 2019 | REGISTERED OFFICE CHANGED ON 03/04/2019 FROM C/O LANGDOWNS FLEMING COURT, LEIGH ROAD EASTLEIGH, SOUTHAMPTON HAMPSHIRE SO50 9PD |
| 03/04/193 April 2019 | DIRECTOR APPOINTED MR SANJAY KUMAR BHASIN |
| 03/04/193 April 2019 | COMPANY NAME CHANGED RDE SILEX LIMITED CERTIFICATE ISSUED ON 03/04/19 |
| 03/04/193 April 2019 | DIRECTOR APPOINTED MR NIGEL JOHN HENRY |
| 03/04/193 April 2019 | DIRECTOR APPOINTED MR ADAM HAYDEN COHEN |
| 21/03/1921 March 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 18/02/1918 February 2019 | CONFIRMATION STATEMENT MADE ON 29/01/19, WITH UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 02/10/182 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 03/08/183 August 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID GERALD EDWARDS / 30/06/2018 |
| 30/07/1830 July 2018 | PSC'S CHANGE OF PARTICULARS / MR DAVID GERALD EDWARDS / 30/06/2018 |
| 30/07/1830 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GERALD EDWARDS / 30/06/2018 |
| 08/02/188 February 2018 | CONFIRMATION STATEMENT MADE ON 29/01/18, WITH UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 26/01/1826 January 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID GERALD EDWARDS / 30/11/2017 |
| 25/01/1825 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GERALD EDWARDS / 30/11/2017 |
| 25/01/1825 January 2018 | PSC'S CHANGE OF PARTICULARS / MR DAVID GERALD EDWARDS / 30/11/2017 |
| 26/10/1726 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 19/10/1719 October 2017 | DIRECTOR APPOINTED MR ANDREW CHARLES ROBINSON |
| 19/10/1719 October 2017 | APPOINTMENT TERMINATED, DIRECTOR JARED FOX |
| 09/02/179 February 2017 | CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 27/10/1627 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 18/03/1618 March 2016 | Annual return made up to 29 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 11/11/1511 November 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 09/11/159 November 2015 | APPOINTMENT TERMINATED, SECRETARY RUTH EDWARDS |
| 05/11/155 November 2015 | SECRETARY APPOINTED MR DAVID GERALD EDWARDS |
| 04/11/154 November 2015 | DIRECTOR APPOINTED MR JARED BARCLAY FOX |
| 16/03/1516 March 2015 | Annual return made up to 29 January 2015 with full list of shareholders |
| 30/10/1430 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 21/02/1421 February 2014 | Annual return made up to 29 January 2014 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 14/02/1314 February 2013 | Annual return made up to 29 January 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 30/01/1330 January 2013 | DISS40 (DISS40(SOAD)) |
| 29/01/1329 January 2013 | FIRST GAZETTE |
| 25/01/1325 January 2013 | Annual accounts small company total exemption made up to 31 January 2012 |
| 14/02/1214 February 2012 | Annual return made up to 29 January 2012 with full list of shareholders |
| 14/02/1214 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS RUTH EDWARDS / 01/01/2012 |
| 25/11/1125 November 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 22/03/1122 March 2011 | Annual return made up to 29 January 2011 with full list of shareholders |
| 06/01/116 January 2011 | Annual accounts small company total exemption made up to 31 January 2010 |
| 21/06/1021 June 2010 | SECRETARY APPOINTED MRS RUTH EDWARDS |
| 21/06/1021 June 2010 | APPOINTMENT TERMINATED, DIRECTOR TREVOR MORGAN |
| 21/06/1021 June 2010 | APPOINTMENT TERMINATED, SECRETARY ALEXANDER MORGAN |
| 26/03/1026 March 2010 | Annual return made up to 29 January 2010 with full list of shareholders |
| 07/12/097 December 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 30/03/0930 March 2009 | RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS |
| 12/02/0912 February 2009 | Annual accounts small company total exemption made up to 31 January 2008 |
| 02/04/082 April 2008 | RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS |
| 05/04/075 April 2007 | NEW SECRETARY APPOINTED |
| 05/04/075 April 2007 | SECRETARY RESIGNED |
| 05/04/075 April 2007 | NEW DIRECTOR APPOINTED |
| 05/04/075 April 2007 | NEW DIRECTOR APPOINTED |
| 05/04/075 April 2007 | DIRECTOR RESIGNED |
| 29/01/0729 January 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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