| Date | Description |
|---|
| 2024-04-07 |
delete address UNIT C1 THE MALTINGS STATION ROAD SAWBRIDGEWORTH HERTFORDSHIRE CM21 9JX |
| 2024-04-07 |
insert address BEAUMONT BRIDGE STREET GREAT BARDFIELD BRAINTREE ENGLAND CM7 4ST |
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2024-04-07 |
update registered_address |
| 2023-11-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/23 |
| 2023-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/2023 FROM
UNIT C1 THE MALTINGS
STATION ROAD
SAWBRIDGEWORTH
HERTFORDSHIRE
CM21 9JX |
| 2023-10-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY COLIN WILLS |
| 2023-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GILES RICHARD COOKSON / 01/02/2023 |
| 2023-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/23, NO UPDATES |
| 2022-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2022-06-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2022-05-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2022-03-07 |
update account_category DORMANT => MICRO ENTITY |
| 2022-03-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-02-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2021-12-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-10-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-10-06 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/21, WITH UPDATES |
| 2021-10-05 |
update statutory_documents FIRST GAZETTE |
| 2021-06-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-02-28 => 2022-01-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2021-02-28 |
| 2021-04-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
| 2020-08-07 |
delete sic_code 64999 - Financial intermediation not elsewhere classified |
| 2020-08-07 |
insert company_previous_name FOURNIER CAPITAL LIMITED |
| 2020-08-07 |
insert sic_code 95110 - Repair of computers and peripheral equipment |
| 2020-08-07 |
update name FOURNIER CAPITAL LIMITED => CLIKFIX LTD |
| 2020-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/20, WITH UPDATES |
| 2020-07-14 |
update statutory_documents COMPANY NAME CHANGED FOURNIER CAPITAL LIMITED
CERTIFICATE ISSUED ON 14/07/20 |
| 2020-07-13 |
update statutory_documents DIRECTOR APPOINTED MR GILES RICHARD COOKSON |
| 2020-07-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GILES RICHARD COOKSON |
| 2020-07-13 |
update statutory_documents CESSATION OF COLIN TAYLOR AS A PSC |
| 2020-07-13 |
update statutory_documents CESSATION OF NICK TAYLOR AS A PSC |
| 2020-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN TAYLOR |
| 2020-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TAYLOR |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-07-07 |
update company_status Active - Proposal to Strike off => Active |
| 2020-06-26 |
update statutory_documents DISS REQUEST WITHDRAWN |
| 2020-06-07 |
update company_status Active => Active - Proposal to Strike off |
| 2020-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/20, NO UPDATES |
| 2020-05-12 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2020-04-29 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2020-03-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-01-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2020-02-29 |
| 2020-01-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 2019-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/19, WITH UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 2018-06-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRIE RAWLINGS |
| 2018-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 2017-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES |
| 2017-02-08 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-08 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-13 => 2016-04-13 |
| 2016-06-07 |
update returns_next_due_date 2016-05-11 => 2017-05-11 |
| 2016-05-20 |
update statutory_documents 13/04/16 FULL LIST |
| 2016-02-09 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-09 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 2015-06-07 |
update returns_last_madeup_date 2014-04-13 => 2015-04-13 |
| 2015-06-07 |
update returns_next_due_date 2015-05-11 => 2016-05-11 |
| 2015-05-20 |
update statutory_documents 13/04/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-01-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 2014-05-07 |
delete address UNIT C1 THE MALTINGS STATION ROAD SAWBRIDGEWORTH HERTFORDSHIRE ENGLAND CM21 9JX |
| 2014-05-07 |
insert address UNIT C1 THE MALTINGS STATION ROAD SAWBRIDGEWORTH HERTFORDSHIRE CM21 9JX |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-13 => 2014-04-13 |
| 2014-05-07 |
update returns_next_due_date 2014-05-11 => 2015-05-11 |
| 2014-04-14 |
update statutory_documents 13/04/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 2013-12-07 |
delete address ROOM 3 UNIT D1 THE MALTINGS STATION ROAD SAWBRIDGEWORTH HERTFORDSHIRE ENGLAND CM21 9JX |
| 2013-12-07 |
insert address UNIT C1 THE MALTINGS STATION ROAD SAWBRIDGEWORTH HERTFORDSHIRE ENGLAND CM21 9JX |
| 2013-12-07 |
update registered_address |
| 2013-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/2013 FROM
ROOM 3 UNIT D1
THE MALTINGS STATION ROAD
SAWBRIDGEWORTH
HERTFORDSHIRE
CM21 9JX
ENGLAND |
| 2013-07-01 |
delete address ROOM 4 UNIT D1-D2 THE MALTINGS SAWBRIDGEWORTH HERTFORDSHIRE UNITED KINGDOM CM21 9JX |
| 2013-07-01 |
insert address ROOM 3 UNIT D1 THE MALTINGS STATION ROAD SAWBRIDGEWORTH HERTFORDSHIRE ENGLAND CM21 9JX |
| 2013-07-01 |
update registered_address |
| 2013-07-01 |
update returns_last_madeup_date 2012-04-13 => 2013-04-13 |
| 2013-07-01 |
update returns_next_due_date 2013-05-11 => 2014-05-11 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-21 |
delete sic_code 6523 - Other financial intermediation |
| 2013-06-21 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2013-06-21 |
update returns_last_madeup_date 2011-04-13 => 2012-04-13 |
| 2013-06-21 |
update returns_next_due_date 2012-05-11 => 2013-05-11 |
| 2013-06-05 |
update statutory_documents 13/04/13 FULL LIST |
| 2013-06-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/2013 FROM
ROOM 4 UNIT D1-D2 THE MALTINGS
SAWBRIDGEWORTH
HERTFORDSHIRE
CM21 9JX
UNITED KINGDOM |
| 2013-02-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 2012-06-25 |
update statutory_documents 13/04/12 FULL LIST |
| 2011-12-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 2011-05-17 |
update statutory_documents 13/04/11 FULL LIST |
| 2011-05-16 |
update statutory_documents DIRECTOR APPOINTED BARRIE RAWLINGS |
| 2011-05-16 |
update statutory_documents DIRECTOR APPOINTED NICHOLAS TAYLOR |
| 2010-10-27 |
update statutory_documents DIRECTOR APPOINTED COLIN TAYLOR |
| 2010-10-27 |
update statutory_documents SECRETARY APPOINTED COLIN WILLS |
| 2010-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 2010-04-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |