FUSION ASSOCIATES LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 | Confirmation statement made on 2025-05-24 with updates |
| 12/05/2512 May 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 07/06/247 June 2024 | Confirmation statement made on 2024-05-24 with no updates |
| 03/04/243 April 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 24/05/2324 May 2023 | Confirmation statement made on 2023-05-24 with updates |
| 19/04/2319 April 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 14/11/2214 November 2022 | Certificate of change of name |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 07/12/217 December 2021 | Total exemption full accounts made up to 2020-12-31 |
| 19/07/2119 July 2021 | Confirmation statement made on 2021-07-10 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/07/2022 July 2020 | CONFIRMATION STATEMENT MADE ON 10/07/20, WITH UPDATES |
| 22/07/2022 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ELLIOTT THICKETT / 22/07/2020 |
| 22/07/2022 July 2020 | CESSATION OF STEPHEN JOHN ROSE AS A PSC |
| 22/07/2022 July 2020 | CESSATION OF ELLIOTT THICKETT AS A PSC |
| 22/07/2022 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRENT CAPITAL LIMITED |
| 05/06/205 June 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 01/05/201 May 2020 | APPOINTMENT TERMINATED, SECRETARY STEPHEN ROSE |
| 01/05/201 May 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROSE |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/09/1927 September 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 11/09/1911 September 2019 | 31/07/19 STATEMENT OF CAPITAL GBP 377306.00 |
| 10/09/1910 September 2019 | ADOPT ARTICLES 31/07/2019 |
| 10/09/1910 September 2019 | STATEMENT OF COMPANY'S OBJECTS |
| 18/07/1918 July 2019 | CONFIRMATION STATEMENT MADE ON 10/07/19, WITH UPDATES |
| 03/05/193 May 2019 | 16/01/19 STATEMENT OF CAPITAL GBP 5 |
| 18/04/1918 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042492030002 |
| 18/04/1918 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042492030003 |
| 18/04/1918 April 2019 | PREVSHO FROM 25/01/2019 TO 31/12/2018 |
| 11/03/1911 March 2019 | REGISTERED OFFICE CHANGED ON 11/03/2019 FROM 7 THORNCLIFFE PARK ESTATE, NEWTON CHAMBERS ROAD CHAPELTOWN SHEFFIELD S35 2PH ENGLAND |
| 14/02/1914 February 2019 | 25/01/18 UNAUDITED ABRIDGED |
| 25/01/1925 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 042492030004 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 19/07/1819 July 2018 | CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES |
| 25/01/1825 January 2018 | Annual accounts for year ending 25 Jan 2018 |
| 23/01/1823 January 2018 | 31/01/17 TOTAL EXEMPTION FULL |
| 24/10/1724 October 2017 | PREVSHO FROM 26/01/2017 TO 25/01/2017 |
| 28/09/1728 September 2017 | CONFIRMATION STATEMENT MADE ON 10/07/17, NO UPDATES |
| 25/07/1725 July 2017 | Annual accounts small company total exemption made up to 31 January 2016 |
| 21/03/1721 March 2017 | REGISTERED OFFICE CHANGED ON 21/03/2017 FROM UNIT 6B ADWICK PARK MANVERS ROTHERHAM SOUTH YORKSHIRE S63 5AB |
| 20/03/1720 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ELLIOTT THICKETT / 20/03/2017 |
| 20/03/1720 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN ROSE / 20/03/2017 |
| 20/03/1720 March 2017 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN JOHN ROSE / 20/03/2017 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 22/12/1622 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 042492030003 |
| 24/10/1624 October 2016 | PREVSHO FROM 27/01/2016 TO 26/01/2016 |
| 17/08/1617 August 2016 | CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES |
| 20/05/1620 May 2016 | Annual accounts small company total exemption made up to 31 January 2015 |
| 12/04/1612 April 2016 | PREVSHO FROM 28/01/2016 TO 27/01/2016 |
| 11/03/1611 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 042492030002 |
| 09/03/169 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN ROSE / 07/03/2016 |
| 09/03/169 March 2016 | SECRETARY'S CHANGE OF PARTICULARS / STEVEN JOHN ROSE / 07/03/2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 23/01/1623 January 2016 | PREVSHO FROM 29/01/2015 TO 28/01/2015 |
| 29/10/1529 October 2015 | PREVSHO FROM 30/01/2015 TO 29/01/2015 |
| 25/08/1525 August 2015 | Annual return made up to 10 July 2015 with full list of shareholders |
| 04/07/154 July 2015 | DISS40 (DISS40(SOAD)) |
| 03/07/153 July 2015 | Annual accounts small company total exemption made up to 31 January 2014 |
| 28/04/1528 April 2015 | FIRST GAZETTE |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 30/10/1430 October 2014 | PREVSHO FROM 31/01/2014 TO 30/01/2014 |
| 01/09/141 September 2014 | Annual return made up to 10 July 2014 with full list of shareholders |
