FYFFES DISTRIBUTION SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 | Appointment of Mr Andrew James Joyce as a director on 2025-05-31 |
| 10/06/2510 June 2025 | Termination of appointment of Ernesto Fraire as a director on 2025-05-31 |
| 23/12/2423 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 05/11/245 November 2024 | Confirmation statement made on 2024-10-31 with no updates |
| 01/02/241 February 2024 | Accounts for a dormant company made up to 2023-03-31 |
| 31/10/2331 October 2023 | Confirmation statement made on 2023-10-31 with no updates |
| 14/11/2214 November 2022 | Current accounting period extended from 2022-12-31 to 2023-03-31 |
| 31/10/2231 October 2022 | Confirmation statement made on 2022-10-31 with no updates |
| 04/10/224 October 2022 | Appointment of Mr Ernesto Fraire as a director on 2022-09-26 |
| 04/10/224 October 2022 | Termination of appointment of Andrew Hugh Denham Smith as a director on 2022-09-26 |
| 21/09/2221 September 2022 | Termination of appointment of Richard John Enright as a director on 2022-08-29 |
| 20/09/2220 September 2022 | Accounts for a dormant company made up to 2021-12-25 |
| 01/11/211 November 2021 | Confirmation statement made on 2021-11-01 with no updates |
| 01/10/211 October 2021 | Full accounts made up to 2020-12-26 |
| 01/09/141 September 2014 | Annual return made up to 24 August 2014 with full list of shareholders |
| 18/08/1418 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 18/09/1318 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FLYNN / 18/09/2013 |
| 18/09/1318 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HUGH DENHAM SMITH / 18/09/2013 |
| 18/09/1318 September 2013 | Annual return made up to 24 August 2013 with full list of shareholders |
| 30/08/1330 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 30/08/1230 August 2012 | Annual return made up to 24 August 2012 with full list of shareholders |
| 20/08/1220 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 01/02/121 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN BREATHNACH / 07/12/2011 |
| 01/02/121 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN BREATHNACH / 07/12/2011 |
| 26/08/1126 August 2011 | Annual return made up to 24 August 2011 with full list of shareholders |
| 01/06/111 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 27/08/1027 August 2010 | Annual return made up to 24 August 2010 with full list of shareholders |
| 26/10/0926 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 28/08/0928 August 2009 | RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 15/09/0815 September 2008 | RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS |
| 12/09/0812 September 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BRIAN BREATHNACH / 10/09/2008 |
| 30/10/0730 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 10/09/0710 September 2007 | RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 27/09/0627 September 2006 | RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS |
| 08/09/068 September 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/09/068 September 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/10/0513 October 2005 | RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS |
| 29/09/0529 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 10/11/0410 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 25/10/0425 October 2004 | RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS |
| 24/10/0324 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 23/09/0323 September 2003 | RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS |
| 04/11/024 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 10/09/0210 September 2002 | RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS |
| 02/11/012 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 03/09/013 September 2001 | RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS |
| 21/08/0121 August 2001 | DIRECTOR RESIGNED |
| 17/11/0017 November 2000 | NEW DIRECTOR APPOINTED |
| 17/11/0017 November 2000 | NEW SECRETARY APPOINTED |
| 17/11/0017 November 2000 | NEW DIRECTOR APPOINTED |
| 17/11/0017 November 2000 | NEW DIRECTOR APPOINTED |
| 17/11/0017 November 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/10/0024 October 2000 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00 |
| 14/09/0014 September 2000 | RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS |
| 05/09/005 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 |
| 01/09/991 September 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 18/08/9918 August 1999 | RETURN MADE UP TO 24/08/99; NO CHANGE OF MEMBERS |
| 02/09/982 September 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 27/08/9827 August 1998 | NEW DIRECTOR APPOINTED |
| 19/08/9819 August 1998 | RETURN MADE UP TO 24/08/98; NO CHANGE OF MEMBERS |
| 25/11/9725 November 1997 | RESCIND PREVIOUS RES 20/11/97 |
| 01/10/971 October 1997 | S366A DISP HOLDING AGM 25/09/97 |
| 01/10/971 October 1997 | EXEMPTION FROM APPOINTING AUDITORS 25/09/97 |
| 01/10/971 October 1997 | S252 DISP LAYING ACC 25/09/97 |
| 21/08/9721 August 1997 | FULL ACCOUNTS MADE UP TO 25/10/96 |
| 21/08/9721 August 1997 | RETURN MADE UP TO 24/08/97; FULL LIST OF MEMBERS |
| 23/04/9723 April 1997 | DIRECTOR RESIGNED |
| 21/02/9721 February 1997 | REGISTERED OFFICE CHANGED ON 21/02/97 FROM: G OFFICE CHANGED 21/02/97 12 YORK GATE REGENT'S PARK LONDON NW1 4QJ |
| 29/10/9629 October 1996 | DIRECTOR RESIGNED |
| 29/10/9629 October 1996 | NEW DIRECTOR APPOINTED |
| 16/08/9616 August 1996 | RETURN MADE UP TO 24/08/96; NO CHANGE OF MEMBERS |
| 29/05/9629 May 1996 | FULL ACCOUNTS MADE UP TO 27/10/95 |
| 24/08/9524 August 1995 | RETURN MADE UP TO 24/08/95; NO CHANGE OF MEMBERS |
| 10/08/9510 August 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 |
| 18/10/9418 October 1994 | RETURN MADE UP TO 24/08/94; FULL LIST OF MEMBERS |
| 22/06/9422 June 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 |
| 09/01/949 January 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/08/9319 August 1993 | 24/08/93 FULL LIST NOF |
| 06/05/936 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 16/02/9316 February 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/12/929 December 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 14/09/9214 September 1992 | SECRETARY RESIGNED |
| 24/08/9224 August 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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