FUSION GROUP LIMITED

03563691
SMECKLEY WOOD CLOSE CHESTERFIELD TRADING ESTATE CHESTERFIELD DERBYSHIRE S41 9PZ

Documents

Documents
Date Category Description Pages
13 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jun 2024 accounts Annual Accounts 26 Buy now
13 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jul 2023 accounts Annual Accounts 32 Buy now
26 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 May 2022 accounts Annual Accounts 33 Buy now
29 Nov 2021 officers Appointment of director (Mr Mark Hubert Palmer) 2 Buy now
29 Nov 2021 officers Termination of appointment of director (Neil Anthony Green) 1 Buy now
13 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Mar 2021 accounts Annual Accounts 24 Buy now
16 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Mar 2020 accounts Annual Accounts 12 Buy now
01 Nov 2019 officers Appointment of director (Miss Gayle Broadhurst) 2 Buy now
01 Nov 2019 officers Change of particulars for director (Mr Neil Anthony Green) 2 Buy now
09 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jan 2019 accounts Annual Accounts 14 Buy now
22 Nov 2018 officers Termination of appointment of director (Kevin James Raine) 1 Buy now
30 Oct 2018 officers Appointment of secretary (Miss Gayle Broadhurst) 2 Buy now
30 Oct 2018 officers Termination of appointment of secretary (Neil Anthony Green) 1 Buy now
25 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Feb 2018 officers Appointment of director (Mr Joergen Bo Johansen) 2 Buy now
09 Feb 2018 officers Termination of appointment of director (Garmt Cornelis De Kroon) 1 Buy now
04 Jan 2018 accounts Annual Accounts 28 Buy now
16 Jun 2017 officers Appointment of director (Mr Garmt Cornelis De Kroon) 2 Buy now
26 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
24 Apr 2017 accounts Change Account Reference Date Company Current Extended 1 Buy now
19 Apr 2017 officers Appointment of director (Mr Paul John Hubbard) 2 Buy now
19 Apr 2017 officers Appointment of director (Mr Lars Kudsk) 2 Buy now
19 Apr 2017 officers Termination of appointment of director (Stephen William Hamshaw) 1 Buy now
19 Apr 2017 officers Termination of appointment of director (Eric Bridgstock) 1 Buy now
03 Jan 2017 accounts Annual Accounts 43 Buy now
28 Jun 2016 officers Termination of appointment of director (Petronilla Monica Mary Bridgstock) 1 Buy now
28 Jun 2016 officers Termination of appointment of director (Catherine Hamshaw) 1 Buy now
28 Jun 2016 officers Termination of appointment of director (Joanne Green) 1 Buy now
28 Jun 2016 officers Termination of appointment of director (Satu Paivi Raine) 1 Buy now
17 May 2016 annual-return Annual Return 8 Buy now
16 Dec 2015 accounts Annual Accounts 46 Buy now
18 May 2015 annual-return Annual Return 8 Buy now
09 Apr 2015 officers Change of particulars for director (Mrs Satu Paivi Raine) 2 Buy now
09 Apr 2015 officers Change of particulars for director (Mr Kevin James Raine) 2 Buy now
09 Apr 2015 officers Change of particulars for director (Mr Neil Anthony Green) 2 Buy now
09 Apr 2015 officers Change of particulars for director (Mrs Joanne Green) 2 Buy now
06 Jan 2015 accounts Annual Accounts 36 Buy now
22 Jul 2014 mortgage Statement of satisfaction of a charge 2 Buy now
17 Jun 2014 officers Termination of appointment of director (Michael Bailey) 1 Buy now
28 May 2014 annual-return Annual Return 9 Buy now
28 May 2014 officers Termination of appointment of director (Enid Bailey) 1 Buy now
03 Apr 2014 officers Termination of appointment of director (Mark Kemmitt) 1 Buy now
06 Dec 2013 accounts Annual Accounts 35 Buy now
28 May 2013 annual-return Annual Return 9 Buy now
29 Oct 2012 officers Change of particulars for director (Mrs Edna Mary Bailey) 2 Buy now
07 Aug 2012 accounts Annual Accounts 42 Buy now
22 May 2012 annual-return Annual Return 9 Buy now
07 Feb 2012 officers Appointment of director (Mrs Edna Mary Bailey) 2 Buy now
06 Feb 2012 officers Appointment of director (Mrs Joanne Green) 2 Buy now
06 Feb 2012 officers Appointment of director (Mrs Catherine Hamshaw) 2 Buy now
06 Feb 2012 officers Appointment of director (Mrs Satu Paivi Raine) 2 Buy now
06 Feb 2012 officers Appointment of director (Mrs Petronilla Monica Mary Bridgstock) 2 Buy now
06 Jul 2011 accounts Annual Accounts 31 Buy now
31 May 2011 annual-return Annual Return 6 Buy now
16 Jul 2010 accounts Annual Accounts 30 Buy now
27 May 2010 annual-return Annual Return 6 Buy now
30 Oct 2009 officers Change of particulars for director (Mr Eric Bridgstock) 2 Buy now
30 Oct 2009 officers Change of particulars for director (Mr Kevin James Raine) 2 Buy now
30 Oct 2009 officers Change of particulars for director (Mr Eric Bridgstock) 2 Buy now
30 Oct 2009 officers Change of particulars for director (Mr Kevin James Raine) 2 Buy now
30 Oct 2009 officers Change of particulars for director (Mr Eric Bridgstock) 2 Buy now
29 Oct 2009 officers Change of particulars for director (Mr Eric Bridgstock) 2 Buy now
23 Oct 2009 officers Change of particulars for director (Mr Kevin James Raine) 2 Buy now
21 Oct 2009 officers Change of particulars for director (Mr Eric Bridgstock) 2 Buy now
21 Oct 2009 officers Change of particulars for director (Mr Neil Anthony Green) 2 Buy now
21 Oct 2009 officers Change of particulars for director (Michael John Bailey) 2 Buy now
21 Oct 2009 officers Change of particulars for director (Mr Mark Michael Kemmitt) 2 Buy now
21 Oct 2009 officers Change of particulars for secretary (Mr Neil Anthony Green) 1 Buy now
21 Oct 2009 officers Change of particulars for director (Mr Stephen William Hamshaw) 2 Buy now
17 Jun 2009 accounts Annual Accounts 30 Buy now
27 May 2009 annual-return Return made up to 14/05/09; full list of members 5 Buy now
06 Jan 2009 officers Director appointed mr stephen william hamshaw 1 Buy now
10 Oct 2008 incorporation Memorandum Articles 45 Buy now
08 Oct 2008 change-of-name Certificate Change Of Name Company 2 Buy now
23 Sep 2008 reregistration Application for reregistration from PLC to private 1 Buy now
23 Sep 2008 resolution Resolution 2 Buy now
23 Sep 2008 incorporation Re Registration Memorandum Articles 44 Buy now
23 Sep 2008 change-of-name Certificate Change Of Name Re Registration Public Limited Company To Private 1 Buy now
12 Jun 2008 accounts Annual Accounts 28 Buy now
14 May 2008 annual-return Return made up to 14/05/08; full list of members 9 Buy now
11 Feb 2008 officers Director resigned 1 Buy now
08 Dec 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
08 Dec 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
07 Aug 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
07 Aug 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
07 Aug 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
07 Aug 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
24 Jul 2007 accounts Annual Accounts 32 Buy now
17 Jul 2007 mortgage Particulars of mortgage/charge 7 Buy now
17 Jul 2007 mortgage Particulars of mortgage/charge 4 Buy now
17 Jul 2007 mortgage Particulars of mortgage/charge 4 Buy now
12 Jul 2007 officers New director appointed 1 Buy now
14 May 2007 annual-return Return made up to 14/05/07; full list of members 6 Buy now