FIZZ EXPERIENCE LIMITED
Company number 02031289 · Monitor this company
140 filings
| Date | Filing | |
|---|---|---|
| 20 May 2026 | Satisfaction of charge 020312890002 in full · 1 page | View document |
| 20 May 2026 | Satisfaction of charge 020312890003 in full · 1 page | View document |
| 2 Jan 2026 | Confirmation statement made on 2025-12-20 with updates · 4 pages | View document |
| 25 Nov 2025 | Accounts for a medium company made up to 2025-03-31 · 27 pages | View document |
| 17 Nov 2025 | Appointment of Mrs Jill Frances Pinner as a director on 2025-11-11 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 30 Dec 2024 | Confirmation statement made on 2024-12-20 with updates · 4 pages | View document |
| 20 Dec 2024 | Director's details changed for Mr Darren William Pinner on 2024-12-03 · 2 pages | View document |
| 11 Dec 2024 | Full accounts made up to 2024-03-31 · 26 pages | View document |
| 5 Apr 2024 | Cessation of Fizz Experience Group Limited as a person with significant control on 2024-03-28 · 1 page | View document |
| 5 Apr 2024 | Notification of Fizz Holdings Limited as a person with significant control on 2024-03-28 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 29 Dec 2023 | Confirmation statement made on 2023-12-20 with no updates · 3 pages | View document |
| 11 Dec 2023 | Full accounts made up to 2023-03-31 · 26 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 10 Jan 2023 | Confirmation statement made on 2022-12-20 with no updates · 3 pages | View document |
| 6 Jan 2023 | Full accounts made up to 2022-03-31 · 25 pages | View document |
| 23 Dec 2021 | Confirmation statement made on 2021-12-20 with no updates · 3 pages | View document |
| 17 Dec 2021 | Full accounts made up to 2021-03-31 · 26 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 30 Mar 2021 | FULL ACCOUNTS MADE UP TO 31/03/20 | View document |
| 1 Feb 2021 | CONFIRMATION STATEMENT MADE ON 20/12/20, NO UPDATES | View document |
| 25 Sep 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 020312890003 | View document |
| 16 Sep 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 020312890002 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 3 Jan 2020 | CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES | View document |
| 16 Dec 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 10 Jan 2019 | CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES | View document |
| 12 Dec 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 24 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR JILL PINNER | View document |
| 9 Apr 2018 | PSC'S CHANGE OF PARTICULARS / FIZZ EXPERIENCE GROUP LIMITED / 21/04/2017 | View document |
| 9 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN WILLIAM PINNER / 09/04/2018 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 8 Jan 2018 | CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES | View document |
| 2 Jan 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 21 Apr 2017 | REGISTERED OFFICE CHANGED ON 21/04/2017 FROM VINE COURT CHALK PIT LANE DORKING SURREY RH4 1AJ | View document |
| 3 Jan 2017 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES | View document |
| 4 Dec 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 1 Aug 2016 | DIRECTOR APPOINTED MR DAVID RAYMOND CURTIS | View document |
| 28 Jun 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 020312890001 | View document |
| 5 Jan 2016 | Annual return made up to 20 December 2015 with full list of shareholders | View document |
| 28 Nov 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 6 Jan 2015 | Annual return made up to 20 December 2014 with full list of shareholders | View document |
| 23 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 13 Jan 2014 | SECOND FILING WITH MUD 20/12/13 FOR FORM AR01 | View document |
| 23 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN WILLIAM PINNER / 01/11/2013 | View document |
| 23 Dec 2013 | Annual return made up to 20 December 2013 with full list of shareholders | View document |
| 11 Dec 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR DARREN WILLIAM PINNER / 01/11/2013 | View document |
| 10 Dec 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 3 Sep 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 3 Sep 2013 | ADOPT ARTICLES 28/08/2013 | View document |
| 23 Jul 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 23 Jul 2013 | 23/07/13 STATEMENT OF CAPITAL GBP 18 | View document |
| 25 Jan 2013 | Annual return made up to 20 December 2012 with full list of shareholders | View document |
| 18 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JILL FRANCES PINNER / 18/12/2012 | View document |
| 26 Nov 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 20 Dec 2011 | Annual return made up to 20 December 2011 with full list of shareholders | View document |
| 19 Dec 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 11 Nov 2011 | COMPANY NAME CHANGED POWERGIRLS LIMITED CERTIFICATE ISSUED ON 11/11/11 | View document |
| 11 Nov 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 4 Feb 2011 | Annual return made up to 20 December 2010 with full list of shareholders · 6 pages | View document |
| 30 Dec 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 23 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA MUSGROVE | View document |
