MARK FISHER(MANS SHOP)LIMITED


Registered number: 00646074
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Name: MARK FISHER(MANS SHOP)LIMITED
MARK FISHER(MANS SHOP)LTD
Address: 1 BEAUCHAMP COURT, VICTORS WAY, BARNET, HERTFORDSHIRE, EN5 5TZ
Incorporation Date: 1960-01-01

Company status: Active


Company Documents

date name form type
2021-04-20 FIRST GAZETTE GAZ1
2021-05-21 DIRECTOR APPOINTED MR NEIL LYNDALE COOK AP01
2021-05-21 APPOINTMENT TERMINATED, DIRECTOR DEANNA FISHER TM01
2021-05-21 CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES CS01
2021-05-22 DISS40 (DISS40(SOAD)) DISS40
2020-01-22 30/04/19 TOTAL EXEMPTION FULL AA
2019-12-02 CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES CS01
2019-01-04 30/04/18 TOTAL EXEMPTION FULL AA
2018-12-05 CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES CS01
2017-11-16 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/11/2017 PSC09
2017-11-30 CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES CS01
2017-12-15 30/04/17 TOTAL EXEMPTION FULL AA
2017-01-03 30/04/16 TOTAL EXEMPTION SMALL AA
2016-12-02 CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES CS01
2015-12-17 30/04/15 TOTAL EXEMPTION SMALL AA
2015-12-10 30/11/15 FULL LIST AR01
2015-01-07 30/04/14 TOTAL EXEMPTION SMALL AA
2014-12-02 30/11/14 FULL LIST AR01
2014-01-14 30/11/13 FULL LIST AR01
2013-02-12 30/11/12 FULL LIST AR01
2013-12-02 APPOINTMENT TERMINATED, SECRETARY LESLIE FISHER TM02
2013-12-02 APPOINTMENT TERMINATED, DIRECTOR LESLIE FISHER TM01
2013-12-11 30/04/13 TOTAL EXEMPTION SMALL AA
2012-12-06 30/04/12 TOTAL EXEMPTION SMALL AA
2011-12-05 30/11/11 FULL LIST AR01
2011-11-10 30/04/11 TOTAL EXEMPTION SMALL AA
2010-11-18 30/04/10 TOTAL EXEMPTION SMALL AA
2010-12-03 30/11/10 FULL LIST AR01
2009-02-11 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/08 AAMD
2009-12-10 30/04/09 TOTAL EXEMPTION SMALL AA
2009-12-03 30/11/09 FULL LIST AR01
2008-12-16 DIRECTOR'S CHANGE OF PARTICULARS / DEANNA FISHER / 30/06/2008 288c
2008-12-16 RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS 363a
2008-12-16 REGISTERED OFFICE CHANGED ON 16/12/2008 FROM1 BEAUCHAMP COURT, VICTORS WAYBARNETHERTFORDSHIREEN5 5TZ 287
2008-12-21 30/04/08 TOTAL EXEMPTION SMALL AA
2007-01-09 RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS 363a
2007-01-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 AA
2007-12-12 RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS 363a
2007-11-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 AA
2005-12-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 AA
2005-03-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 AA
2005-04-27 REGISTERED OFFICE CHANGED ON 27/04/05 FROM:3RD FLOOR 311 BALLARDS LANEFINCHLEY LONDONN12 8LY 287
2005-12-05 LOCATION OF DEBENTURE REGISTER 190
2005-12-05 LOCATION OF REGISTER OF MEMBERS 353
2005-12-05 RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS 363a
2004-02-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 AA
2004-02-05 RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS 363s
2004-12-08 RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS 363s
2003-03-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 AA
2002-01-07 REGISTERED OFFICE CHANGED ON 07/01/02 FROM:26 THE CENTREWALTON ON THAMESSURREYKT12 1QJ 287
2002-12-11 RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS 363s
2002-02-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 AA
2002-01-07 RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS 363a
2002-08-13 REGISTERED OFFICE CHANGED ON 13/08/02 FROM:3RD FLOOR311 BALLARDS LANEFINCHLEYLONDON N12 8LY 287
2002-01-07 LOCATION OF DEBENTURE REGISTER 190
2001-06-13 RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS 363a
2001-01-23 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 AA
1999-12-08 RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS 363a
1999-01-20 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 AA
1999-12-23 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 AA

Last update: 2021-05-29 01:53:52