FISHER & NEWMAN LIMITED

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Company Documents

DateDescription
03/09/253 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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20/03/2520 March 2025 Confirmation statement made on 2025-03-20 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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27/09/2427 September 2024 Total exemption full accounts made up to 2023-12-31

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20/03/2420 March 2024 Confirmation statement made on 2024-03-20 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/09/2328 September 2023 Total exemption full accounts made up to 2022-12-31

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04/04/234 April 2023 Confirmation statement made on 2023-03-20 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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27/09/2227 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/09/2129 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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29/12/2029 December 2020 31/12/19 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 CONFIRMATION STATEMENT MADE ON 20/03/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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25/09/1925 September 2019 31/12/18 TOTAL EXEMPTION FULL

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05/07/195 July 2019 DIRECTOR APPOINTED MRS JACQUELINE CAROL FISHER

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31/03/1931 March 2019 CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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21/09/1821 September 2018 31/12/17 TOTAL EXEMPTION FULL

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03/04/183 April 2018 CESSATION OF GEOFF NEWMAN AS A PSC

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03/04/183 April 2018 CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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16/06/1716 June 2017 31/12/16 TOTAL EXEMPTION FULL

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10/05/1710 May 2017 RETURN OF PURCHASE OF OWN SHARES

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10/05/1710 May 2017 10/04/17 STATEMENT OF CAPITAL GBP 4

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11/04/1711 April 2017 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY NEWMAN

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22/03/1722 March 2017 CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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03/04/163 April 2016 Annual return made up to 20 March 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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18/09/1518 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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13/04/1513 April 2015 Annual return made up to 20 March 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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29/09/1429 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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16/04/1416 April 2014 Annual return made up to 20 March 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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10/09/1310 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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25/03/1325 March 2013 Annual return made up to 20 March 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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20/08/1220 August 2012 Annual accounts small company total exemption made up to 31 December 2011

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04/04/124 April 2012 Annual return made up to 20 March 2012 with full list of shareholders

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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04/04/114 April 2011 Annual return made up to 20 March 2011 with full list of shareholders

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15/07/1015 July 2010 Annual accounts small company total exemption made up to 31 December 2009

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29/03/1029 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL DAVID FISHER / 29/03/2010

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29/03/1029 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY NEWMAN / 29/03/2010

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29/03/1029 March 2010 Annual return made up to 20 March 2010 with full list of shareholders

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19/06/0919 June 2009 Annual accounts small company total exemption made up to 31 December 2008

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01/05/091 May 2009 RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS

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17/09/0817 September 2008 Annual accounts small company total exemption made up to 31 December 2007

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20/03/0820 March 2008 RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS

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20/03/0820 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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20/03/0820 March 2008 ACC. REF. DATE SHORTENED FROM 31/05/2007 TO 31/12/2006

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31/05/0731 May 2007 RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS

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22/12/0622 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06

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25/05/0625 May 2006 RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS

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19/05/0619 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05

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01/08/051 August 2005 RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS

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21/02/0521 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04

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26/05/0426 May 2004 RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS

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05/06/035 June 2003 SECRETARY RESIGNED

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05/06/035 June 2003 NEW DIRECTOR APPOINTED

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05/06/035 June 2003 NEW SECRETARY APPOINTED

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05/06/035 June 2003 NEW DIRECTOR APPOINTED

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05/06/035 June 2003 DIRECTOR RESIGNED

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19/05/0319 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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