| Date | Description |
|---|
| 2023-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-04-24 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-02-09 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-04-23 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-19 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2019-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-04-26 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/18, NO UPDATES |
| 2018-08-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-11 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/17, NO UPDATES |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-27 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-12-20 |
delete company_previous_name FISEPA 59 LIMITED |
| 2016-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES |
| 2016-06-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-06 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-21 => 2015-08-21 |
| 2015-10-07 |
update returns_next_due_date 2015-09-18 => 2016-09-18 |
| 2015-09-23 |
update statutory_documents 21/08/15 FULL LIST |
| 2015-06-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-15 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-04-25 |
update statutory_documents DIRECTOR APPOINTED MR MARK ANDREW PHILPOTT |
| 2015-04-25 |
update statutory_documents DIRECTOR APPOINTED MRS HELEN ELIZABETH MABER |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-21 => 2014-08-21 |
| 2014-10-07 |
update returns_next_due_date 2014-09-18 => 2015-09-18 |
| 2014-09-24 |
update statutory_documents 21/08/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-19 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-21 => 2013-08-21 |
| 2013-10-07 |
update returns_next_due_date 2013-09-18 => 2014-09-18 |
| 2013-09-17 |
update statutory_documents 21/08/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-22 |
delete sic_code 7011 - Development & sell real estate |
| 2013-06-22 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-21 => 2012-08-21 |
| 2013-06-22 |
update returns_next_due_date 2012-09-18 => 2013-09-18 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-31 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2012-09-18 |
update statutory_documents 21/08/12 FULL LIST |
| 2012-06-06 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-09-26 |
update statutory_documents 21/08/11 FULL LIST |
| 2011-05-06 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-09-02 |
update statutory_documents 21/08/10 FULL LIST |
| 2010-09-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER ROSINA PHILPOTT / 21/08/2010 |
| 2010-05-26 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-09-24 |
update statutory_documents RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS |
| 2009-06-15 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-09-23 |
update statutory_documents RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS |
| 2008-07-25 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-04-19 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2007-09-13 |
update statutory_documents RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS |
| 2007-08-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-11-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-09-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-11 |
update statutory_documents RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS |
| 2005-11-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-14 |
update statutory_documents RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS |
| 2005-07-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-09-02 |
update statutory_documents RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS |
| 2004-08-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-09-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/03 FROM:
YEW TREE COTTAGE, MAIN ROAD, PLUMTREE, NOTTINGHAM, NOTTINGHAMSHIRE NG12 5NB |
| 2003-09-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-09-18 |
update statutory_documents RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS |
| 2003-05-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-10-02 |
update statutory_documents RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS |
| 2002-09-20 |
update statutory_documents £ IC 30000/20000
15/08/02
£ SR 10000@1=10000 |
| 2002-09-20 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2002-09-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-08-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-09-18 |
update statutory_documents RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS |
| 2001-07-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-10-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-09-25 |
update statutory_documents RETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS |
| 2000-02-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-01-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-01-10 |
update statutory_documents SECRETARY RESIGNED |
| 2000-01-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-10-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/99 FROM:
THE OLD CORONERS COURT, 1 LONDON STREET, READING, RG1 4QW |
| 1999-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-08-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-26 |
update statutory_documents RETURN MADE UP TO 21/08/99; NO CHANGE OF MEMBERS |
| 1999-04-18 |
update statutory_documents SECRETARY RESIGNED |
| 1999-03-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-08-24 |
update statutory_documents RETURN MADE UP TO 21/08/98; FULL LIST OF MEMBERS |
| 1998-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1997-08-26 |
update statutory_documents RETURN MADE UP TO 21/08/97; FULL LIST OF MEMBERS |
| 1997-04-01 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/97 TO 31/12/97 |
| 1996-11-05 |
update statutory_documents ADOPT MEM AND ARTS 31/10/96 |
| 1996-11-03 |
update statutory_documents NC INC ALREADY ADJUSTED
21/10/96 |
| 1996-11-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-11-03 |
update statutory_documents SECRETARY RESIGNED |
| 1996-10-25 |
update statutory_documents £ NC 1000/100000
07/10 |
| 1996-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-16 |
update statutory_documents COMPANY NAME CHANGED
FISEPA 59 LIMITED
CERTIFICATE ISSUED ON 17/10/96 |
| 1996-10-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-08-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |