RICHARD FENN MANAGEMENT SOLUTIONS LIMITED

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Company Documents

DateDescription
30/11/2130 November 2021 Final Gazette dissolved via voluntary strike-off

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30/11/2130 November 2021 Final Gazette dissolved via voluntary strike-off

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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20/08/2020 August 2020 30/11/19 TOTAL EXEMPTION FULL

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19/08/2019 August 2020 REGISTERED OFFICE CHANGED ON 19/08/2020 FROM 15 ROSSITER CLOSE BATHPOOL TAUNTON TA2 8FL ENGLAND

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08/01/208 January 2020 CONFIRMATION STATEMENT MADE ON 29/11/19, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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31/08/1931 August 2019 30/11/18 TOTAL EXEMPTION FULL

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11/12/1811 December 2018 CONFIRMATION STATEMENT MADE ON 29/11/18, WITH UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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30/08/1830 August 2018 30/11/17 TOTAL EXEMPTION FULL

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08/01/188 January 2018 CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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13/07/1713 July 2017 Annual accounts small company total exemption made up to 30 November 2016

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26/01/1726 January 2017 CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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01/09/161 September 2016 REGISTERED OFFICE CHANGED ON 01/09/2016 FROM PACEHAYNE SHUTE AXMINSTER DEVON EX13 7QE

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01/09/161 September 2016 SECRETARY'S CHANGE OF PARTICULARS / ANGELA SUSAN FENN / 01/09/2016

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01/09/161 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GORDON ROBERTSON FENN / 01/09/2016

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31/08/1631 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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14/01/1614 January 2016 Annual return made up to 29 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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28/08/1528 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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28/04/1528 April 2015 DISS40 (DISS40(SOAD))

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25/04/1525 April 2015 REGISTERED OFFICE CHANGED ON 25/04/2015 FROM FLAT 37 QUEEN ANNE'S QUAY PARSONAGE WAY PLYMOUTH PL4 0LY

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25/04/1525 April 2015 Annual return made up to 29 November 2014 with full list of shareholders

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31/03/1531 March 2015 FIRST GAZETTE

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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08/08/148 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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15/01/1415 January 2014 Annual return made up to 29 November 2013 with full list of shareholders

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15/01/1415 January 2014 REGISTERED OFFICE CHANGED ON 15/01/2014 FROM THE BARN HIGHER WEDDICOTT FARM CHAGFORD NEWTON ABBOT DEVON TQ13 8EH ENGLAND

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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15/03/1315 March 2013 Annual accounts small company total exemption made up to 30 November 2012

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11/12/1211 December 2012 Annual return made up to 29 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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22/10/1222 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GORDON ROBERTSON FENN / 01/10/2012

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22/10/1222 October 2012 REGISTERED OFFICE CHANGED ON 22/10/2012 FROM 14 MOORLAY CRESCENT WINFORD HEIGHTS WINFORD BS40 8DB

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19/10/1219 October 2012 SECRETARY'S CHANGE OF PARTICULARS / ANGELA SUSAN FENN / 01/10/2012

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08/08/128 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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06/01/126 January 2012 Annual return made up to 29 November 2011 with full list of shareholders

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20/08/1120 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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06/12/106 December 2010 Annual return made up to 29 November 2010 with full list of shareholders

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12/08/1012 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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22/12/0922 December 2009 Annual return made up to 29 November 2009 with full list of shareholders

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22/12/0922 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GORDON ROBERTSON FENN / 01/11/2009

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14/10/0914 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08

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27/01/0927 January 2009 RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS

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21/12/0721 December 2007 NEW DIRECTOR APPOINTED

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12/12/0712 December 2007 NEW SECRETARY APPOINTED

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30/11/0730 November 2007 SECRETARY RESIGNED

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30/11/0730 November 2007 DIRECTOR RESIGNED

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29/11/0729 November 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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