FISHER ALVIN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 | Memorandum and Articles of Association |
| 10/07/2510 July 2025 | Resolutions |
| 03/01/253 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 22/11/2422 November 2024 | Registration of charge 055714450002, created on 2024-11-13 |
| 29/10/2429 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 29/10/2429 October 2024 | |
| 29/10/2429 October 2024 | |
| 29/10/2429 October 2024 | |
| 14/01/2414 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 19/12/2319 December 2023 | Amended audit exemption subsidiary accounts made up to 2022-12-31 |
| 30/10/2330 October 2023 | |
| 30/10/2330 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 30/10/2330 October 2023 | |
| 30/10/2330 October 2023 | |
| 19/09/2319 September 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 13/12/2213 December 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 13/12/2213 December 2022 | |
| 13/12/2213 December 2022 | |
| 13/12/2213 December 2022 | |
| 03/12/213 December 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 03/12/213 December 2021 | |
| 14/10/2114 October 2021 | |
| 14/10/2114 October 2021 | |
| 04/08/214 August 2021 | Registration of charge 055714450001, created on 2021-07-26 |
| 23/06/2123 June 2021 | Cessation of Kee Safety Group Limited as a person with significant control on 2016-11-17 |
| 08/10/188 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 29/09/1829 September 2018 | CONFIRMATION STATEMENT MADE ON 22/09/18, NO UPDATES |
| 28/09/1828 September 2018 | PREVSHO FROM 31/03/2018 TO 31/12/2017 |
| 27/12/1727 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 13/10/1713 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FISHER ALVIN HOLDINGS LIMITED |
| 28/09/1728 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEE SAFETY GROUP LIMITED |
| 28/09/1728 September 2017 | CONFIRMATION STATEMENT MADE ON 22/09/17, NO UPDATES |
| 28/09/1728 September 2017 | CESSATION OF ANDREW DAVID BLACKWELL AS A PSC |
| 06/01/176 January 2017 | CURREXT FROM 31/12/2016 TO 31/03/2017 |
| 24/11/1624 November 2016 | APPOINTMENT TERMINATED, SECRETARY ANDREW BLACKWELL |
| 24/11/1624 November 2016 | REGISTERED OFFICE CHANGED ON 24/11/2016 FROM UNIT 102 POINTON WAY STONEBRIDGE CROSS BUSINESS PARK DROITWICH WORCESTERSHIRE WR9 0LW |
| 24/11/1624 November 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BLACKWELL |
| 24/11/1624 November 2016 | DIRECTOR APPOINTED MR CHRISTOPHER MILBURN |
| 24/11/1624 November 2016 | DIRECTOR APPOINTED MR NEIL ANDREW RUSS |
| 23/11/1623 November 2016 | CURRSHO FROM 31/03/2017 TO 31/12/2016 |
| 03/11/163 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 22/09/1622 September 2016 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 29/09/1529 September 2015 | Annual return made up to 22 September 2015 with full list of shareholders |
| 14/08/1514 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 24/09/1424 September 2014 | Annual return made up to 22 September 2014 with full list of shareholders |
| 07/07/147 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 20/11/1320 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 24/09/1324 September 2013 | Annual return made up to 22 September 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 08/10/128 October 2012 | Annual return made up to 22 September 2012 with full list of shareholders |
| 12/07/1212 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 03/07/123 July 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID BLACKWELL |
| 28/09/1128 September 2011 | Annual return made up to 22 September 2011 with full list of shareholders |
| 22/08/1122 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 08/04/118 April 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 08/10/108 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 07/10/107 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID BLACKWELL / 06/10/2010 |
| 06/10/106 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW DAVID BLACKWELL / 06/10/2010 |
| 23/09/1023 September 2010 | Annual return made up to 22 September 2010 with full list of shareholders |
| 24/09/0924 September 2009 | RETURN MADE UP TO 22/09/09; FULL LIST OF MEMBERS |
| 17/09/0917 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 24/09/0824 September 2008 | RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS |
| 16/07/0816 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 02/10/072 October 2007 | RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS |
| 11/07/0711 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 18/12/0618 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 21/11/0621 November 2006 | RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/03/06 |
| 12/01/0612 January 2006 | REGISTERED OFFICE CHANGED ON 12/01/06 FROM: ALBION ROAD SPARKHILL BIRMINGHAM WEST MIDLANDS B11 2PB |
| 27/10/0527 October 2005 | SECRETARY RESIGNED |
| 27/10/0527 October 2005 | REGISTERED OFFICE CHANGED ON 27/10/05 FROM: MILLFIELDS HOUSE, MILLFIELDS ROAD, ETTINGSHALL WOLVERHAMPTON WEST MIDLANDS WV4 6JE |
| 27/10/0527 October 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/10/0527 October 2005 | NEW DIRECTOR APPOINTED |
| 27/10/0527 October 2005 | DIRECTOR RESIGNED |
| 22/09/0522 September 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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