FIXLANDS LIMITED
Company number 02156712 · Monitor this company
177 filings
| Date | Filing | |
|---|---|---|
| 20 May 2026 | Confirmation statement made on 2026-05-10 with no updates · 3 pages | View document |
| 18 Dec 2025 | Total exemption full accounts made up to 2025-09-30 · 12 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 27 May 2025 | Confirmation statement made on 2025-05-10 with no updates · 3 pages | View document |
| 20 May 2025 | Change of details for Mr Samuel Robert Mcferran Thompson as a person with significant control on 2025-05-20 · 2 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 10 May 2024 | Confirmation statement made on 2024-05-10 with no updates · 3 pages | View document |
| 12 Dec 2023 | Total exemption full accounts made up to 2023-09-30 · 13 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 11 May 2023 | Confirmation statement made on 2023-05-10 with no updates · 3 pages | View document |
| 10 May 2023 | Change of details for Mr Samuel Robert Mcferran Thompson as a person with significant control on 2023-05-10 · 2 pages | View document |
| 10 May 2023 | Director's details changed for Mr Samuel Robert Mcferran Thompson on 2023-05-10 · 2 pages | View document |
| 30 Jan 2023 | Registered office address changed from 3 Bull Hill Little Neston Neston CH64 4DN United Kingdom to 18 Northcott Ave London N22 7DB on 2023-01-30 · 1 page | View document |
| 8 Dec 2022 | Total exemption full accounts made up to 2022-09-30 · 13 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 4 Mar 2022 | Satisfaction of charge 18 in full · 2 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 29 Jan 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 21 May 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 13 May 2020 | CONFIRMATION STATEMENT MADE ON 10/05/20, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 4 Jun 2019 | CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES | View document |
| 22 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RUPERT FEENY / 22/05/2019 | View document |
| 1 Feb 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 29 Jun 2018 | 30/09/17 UNAUDITED ABRIDGED | View document |
| 20 Jun 2018 | CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 12 Jul 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 13 Jun 2017 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 30 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 20 Jun 2016 | Annual return made up to 10 May 2016 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 4 Aug 2015 | REGISTERED OFFICE CHANGED ON 04/08/2015 FROM 2 ROCKBOURNE WAY LIVERPOOL L25 4TD | View document |
| 30 Jun 2015 | Annual return made up to 10 May 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 1 Oct 2014 | DISS40 (DISS40(SOAD)) | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 30 Sep 2014 | FIRST GAZETTE | View document |
| 10 Jun 2014 | Annual return made up to 10 May 2014 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 29 Jul 2013 | Annual return made up to 10 May 2013 with full list of shareholders | View document |
| 29 Jul 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 19 Jul 2012 | Annual return made up to 10 May 2012 with full list of shareholders | View document |
| 30 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 30 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 16 May 2011 | Annual return made up to 10 May 2011 with full list of shareholders · 5 pages | View document |
| 20 Aug 2010 | REGISTERED OFFICE CHANGED ON 20/08/2010 FROM WYCLIFFE 3 BULL HILL LITTLE NESTON NESTON SOUTH WIRRAL MERSEYSIDE CH64 4DN | View document |
| 9 Jun 2010 | SECRETARY'S CHANGE OF PARTICULARS / PARTNER MARK RUPERT FEENY / 10/05/2010 · 1 page | View document |
| 9 Jun 2010 | Annual return made up to 10 May 2010 with full list of shareholders | View document |
| 8 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN DAVID THOMPSON / 10/05/2010 · 2 pages | View document |
| 8 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RUPERT FEENY / 10/05/2010 | View document |
| 4 Jun 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 25 May 2010 | 30/09/09 TOTAL EXEMPTION FULL | View document |
| 6 Aug 2009 | 30/09/08 TOTAL EXEMPTION FULL | View document |
| 15 Jul 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | View document |
| 15 Jul 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | View document |
| 15 Jul 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 15 Jul 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | View document |
| 15 Jul 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | View document |
| 15 Jul 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 15 Jul 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 15 Jul 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 15 Jul 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 15 Jul 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | View document |
| 5 Jun 2009 | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS | View document |
| 5 Jun 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 5 Jun 2009 | REGISTERED OFFICE CHANGED ON 05/06/2009 FROM 3WYCLIFFE 3 BULL HILL LITTLE NESTON NESTON SOUTH WIRRAL MERSEYSIDE CH64 4DN | View document |
| 5 Jun 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 3 Jun 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | View document |
| 21 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | View document |
| 19 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | View document |
| 11 Dec 2008 | SECRETARY APPOINTED PARTNER MARK RUPERT FEENY · 1 page | View document |
| 4 Dec 2008 | APPOINTMENT TERMINATED SECRETARY DOROTHY LAWRENCE | View document |
| 2 Sep 2008 | REGISTERED OFFICE CHANGED ON 02/09/2008 FROM HAMILTON HOUSE 56 HAMILTON STREET BIRKENHEAD WIRRAL MERSEYSIDE CH41 5HZ | View document |
| 21 Jul 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | View document |
| 8 Jul 2008 | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS | View document |
| 13 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 13 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | View document |
| 13 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 | View document |
| 8 May 2008 | DIRECTOR APPOINTED MARK RUPERT FEENY | View document |
| 8 May 2008 | DIRECTOR APPOINTED COLIN DAVID THOMPSON | View document |
| 8 May 2008 | PREOPERTY TRANSFER 29/04/2008 | View document |
| 7 May 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 7 May 2008 | APPOINTMENT TERMINATED DIRECTOR PETER JOHNSON | View document |
| 7 May 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ANDREW THOMPSON | View document |
| 7 May 2008 | APPOINTMENT TERMINATED DIRECTOR COLIN SIEBERT | View document |
| 7 May 2008 | SECRETARY APPOINTED DOROTHY LAWRENCE | View document |
| 7 May 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 7 May 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 8 Sep 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jul 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | View document |
| 5 Jun 2007 | RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS | View document |
| 6 Jun 2006 | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS | View document |
| 2 Jun 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | View document |
| 5 Dec 2005 | DIRECTOR RESIGNED | View document |
| 1 Sep 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jul 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 May 2005 | RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS | View document |
| 27 May 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 12 Nov 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 May 2004 | RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS | View document |
| 10 May 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 12 Feb 2004 | REGISTERED OFFICE CHANGED ON 12/02/04 FROM: THORNTON HALL HOTEL NESTON ROAD THORNTON HOUGH WIRRAL MERSEYSIDE CH63 1JH | View document |
| 28 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 28 Aug 2003 | DIRECTOR RESIGNED | View document |
| 9 Aug 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Jun 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Jun 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Jun 2003 | RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS | View document |
| 21 May 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 26 Feb 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Nov 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jun 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 16 May 2002 | RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS | View document |
| 18 Dec 2001 | REGISTERED OFFICE CHANGED ON 18/12/01 FROM: THORNTON HALL HOTEL LIVERPOOL ROAD THORNTON HOUGH MERSEYSIDE CH63 1JS | View document |
| 30 Aug 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Aug 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Jul 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 11 Jun 2001 | RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS | View document |
| 25 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 16 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 26 Oct 2000 | DIRECTOR RESIGNED | View document |
| 14 Jun 2000 | RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS | View document |
| 9 Jun 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 10 Aug 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jul 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 10 Jun 1999 | RETURN MADE UP TO 10/05/99; FULL LIST OF MEMBERS | View document |
| 30 Jun 1998 | RETURN MADE UP TO 10/05/98; NO CHANGE OF MEMBERS | View document |
| 29 Jun 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 | View document |
| 16 May 1997 | RETURN MADE UP TO 10/05/97; NO CHANGE OF MEMBERS | View document |
| 14 Apr 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 | View document |
| 26 Sep 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Sep 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jul 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 | View document |
| 29 May 1996 | RETURN MADE UP TO 10/05/96; FULL LIST OF MEMBERS | View document |
| 27 Jul 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 | View document |
| 23 May 1995 | RETURN MADE UP TO 10/05/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 13 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 33 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 16 Dec 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Oct 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Oct 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Oct 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Oct 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 22 Jul 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | View document |
| 2 Jun 1994 | RETURN MADE UP TO 20/05/94; NO CHANGE OF MEMBERS | View document |
| 1 Jul 1993 | SECRETARY'S PARTICULARS CHANGED | View document |
| 1 Jul 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 | View document |
| 1 Jul 1993 | RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS | View document |
| 4 Feb 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Aug 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 | View document |
| 28 Jul 1992 | SECRETARY'S PARTICULARS CHANGED | View document |
| 28 Jul 1992 | RETURN MADE UP TO 28/06/92; NO CHANGE OF MEMBERS | View document |
| 23 Dec 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 17 Dec 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 | View document |
| 8 Oct 1991 | RETURN MADE UP TO 28/06/91; NO CHANGE OF MEMBERS | View document |
| 22 Aug 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 4 Jul 1990 | RETURN MADE UP TO 28/06/90; FULL LIST OF MEMBERS | View document |
| 4 Jul 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/89 | View document |
| 6 Dec 1989 | EXEMPTION FROM APPOINTING AUDITORS 25/08/89 | View document |
| 6 Dec 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/88 | View document |
| 20 Nov 1989 | RETURN MADE UP TO 26/10/89; FULL LIST OF MEMBERS | View document |
| 17 Oct 1989 | NEW DIRECTOR APPOINTED | View document |
| 12 Jun 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 12 Jun 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 6 Jan 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 14 Oct 1987 | REGISTERED OFFICE CHANGED ON 14/10/87 FROM: 140 THE ALBANY OLD HALL ST LIVERPOOL L3 9EY | View document |
| 14 Oct 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 14 Oct 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | View document |
| 14 Oct 1987 | ALTER MEM AND ARTS 030987 | View document |
| 24 Aug 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |