THE FISHER TRAINING GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/12/2116 December 2021 | Return of final meeting in a members' voluntary winding up |
| 26/11/2026 November 2020 | APPOINTMENT TERMINATED, DIRECTOR AIMIE CHAPPLE |
| 08/10/208 October 2020 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 24/09/2020 |
| 08/10/208 October 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 24/09/2020 |
| 08/10/208 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / AIMIE NICOLE CHAPPLE / 24/09/2020 |
| 24/09/2024 September 2020 | REGISTERED OFFICE CHANGED ON 24/09/2020 FROM 30 BERNERS STREET LONDON W1T 3LR ENGLAND |
| 20/08/2020 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/11/1919 November 2019 | DIRECTOR APPOINTED AIMIE NICOLE CHAPPLE |
| 23/09/1923 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 11/04/1911 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 10/04/1910 April 2019 | PSC'S CHANGE OF PARTICULARS / CAPITA HOLDINGS LIMITED / 06/04/2016 |
| 20/02/1920 February 2019 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 16/01/1916 January 2019 | COMPANY NAME CHANGED FIRST RETAIL FINANCE LIMITED CERTIFICATE ISSUED ON 16/01/19 |
| 16/01/1916 January 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 24/10/1824 October 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 15/06/2018 |
| 23/10/1823 October 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 15/06/2018 |
| 23/10/1823 October 2018 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 15/06/2018 |
| 10/10/1810 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 28/06/1828 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCESCA ANNE TODD / 15/06/2018 |
| 18/06/1818 June 2018 | PSC'S CHANGE OF PARTICULARS / CAPITA HOLDINGS LIMITED / 15/06/2018 |
| 15/06/1815 June 2018 | REGISTERED OFFICE CHANGED ON 15/06/2018 FROM 17 ROCHESTER ROW LONDON SW1P 1QT |
| 13/04/1813 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 07/03/187 March 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BARNARD |
| 07/03/187 March 2018 | DIRECTOR APPOINTED MRS FRANCESCA ANNE TODD |
| 07/03/187 March 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BOWMAN |
| 05/03/185 March 2018 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS BEDFORD |
| 03/10/173 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 01/03/171 March 2017 | APPOINTMENT TERMINATED, DIRECTOR THOMAS RICHARDS |
| 11/01/1711 January 2017 | DIRECTOR APPOINTED MR NICOLAS NORMAN BEDFORD |
| 10/01/1710 January 2017 | DIRECTOR APPOINTED MR ANDREW JOHN BOWMAN |
| 12/09/1612 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 15/04/1615 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 06/10/156 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 10/04/1510 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 23/02/1523 February 2015 | SECTION 519 CA 2006 |
| 29/01/1529 January 2015 | DIRECTOR APPOINTED MR THOMAS CHRISTOPHER RICHARDS |
| 29/01/1529 January 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON DAVIES |
| 23/10/1423 October 2014 | SECTION 519 |
| 20/10/1420 October 2014 | SECTION 519 |
| 03/10/143 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 08/07/148 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID BARNARD / 07/07/2014 |
| 28/04/1428 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 10/05/1310 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 25/04/1325 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 25/01/1325 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID BARNARD / 14/12/2012 |
| 24/10/1224 October 2012 | DIRECTOR APPOINTED MICHAEL DAVID BARNARD |
| 22/10/1222 October 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BRAITHWAITE |
| 29/08/1229 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 13/06/1213 June 2012 | DIRECTOR APPOINTED MR SIMON JOHN DAVIES |
| 13/06/1213 June 2012 | DIRECTOR APPOINTED MR PHILIP CHARLES BRAITHWAITE |
| 12/06/1212 June 2012 | APPOINTMENT TERMINATED, DIRECTOR VICTOR GYSIN |
| 10/05/1210 May 2012 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS BEDFORD |
| 13/04/1213 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 30/03/1230 March 2012 | SAIL ADDRESS CHANGED FROM: NEXT PLC DESFORD ROAD ENDERBY LEICESTER LE19 4AT UNITED KINGDOM |
| 09/08/119 August 2011 | VARYING SHARE RIGHTS AND NAMES |
| 09/08/119 August 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 09/08/119 August 2011 | AUDITOR'S RESIGNATION |
| 08/07/118 July 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON LORD WOLFSON OF ASPLEY GUISE |
| 08/07/118 July 2011 | APPOINTMENT TERMINATED, SECRETARY ANDREW MCKINLAY |
| 08/07/118 July 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID KEENS |
| 08/07/118 July 2011 | CURRSHO FROM 31/01/2012 TO 31/12/2011 |
| 08/07/118 July 2011 | REGISTERED OFFICE CHANGED ON 08/07/2011 FROM, NEXT PLC DESFORD ROAD, ENDERBY, LEICESTER, LE19 4AT |
| 08/07/118 July 2011 | DIRECTOR APPOINTED MR VICTOR GYSIN |
| 08/07/118 July 2011 | DIRECTOR APPOINTED NICOLAS NORMAN BEDFORD |
| 08/07/118 July 2011 | CORPORATE DIRECTOR APPOINTED CAPITA CORPORATE DIRECTOR LIMITED |
| 08/07/118 July 2011 | CORPORATE SECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED |
| 07/07/117 July 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 |
| 28/06/1128 June 2011 | Annual return made up to 8 June 2011 with full list of shareholders |
| 16/09/1016 September 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 |
| 06/08/106 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ADAM WOLFSON / 06/07/2010 |
| 09/07/109 July 2010 | Annual return made up to 8 June 2010 with full list of shareholders |
| 29/06/1029 June 2010 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 358-REC OF RES ETC |
| 29/06/1029 June 2010 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM |
| 29/06/1029 June 2010 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR |
| 29/06/1029 June 2010 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 275-REG SEC |
| 29/06/1029 June 2010 | REGISTERED OFFICE CHANGED ON 29/06/2010 FROM, NEXT PLC DESFORD ROAD, ENDERBY, LEICESTER, LE19 4AT, UNITED KINGDOM |
| 29/06/1029 June 2010 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 228-DIR SERV CONT |
| 28/06/1028 June 2010 | REGISTERED OFFICE CHANGED ON 28/06/2010 FROM, HEPWORTH HOUSE, CLAYPIT LANE, LEEDS, LS2 8AE |
| 21/06/1021 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 21/06/1021 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT |
| 21/06/1021 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 21/06/1021 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 17/05/1017 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW JOHN ROBERT MCKINLAY / 17/05/2010 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ADAM WOLFSON / 15/10/2009 |
| 12/10/0912 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 10/10/0910 October 2009 | SAIL ADDRESS CREATED |
| 10/10/0910 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILSON KEENS / 05/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILSON KEENS / 05/10/2009 |
| 01/07/091 July 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 |
| 17/06/0917 June 2009 | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS |
| 01/11/081 November 2008 | FULL ACCOUNTS MADE UP TO 31/01/08 |
| 30/06/0830 June 2008 | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS |
| 27/06/0827 June 2008 | LOCATION OF REGISTER OF MEMBERS |
| 16/07/0716 July 2007 | FULL ACCOUNTS MADE UP TO 31/01/07 |
| 28/06/0728 June 2007 | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS |
| 17/11/0617 November 2006 | FULL ACCOUNTS MADE UP TO 31/01/06 |
| 25/08/0625 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 25/08/0625 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/066 July 2006 | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS |
| 26/08/0526 August 2005 | FULL ACCOUNTS MADE UP TO 31/01/05 |
| 25/06/0525 June 2005 | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS |
| 10/02/0510 February 2005 | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS |
| 18/10/0418 October 2004 | SECRETARY RESIGNED |
| 02/07/042 July 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 18/02/0418 February 2004 | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS |
| 05/11/035 November 2003 | SECRETARY RESIGNED |
| 05/11/035 November 2003 | NEW SECRETARY APPOINTED |
| 12/09/0312 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 16/05/0316 May 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 |
| 12/02/0312 February 2003 | RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS |
| 08/07/028 July 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 |
| 23/05/0223 May 2002 | NEW DIRECTOR APPOINTED |
| 23/05/0223 May 2002 | DIRECTOR RESIGNED |
| 04/03/024 March 2002 | RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS |
| 21/12/0121 December 2001 | NEW SECRETARY APPOINTED |
| 21/12/0121 December 2001 | SECRETARY RESIGNED |
| 07/07/017 July 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 14/06/0114 June 2001 | NEW SECRETARY APPOINTED |
| 24/05/0124 May 2001 | REGISTERED OFFICE CHANGED ON 24/05/01 FROM: DESFORD ROAD, ENDERBY, LEICESTER, LE9 5AT |
| 10/04/0110 April 2001 | RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS |
| 10/04/0110 April 2001 | DIRECTOR RESIGNED |
| 10/04/0110 April 2001 | DIRECTOR RESIGNED |
| 10/04/0110 April 2001 | SECRETARY RESIGNED |
| 10/04/0110 April 2001 | REGISTERED OFFICE CHANGED ON 10/04/01 FROM: THISTLE HOUSE, CITY ROAD, CHESTER, CHESHIRE CH88 3AN |
| 10/04/0110 April 2001 | REGISTERED OFFICE CHANGED ON 10/04/01 FROM: HEPWORTH HOUSE, CLAYPIT LANE, LEEDS, WEST YORKSHIRE LS2 8DE |
| 10/04/0110 April 2001 | DIRECTOR RESIGNED |
| 21/06/0021 June 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 16/06/0016 June 2000 | SECRETARY RESIGNED |
| 16/06/0016 June 2000 | NEW SECRETARY APPOINTED |
| 21/03/0021 March 2000 | DIRECTOR RESIGNED |
| 21/03/0021 March 2000 | DIRECTOR RESIGNED |
| 07/03/007 March 2000 | RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS |
| 22/02/0022 February 2000 | DIRECTOR RESIGNED |
| 22/02/0022 February 2000 | NEW DIRECTOR APPOINTED |
| 22/02/0022 February 2000 | NEW DIRECTOR APPOINTED |
| 03/12/993 December 1999 | DIRECTOR RESIGNED |
| 29/11/9929 November 1999 | SECRETARY'S PARTICULARS CHANGED |
| 09/09/999 September 1999 | NEW DIRECTOR APPOINTED |
| 08/08/998 August 1999 | SECRETARY'S PARTICULARS CHANGED |
| 08/06/998 June 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 15/03/9915 March 1999 | DIRECTOR RESIGNED |
| 15/03/9915 March 1999 | DIRECTOR RESIGNED |
| 25/02/9925 February 1999 | RETURN MADE UP TO 01/02/99; FULL LIST OF MEMBERS |
| 22/02/9922 February 1999 | LOCATION OF REGISTER OF MEMBERS |
| 22/02/9922 February 1999 | LOCATION OF DEBENTURE REGISTER |
| 15/01/9915 January 1999 | REGISTERED OFFICE CHANGED ON 15/01/99 FROM: NWS HOUSE, CITY ROAD, CHESTER, CH99 3AN |
| 08/12/988 December 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 25/11/9825 November 1998 | DIRECTOR RESIGNED |
| 22/07/9822 July 1998 | DIRECTOR RESIGNED |
| 30/05/9830 May 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 25/02/9825 February 1998 | RETURN MADE UP TO 01/02/98; FULL LIST OF MEMBERS |
| 07/10/977 October 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 10/07/9710 July 1997 | NEW DIRECTOR APPOINTED |
| 06/03/976 March 1997 | RETURN MADE UP TO 01/02/97; FULL LIST OF MEMBERS |
| 21/10/9621 October 1996 | DIRECTOR RESIGNED |
| 07/08/967 August 1996 | DIRECTOR RESIGNED |
| 06/08/966 August 1996 | NEW DIRECTOR APPOINTED |
| 06/08/966 August 1996 | NEW DIRECTOR APPOINTED |
| 16/07/9616 July 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 10/07/9610 July 1996 | NEW DIRECTOR APPOINTED |
| 10/07/9610 July 1996 | DIRECTOR RESIGNED |
| 12/03/9612 March 1996 | NEW DIRECTOR APPOINTED |
| 21/02/9621 February 1996 | RETURN MADE UP TO 01/02/96; FULL LIST OF MEMBERS |
| 26/07/9526 July 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 10/03/9510 March 1995 | RETURN MADE UP TO 01/02/95; FULL LIST OF MEMBERS; AMEND |
| 21/02/9521 February 1995 | RETURN MADE UP TO 01/02/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 11/11/9411 November 1994 | NEW DIRECTOR APPOINTED |
| 25/10/9425 October 1994 | NEW DIRECTOR APPOINTED |
| 25/10/9425 October 1994 | NEW DIRECTOR APPOINTED |
| 25/10/9425 October 1994 | NEW DIRECTOR APPOINTED |
| 25/10/9425 October 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 25/10/9425 October 1994 | NEW DIRECTOR APPOINTED |
| 24/10/9424 October 1994 | ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/01 |
| 24/10/9424 October 1994 | £ NC 1000/10000000 18/ |
| 24/10/9424 October 1994 | ADOPT MEM AND ARTS 18/10/94 |
| 24/10/9424 October 1994 | NC INC ALREADY ADJUSTED 18/10/94 |
| 24/10/9424 October 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/10/9418 October 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/03/9423 March 1994 | EXEMPTION FROM APPOINTING AUDITORS 14/03/94 |
| 21/03/9421 March 1994 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 21/03/94 |
| 21/03/9421 March 1994 | COMPANY NAME CHANGED SHERGAL LIMITED CERTIFICATE ISSUED ON 22/03/94 |
| 16/02/9416 February 1994 | RETURN MADE UP TO 01/02/94; FULL LIST OF MEMBERS |
| 29/11/9329 November 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 |
| 25/11/9325 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 17/11/9317 November 1993 | ADOPT MEM AND ARTS 22/10/93 |
| 14/10/9314 October 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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