| 29 Oct 2010 | ADOPT ARTICLES 26/10/2010 | View document |
| 13 Apr 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 13 Apr 2010 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 12 Jan 2010 | Annual return made up to 20 December 2009 with full list of shareholders | View document |
| 12 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN WILLIAM PINNER / 01/10/2009 | View document |
| 19 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 27 Jan 2009 | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS | View document |
| 25 Nov 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 2 Oct 2008 | DIRECTOR APPOINTED DARREN PINNER | View document |
| 21 Jan 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 14 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Jan 2008 | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS | View document |
| 14 Jan 2008 | SECRETARY RESIGNED | View document |
| 16 Apr 2007 | £ IC 38/28 06/03/07 £ SR [email protected]=10 | View document |
| 23 Mar 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 23 Mar 2007 | NEW SECRETARY APPOINTED | View document |
| 23 Mar 2007 | DIRECTOR RESIGNED | View document |
| 23 Mar 2007 | DIRECTOR RESIGNED | View document |
| 23 Mar 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 10 Jan 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 10 Jan 2007 | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS | View document |
| 23 Jan 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 11 Jan 2006 | RETURN MADE UP TO 20/12/05; CHANGE OF MEMBERS | View document |
| 5 Jan 2005 | RETURN MADE UP TO 20/12/04; NO CHANGE OF MEMBERS | View document |
| 5 Jan 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 17 Aug 2004 | REGISTERED OFFICE CHANGED ON 17/08/04 FROM: LINDEN HOUSE, 176-180 SOUTH STREET, DORKING, SURREY RH4 2ES | View document |
| 7 Jan 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 7 Jan 2004 | RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS | View document |
| 8 Jan 2003 | RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS | View document |
| 8 Jan 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 5 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 3 Jan 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 3 Jan 2002 | RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS | View document |
| 14 Mar 2001 | REGISTERED OFFICE CHANGED ON 14/03/01 FROM: HYDE COURT, LOWER ROAD, GREAT BOOKHAM, LEATHERHEAD, SURREY, KT23 4ED | View document |
| 4 Jan 2001 | RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS | View document |
| 4 Jan 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 23 Dec 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 23 Dec 1999 | RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS | View document |
| 9 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 31 Dec 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 31 Dec 1998 | RETURN MADE UP TO 20/12/98; NO CHANGE OF MEMBERS | View document |
| 10 Nov 1998 | DIRECTOR RESIGNED | View document |
| 8 Jan 1998 | RETURN MADE UP TO 20/12/97; NO CHANGE OF MEMBERS | View document |
| 21 Oct 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 6 Jan 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 3 Jan 1997 | RETURN MADE UP TO 20/12/96; FULL LIST OF MEMBERS | View document |
| 3 Jan 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 3 Jan 1996 | RETURN MADE UP TO 20/12/95; NO CHANGE OF MEMBERS | View document |
| 18 Jan 1995 | RETURN MADE UP TO 20/12/94; NO CHANGE OF MEMBERS | View document |
| 18 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 15 pages | View document |
| 14 Jan 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 14 Jan 1994 | RETURN MADE UP TO 20/12/93; FULL LIST OF MEMBERS | View document |
| 25 Aug 1993 | NEW DIRECTOR APPOINTED | View document |
| 24 Jan 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 5 Jan 1993 | RETURN MADE UP TO 20/12/92; NO CHANGE OF MEMBERS | View document |
| 24 Jan 1992 | RETURN MADE UP TO 20/12/91; NO CHANGE OF MEMBERS | View document |
| 24 Jan 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 22 Jan 1991 | RETURN MADE UP TO 20/12/90; FULL LIST OF MEMBERS | View document |
| 22 Jan 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 18 Apr 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 6 Feb 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 18 Jan 1990 | RETURN MADE UP TO 20/12/89; FULL LIST OF MEMBERS | View document |
| 13 Nov 1989 | DIRECTOR RESIGNED | View document |
| 13 Apr 1989 | REGISTERED OFFICE CHANGED ON 13/04/89 FROM: 59D CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3JJ | View document |
| 13 Apr 1989 | NEW DIRECTOR APPOINTED | View document |
| 14 Mar 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 31 Jan 1989 | RETURN MADE UP TO 06/12/88; FULL LIST OF MEMBERS | View document |
| 6 Apr 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 11 Sep 1987 | RETURN MADE UP TO 03/07/87; FULL LIST OF MEMBERS | View document |
| 11 Sep 1987 | REGISTERED OFFICE CHANGED ON 11/09/87 FROM: 59B CHURCH ROAD, GREAT BOOKHAM, SURREY | View document |
| 23 Jul 1987 | DIRECTOR RESIGNED | View document |
| 23 Jul 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 27 Jun 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 25 Jun 1986 | CERTIFICATE OF INCORPORATION | View document |