R.M. FISHER LIMITED

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Company Documents

DateDescription
03/02/253 February 2025 Confirmation statement made on 2025-01-31 with no updates

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19/12/2419 December 2024 Total exemption full accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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05/02/245 February 2024 Confirmation statement made on 2024-01-31 with no updates

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29/01/2429 January 2024 Total exemption full accounts made up to 2023-08-31

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25/01/2425 January 2024 Change of details for Mrs Janet Karen Hilton as a person with significant control on 2024-01-24

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24/01/2424 January 2024 Notification of Brian Hilton as a person with significant control on 2016-04-06

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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01/02/231 February 2023 Confirmation statement made on 2023-01-31 with no updates

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01/02/231 February 2023 Director's details changed for Mr Samuel Thomas Hilton on 2023-02-01

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25/01/2325 January 2023 Appointment of Mr Samuel Thomas Hilton as a director on 2023-01-01

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22/12/2222 December 2022 Total exemption full accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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02/02/222 February 2022 Confirmation statement made on 2022-01-31 with no updates

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21/12/2121 December 2021 Total exemption full accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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16/12/2016 December 2020 31/08/20 TOTAL EXEMPTION FULL

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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10/02/2010 February 2020 CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES

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19/12/1919 December 2019 31/08/19 TOTAL EXEMPTION FULL

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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14/02/1914 February 2019 CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES

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24/12/1824 December 2018 31/08/18 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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05/02/185 February 2018 CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES

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18/12/1718 December 2017 31/08/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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06/02/176 February 2017 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES

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20/12/1620 December 2016 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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04/02/164 February 2016 Annual return made up to 31 January 2016 with full list of shareholders

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15/12/1515 December 2015 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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09/02/159 February 2015 Annual return made up to 31 January 2015 with full list of shareholders

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12/01/1512 January 2015 Annual accounts small company total exemption made up to 31 August 2014

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30/10/1430 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN HILTON / 30/10/2014

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30/10/1430 October 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS JANET KAREN HILTON / 30/10/2014

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30/10/1430 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET KAREN HILTON / 30/10/2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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14/02/1414 February 2014 Annual return made up to 31 January 2014 with full list of shareholders

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14/02/1414 February 2014 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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05/02/135 February 2013 Annual return made up to 31 January 2013 with full list of shareholders

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18/12/1218 December 2012 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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06/02/126 February 2012 Annual return made up to 31 January 2012 with full list of shareholders

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16/12/1116 December 2011 Annual accounts small company total exemption made up to 31 August 2011

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08/02/118 February 2011 Annual return made up to 31 January 2011 with full list of shareholders

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31/01/1131 January 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10

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08/02/108 February 2010 Annual return made up to 31 January 2010 with full list of shareholders

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15/01/1015 January 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09

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19/02/0919 February 2009 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS

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22/12/0822 December 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08

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03/04/083 April 2008 APPOINTMENT TERMINATED DIRECTOR ADA FISHER

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02/04/082 April 2008 RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS

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14/12/0714 December 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07

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27/02/0727 February 2007 RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS

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28/11/0628 November 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06

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23/02/0623 February 2006 RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS

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07/12/057 December 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05

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08/02/058 February 2005 RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS

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17/12/0417 December 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04

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20/02/0420 February 2004 RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS

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02/12/032 December 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03

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08/03/038 March 2003 RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS

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05/11/025 November 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02

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27/03/0227 March 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/03/029 March 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/03/029 March 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/02/0222 February 2002 RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS

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26/11/0126 November 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01

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25/07/0125 July 2001 NEW DIRECTOR APPOINTED

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25/07/0125 July 2001 NEW DIRECTOR APPOINTED

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06/03/016 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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22/02/0122 February 2001 RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS

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21/03/0021 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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24/02/0024 February 2000 RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS

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06/02/996 February 1999 RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS

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06/02/996 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98

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08/07/988 July 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/05/986 May 1998 PARTICULARS OF MORTGAGE/CHARGE

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30/03/9830 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97

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05/02/985 February 1998 RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS

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16/04/9716 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96

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31/01/9731 January 1997 RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS

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13/04/9613 April 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/02/9613 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95

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22/01/9622 January 1996 RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS

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07/02/957 February 1995 RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS

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20/01/9520 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94

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12/04/9412 April 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93

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15/02/9415 February 1994 RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS

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19/05/9319 May 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/02/9315 February 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92

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04/02/934 February 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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04/02/934 February 1993 RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS

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25/03/9225 March 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91

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05/02/925 February 1992 RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS

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05/02/925 February 1992 REGISTERED OFFICE CHANGED ON 05/02/92

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14/06/9114 June 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90

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14/06/9114 June 1991 RETURN MADE UP TO 03/05/91; NO CHANGE OF MEMBERS

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19/11/9019 November 1990 DIRECTOR RESIGNED

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12/02/9012 February 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89

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12/02/9012 February 1990 RETURN MADE UP TO 31/01/90; FULL LIST OF MEMBERS

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30/06/8930 June 1989 PARTICULARS OF MORTGAGE/CHARGE

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11/05/8911 May 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88

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11/05/8911 May 1989 RETURN MADE UP TO 18/01/89; FULL LIST OF MEMBERS

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09/02/899 February 1989 WD 27/01/89 AD 17/01/89--------- PREMIUM £ SI 500@1=500 £ IC 2/502

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10/01/8910 January 1989 NEW DIRECTOR APPOINTED

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10/05/8810 May 1988 RETURN MADE UP TO 02/03/88; FULL LIST OF MEMBERS

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13/04/8813 April 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87

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16/09/8716 September 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86

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16/09/8716 September 1987 RETURN MADE UP TO 04/02/87; FULL LIST OF MEMBERS

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16/09/8716 September 1987 DIRECTOR RESIGNED

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27/07/8727 July 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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03/05/863 May 1986 RETURN MADE UP TO 27/03/86; FULL LIST OF MEMBERS

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03/05/863 May 1986 FULL ACCOUNTS MADE UP TO 31/08/85

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