| 07/02/147 February 2014 | REGISTERED OFFICE CHANGED ON 07/02/2014 FROM OFFICE 32 SILKSTONE HOUSE PIONEER CLOSE WATH-UPON-DEARNE ROTHERHAM SOUTH YORKSHIRE S63 7JY ENGLAND |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 24/10/1324 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 05/08/135 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ELLIOTT THICKETT / 01/02/2011 |
| 25/07/1325 July 2013 | SECRETARY'S CHANGE OF PARTICULARS / STEVEN JOHN ROSE / 01/01/2013 |
| 25/07/1325 July 2013 | Annual return made up to 10 July 2013 with full list of shareholders |
| 27/06/1327 June 2013 | REGISTERED OFFICE CHANGED ON 27/06/2013 FROM UNIT 23 CENTURY PARK DEARNE LANE MANVERS ROTHERHAM SOUTH YORKSHIRE S63 5DE ENGLAND |
| 22/06/1322 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 26/04/1326 April 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/11 |
| 26/04/1326 April 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/12 |
| 26/04/1326 April 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/10 |
| 26/04/1326 April 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/09 |
| 02/02/132 February 2013 | DISS40 (DISS40(SOAD)) |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 29/01/1329 January 2013 | FIRST GAZETTE |
| 12/07/1212 July 2012 | Annual return made up to 10 July 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 31/10/1131 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 28/10/1128 October 2011 | REGISTERED OFFICE CHANGED ON 28/10/2011 FROM UNIT 1 THE SUMMIT MANGHAM ROAD BARBOT HALL INDUSTRIAL ESTATE ROTHERHAM SG1 4RJ |
| 28/10/1128 October 2011 | Annual return made up to 10 July 2011 with full list of shareholders |
| 02/02/112 February 2011 | DISS40 (DISS40(SOAD)) |
| 01/02/111 February 2011 | FIRST GAZETTE |
| 29/01/1129 January 2011 | Annual accounts small company total exemption made up to 31 January 2010 |
| 15/10/1015 October 2010 | Annual return made up to 10 July 2010 with full list of shareholders |
| 15/10/1015 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN ROSE / 01/01/2010 |
| 15/10/1015 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELLIOTT THICKETT / 01/01/2010 |
| 15/10/1015 October 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN ATTERBURY |
| 23/09/1023 September 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN ATTERBURY |
| 28/11/0928 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN ROSE / 02/11/2009 |
| 11/11/0911 November 2009 | DIRECTOR APPOINTED IAN PAUL ATTERBURY |
| 20/07/0920 July 2009 | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS |
| 08/02/098 February 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/08 |
| 01/12/081 December 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 01/12/081 December 2008 | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS |
| 18/02/0818 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 18/02/0818 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 07/08/077 August 2007 | RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS |
| 16/05/0716 May 2007 | ACC. REF. DATE SHORTENED FROM 31/10/07 TO 31/01/07 |
| 14/03/0714 March 2007 | RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS |
| 14/03/0714 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/11/0628 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 19/01/0619 January 2006 | RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS |
| 07/12/057 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 22/09/0522 September 2005 | RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS |
| 31/08/0431 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 05/08/045 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/049 July 2004 | REGISTERED OFFICE CHANGED ON 09/07/04 FROM: UNIT 22 HILLSIDE COURT MANGHAM ROAD BARBOT HALL INDUSTRIAL ESTATE ROTHERHAM SOUTH YORKSHIRE S61 4RJ |
| 05/11/035 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 14/08/0314 August 2003 | RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS |
| 12/02/0312 February 2003 | REGISTERED OFFICE CHANGED ON 12/02/03 FROM: UNIT 15D ELSECAR WORKSHOPS WATH ROAD ELSECAR BARNSLEY SOUTH YORKSHIRE S74 8HJ |
| 19/11/0219 November 2002 | COMPANY NAME CHANGED HERITAGE (YORKSHIRE) LIMITED CERTIFICATE ISSUED ON 19/11/02 |
| 29/08/0229 August 2002 | RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS |
| 26/09/0126 September 2001 | ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/10/02 |
| 26/09/0126 September 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/09/0126 September 2001 | REGISTERED OFFICE CHANGED ON 26/09/01 FROM: 152-160 CITY ROAD LONDON EC1V 2NX |
| 26/09/0126 September 2001 | NEW DIRECTOR APPOINTED |
| 24/07/0124 July 2001 | DIRECTOR RESIGNED |
| 24/07/0124 July 2001 | SECRETARY RESIGNED |
| 10/07/0110 July 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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