Date | Description |
2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2023-09-30 |
2023-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN MARSH |
2023-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/22, NO UPDATES |
2022-08-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-06-30 |
2022-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/21 |
2022-06-07 |
delete company_previous_name FISHER-ROSEMOUNT SHARED SERVICES LIMITED |
2022-06-07 |
update accounts_next_due_date 2022-06-30 => 2022-09-30 |
2021-12-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/21, NO UPDATES |
2021-08-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
2021-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/20 |
2021-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/20, NO UPDATES |
2020-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEALE FINDLEY |
2020-10-30 |
delete company_previous_name FISHER-ROSEMOUNT DEVELOPMENTS LIMITED |
2020-10-30 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
2020-10-30 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
2020-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/19 |
2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
2019-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/19, NO UPDATES |
2019-12-03 |
update statutory_documents DIRECTOR APPOINTED JONATHAN MARSH |
2019-08-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
2019-08-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
2019-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/18 |
2019-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/18, NO UPDATES |
2018-05-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
2018-05-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
2018-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/17 |
2017-12-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/17, NO UPDATES |
2017-08-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
2017-08-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
2017-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/16 |
2016-12-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/16, WITH UPDATES |
2016-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES |
2016-10-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TERESA FIELD |
2016-08-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
2016-08-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
2016-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/15 |
2015-12-07 |
update returns_last_madeup_date 2014-10-27 => 2015-10-27 |
2015-12-07 |
update returns_next_due_date 2015-11-24 => 2016-11-24 |
2015-11-19 |
update statutory_documents 27/10/15 FULL LIST |
2015-09-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN PATTISON |
2015-08-09 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
2015-08-09 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
2015-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/14 |
2015-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN FERNANDEZ |
2015-02-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BALJIT MANN |
2014-12-07 |
update returns_last_madeup_date 2013-10-27 => 2014-10-27 |
2014-12-07 |
update returns_next_due_date 2014-11-24 => 2015-11-24 |
2014-11-07 |
update statutory_documents 27/10/14 FULL LIST |
2014-05-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
2014-05-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
2014-04-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/13 |
2013-12-07 |
update returns_last_madeup_date 2012-10-27 => 2013-10-27 |
2013-12-07 |
update returns_next_due_date 2013-11-24 => 2014-11-24 |
2013-11-04 |
update statutory_documents 27/10/13 FULL LIST |
2013-09-16 |
update statutory_documents DIRECTOR APPOINTED MR BALJIT MANN |
2013-09-16 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN BENEDICT FERNANDEZ |
2013-09-16 |
update statutory_documents DIRECTOR APPOINTED MR NEALE PRESTON FINDLEY |
2013-09-12 |
update statutory_documents DIRECTOR APPOINTED MR JOHN DAVID PATTISON |
2013-09-12 |
update statutory_documents DIRECTOR APPOINTED MR STUART BROWN |
2013-07-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
2013-06-23 |
update returns_last_madeup_date 2011-10-27 => 2012-10-27 |
2013-06-23 |
update returns_next_due_date 2012-11-24 => 2013-11-24 |
2013-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/12 |
2012-11-16 |
update statutory_documents 27/10/12 FULL LIST |
2012-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/11 |
2011-11-21 |
update statutory_documents 27/10/11 FULL LIST |
2011-08-18 |
update statutory_documents DIRECTOR APPOINTED MR JEREMY ROWLEY |
2011-08-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEALE FINDLEY |
2011-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLY VANDORMAEL |
2011-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/10 |
2010-10-28 |
update statutory_documents 27/10/10 FULL LIST |
2010-05-19 |
update statutory_documents DIRECTOR APPOINTED MR NEALE PRESTON FINDLEY |
2010-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN JAMES COLLIS / 01/10/2009 |
2010-02-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/09 |
