FUSION SWANSEA DEVCO LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Total exemption full accounts made up to 2024-08-31 |
| 26/09/2426 September 2024 | Confirmation statement made on 2024-09-11 with no updates |
| 05/07/245 July 2024 | Total exemption full accounts made up to 2023-08-31 |
| 07/11/237 November 2023 | Registered office address changed from 17 Dominion Street London EC2M 2EF England to 8 Hanover Street London W1S 1YQ on 2023-11-07 |
| 12/09/2312 September 2023 | Confirmation statement made on 2023-09-11 with no updates |
| 22/06/2322 June 2023 | Total exemption full accounts made up to 2022-08-31 |
| 21/10/2221 October 2022 | Confirmation statement made on 2022-09-11 with no updates |
| 22/09/2222 September 2022 | Satisfaction of charge 092147560001 in full |
| 30/03/2230 March 2022 | Total exemption full accounts made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 07/02/217 February 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 20/01/2120 January 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL STEPHEN BEVAN / 16/01/2021 |
| 11/09/2011 September 2020 | CONFIRMATION STATEMENT MADE ON 11/09/20, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 27/08/2027 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MILES / 26/08/2020 |
| 01/06/201 June 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 29/05/2029 May 2020 | PREVSHO FROM 30/09/2019 TO 31/08/2019 |
| 06/01/206 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL STEPHEN BEVAN / 06/01/2020 |
| 30/09/1930 September 2019 | CONFIRMATION STATEMENT MADE ON 11/09/19, WITH UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 23/08/1923 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 092147560001 |
| 19/06/1919 June 2019 | ADOPT ARTICLES 05/06/2019 |
| 23/05/1923 May 2019 | CESSATION OF FUSION SWANSEA HOLDCO LIMITED AS A PSC |
| 23/05/1923 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FUSION SWANSEA MIDCO LIMITED |
| 03/04/193 April 2019 | COMPANY NAME CHANGED VARSITY HALLS (SWANSEA) LIMITED CERTIFICATE ISSUED ON 03/04/19 |
| 02/04/192 April 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 02/04/2019 |
| 02/04/192 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FUSION SWANSEA HOLDCO LIMITED |
| 01/04/191 April 2019 | DIRECTOR APPOINTED MR GIDEON PAUL OSEN |
| 01/04/191 April 2019 | REGISTERED OFFICE CHANGED ON 01/04/2019 FROM PO BOX TN13 2JU 11 CROFT WAY SEVENOAKS TN13 2JU ENGLAND |
| 01/04/191 April 2019 | DIRECTOR APPOINTED MR MICHAEL STEPHEN BEVAN |
| 01/04/191 April 2019 | DIRECTOR APPOINTED MR PAUL MILES |
| 01/04/191 April 2019 | APPOINTMENT TERMINATED, DIRECTOR EDWARD CHESTERMAN |
| 01/04/191 April 2019 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MARKHAM |
| 01/04/191 April 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBINSON |
| 11/01/1911 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 14/09/1814 September 2018 | CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES |
| 13/06/1813 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 24/01/1824 January 2018 | APPOINTMENT TERMINATED, DIRECTOR JARED FOX |
| 29/11/1729 November 2017 | REGISTERED OFFICE CHANGED ON 29/11/2017 FROM G05, THORNCROFT MANOR THORNCROFT DRIVE LEATHERHEAD SURREY KT22 8JB |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 12/09/1712 September 2017 | CONFIRMATION STATEMENT MADE ON 11/09/17, WITH UPDATES |
| 30/05/1730 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 22/09/1622 September 2016 | CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES |
| 15/06/1615 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 14/10/1514 October 2015 | Annual return made up to 11 September 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 14/05/1514 May 2015 | ARTICLES OF ASSOCIATION |
| 09/03/159 March 2015 | 09/03/15 STATEMENT OF CAPITAL GBP 400 |
| 09/03/159 March 2015 | SOLVENCY STATEMENT DATED 05/01/15 |
| 09/03/159 March 2015 | STATEMENT BY DIRECTORS |
| 09/03/159 March 2015 | ADOPT ARTICLES 05/01/2015 |
| 27/02/1527 February 2015 | DIRECTOR APPOINTED MR JARED BARCLAY FOX |
| 27/02/1527 February 2015 | DIRECTOR APPOINTED MR EDWARD JOHN CHESTERMAN |
| 27/02/1527 February 2015 | DIRECTOR APPOINTED MR ANDREW CHARLES ROBINSON |
| 27/02/1527 February 2015 | 05/01/15 STATEMENT OF CAPITAL GBP 401 |
| 27/02/1527 February 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER LEE |
| 27/02/1527 February 2015 | DIRECTOR APPOINTED MR NICHOLAS FRANCIS MARKHAM |
| 11/09/1411 September 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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