JOHN FISHWICK AND SONS LIMITED



Company Documents

DateDescription
08/10/148 October 2014 Annual return made up to 30 September 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 31 March 2014

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08/10/138 October 2013 Annual return made up to 30 September 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts small company total exemption made up to 31 March 2013

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09/10/129 October 2012 Annual return made up to 30 September 2012 with full list of shareholders

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03/04/123 April 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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03/04/123 April 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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03/04/123 April 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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31/03/1231 March 2012 Annual accounts small company total exemption made up to 31 March 2012

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30/09/1130 September 2011 Annual return made up to 30 September 2011 with full list of shareholders

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 31 March 2011

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04/11/104 November 2010 Annual return made up to 30 September 2010 with full list of shareholders

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08/10/108 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES FISHWICK HUSTLER / 29/09/2010

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08/10/108 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER BRINDLE / 29/09/2010

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08/10/108 October 2010 SECRETARY'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER BRINDLE / 29/09/2010

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31/03/1031 March 2010 Annual accounts small company total exemption made up to 31 March 2010

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20/11/0920 November 2009 Annual return made up to 30 September 2009 with full list of shareholders

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02/11/092 November 2009 PREVSHO FROM 05/04/2009 TO 31/03/2009

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31/03/0931 March 2009 Annual accounts small company total exemption made up to 31 March 2009

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23/10/0823 October 2008 PREVEXT FROM 31/03/2008 TO 05/04/2008

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20/10/0820 October 2008 RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS

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05/04/085 April 2008 Annual accounts small company total exemption made up to 5 April 2008

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08/11/078 November 2007 RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS

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31/03/0731 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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09/12/069 December 2006 RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS

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14/06/0614 June 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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31/03/0631 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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01/11/051 November 2005 RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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23/12/0423 December 2004 RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04

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26/09/0326 September 2003 RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS

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11/04/0311 April 2003 DIRECTOR'S PARTICULARS CHANGED

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31/03/0331 March 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03

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19/11/0219 November 2002 RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS

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31/03/0231 March 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02

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04/10/014 October 2001 RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/03/0131 March 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01

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07/03/017 March 2001 RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 07/03/01

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12/02/0112 February 2001 PARTICULARS OF MORTGAGE/CHARGE

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13/09/0013 September 2000 DIRECTOR RESIGNED

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31/03/0031 March 2000 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00

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26/10/9926 October 1999 RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS

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31/03/9931 March 1999 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99

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20/10/9820 October 1998 RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS

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31/03/9831 March 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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30/03/9830 March 1998 PARTICULARS OF MORTGAGE/CHARGE

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01/10/971 October 1997 RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS

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31/03/9731 March 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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10/10/9610 October 1996 RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS

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31/03/9631 March 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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30/01/9630 January 1996 NEW DIRECTOR APPOINTED

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31/10/9531 October 1995 RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS

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31/03/9531 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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21/11/9421 November 1994 RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS

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31/03/9431 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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01/11/931 November 1993 DIRECTOR RESIGNED

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01/11/931 November 1993 DIRECTOR RESIGNED

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01/11/931 November 1993 RETURN MADE UP TO 30/09/93; NO CHANGE OF MEMBERS;DIRECTOR RESIGNED

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31/03/9331 March 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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18/10/9218 October 1992 DIRECTOR'S PARTICULARS CHANGED

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18/10/9218 October 1992 RETURN MADE UP TO 30/09/92; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/03/9231 March 1992 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/92

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22/10/9122 October 1991 RETURN MADE UP TO 30/09/91; NO CHANGE OF MEMBERS

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31/03/9131 March 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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04/02/914 February 1991 RETURN MADE UP TO 30/09/90; NO CHANGE OF MEMBERS

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07/03/907 March 1990 RETURN MADE UP TO 23/10/89; FULL LIST OF MEMBERS

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04/05/894 May 1989 RETURN MADE UP TO 31/12/88; NO CHANGE OF MEMBERS

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31/03/8931 March 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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31/03/8831 March 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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02/10/872 October 1987 RETURN MADE UP TO 08/09/87; FULL LIST OF MEMBERS

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31/03/8731 March 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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23/07/8623 July 1986 RETURN MADE UP TO 04/07/86; FULL LIST OF MEMBERS

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31/03/8631 March 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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