FYFFES GROUP LIMITED

00070123
HOUNDMILLS ROAD HOUNDMILLS INDUSTRIAL ESTATE BASINGSTOKE,HAMPSHIRE RG21 6XL

Documents

Documents
Date Category Description Pages
08 Jan 2024 accounts Annual Accounts 40 Buy now
17 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Nov 2022 accounts Change Account Reference Date Company Current Extended 1 Buy now
03 Nov 2022 officers Appointment of director (Mr John Hopkins) 2 Buy now
04 Oct 2022 officers Termination of appointment of director (Andrew Hugh Denham Smith) 1 Buy now
21 Sep 2022 officers Termination of appointment of director (Richard John Enright) 1 Buy now
16 Sep 2022 accounts Annual Accounts 39 Buy now
04 Jan 2022 officers Termination of appointment of director (John Hopkins) 1 Buy now
17 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2021 accounts Annual Accounts 37 Buy now
12 Jan 2021 accounts Annual Accounts 34 Buy now
16 Dec 2020 officers Termination of appointment of director (Thomas Gerard Murphy) 1 Buy now
17 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2019 accounts Annual Accounts 32 Buy now
07 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2018 accounts Annual Accounts 34 Buy now
11 Jul 2018 officers Appointment of director (Ms Joanne Blake) 2 Buy now
17 Jan 2018 officers Appointment of director (Mr Paul Alexander James Armstrong) 2 Buy now
17 Jan 2018 officers Appointment of director (Mr Andrew James Joyce) 2 Buy now
06 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2017 accounts Annual Accounts 33 Buy now
07 Jul 2017 officers Termination of appointment of director (George Ross Kennedy) 1 Buy now
17 Feb 2017 officers Termination of appointment of director (David Flynn) 1 Buy now
19 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Dec 2016 officers Appointment of director (Mr Richard John Enright) 2 Buy now
11 Oct 2016 accounts Annual Accounts 36 Buy now
16 Dec 2015 annual-return Annual Return 6 Buy now
11 Dec 2015 officers Change of particulars for director (Mr George Ross Kennedy) 2 Buy now
08 Oct 2015 accounts Annual Accounts 38 Buy now
14 Sep 2015 annual-return Annual Return 6 Buy now
23 Jun 2015 officers Termination of appointment of director (Charles Anthony Napier) 1 Buy now
08 Oct 2014 accounts Annual Accounts 38 Buy now
23 Sep 2014 annual-return Annual Return 7 Buy now
25 Jul 2014 officers Appointment of director (Mr George Ross Kennedy) 2 Buy now
25 Jul 2014 officers Termination of appointment of director (Timothy David Chambers) 1 Buy now
25 Jul 2014 officers Termination of appointment of director (Coenraad Bos) 1 Buy now
25 Jul 2014 officers Appointment of director (Mr John Hopkins) 2 Buy now
07 Oct 2013 accounts Annual Accounts 37 Buy now
25 Sep 2013 capital Notice of particulars of variation of rights attached to shares 3 Buy now
25 Sep 2013 resolution Resolution 2 Buy now
25 Sep 2013 change-of-constitution Statement Of Companys Objects 2 Buy now
25 Sep 2013 resolution Resolution 33 Buy now
18 Sep 2013 annual-return Annual Return 7 Buy now
18 Sep 2013 officers Change of particulars for director (Mr David Flynn) 2 Buy now
18 Sep 2013 officers Change of particulars for director (Mr Charles Anthony Napier) 2 Buy now
18 Sep 2013 officers Change of particulars for director (Thomas Gerard Murphy) 2 Buy now
18 Sep 2013 officers Change of particulars for director (Mr Andrew Hugh Denham Smith) 2 Buy now
18 Sep 2013 officers Change of particulars for director (Timothy David Chambers) 2 Buy now
18 Sep 2013 officers Change of particulars for director (Coenraad Bos) 2 Buy now
20 Sep 2012 annual-return Annual Return 9 Buy now
30 Aug 2012 accounts Annual Accounts 37 Buy now
01 Feb 2012 officers Change of particulars for secretary (Mr Brian Breathnach) 1 Buy now
27 Sep 2011 accounts Annual Accounts 36 Buy now
21 Sep 2011 annual-return Annual Return 10 Buy now
02 Oct 2010 accounts Annual Accounts 34 Buy now
24 Sep 2010 annual-return Annual Return 10 Buy now
24 Sep 2010 officers Change of particulars for director (Coenraad Bos) 2 Buy now
24 Sep 2010 officers Change of particulars for director (Timothy David Chambers) 2 Buy now
28 May 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
18 Mar 2010 officers Termination of appointment of director (Michael Key) 1 Buy now
27 Oct 2009 accounts Annual Accounts 37 Buy now
10 Sep 2009 annual-return Return made up to 03/09/09; full list of members 6 Buy now
22 Oct 2008 accounts Annual Accounts 35 Buy now
15 Sep 2008 annual-return Return made up to 03/09/08; full list of members 6 Buy now
12 Sep 2008 officers Appointment terminated director james tolan 1 Buy now
12 Sep 2008 officers Secretary's change of particulars / brian breathnach / 10/09/2008 1 Buy now
21 May 2008 officers Appointment terminated director arthur ellis 1 Buy now
13 Mar 2008 officers Appointment terminated director john murray 1 Buy now
13 Mar 2008 officers Director appointed charles anthony napier 2 Buy now
30 Oct 2007 accounts Annual Accounts 37 Buy now
10 Sep 2007 annual-return Return made up to 03/09/07; full list of members 10 Buy now
27 Jun 2007 officers Director resigned 1 Buy now
27 Jun 2007 officers Director resigned 1 Buy now
27 Jun 2007 officers Director resigned 1 Buy now
06 Jan 2007 officers New director appointed 2 Buy now
04 Nov 2006 accounts Annual Accounts 39 Buy now
15 Sep 2006 annual-return Return made up to 03/09/06; full list of members 11 Buy now
08 Sep 2006 officers New secretary appointed 2 Buy now
08 Sep 2006 officers Secretary resigned 1 Buy now
20 Dec 2005 officers New director appointed 2 Buy now
13 Oct 2005 annual-return Return made up to 03/09/05; full list of members 11 Buy now
13 Oct 2005 officers Director resigned 1 Buy now
29 Sep 2005 accounts Annual Accounts 35 Buy now
01 Nov 2004 accounts Annual Accounts 36 Buy now
25 Oct 2004 annual-return Return made up to 03/09/04; full list of members 11 Buy now
24 Oct 2003 accounts Annual Accounts 36 Buy now
23 Sep 2003 annual-return Return made up to 03/09/03; full list of members 11 Buy now
04 Nov 2002 accounts Annual Accounts 33 Buy now
10 Sep 2002 annual-return Return made up to 03/09/02; full list of members 11 Buy now
06 Sep 2002 officers New director appointed 2 Buy now
08 Nov 2001 accounts Annual Accounts 30 Buy now
21 Sep 2001 annual-return Return made up to 03/09/01; full list of members 9 Buy now
05 Sep 2001 officers Director resigned 1 Buy now
05 Feb 2001 officers New director appointed 2 Buy now
05 Feb 2001 officers Director resigned 1 Buy now
20 Nov 2000 officers Director resigned 1 Buy now
20 Nov 2000 officers New secretary appointed 2 Buy now
03 Nov 2000 accounts Annual Accounts 29 Buy now