G.L. & E.J. FISHER LIMITED

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Company Documents

DateDescription
16/05/2516 May 2025 Appointment of Mr Richard Gareth Fenwick Jeffery as a director on 2025-05-09

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16/05/2516 May 2025 Appointment of Mr John Guy Stephenson as a director on 2025-05-09

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12/05/2512 May 2025 Total exemption full accounts made up to 2024-10-31

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07/04/257 April 2025 Change of details for Mr Gordon Leonard Fisher as a person with significant control on 2025-03-31

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05/04/255 April 2025 Confirmation statement made on 2025-03-31 with updates

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05/04/255 April 2025 Termination of appointment of Gordon Leonard Fisher as a director on 2025-03-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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21/05/2421 May 2024 Total exemption full accounts made up to 2023-10-31

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11/04/2411 April 2024 Confirmation statement made on 2024-03-31 with no updates

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24/05/2324 May 2023 Total exemption full accounts made up to 2022-10-31

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12/05/2312 May 2023 Registered office address changed from Sand Hill Farm, Hotham, York. YO4 3UG to Sand Hill Farm Hotham York North Yorkshire YO43 4UG on 2023-05-12

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17/04/2317 April 2023 Confirmation statement made on 2023-03-31 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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24/07/2124 July 2021 Total exemption full accounts made up to 2020-10-31

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20/07/2020 July 2020 31/10/19 TOTAL EXEMPTION FULL

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04/04/204 April 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES

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23/07/1923 July 2019 31/10/18 TOTAL EXEMPTION FULL

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04/04/194 April 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES

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24/07/1824 July 2018 31/10/17 TOTAL EXEMPTION FULL

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04/04/184 April 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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26/07/1726 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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13/04/1713 April 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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18/07/1618 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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28/04/1628 April 2016 Annual return made up to 31 March 2016 with full list of shareholders

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28/07/1528 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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27/04/1527 April 2015 Annual return made up to 31 March 2015 with full list of shareholders

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01/08/141 August 2014 Annual accounts small company total exemption made up to 31 October 2013

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08/04/148 April 2014 Annual return made up to 31 March 2014 with full list of shareholders

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08/04/148 April 2014 SAIL ADDRESS CHANGED FROM: ALDGATE HOUSE 1-4 MARKET PLACE HULL EAST YORKSHIRE HU1 1RA ENGLAND

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29/07/1329 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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15/04/1315 April 2013 Annual return made up to 31 March 2013 with full list of shareholders

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15/04/1315 April 2013 SAIL ADDRESS CHANGED FROM: 6 SILVER STREET HULL EAST YORKSHIRE HU1 1JA

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19/07/1219 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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04/04/124 April 2012 Annual return made up to 31 March 2012 with full list of shareholders

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27/07/1127 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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01/04/111 April 2011 Annual return made up to 31 March 2011 with full list of shareholders

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22/07/1022 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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12/04/1012 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON LEONARD FISHER / 01/10/2009

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12/04/1012 April 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM

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12/04/1012 April 2010 Annual return made up to 31 March 2010 with full list of shareholders

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12/04/1012 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / EDRICK JOHN FISHER / 01/10/2009

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12/04/1012 April 2010 SAIL ADDRESS CREATED

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27/07/0927 July 2009 Annual accounts small company total exemption made up to 31 October 2008

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18/05/0918 May 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS

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07/08/087 August 2008 Annual accounts small company total exemption made up to 31 October 2007

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11/04/0811 April 2008 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS

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09/08/079 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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12/04/0712 April 2007 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS

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12/05/0612 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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27/04/0627 April 2006 RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS

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27/04/0627 April 2006 LOCATION OF REGISTER OF MEMBERS

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26/07/0526 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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30/03/0530 March 2005 RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS

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19/07/0419 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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19/04/0419 April 2004 RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS

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29/07/0329 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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04/04/034 April 2003 RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS

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24/05/0224 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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16/04/0216 April 2002 RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS

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09/08/019 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00

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23/04/0123 April 2001 RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS

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10/08/0010 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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21/04/0021 April 2000 RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS

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16/08/9916 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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20/04/9920 April 1999 RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS

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07/08/987 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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21/04/9821 April 1998 RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS

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01/07/971 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96

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06/05/976 May 1997 RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS

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25/07/9625 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95

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30/04/9630 April 1996 RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS

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01/08/951 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94

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12/04/9512 April 1995 RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS

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09/08/949 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93

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06/04/946 April 1994 RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS

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06/04/946 April 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/07/9330 July 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92

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01/04/931 April 1993 RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS

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15/06/9215 June 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91

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26/04/9226 April 1992 RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS

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21/06/9121 June 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90

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05/06/915 June 1991 RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS

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06/12/906 December 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89

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29/11/9029 November 1990 RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS

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23/03/9023 March 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88

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27/10/8927 October 1989 RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS

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22/05/8922 May 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87

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06/03/896 March 1989 RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS

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01/02/881 February 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86

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01/02/881 February 1988 RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS

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17/02/8717 February 1987 RETURN MADE UP TO 31/03/86; FULL LIST OF MEMBERS

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17/02/8717 February 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85

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01/01/871 January 1987

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01/01/871 January 1987

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13/09/7213 September 1972 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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