FISHER GERMAN ON SITE LIMITED
Company Documents
Date | Description |
---|---|
07/02/257 February 2025 | Appointment of Mr Adrian Jones as a secretary on 2025-02-06 |
06/02/256 February 2025 | Termination of appointment of Claire Suzanne Herne as a secretary on 2025-02-06 |
12/12/2412 December 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 |
12/12/2412 December 2024 | |
17/11/2417 November 2024 | |
17/11/2417 November 2024 | |
04/11/244 November 2024 | Confirmation statement made on 2024-11-03 with updates |
04/09/244 September 2024 | Notification of Fisher German Llp as a person with significant control on 2024-09-04 |
04/09/244 September 2024 | Cessation of Vine Property Management Llp as a person with significant control on 2024-09-04 |
12/03/2412 March 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 |
02/02/242 February 2024 | |
21/01/2421 January 2024 | |
21/01/2421 January 2024 | |
10/01/2410 January 2024 | |
22/12/2322 December 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 |
12/12/2312 December 2023 | |
03/11/233 November 2023 | Confirmation statement made on 2023-11-03 with no updates |
21/12/2221 December 2022 | |
21/12/2221 December 2022 | Audit exemption subsidiary accounts made up to 2022-03-31 |
21/12/2221 December 2022 | |
21/12/2221 December 2022 | |
03/11/223 November 2022 | Confirmation statement made on 2022-11-03 with no updates |
04/01/224 January 2022 | Audit exemption subsidiary accounts made up to 2021-03-31 |
04/01/224 January 2022 | |
04/01/224 January 2022 | |
04/01/224 January 2022 | |
03/11/213 November 2021 | Confirmation statement made on 2021-11-03 with no updates |
09/07/199 July 2019 | ADOPT ARTICLES 18/06/2019 |
09/07/199 July 2019 | CURRSHO FROM 30/06/2020 TO 31/03/2020 |
26/06/1926 June 2019 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE JELFS |
26/06/1926 June 2019 | CESSATION OF PATRICK JAMES RIGBY AS A PSC |
26/06/1926 June 2019 | CESSATION OF ANTHONY SPENCER COLLINGWOOD AS A PSC |
26/06/1926 June 2019 | APPOINTMENT TERMINATED, DIRECTOR PATRICK RIGBY |
26/06/1926 June 2019 | DIRECTOR APPOINTED MR ANDREW JOHN BRIDGE |
26/06/1926 June 2019 | SECRETARY APPOINTED CLAIRE SUZANNE HERNE |
26/06/1926 June 2019 | DIRECTOR APPOINTED MR JOHN ADRIAN JONES |
26/06/1926 June 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY COLLINGWOOD |
25/06/1925 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VINE PROPERTY MANAGEMENT LLP |
25/06/1925 June 2019 | REGISTERED OFFICE CHANGED ON 25/06/2019 FROM 3 VINE TERRACE, HIGH STREET HARBORNE BIRMINGHAM WEST MIDLANDS B17 9PU |
21/06/1921 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 059877250001 |
16/11/1816 November 2018 | 30/06/18 TOTAL EXEMPTION FULL |
06/11/186 November 2018 | CONFIRMATION STATEMENT MADE ON 03/11/18, NO UPDATES |
12/03/1812 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JAMES RIGBY / 12/03/2018 |
12/03/1812 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY SPENCER COLLINGWOOD / 12/03/2018 |
12/03/1812 March 2018 | SECRETARY'S CHANGE OF PARTICULARS / MISS JACQUELINE KIM JELFS / 12/03/2018 |
10/11/1710 November 2017 | CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES |
08/11/178 November 2017 | 30/06/17 TOTAL EXEMPTION FULL |
21/12/1621 December 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
08/11/168 November 2016 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES |
01/12/151 December 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
04/11/154 November 2015 | Annual return made up to 3 November 2015 with full list of shareholders |
20/02/1520 February 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
12/01/1512 January 2015 | Annual return made up to 3 November 2014 with full list of shareholders |
06/11/136 November 2013 | Annual return made up to 3 November 2013 with full list of shareholders |
29/10/1329 October 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
14/11/1214 November 2012 | Annual return made up to 3 November 2012 with full list of shareholders |
15/10/1215 October 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
19/12/1119 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
17/11/1117 November 2011 | Annual return made up to 3 November 2011 with full list of shareholders |
17/11/1117 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE KIM JELFS / 17/11/2011 |
10/11/1010 November 2010 | Annual return made up to 3 November 2010 with full list of shareholders |
08/11/108 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
30/11/0930 November 2009 | Annual return made up to 3 November 2009 with full list of shareholders |
30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY SPENCER COLLINGWOOD / 03/11/2009 |
25/11/0925 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
25/06/0925 June 2009 | DIRECTOR APPOINTED ANTHONY SPENCER COLLINGWOOD |
25/06/0925 June 2009 | APPOINTMENT TERMINATED DIRECTOR MARCUS SHEPHERD |
10/03/0910 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
11/11/0811 November 2008 | RETURN MADE UP TO 03/11/08; NO CHANGE OF MEMBERS |
07/12/077 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
20/11/0720 November 2007 | RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS |
13/07/0713 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
23/11/0623 November 2006 | DIRECTOR RESIGNED |
23/11/0623 November 2006 | SECRETARY RESIGNED |
23/11/0623 November 2006 | NEW DIRECTOR APPOINTED |
23/11/0623 November 2006 | NEW SECRETARY APPOINTED |
23/11/0623 November 2006 | NEW DIRECTOR APPOINTED |
23/11/0623 November 2006 | ACC. REF. DATE SHORTENED FROM 30/11/07 TO 30/06/07 |
03/11/063 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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