FISCHER CONTRACTS (U.K.) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/05/178 May 2017 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES |
| 22/11/1622 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 15/06/1615 June 2016 | DISS40 (DISS40(SOAD)) |
| 14/06/1614 June 2016 | FIRST GAZETTE |
| 13/06/1613 June 2016 | Annual return made up to 19 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 31/12/1531 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 02/07/152 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT PETER WEBB / 02/07/2015 |
| 02/07/152 July 2015 | Annual return made up to 19 March 2015 with full list of shareholders |
| 02/07/152 July 2015 | APPOINTMENT TERMINATED, SECRETARY CECIL GILES |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 31/12/1431 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 16/04/1416 April 2014 | Annual return made up to 19 March 2014 with full list of shareholders |
| 15/04/1415 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT PETER WEBB / 10/04/2012 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 29/01/1429 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 026985660002 |
| 15/01/1415 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 18/04/1318 April 2013 | Annual return made up to 19 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 05/01/135 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 11/04/1211 April 2012 | Annual return made up to 19 March 2012 with full list of shareholders |
| 04/01/124 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 03/05/113 May 2011 | Annual return made up to 19 March 2011 with full list of shareholders |
| 01/02/111 February 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 07/05/107 May 2010 | Annual return made up to 19 March 2010 with full list of shareholders |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRANT PETER WEBB / 19/03/2010 |
| 23/12/0923 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 30/06/0930 June 2009 | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS |
| 23/06/0923 June 2009 | REGISTERED OFFICE CHANGED ON 23/06/09 FROM: GISTERED OFFICE CHANGED ON 23/06/2009 FROM HALL BUSINESS CENTRE UNIT 1 41 DOLPHIN ROAD SHOREHAM BY SEA W SUSSEX BN43 6PB |
| 20/03/0920 March 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 23/09/0823 September 2008 | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS |
| 16/04/0816 April 2008 | REGISTERED OFFICE CHANGED ON 16/04/08 FROM: GISTERED OFFICE CHANGED ON 16/04/2008 FROM UNIT 5/6 PARK FARM HUNDRED ACRE LANE WIVELSFIELD GREEN HAYWARDS HEATH W SUSSEX RH17 7RU |
| 26/02/0826 February 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 19/09/0719 September 2007 | REGISTERED OFFICE CHANGED ON 19/09/07 FROM: G OFFICE CHANGED 19/09/07 FISCHER COURT QUEENS HOUSE BEVERLEY ROAD HULL EAST RIDING OF YORKSHIRE HU5 1LG |
| 15/06/0715 June 2007 | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS |
| 03/04/073 April 2007 | REGISTERED OFFICE CHANGED ON 03/04/07 FROM: G OFFICE CHANGED 03/04/07 UNIT 6 HUNDRED ACRE LANE, WIVELSFIELD GREEN, HAYWARDS HEATH WEST SUSSEX RH17 7RU |
| 07/02/077 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 14/06/0614 June 2006 | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS |
| 07/02/067 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 29/06/0529 June 2005 | RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS |
| 31/01/0531 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 04/06/044 June 2004 | RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS |
| 03/02/043 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 17/05/0317 May 2003 | RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS |
| 09/08/029 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 03/05/023 May 2002 | RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS |
| 24/09/0124 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 20/06/0120 June 2001 | RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS |
| 20/06/0120 June 2001 | REGISTERED OFFICE CHANGED ON 20/06/01 FROM: G OFFICE CHANGED 20/06/01 UNIT 6 100 ACRE LANE, WIVELSFIELD GREEN, HAYWARDS HEATH WEST SUSSEX RH17 7RU |
| 27/10/0027 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 25/10/0025 October 2000 | REGISTERED OFFICE CHANGED ON 25/10/00 FROM: G OFFICE CHANGED 25/10/00 235-237 HANGLETON ROAD HOVE SUSSEX BN3 7LR |
| 31/05/0031 May 2000 | RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS |
| 07/09/997 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 14/06/9914 June 1999 | RETURN MADE UP TO 19/03/99; FULL LIST OF MEMBERS |
| 04/08/984 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 17/03/9817 March 1998 | RETURN MADE UP TO 19/03/98; FULL LIST OF MEMBERS |
| 23/07/9723 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 17/06/9717 June 1997 | RETURN MADE UP TO 19/03/97; NO CHANGE OF MEMBERS |
| 02/10/962 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/06/9620 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 17/06/9617 June 1996 | ADOPT MEM AND ARTS 10/06/96 |
| 28/05/9628 May 1996 | RETURN MADE UP TO 19/03/96; NO CHANGE OF MEMBERS |
| 18/10/9518 October 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 15/03/9515 March 1995 | REGISTERED OFFICE CHANGED ON 15/03/95 FROM: G OFFICE CHANGED 15/03/95 29 SHELLDALE ROAD PORTSLADE BN4I 1LE |
| 15/03/9515 March 1995 | RETURN MADE UP TO 19/03/95; FULL LIST OF MEMBERS |
| 06/03/956 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 08/06/948 June 1994 | RETURN MADE UP TO 19/03/94; FULL LIST OF MEMBERS |
| 16/12/9316 December 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/12/937 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 15/09/9315 September 1993 | NEW SECRETARY APPOINTED |
| 13/09/9313 September 1993 | 19/03/93 FULL LIST NOF |
| 21/02/9321 February 1993 | REGISTERED OFFICE CHANGED ON 21/02/93 FROM: G OFFICE CHANGED 21/02/93 38 SACKVILLE GARDENS HOVE SUSSEX BN3 4GH |
| 30/10/9230 October 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 01/05/921 May 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/04/9230 April 1992 | REGISTERED OFFICE CHANGED ON 30/04/92 FROM: G OFFICE CHANGED 30/04/92 2 BACHES STREET LONDON N1 6UB |
| 30/04/9230 April 1992 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 30/04/9230 April 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 27/04/9227 April 1992 | COMPANY NAME CHANGED CASEPROOF LIMITED CERTIFICATE ISSUED ON 28/04/92 |
| 19/03/9219 March 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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