2009-11-23 |
update statutory_documents SAIL ADDRESS CREATED |
2009-11-23 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
877-INST CREATE CHARGES:EW & NI |
2009-11-23 |
update statutory_documents 27/10/09 FULL LIST |
2009-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIAN JAMES COLLIS / 23/11/2009 |
2009-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLY GERARD EDMOND VANDORMAEL / 23/11/2009 |
2009-11-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS TERESA FIELD / 23/11/2009 |
2009-09-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER CHAPMAN |
2009-03-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / TERESA FIELD / 01/03/2009 |
2009-02-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/08 |
2009-01-15 |
update statutory_documents RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS |
2008-12-08 |
update statutory_documents SECRETARY APPOINTED TERESA FIELD |
2008-12-08 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY WILLIAM LYALL |
2008-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/07 |
2007-11-27 |
update statutory_documents RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS |
2007-05-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06 |
2006-11-28 |
update statutory_documents RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS |
2006-05-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05 |
2006-05-09 |
update statutory_documents DIRECTOR RESIGNED |
2005-11-30 |
update statutory_documents RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS |
2005-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04 |
2004-11-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-11-25 |
update statutory_documents RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS |
2004-10-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03 |
2003-11-03 |
update statutory_documents RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS |
2003-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02 |
2002-11-08 |
update statutory_documents RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS |
2002-09-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
2002-05-27 |
update statutory_documents COMPANY NAME CHANGED
FISHER-ROSEMOUNT SHARED SERVICES
LIMITED
CERTIFICATE ISSUED ON 27/05/02 |
2002-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/02 FROM:
HEATH PLACE
BOGNOR REGIS
WEST SUSSEX
PO22 9SH |
2001-11-22 |
update statutory_documents RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS |
2001-08-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
2001-03-15 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-02-27 |
update statutory_documents SECRETARY RESIGNED |
2000-12-04 |
update statutory_documents SECRETARY RESIGNED |
2000-12-04 |
update statutory_documents RETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS |
2000-08-09 |
update statutory_documents COMPANY NAME CHANGED
FISHER-ROSEMOUNT DEVELOPMENTS LI
MITED
CERTIFICATE ISSUED ON 10/08/00 |
2000-06-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-06-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-06-15 |
update statutory_documents DIRECTOR RESIGNED |
2000-06-15 |
update statutory_documents DIRECTOR RESIGNED |
2000-06-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
1999-12-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-12-08 |
update statutory_documents DIRECTOR RESIGNED |
1999-11-24 |
update statutory_documents NEW SECRETARY APPOINTED |
1999-11-19 |
update statutory_documents RETURN MADE UP TO 27/10/99; FULL LIST OF MEMBERS |
1999-06-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
1998-11-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-11-17 |
update statutory_documents DIRECTOR RESIGNED |
1998-11-17 |
update statutory_documents RETURN MADE UP TO 27/10/98; FULL LIST OF MEMBERS |
1998-08-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
1998-07-14 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1998-07-14 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1997-11-21 |
update statutory_documents RETURN MADE UP TO 27/10/97; NO CHANGE OF MEMBERS |
1997-07-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 |
1997-01-13 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1997-01-13 |
update statutory_documents SECRETARY RESIGNED |
1996-10-24 |
update statutory_documents RETURN MADE UP TO 27/10/96; FULL LIST OF MEMBERS |
1996-08-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 |
1995-11-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 |
1995-11-09 |
update statutory_documents RETURN MADE UP TO 27/10/95; FULL LIST OF MEMBERS |
1995-11-09 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 06/11/95 |
1995-08-10 |
update statutory_documents S366A DISP HOLDING AGM 30/09/94 |
1995-08-10 |
update statutory_documents S386 DISP APP AUDS 30/09/94 |
1995-01-08 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1995-01-08 |
update statutory_documents RETURN MADE UP TO 27/10/94; FULL LIST OF MEMBERS |
1995-01-08 |
update statutory_documents S386 DISP APP AUDS 03/01/95 |
1994-07-28 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
1993-10-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |