FISHRON (BASINGSTOKE) LIMITED



Company Documents

DateDescription
11/07/2111 July 2021 Total exemption full accounts made up to 2020-06-30

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14/02/2014 February 2020 CONFIRMATION STATEMENT MADE ON 08/02/20, NO UPDATES

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30/06/1930 June 2019 30/06/19 TOTAL EXEMPTION FULL

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14/02/1914 February 2019 CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES

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04/09/184 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM MCLEOD SCOTT MCPHAIL / 04/09/2018

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04/09/184 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HUBERT FISHER / 04/09/2018

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04/09/184 September 2018 SECRETARY'S CHANGE OF PARTICULARS / MR JOHN HUBERT FISHER / 04/09/2018

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30/06/1830 June 2018 30/06/18 TOTAL EXEMPTION FULL

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22/02/1822 February 2018 CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES

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30/06/1730 June 2017 30/06/17 TOTAL EXEMPTION FULL

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24/03/1724 March 2017 CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 June 2016

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07/03/167 March 2016 Annual return made up to 8 February 2016 with full list of shareholders

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30/06/1530 June 2015 30/06/15 TOTAL EXEMPTION FULL

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20/05/1520 May 2015 REGISTERED OFFICE CHANGED ON 20/05/2015 FROM WINDMILL HOUSE, VICTORIA ROAD MORTIMER READING BERKSHIRE RG7 3DF

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23/02/1523 February 2015 Annual return made up to 8 February 2015 with full list of shareholders

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30/06/1430 June 2014 30/06/14 TOTAL EXEMPTION FULL

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12/05/1412 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 060901800004

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12/05/1412 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 060901800003

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10/05/1410 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 060901800005

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10/05/1410 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 060901800006

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10/05/1410 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 060901800007

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12/02/1412 February 2014 Annual return made up to 8 February 2014 with full list of shareholders

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30/06/1330 June 2013 30/06/13 TOTAL EXEMPTION FULL

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15/02/1315 February 2013 Annual return made up to 8 February 2013 with full list of shareholders

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30/06/1230 June 2012 30/06/12 TOTAL EXEMPTION FULL

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10/02/1210 February 2012 Annual return made up to 8 February 2012 with full list of shareholders

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30/06/1130 June 2011 30/06/11 TOTAL EXEMPTION FULL

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11/02/1111 February 2011 Annual return made up to 8 February 2011 with full list of shareholders

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30/06/1030 June 2010 30/06/10 TOTAL EXEMPTION FULL

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15/02/1015 February 2010 Annual return made up to 8 February 2010 with full list of shareholders

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30/06/0930 June 2009 FULL ACCOUNTS MADE UP TO 30/06/09

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11/02/0911 February 2009 RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS

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30/06/0830 June 2008 FULL ACCOUNTS MADE UP TO 30/06/08

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19/02/0819 February 2008 RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS

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30/06/0730 June 2007 FULL ACCOUNTS MADE UP TO 30/06/07

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22/05/0722 May 2007 ACC. REF. DATE SHORTENED FROM 29/02/08 TO 30/06/07

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07/03/077 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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07/03/077 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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08/02/078 February 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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