FORTUNA TRADERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Total exemption full accounts made up to 2024-10-31 |
| 21/03/2521 March 2025 | Satisfaction of charge 5 in full |
| 21/03/2521 March 2025 | Satisfaction of charge 2 in full |
| 21/03/2521 March 2025 | Satisfaction of charge 1 in full |
| 21/03/2521 March 2025 | Satisfaction of charge 6 in full |
| 21/03/2521 March 2025 | Satisfaction of charge 4 in full |
| 11/02/2511 February 2025 | Registered office address changed from Aissela 46 High Street Esher KT10 9QY England to N23 Upper North Block Seale Hayne Newton Abbot Devon TQ12 6NQ on 2025-02-11 |
| 06/11/246 November 2024 | Appointment of Mr Christopher John Jones as a director on 2024-11-01 |
| 06/11/246 November 2024 | Termination of appointment of David William Ough as a secretary on 2024-11-01 |
| 06/11/246 November 2024 | Registered office address changed from Stoneybridge House, Tywardreath Par Cornwall PL24 2TY to Aissela 46 High Street Esher KT10 9QY on 2024-11-06 |
| 06/11/246 November 2024 | Termination of appointment of Vanessa Lee Ough as a director on 2024-11-01 |
| 06/11/246 November 2024 | Cessation of Vanessa Lee Ough as a person with significant control on 2024-09-13 |
| 06/11/246 November 2024 | Cessation of David William Ough as a person with significant control on 2024-09-13 |
| 06/11/246 November 2024 | Notification of Obsidian 22 Ltd as a person with significant control on 2024-09-13 |
| 06/11/246 November 2024 | Certificate of change of name |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 03/10/243 October 2024 | Confirmation statement made on 2024-10-02 with no updates |
| 12/07/2412 July 2024 | Total exemption full accounts made up to 2023-10-31 |
| 12/07/2412 July 2024 | Previous accounting period shortened from 2024-03-31 to 2023-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 13/10/2313 October 2023 | Confirmation statement made on 2023-10-02 with no updates |
| 20/09/2320 September 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 20/10/2220 October 2022 | Total exemption full accounts made up to 2022-03-31 |
| 10/10/2210 October 2022 | Confirmation statement made on 2022-10-02 with no updates |
| 23/09/2223 September 2022 | Notification of Vanessa Ough as a person with significant control on 2022-09-16 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 01/11/211 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 04/10/214 October 2021 | Confirmation statement made on 2021-10-02 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 22/06/2022 June 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 21/10/1921 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 04/10/194 October 2019 | CONFIRMATION STATEMENT MADE ON 02/10/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 15/11/1815 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 05/10/185 October 2018 | CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 22/11/1722 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 04/10/174 October 2017 | CONFIRMATION STATEMENT MADE ON 02/10/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 02/11/162 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 11/10/1611 October 2016 | CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 16/11/1516 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 13/10/1513 October 2015 | Annual return made up to 2 October 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 15/10/1415 October 2014 | Annual return made up to 2 October 2014 with full list of shareholders |
| 03/07/143 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 |
| 09/10/139 October 2013 | Annual return made up to 2 October 2013 with full list of shareholders |
| 24/07/1324 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 24/12/1224 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 09/10/129 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / DAVID WILLIAM OUGH / 30/09/2012 |
| 09/10/129 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / VANESSA LEE OUGH / 30/09/2012 |
| 09/10/129 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM OUGH / 30/09/2012 |
| 09/10/129 October 2012 | Annual return made up to 2 October 2012 with full list of shareholders |
| 08/02/128 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 04/10/114 October 2011 | Annual return made up to 2 October 2011 with full list of shareholders |
| 15/06/1115 June 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 06/10/106 October 2010 | Annual return made up to 2 October 2010 with full list of shareholders |
| 29/07/1029 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 26/01/1026 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM OUGH / 02/10/2009 |
| 12/10/0912 October 2009 | Annual return made up to 2 October 2009 with full list of shareholders |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VANESSA LEE OUGH / 02/10/2009 |
| 05/01/095 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 06/10/086 October 2008 | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS |
| 26/11/0726 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 05/10/075 October 2007 | RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS |
| 07/12/067 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 24/11/0624 November 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/11/0624 November 2006 | RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS |
| 24/11/0624 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 30/05/0630 May 2006 | REGISTERED OFFICE CHANGED ON 30/05/06 FROM: 5 HOLWOOD BUSINESS CENTRE BLUNTS SALTASH CORNWALL PL12 5DW |
| 06/01/066 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 02/11/052 November 2005 | RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS |
| 07/04/057 April 2005 | REGISTERED OFFICE CHANGED ON 07/04/05 FROM: HAY LAKE FARM LANTALLACK CROSS LANDRAKE SALTASH CORNWALL PL12 5AE |
| 11/01/0511 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 20/10/0420 October 2004 | RETURN MADE UP TO 02/10/04; NO CHANGE OF MEMBERS |
| 26/05/0426 May 2004 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 21/01/0421 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 27/10/0327 October 2003 | RETURN MADE UP TO 02/10/03; NO CHANGE OF MEMBERS |
| 03/02/033 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 14/10/0214 October 2002 | RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS |
| 18/06/0218 June 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/06/0211 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/028 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/029 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 15/10/0115 October 2001 | RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS |
| 01/02/011 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 07/11/007 November 2000 | RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS |
| 08/08/008 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/0025 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 08/11/998 November 1999 | RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS |
| 16/10/9916 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/9926 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 23/10/9823 October 1998 | RETURN MADE UP TO 02/10/98; FULL LIST OF MEMBERS |
| 30/04/9830 April 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/04/9824 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 24/04/9824 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/04/9824 April 1998 | SECRETARY RESIGNED |
| 16/12/9716 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 02/11/972 November 1997 | RETURN MADE UP TO 02/10/97; NO CHANGE OF MEMBERS |
| 07/01/977 January 1997 | RETURN MADE UP TO 02/10/96; FULL LIST OF MEMBERS |
| 20/12/9620 December 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 10/10/9510 October 1995 | RETURN MADE UP TO 02/10/95; FULL LIST OF MEMBERS |
| 26/09/9526 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 30/04/9530 April 1995 | REGISTERED OFFICE CHANGED ON 30/04/95 FROM: 5 SHOEMAKER LANE SANDPLACE LOOE CORNWALL PL13 1PJ |
| 20/12/9420 December 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 22/11/9422 November 1994 | RETURN MADE UP TO 02/10/94; NO CHANGE OF MEMBERS |
| 09/12/939 December 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 22/11/9322 November 1993 | RETURN MADE UP TO 02/10/93; FULL LIST OF MEMBERS |
| 13/11/9213 November 1992 | RETURN MADE UP TO 02/10/92; NO CHANGE OF MEMBERS |
| 13/11/9213 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 18/08/9218 August 1992 | S252 DISP LAYING ACC 31/07/92 |
| 17/08/9217 August 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 03/03/923 March 1992 | RETURN MADE UP TO 02/10/91; FULL LIST OF MEMBERS |
| 20/02/9120 February 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 11/01/9111 January 1991 | COMPANY NAME CHANGED PRO O LIMITED CERTIFICATE ISSUED ON 14/01/91 |
| 11/01/9111 January 1991 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 11/01/91 |
| 09/01/919 January 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/01/919 January 1991 | REGISTERED OFFICE CHANGED ON 09/01/91 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 02/10/902 October 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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