T A FISHER & SONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/04/254 April 2025 | Full accounts made up to 2024-06-30 |
| 21/03/2521 March 2025 | Confirmation statement made on 2025-02-13 with no updates |
| 04/10/244 October 2024 | Termination of appointment of Keith Hubert Fisher as a director on 2024-06-26 |
| 11/04/2411 April 2024 | Full accounts made up to 2023-06-30 |
| 12/03/2412 March 2024 | Confirmation statement made on 2024-02-13 with no updates |
| 12/04/2312 April 2023 | Full accounts made up to 2022-06-30 |
| 17/03/2317 March 2023 | Confirmation statement made on 2023-02-13 with no updates |
| 05/05/225 May 2022 | Appointment of Mr Alexander David Chapman as a director on 2022-05-01 |
| 05/05/225 May 2022 | Appointment of Mr Stephen John Davies as a director on 2022-05-01 |
| 06/04/226 April 2022 | Full accounts made up to 2021-06-30 |
| 11/07/2111 July 2021 | Full accounts made up to 2020-06-30 |
| 08/07/208 July 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 14/02/2014 February 2020 | CONFIRMATION STATEMENT MADE ON 13/02/20, NO UPDATES |
| 06/08/196 August 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PRICE |
| 03/04/193 April 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 14/02/1914 February 2019 | CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES |
| 03/04/183 April 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 22/02/1822 February 2018 | CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES |
| 04/04/174 April 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 10/03/1710 March 2017 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES |
| 30/03/1630 March 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 26/02/1626 February 2016 | Annual return made up to 13 February 2016 with full list of shareholders |
| 20/05/1520 May 2015 | REGISTERED OFFICE CHANGED ON 20/05/2015 FROM WINDMILL HOUSE VICTORIA ROAD MORTIMER READING BERKSHIRE RG7 3DF |
| 25/03/1525 March 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 23/02/1523 February 2015 | Annual return made up to 13 February 2015 with full list of shareholders |
| 04/04/144 April 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 11/03/1411 March 2014 | Annual return made up to 13 February 2014 with full list of shareholders |
| 19/11/1319 November 2013 | APPOINTMENT TERMINATED, DIRECTOR CAROL HARWOOD |
| 08/04/138 April 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 15/02/1315 February 2013 | Annual return made up to 13 February 2013 with full list of shareholders |
| 05/03/125 March 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 13/02/1213 February 2012 | Annual return made up to 13 February 2012 with full list of shareholders |
| 25/11/1125 November 2011 | DIRECTOR APPOINTED MR DUNCAN PAUL MAYES |
| 23/02/1123 February 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 14/02/1114 February 2011 | Annual return made up to 13 February 2011 with full list of shareholders |
| 07/04/107 April 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 15/02/1015 February 2010 | Annual return made up to 13 February 2010 with full list of shareholders |
| 30/10/0930 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28 |
| 02/04/092 April 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 24/02/0924 February 2009 | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS |
| 29/08/0829 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 27 |
| 22/04/0822 April 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 29/03/0829 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 |
| 29/03/0829 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 29/03/0829 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 |
| 29/03/0829 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 29/03/0829 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 29/03/0829 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
| 29/03/0829 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 |
| 29/03/0829 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 29/03/0829 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
| 29/03/0829 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 29/03/0829 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 29/03/0829 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 29/03/0829 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 |
| 29/03/0829 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 |
| 29/03/0829 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 19/02/0819 February 2008 | RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS |
| 31/01/0831 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/0728 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/0712 June 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 10/05/0710 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/02/0721 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/0715 February 2007 | RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS |
| 15/07/0615 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/067 July 2006 | NEW SECRETARY APPOINTED |
| 07/07/067 July 2006 | SECRETARY RESIGNED |
| 27/02/0627 February 2006 | RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS |
| 08/02/068 February 2006 | NEW DIRECTOR APPOINTED |
| 05/02/065 February 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 05/05/055 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/0529 April 2005 | DIRECTOR RESIGNED |
| 29/04/0529 April 2005 | DIRECTOR RESIGNED |
| 26/04/0526 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/0520 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/0519 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/02/0525 February 2005 | RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS |
| 13/01/0513 January 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 20/10/0420 October 2004 | AUDITORS RESIGNATION |
| 20/02/0420 February 2004 | RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS |
| 06/02/046 February 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 07/04/037 April 2003 | NEW SECRETARY APPOINTED |
| 07/04/037 April 2003 | SECRETARY RESIGNED |
| 24/02/0324 February 2003 | RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS |
| 09/02/039 February 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 06/02/036 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/0226 April 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 07/03/027 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/03/027 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/03/027 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/03/027 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/03/027 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/03/027 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/03/027 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/02/0215 February 2002 | RETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS |
| 15/12/0115 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/0120 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/0126 April 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 23/02/0123 February 2001 | RETURN MADE UP TO 13/02/01; FULL LIST OF MEMBERS |
| 02/06/002 June 2000 | NEW DIRECTOR APPOINTED |
| 21/04/0021 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/0014 March 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 24/02/0024 February 2000 | RETURN MADE UP TO 13/02/00; FULL LIST OF MEMBERS |
| 07/04/997 April 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 15/03/9915 March 1999 | RETURN MADE UP TO 13/02/99; NO CHANGE OF MEMBERS |
| 06/01/996 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/996 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/07/9825 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/981 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/04/9824 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/02/9819 February 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 16/02/9816 February 1998 | RETURN MADE UP TO 13/02/98; FULL LIST OF MEMBERS |
| 04/11/974 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/971 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/03/9717 March 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 27/02/9727 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/02/9721 February 1997 | RETURN MADE UP TO 13/02/97; NO CHANGE OF MEMBERS |
| 11/04/9611 April 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 20/02/9620 February 1996 | RETURN MADE UP TO 13/02/96; NO CHANGE OF MEMBERS |
| 21/02/9521 February 1995 | RETURN MADE UP TO 13/02/95; FULL LIST OF MEMBERS |
| 21/02/9521 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 25/01/9525 January 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 27/02/9427 February 1994 | RETURN MADE UP TO 13/02/94; NO CHANGE OF MEMBERS |
| 18/02/9418 February 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 21/02/9321 February 1993 | RETURN MADE UP TO 13/02/93; NO CHANGE OF MEMBERS |
| 21/02/9321 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 10/12/9210 December 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 19/02/9219 February 1992 | RETURN MADE UP TO 13/02/92; FULL LIST OF MEMBERS |
| 29/07/9129 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/06/9126 June 1991 | NEW DIRECTOR APPOINTED |
| 12/06/9112 June 1991 | NEW DIRECTOR APPOINTED |
| 02/04/912 April 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 27/03/9127 March 1991 | COMPANY NAME CHANGED T.A. FISHER & SONS DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 01/04/91 |
| 21/02/9121 February 1991 | SECRETARY RESIGNED |
| 13/02/9113 February 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/02/9113 February 1991 | CERTIFICATE OF INCORPORATION |
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