FUSION 3PL LTD - History of Changes


DateDescription
2023-08-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/23, NO UPDATES
2023-06-07 update accounts_last_madeup_date 2021-08-31 => 2022-08-31
2023-06-07 update accounts_next_due_date 2023-05-31 => 2024-05-31
2023-05-18 update statutory_documents 31/08/22 TOTAL EXEMPTION FULL
2022-10-07 update statutory_documents ARTICLES OF ASSOCIATION
2022-10-03 update statutory_documents ADOPT ARTICLES 22/09/2022
2022-09-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/22, NO UPDATES
2022-08-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARDS / 01/07/2022
2022-08-31 update statutory_documents PSC'S CHANGE OF PARTICULARS / DAVID RICHARDS / 01/07/2022
2022-02-07 update accounts_last_madeup_date 2020-08-31 => 2021-08-31
2022-02-07 update accounts_next_due_date 2022-05-31 => 2023-05-31
2022-01-11 update statutory_documents 31/08/21 TOTAL EXEMPTION FULL
2021-08-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/21, NO UPDATES
2021-07-07 update num_mort_charges 2 => 3
2021-07-07 update num_mort_outstanding 1 => 2
2021-06-07 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL
2021-06-07 update accounts_last_madeup_date null => 2020-08-31
2021-06-07 update accounts_next_due_date 2021-05-30 => 2022-05-31
2021-06-07 update num_mort_outstanding 2 => 1
2021-06-07 update num_mort_satisfied 0 => 1
2021-06-02 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 121827030003
2021-05-28 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 121827030001
2021-05-17 update statutory_documents 31/08/20 TOTAL EXEMPTION FULL
2021-05-07 update num_mort_charges 1 => 2
2021-05-07 update num_mort_outstanding 1 => 2
2021-04-26 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 121827030002
2021-02-07 delete address 1 PROSPECT STREET CAVERSHAM READING ENGLAND RG4 8JB
2021-02-07 insert address FUSION BUILDING 7 VESTRY ROAD SEVENOAKS ENGLAND TN14 5EL
2021-02-07 update registered_address
2021-01-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/2021 FROM 1 PROSPECT STREET CAVERSHAM READING RG4 8JB ENGLAND
2020-09-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/20, NO UPDATES
2019-11-07 update num_mort_charges 0 => 1
2019-11-07 update num_mort_outstanding 0 => 1
2019-10-04 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 121827030001
2019-08-30 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION