GREGOR FISKEN LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/06/2518 June 2025 | Director's details changed for Mr Gregor Callander Fisken on 2025-06-17 |
| 17/06/2517 June 2025 | Change of details for Mr Gregor Callander Fisken as a person with significant control on 2025-06-17 |
| 24/10/2424 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 01/07/241 July 2024 | Confirmation statement made on 2024-06-24 with no updates |
| 25/10/2325 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 29/06/2329 June 2023 | Confirmation statement made on 2023-06-24 with no updates |
| 19/10/2219 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 19/10/2119 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 28/06/2128 June 2021 | Confirmation statement made on 2021-06-24 with no updates |
| 15/07/1915 July 2019 | ADOPT ARTICLES 01/07/2019 |
| 28/06/1928 June 2019 | CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES |
| 01/05/191 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 033820470003 |
| 11/10/1811 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 26/06/1826 June 2018 | CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES |
| 14/06/1814 June 2018 | SECRETARY'S CHANGE OF PARTICULARS / VIVIAN FALCONER FISKEN / 14/06/2018 |
| 18/10/1718 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 28/06/1728 June 2017 | CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES |
| 26/06/1726 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GREGOR CALLAND FISKEN |
| 27/09/1627 September 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 27/06/1627 June 2016 | Annual return made up to 24 June 2016 with full list of shareholders |
| 28/10/1528 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 24/06/1524 June 2015 | Annual return made up to 24 June 2015 with full list of shareholders |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 24/06/1424 June 2014 | Annual return made up to 24 June 2014 with full list of shareholders |
| 11/10/1311 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 25/06/1325 June 2013 | Annual return made up to 24 June 2013 with full list of shareholders |
| 13/09/1213 September 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 25/06/1225 June 2012 | Annual return made up to 24 June 2012 with full list of shareholders |
| 01/11/111 November 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 06/07/116 July 2011 | Annual return made up to 24 June 2011 with full list of shareholders |
| 02/10/102 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 07/07/107 July 2010 | Annual return made up to 24 June 2010 with full list of shareholders |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GREGOR CALLANDER FISKEN / 24/06/2010 |
| 24/11/0924 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 22/07/0922 July 2009 | RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS |
| 27/11/0827 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 14/07/0814 July 2008 | RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS |
| 24/04/0824 April 2008 | DIRECTOR APPOINTED GREGOR CALLANDER FISKEN |
| 03/04/083 April 2008 | APPOINTMENT TERMINATED DIRECTOR VIVIAN FISKEN |
| 03/04/083 April 2008 | APPOINTMENT TERMINATED DIRECTOR IAN FISKEN |
| 25/09/0725 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 13/07/0713 July 2007 | RETURN MADE UP TO 24/06/07; NO CHANGE OF MEMBERS |
| 20/10/0620 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 07/08/067 August 2006 | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS |
| 24/10/0524 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 13/07/0513 July 2005 | RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS |
| 07/07/047 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 06/07/046 July 2004 | RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS |
| 29/06/0329 June 2003 | RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS |
| 11/06/0311 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 14/08/0214 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 12/07/0212 July 2002 | RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS |
| 29/08/0129 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 |
| 17/07/0117 July 2001 | RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS |
| 29/11/0029 November 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 11/10/0011 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/0011 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/06/0020 June 2000 | RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS |
| 25/05/0025 May 2000 | DIRECTOR RESIGNED |
| 30/12/9930 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 29/06/9929 June 1999 | RETURN MADE UP TO 05/06/99; FULL LIST OF MEMBERS |
| 05/10/985 October 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 20/08/9820 August 1998 | S386 DIS APP AUDS 30/07/98 |
| 20/08/9820 August 1998 | S366A DISP HOLDING AGM 30/07/98 |
| 20/08/9820 August 1998 | S252 DISP LAYING ACC 30/07/98 |
| 17/06/9817 June 1998 | RETURN MADE UP TO 05/06/98; FULL LIST OF MEMBERS |
| 04/08/974 August 1997 | ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/01/98 |
| 21/07/9721 July 1997 | REGISTERED OFFICE CHANGED ON 21/07/97 FROM: VICTORIA HOUSE CHERRY COURT VICTORIA ROAD ASHFORD KENT TN23 1HE |
| 24/06/9724 June 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/06/9724 June 1997 | DIRECTOR RESIGNED |
| 24/06/9724 June 1997 | SECRETARY RESIGNED |
| 24/06/9724 June 1997 | NEW DIRECTOR APPOINTED |
| 24/06/9724 June 1997 | NEW DIRECTOR APPOINTED |
| 05/06/975 June 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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