FORTUNA EXCHANGE LIMITED


Registered number: 04852615
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Name: FORTUNA EXCHANGE LIMITED
FORTUNA EXCHANGE LTD
Address: 21 WATERLOO STREET, WESTON-SUPER-MARE, SOMERSET, BS23 1LF
Incorporation Date: 2003-07-31

Company status: Active


Company Documents

date name form type
2023-02-21 CONFIRMATION STATEMENT MADE ON 14/02/23, WITH UPDATES CS01
2022-07-29 31/10/21 UNAUDITED ABRIDGED AA
2022-02-16 CONFIRMATION STATEMENT MADE ON 14/02/22, WITH UPDATES CS01
2021-02-19 CONFIRMATION STATEMENT MADE ON 14/02/21, WITH UPDATES CS01
2021-06-09 31/10/20 UNAUDITED ABRIDGED AA
2020-07-24 31/10/19 TOTAL EXEMPTION FULL AA
2020-03-31 CONFIRMATION STATEMENT MADE ON 14/02/20, WITH UPDATES CS01
2019-04-01 CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES CS01
2019-07-02 31/10/18 TOTAL EXEMPTION FULL AA
2018-07-27 31/10/17 TOTAL EXEMPTION FULL AA
2018-04-06 CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES CS01
2017-04-04 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES CS01
2017-07-26 31/10/16 TOTAL EXEMPTION SMALL AA
2016-03-31 31/03/16 FULL LIST AR01
2016-07-26 31/10/15 TOTAL EXEMPTION SMALL AA
2015-07-31 31/10/14 TOTAL EXEMPTION SMALL AA
2015-03-31 31/03/15 FULL LIST AR01
2014-02-19 REGISTRATION OF A CHARGE / CHARGE CODE 048526150002 MR01
2014-04-10 31/03/14 FULL LIST AR01
2014-07-16 SECRETARY'S CHANGE OF PARTICULARS / MRS SALLYANNE APPLETON / 16/07/2014 CH03
2014-02-10 REGISTERED OFFICE CHANGED ON 10/02/2014 FROMORCHARD HOUSE THE VILLAGEBURRINGTONBRISTOLBS40 7ADENGLAND AD01
2014-04-16 REGISTRATION OF A CHARGE / CHARGE CODE 048526150003 MR01
2014-04-28 31/10/13 TOTAL EXEMPTION SMALL AA
2014-07-16 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN BARRY APPLETON / 16/07/2014 CH01
2013-07-31 REGISTERED OFFICE CHANGED ON 31/07/2013 FROM21 WATERLOO STREETWESTON SUPER MARENORTH SOMERSETBS23 1LF AD01
2013-08-01 31/07/13 FULL LIST AR01
2013-07-29 31/10/12 TOTAL EXEMPTION SMALL AA
2012-07-30 31/10/11 TOTAL EXEMPTION SMALL AA
2012-08-07 31/07/12 FULL LIST AR01
2011-08-02 31/07/11 FULL LIST AR01
2011-07-08 31/10/10 TOTAL EXEMPTION SMALL AA
2010-03-29 31/10/09 TOTAL EXEMPTION SMALL AA
2010-08-03 31/07/10 FULL LIST AR01
2009-08-12 31/10/08 TOTAL EXEMPTION SMALL AA
2009-09-14 RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS 363a
2008-09-09 31/10/07 TOTAL EXEMPTION SMALL AA
2008-07-31 RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS 363a
2007-07-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 AA
2007-11-01 SECRETARY'S PARTICULARS CHANGED 288c
2007-11-01 DIRECTOR'S PARTICULARS CHANGED 288c
2007-08-31 RETURN MADE UP TO 31/07/07; NO CHANGE OF MEMBERS 363a
2007-03-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 AA
2006-12-08 RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS 363s
2005-10-19 RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS 363s
2005-08-10 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 AA
2005-08-10 REGISTERED OFFICE CHANGED ON 10/08/05 FROM:STAFFORD HOUSE, 10 BILLETFIELDTAUNTONSOMERSETTA1 3NL 287
2004-07-29 RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS 363s
2003-10-06 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS
2003-08-01 SECRETARY RESIGNED 288b
2003-10-11 PARTICULARS OF MORTGAGE/CHARGE 395
2003-08-10 NEW DIRECTOR APPOINTED 288a
2003-08-01 DIRECTOR RESIGNED 288b
2003-08-10 NEW SECRETARY APPOINTED 288a
2003-10-06 ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/10/04 225
2003-07-31 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2024-04-28 09:02:05