T G & K FISHER
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Confirmation statement made on 2025-04-22 with updates |
| 02/05/242 May 2024 | Confirmation statement made on 2024-04-22 with no updates |
| 18/08/2318 August 2023 | Re-registration assent |
| 18/08/2318 August 2023 | Re-registration of Memorandum and Articles |
| 18/08/2318 August 2023 | Certificate of re-registration from Limited to Unlimited |
| 18/08/2318 August 2023 | Re-registration from a private limited company to a private unlimited company |
| 24/04/2324 April 2023 | Confirmation statement made on 2023-04-22 with no updates |
| 03/01/233 January 2023 | Termination of appointment of Kathleen Fisher as a director on 2022-12-22 |
| 03/01/233 January 2023 | Termination of appointment of Kathleen Fisher as a secretary on 2022-12-22 |
| 30/11/2230 November 2022 | Part of the property or undertaking has been released from charge 1 |
| 13/10/2213 October 2022 | Registration of charge 044221490006, created on 2022-10-04 |
| 13/10/2213 October 2022 | Satisfaction of charge 044221490005 in full |
| 07/10/227 October 2022 | Registration of charge 044221490005, created on 2022-10-04 |
| 04/05/224 May 2022 | Confirmation statement made on 2022-04-22 with updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 25/04/2025 April 2020 | CONFIRMATION STATEMENT MADE ON 22/04/20, WITH UPDATES |
| 06/01/206 January 2020 | CESSATION OF KATHLEEN FISHER AS A PSC |
| 06/01/206 January 2020 | PSC'S CHANGE OF PARTICULARS / MR JOHN GORDON FISHER / 31/08/2019 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 14/08/1914 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 02/05/192 May 2019 | CONFIRMATION STATEMENT MADE ON 22/04/19, NO UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 04/09/184 September 2018 | 04/09/18 STATEMENT OF CAPITAL GBP 100 |
| 04/09/184 September 2018 | STATEMENT BY DIRECTORS |
| 04/09/184 September 2018 | REDUCE ISSUED CAPITAL 20/07/2018 |
| 04/09/184 September 2018 | SOLVENCY STATEMENT DATED 20/07/18 |
| 21/08/1821 August 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 27/04/1827 April 2018 | CONFIRMATION STATEMENT MADE ON 22/04/18, WITH UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 23/08/1723 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 03/05/173 May 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 03/05/173 May 2017 | CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 14/06/1614 June 2016 | SOLVENCY STATEMENT DATED 23/05/16 |
| 14/06/1614 June 2016 | REDUCE ISSUED CAPITAL 23/05/2016 |
| 14/06/1614 June 2016 | 14/06/16 STATEMENT OF CAPITAL GBP 1328527 |
| 14/06/1614 June 2016 | STATEMENT BY DIRECTORS |
| 07/06/167 June 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 28/04/1628 April 2016 | Annual return made up to 22 April 2016 with full list of shareholders |
| 15/07/1515 July 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 29/04/1529 April 2015 | Annual return made up to 22 April 2015 with full list of shareholders |
| 29/04/1529 April 2015 | ADOPT ARTICLES 08/04/2015 |
| 28/04/1528 April 2015 | 08/04/15 STATEMENT OF CAPITAL GBP 1700100 |
| 28/04/1428 April 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 23/04/1423 April 2014 | Annual return made up to 22 April 2014 with full list of shareholders |
| 02/09/132 September 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 25/04/1325 April 2013 | Annual return made up to 22 April 2013 with full list of shareholders |
| 03/12/123 December 2012 | PREVEXT FROM 31/08/2012 TO 30/11/2012 |
| 18/05/1218 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 23/04/1223 April 2012 | Annual return made up to 22 April 2012 with full list of shareholders |
| 11/04/1211 April 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 22/02/1222 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 22/02/1222 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 12/05/1112 May 2011 | Annual return made up to 22 April 2011 with full list of shareholders |
| 12/05/1112 May 2011 | SAIL ADDRESS CHANGED FROM: FIFTEEN MONTGOMERY WAY ROSEHILL INDUSTRIAL ESTATE CARLISLE CA1 2RW UNITED KINGDOM |
| 23/03/1123 March 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 23/04/1023 April 2010 | SAIL ADDRESS CREATED |
| 23/04/1023 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 23/04/1023 April 2010 | Annual return made up to 22 April 2010 with full list of shareholders |
| 22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GORDON FISHER / 22/04/2010 |
| 22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN FISHER / 22/04/2010 |
| 11/03/1011 March 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 24/04/0924 April 2009 | RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS |
| 16/04/0916 April 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 20/05/0820 May 2008 | RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS |
| 29/03/0829 March 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 15/05/0715 May 2007 | RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS |
| 27/01/0727 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 12/06/0612 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 23/05/0623 May 2006 | RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS |
| 17/06/0517 June 2005 | RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS |
| 21/04/0521 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 07/05/047 May 2004 | RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS |
| 28/01/0428 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 10/05/0310 May 2003 | ACC. REF. DATE EXTENDED FROM 30/04/03 TO 31/08/03 |
| 08/05/038 May 2003 | RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS |
| 26/06/0226 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/05/0214 May 2002 | SECRETARY RESIGNED |
| 14/05/0214 May 2002 | DIRECTOR RESIGNED |
| 14/05/0214 May 2002 | NEW DIRECTOR APPOINTED |
| 14/05/0214 May 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/05/0214 May 2002 | REGISTERED OFFICE CHANGED ON 14/05/02 FROM: 12-14 SAINT MARYS STREET NEWPORT SHROPSHIRE TF10 7AB |
| 22/04/0222 April 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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