| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-06-13 |
update statutory_documents 31/10/22 UNAUDITED ABRIDGED |
| 2023-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE ECCLES / 01/05/2023 |
| 2023-05-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS CATHERINE ECCLES / 01/05/2023 |
| 2023-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/23, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-06-24 |
update statutory_documents 31/10/21 UNAUDITED ABRIDGED |
| 2022-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/22, NO UPDATES |
| 2022-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE ECCLES / 21/04/2022 |
| 2021-12-07 |
delete address 26 CHURCH STREET BISHOP'S STORTFORD HERTS CM23 2LY |
| 2021-12-07 |
insert address 1 POND LANE BENTFIELD ROAD STANSTED ENGLAND CM24 8JG |
| 2021-12-07 |
update reg_address_care_of MORRIS WHEELER & CO LIMITED => null |
| 2021-12-07 |
update registered_address |
| 2021-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/2021 FROM
C/O MORRIS WHEELER & CO LIMITED
26 CHURCH STREET
BISHOP'S STORTFORD
HERTS
CM23 2LY |
| 2021-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-03-25 |
update statutory_documents 31/10/20 UNAUDITED ABRIDGED |
| 2020-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-03-25 |
update statutory_documents 31/10/19 UNAUDITED ABRIDGED |
| 2019-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-03-21 |
update statutory_documents 31/10/18 UNAUDITED ABRIDGED |
| 2018-05-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-05-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES |
| 2018-04-06 |
update statutory_documents 31/10/17 UNAUDITED ABRIDGED |
| 2017-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-03-29 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-04-19 => 2016-04-19 |
| 2016-05-12 |
update returns_next_due_date 2016-05-17 => 2017-05-17 |
| 2016-04-19 |
update statutory_documents 19/04/16 FULL LIST |
| 2016-03-10 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-03-10 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-02-29 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
insert company_previous_name ANNE LOUISE FISHER ASSOCIATES LIMITED |
| 2015-05-07 |
update name ANNE LOUISE FISHER ASSOCIATES LIMITED => ECCLES FISHER ASSOCIATES LIMITED |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-19 => 2015-04-19 |
| 2015-05-07 |
update returns_next_due_date 2015-05-17 => 2016-05-17 |
| 2015-04-28 |
update statutory_documents 19/04/15 FULL LIST |
| 2015-04-21 |
update statutory_documents COMPANY NAME CHANGED ANNE LOUISE FISHER ASSOCIATES LIMITED
CERTIFICATE ISSUED ON 21/04/15 |
| 2015-03-07 |
delete address 37 WARREN STREET LONDON W1T 6AD |
| 2015-03-07 |
insert address 26 CHURCH STREET BISHOP'S STORTFORD HERTS CM23 2LY |
| 2015-03-07 |
update reg_address_care_of null => MORRIS WHEELER & CO LIMITED |
| 2015-03-07 |
update registered_address |
| 2015-02-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/2015 FROM
37 WARREN STREET
LONDON
W1T 6AD |
| 2015-02-10 |
update statutory_documents DIRECTOR APPOINTED CATHERINE ECCLES |
| 2015-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE FISHER |
| 2015-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update accounts_last_madeup_date null => 2014-10-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2016-07-31 |
| 2014-12-19 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-12-19 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update account_ref_month 3 => 10 |
| 2014-11-25 |
update statutory_documents PREVSHO FROM 31/03/2015 TO 31/10/2014 |
| 2014-06-07 |
delete address 37 WARREN STREET LONDON UNITED KINGDOM W1T 6AD |
| 2014-06-07 |
insert address 37 WARREN STREET LONDON W1T 6AD |
| 2014-06-07 |
insert sic_code 58190 - Other publishing activities |
| 2014-06-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2014-06-07 |
update account_ref_day 30 => 31 |
| 2014-06-07 |
update account_ref_month 4 => 3 |
| 2014-06-07 |
update accounts_next_due_date 2015-01-19 => 2014-12-31 |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date null => 2014-04-19 |
| 2014-06-07 |
update returns_next_due_date 2014-05-17 => 2015-05-17 |
| 2014-05-23 |
update statutory_documents 19/04/14 FULL LIST |
| 2014-05-08 |
update statutory_documents PREVSHO FROM 30/04/2014 TO 31/03/2014 |
| 2013-04-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |