FYFE WILSON LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/11/248 November 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 08/11/248 November 2024 | |
| 15/10/2415 October 2024 | |
| 01/10/241 October 2024 | Confirmation statement made on 2024-09-27 with updates |
| 18/09/2418 September 2024 | |
| 28/05/2428 May 2024 | Termination of appointment of Anthony John Rogers as a director on 2024-03-31 |
| 16/02/2416 February 2024 | Appointment of Mr David James Rogers as a director on 2024-02-16 |
| 10/10/2310 October 2023 | Confirmation statement made on 2023-09-27 with updates |
| 27/09/2327 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 28/09/2228 September 2022 | Confirmation statement made on 2022-09-27 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Confirmation statement made on 2021-09-27 with updates |
| 29/09/2129 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 18/10/1918 October 2019 | CONFIRMATION STATEMENT MADE ON 27/09/19, WITH UPDATES |
| 16/08/1916 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 03/01/193 January 2019 | REGISTERED OFFICE CHANGED ON 03/01/2019 FROM RAYNHAM ROAD BISHOP'S STORTFORD HERTFORDSHIRE CM23 5PF |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 15/10/1815 October 2018 | CONFIRMATION STATEMENT MADE ON 27/09/18, WITH UPDATES |
| 28/08/1828 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 04/06/184 June 2018 | COMPANY NAME CHANGED FYFE WILSON & CO.,LIMITED CERTIFICATE ISSUED ON 04/06/18 |
| 04/10/174 October 2017 | CONFIRMATION STATEMENT MADE ON 27/09/17, WITH UPDATES |
| 28/06/1728 June 2017 | 31/12/16 AUDITED ABRIDGED |
| 04/04/174 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW TIMOTHY ROGERS / 31/03/2017 |
| 04/10/164 October 2016 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES |
| 06/09/166 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 29/10/1529 October 2015 | Annual return made up to 27 September 2015 with full list of shareholders |
| 30/06/1530 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 14/11/1414 November 2014 | Annual return made up to 27 September 2014 with full list of shareholders |
| 24/09/1424 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 04/10/134 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 01/10/131 October 2013 | Annual return made up to 27 September 2013 with full list of shareholders |
| 30/09/1330 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN ROGERS / 02/09/2013 |
| 27/11/1227 November 2012 | Annual return made up to 27 September 2012 with full list of shareholders |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 09/05/129 May 2012 | APPOINTMENT TERMINATED, SECRETARY KENT DEARLOVE |
| 09/02/129 February 2012 | PREVSHO FROM 31/03/2012 TO 31/12/2011 |
| 18/01/1218 January 2012 | DIRECTOR APPOINTED MR ANDREW TIMOTHY ROGERS |
| 18/01/1218 January 2012 | DIRECTOR APPOINTED MR ANTHONY JOHN ROGERS |
| 18/01/1218 January 2012 | APPOINTMENT TERMINATED, DIRECTOR KENT DEARLOVE |
| 18/01/1218 January 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON BULLIMORE |
| 22/12/1122 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 26/10/1126 October 2011 | Annual return made up to 27 September 2011 with full list of shareholders |
| 22/12/1022 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 12/11/1012 November 2010 | Annual return made up to 27 September 2010 with full list of shareholders |
| 21/04/1021 April 2010 | APPOINTMENT TERMINATED, SECRETARY ANDREW TOWERS |
| 21/04/1021 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TOWERS |
| 21/04/1021 April 2010 | SECRETARY APPOINTED MR KENT DEARLOVE |
| 21/04/1021 April 2010 | DIRECTOR APPOINTED MR KENT DEARLOVE |
| 04/02/104 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 29/10/0929 October 2009 | Annual return made up to 27 September 2009 with full list of shareholders |
| 26/01/0926 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 17/01/0917 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 17/01/0917 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 17/10/0817 October 2008 | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS |
| 17/10/0817 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON BULLIMORE / 01/09/2008 |
| 08/01/088 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 22/11/0722 November 2007 | RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS |
| 19/12/0619 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 02/11/062 November 2006 | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS |
| 13/10/0513 October 2005 | DIRECTOR RESIGNED |
| 13/10/0513 October 2005 | RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS |
| 07/10/057 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 25/07/0525 July 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/07/0525 July 2005 | SECRETARY RESIGNED |
| 21/12/0421 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 01/10/041 October 2004 | RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS |
| 30/01/0430 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 03/10/033 October 2003 | RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS |
| 24/06/0324 June 2003 | NEW SECRETARY APPOINTED |
| 24/06/0324 June 2003 | DIRECTOR RESIGNED |
| 24/06/0324 June 2003 | DIRECTOR RESIGNED |
| 24/06/0324 June 2003 | DIRECTOR RESIGNED |
| 24/06/0324 June 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/12/0224 December 2002 | RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS |
| 04/10/024 October 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 |
| 15/07/0215 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/018 October 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 03/10/013 October 2001 | RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS |
| 03/10/003 October 2000 | RETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS |
| 10/07/0010 July 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 12/10/9912 October 1999 | RETURN MADE UP TO 08/10/99; FULL LIST OF MEMBERS |
| 29/06/9929 June 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 13/11/9813 November 1998 | RETURN MADE UP TO 18/10/98; NO CHANGE OF MEMBERS |
| 01/07/981 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 27/10/9727 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 16/10/9716 October 1997 | RETURN MADE UP TO 18/10/97; FULL LIST OF MEMBERS |
| 11/12/9611 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 15/11/9615 November 1996 | RETURN MADE UP TO 18/10/96; FULL LIST OF MEMBERS |
| 09/10/959 October 1995 | RETURN MADE UP TO 18/10/95; NO CHANGE OF MEMBERS |
| 03/07/953 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 17/05/9517 May 1995 | NEW DIRECTOR APPOINTED |
| 13/10/9413 October 1994 | RETURN MADE UP TO 18/10/94; NO CHANGE OF MEMBERS |
| 02/08/942 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 09/01/949 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 13/12/9313 December 1993 | REGISTERED OFFICE CHANGED ON 13/12/93 |
| 13/12/9313 December 1993 | RETURN MADE UP TO 18/10/93; FULL LIST OF MEMBERS |
| 28/07/9328 July 1993 | REGISTERED OFFICE CHANGED ON 28/07/93 FROM: MANFIELD HOUSE, 376-379 STRAND, LONDON, WC2R 0LR |
| 20/07/9320 July 1993 | RETURN MADE UP TO 18/10/92; NO CHANGE OF MEMBERS |
| 22/07/9222 July 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 04/03/924 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/02/9216 February 1992 | RETURN MADE UP TO 18/10/91; NO CHANGE OF MEMBERS |
| 14/11/9114 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 25/10/9025 October 1990 | RETURN MADE UP TO 18/10/90; FULL LIST OF MEMBERS |
| 17/10/9017 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 02/10/902 October 1990 | DIRECTOR RESIGNED |
| 26/09/8926 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 26/09/8926 September 1989 | RETURN MADE UP TO 11/08/89; FULL LIST OF MEMBERS |
| 23/08/8923 August 1989 | REGISTERED OFFICE CHANGED ON 23/08/89 FROM: 23 ESSEX STREET, LONDON, WC2R 3AA |
| 28/02/8928 February 1989 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/03 |
| 31/10/8831 October 1988 | RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS |
| 11/10/8811 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 12/10/8712 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 12/10/8712 October 1987 | RETURN MADE UP TO 20/09/87; FULL LIST OF MEMBERS |
| 30/01/8730 January 1987 | RETURN MADE UP TO 08/07/86; FULL LIST OF MEMBERS |
| 17/12/8617 December 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
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