SQUIRREL FIXINGS LIMITED

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Company Documents

DateDescription
28/11/2428 November 2024 Total exemption full accounts made up to 2024-03-31

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12/11/2412 November 2024 Confirmation statement made on 2024-10-28 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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30/10/2330 October 2023 Confirmation statement made on 2023-10-28 with updates

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06/09/236 September 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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20/12/2220 December 2022 Total exemption full accounts made up to 2022-03-31

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01/12/221 December 2022 Confirmation statement made on 2022-10-28 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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14/12/2114 December 2021 Secretary's details changed for Susan Jane Hoy on 2021-12-14

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14/12/2114 December 2021 Director's details changed for Mrs Susan Jane Hoy on 2021-12-14

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14/12/2114 December 2021 Change of details for Mrs Susan Jane Hoy as a person with significant control on 2021-12-14

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14/12/2114 December 2021 Change of details for Mr Kevin Douglas Hoy as a person with significant control on 2021-12-14

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14/12/2114 December 2021 Registered office address changed from The Mill House Boundary Road Loudwater High Wycombe Buckinghamshire HP10 9QN to C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH on 2021-12-14

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14/12/2114 December 2021 Director's details changed for Mr Kevin Douglas Hoy on 2021-12-14

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17/11/2117 November 2021 Total exemption full accounts made up to 2021-03-31

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15/11/2115 November 2021 Confirmation statement made on 2021-10-28 with updates

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08/10/218 October 2021 Change of details for Mr Kevin Douglas Hoy as a person with significant control on 2021-10-08

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08/10/218 October 2021 Change of details for Mrs Susan Jane Hoy as a person with significant control on 2021-10-08

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08/10/218 October 2021 Director's details changed for Mr Kevin Douglas Hoy on 2021-10-08

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08/10/218 October 2021 Secretary's details changed for Susan Jane Hoy on 2021-10-08

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08/10/218 October 2021 Director's details changed for Mrs Susan Jane Hoy on 2021-10-08

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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11/12/2011 December 2020 CONFIRMATION STATEMENT MADE ON 28/10/20, WITH UPDATES

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11/12/2011 December 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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26/11/1926 November 2019 31/03/19 TOTAL EXEMPTION FULL

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28/10/1928 October 2019 CONFIRMATION STATEMENT MADE ON 28/10/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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18/12/1818 December 2018 31/03/18 TOTAL EXEMPTION FULL

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19/11/1819 November 2018 CONFIRMATION STATEMENT MADE ON 28/10/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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27/11/1727 November 2017 CONFIRMATION STATEMENT MADE ON 28/10/17, WITH UPDATES

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14/09/1714 September 2017 31/03/17 TOTAL EXEMPTION FULL

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05/12/165 December 2016 CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES

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21/11/1621 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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03/12/153 December 2015 Annual return made up to 28 October 2015 with full list of shareholders

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23/09/1523 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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11/12/1411 December 2014 Annual return made up to 28 October 2014 with full list of shareholders

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02/06/142 June 2014 COMPANY NAME CHANGED GRAVITATE LIMITED CERTIFICATE ISSUED ON 02/06/14

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30/05/1430 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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30/05/1430 May 2014 01/04/14 STATEMENT OF CAPITAL GBP 2

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30/05/1430 May 2014 PREVSHO FROM 31/10/2014 TO 31/03/2014

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30/05/1430 May 2014 DIRECTOR APPOINTED MRS SUSAN JANE HOY

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30/05/1430 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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08/11/138 November 2013 Annual return made up to 28 October 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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24/07/1324 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12

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10/12/1210 December 2012 Annual return made up to 28 October 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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24/07/1224 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11

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14/12/1114 December 2011 Annual return made up to 28 October 2011 with full list of shareholders

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21/07/1121 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10

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29/11/1029 November 2010 Annual return made up to 28 October 2010 with full list of shareholders

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20/04/1020 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09

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09/12/099 December 2009 Annual return made up to 28 October 2009 with full list of shareholders

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04/12/094 December 2009 SECRETARY'S CHANGE OF PARTICULARS / SUSAN JANE HOY / 28/10/2009

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04/12/094 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN DOUGLAS HOY / 28/10/2009

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18/05/0918 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08

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05/11/085 November 2008 RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS

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18/06/0818 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07

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26/11/0726 November 2007 SECRETARY'S PARTICULARS CHANGED

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29/10/0729 October 2007 RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS

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11/06/0711 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06

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03/11/063 November 2006 DIRECTOR'S PARTICULARS CHANGED

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03/11/063 November 2006 RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS

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06/07/066 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05

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28/10/0528 October 2005 RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS

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28/07/0528 July 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04

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02/12/042 December 2004 RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS

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02/12/042 December 2004 S80A AUTH TO ALLOT SEC 23/11/04

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29/01/0429 January 2004 REGISTERED OFFICE CHANGED ON 29/01/04 FROM: C/O FISH PARTNERSHIP, MILL HOUSE BOUNDARY RD, LOUDWATER HIGH WYCOMBE HP10 9PN

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28/11/0328 November 2003 SECRETARY RESIGNED

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28/11/0328 November 2003 DIRECTOR RESIGNED

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28/11/0328 November 2003 NEW DIRECTOR APPOINTED

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28/11/0328 November 2003 NEW SECRETARY APPOINTED

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28/10/0328 October 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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