Download leads from Nexok and grow your business. Find out more

Fivar Limited

Documents

Total Documents160
Total Pages816

Filing History

22 March 2023Confirmation statement made on 10 March 2023 with no updates
6 February 2023Micro company accounts made up to 31 December 2022
11 March 2022Confirmation statement made on 10 March 2022 with no updates
19 January 2022Micro company accounts made up to 31 December 2021
9 September 2021Micro company accounts made up to 31 December 2020
11 March 2021Confirmation statement made on 10 March 2021 with no updates
10 March 2020Confirmation statement made on 10 March 2020 with no updates
11 February 2020Micro company accounts made up to 31 December 2019
10 June 2019Micro company accounts made up to 31 December 2018
11 March 2019Confirmation statement made on 11 March 2019 with no updates
20 April 2018Micro company accounts made up to 31 December 2017
13 March 2018Confirmation statement made on 11 March 2018 with no updates
1 May 2017Micro company accounts made up to 31 December 2016
1 May 2017Micro company accounts made up to 31 December 2016
11 March 2017Confirmation statement made on 11 March 2017 with updates
11 March 2017Confirmation statement made on 11 March 2017 with updates
23 March 2016Total exemption small company accounts made up to 31 December 2015
23 March 2016Total exemption small company accounts made up to 31 December 2015
16 March 2016Annual return made up to 11 March 2016 with a full list of shareholders
Statement of capital on 2016-03-16
  • GBP 2,250
16 March 2016Annual return made up to 11 March 2016 with a full list of shareholders
Statement of capital on 2016-03-16
  • GBP 2,250
23 March 2015Annual return made up to 11 March 2015 with a full list of shareholders
Statement of capital on 2015-03-23
  • GBP 2,250
23 March 2015Annual return made up to 11 March 2015 with a full list of shareholders
Statement of capital on 2015-03-23
  • GBP 2,250
3 February 2015Total exemption small company accounts made up to 31 December 2014
3 February 2015Total exemption small company accounts made up to 31 December 2014
12 July 2014Statement of capital following an allotment of shares on 10 July 2014
  • GBP 2,250
12 July 2014Statement of capital following an allotment of shares on 10 July 2014
  • GBP 2,250
18 March 2014Annual return made up to 11 March 2014 with a full list of shareholders
18 March 2014Annual return made up to 11 March 2014 with a full list of shareholders
20 February 2014Total exemption small company accounts made up to 31 December 2013
20 February 2014Total exemption small company accounts made up to 31 December 2013
14 March 2013Annual return made up to 11 March 2013 with a full list of shareholders
14 March 2013Annual return made up to 11 March 2013 with a full list of shareholders
15 February 2013Total exemption small company accounts made up to 31 December 2012
15 February 2013Total exemption small company accounts made up to 31 December 2012
23 April 2012Statement of capital following an allotment of shares on 10 April 2012
  • GBP 2,000
23 April 2012Statement of capital following an allotment of shares on 10 April 2012
  • GBP 2,000
19 March 2012Sub-division of shares on 21 February 2012
19 March 2012Annual return made up to 11 March 2012 with a full list of shareholders
19 March 2012Sub-division of shares on 21 February 2012
19 March 2012Annual return made up to 11 March 2012 with a full list of shareholders
29 February 2012Appointment of Mr David Page as a director
29 February 2012Appointment of Mr David Page as a director
25 January 2012Total exemption small company accounts made up to 31 December 2011
25 January 2012Total exemption small company accounts made up to 31 December 2011
13 July 2011Termination of appointment of Charles Sands as a director
13 July 2011Termination of appointment of Charles Sands as a director
14 March 2011Annual return made up to 11 March 2011 with a full list of shareholders
14 March 2011Annual return made up to 11 March 2011 with a full list of shareholders
7 February 2011Total exemption small company accounts made up to 31 December 2010
7 February 2011Total exemption small company accounts made up to 31 December 2010
16 March 2010Annual return made up to 11 March 2010 with a full list of shareholders
16 March 2010Director's details changed for Charles Francis Sands on 16 March 2010
16 March 2010Annual return made up to 11 March 2010 with a full list of shareholders
16 March 2010Director's details changed for Mr Martin Henry Withers Perrin on 16 March 2010
16 March 2010Director's details changed for Mr Brian Mark Vinter on 16 March 2010
16 March 2010Director's details changed for Charles Francis Sands on 16 March 2010
16 March 2010Director's details changed for Mr Martin Henry Withers Perrin on 16 March 2010
16 March 2010Director's details changed for Mrs Susan Elizabeth Henderson Vinter on 16 March 2010
16 March 2010Director's details changed for Mrs Susan Elizabeth Henderson Vinter on 16 March 2010
16 March 2010Director's details changed for Mr Brian Mark Vinter on 16 March 2010
8 February 2010Total exemption small company accounts made up to 31 December 2009
8 February 2010Total exemption small company accounts made up to 31 December 2009
25 March 2009Return made up to 11/03/07; no change of members; amend
25 March 2009Return made up to 11/03/08; no change of members; amend
25 March 2009Return made up to 11/03/08; no change of members; amend
25 March 2009Return made up to 11/03/06; full list of members; amend
25 March 2009Return made up to 11/03/07; no change of members; amend
25 March 2009Return made up to 11/03/06; full list of members; amend
16 March 2009Return made up to 11/03/09; full list of members
16 March 2009Return made up to 11/03/09; full list of members
21 January 2009Total exemption small company accounts made up to 31 December 2008
21 January 2009Total exemption small company accounts made up to 31 December 2008
2 April 2008Return made up to 11/03/08; full list of members
2 April 2008Return made up to 11/03/08; full list of members
14 January 2008Total exemption small company accounts made up to 31 December 2007
14 January 2008Total exemption small company accounts made up to 31 December 2007
13 March 2007Return made up to 11/03/07; full list of members
13 March 2007Return made up to 11/03/07; full list of members
27 January 2007Total exemption small company accounts made up to 31 December 2006
27 January 2007Total exemption small company accounts made up to 31 December 2006
17 March 2006Secretary resigned
17 March 2006Secretary resigned
17 March 2006Return made up to 11/03/06; full list of members
17 March 2006Return made up to 11/03/06; full list of members
6 February 2006Total exemption small company accounts made up to 31 December 2005
6 February 2006Total exemption small company accounts made up to 31 December 2005
7 December 2005Director resigned
7 December 2005Director resigned
22 November 2005Director resigned
22 November 2005Director resigned
22 November 2005New secretary appointed
22 November 2005Director resigned
22 November 2005New secretary appointed
22 November 2005Registered office changed on 22/11/05 from: devonshire house 60 goswell road london EC1M 7AD
22 November 2005Registered office changed on 22/11/05 from: devonshire house 60 goswell road london EC1M 7AD
22 November 2005Director resigned
6 April 2005Return made up to 11/03/05; full list of members
  • 363(288) ‐ Director's particulars changed
6 April 2005Return made up to 11/03/05; full list of members
  • 363(288) ‐ Director's particulars changed
14 March 2005Total exemption small company accounts made up to 31 December 2004
14 March 2005Total exemption small company accounts made up to 31 December 2004
8 March 2005New director appointed
8 March 2005New director appointed
7 April 2004Return made up to 11/03/04; full list of members
7 April 2004Return made up to 11/03/04; full list of members
11 March 2004Total exemption small company accounts made up to 31 December 2003
11 March 2004Total exemption small company accounts made up to 31 December 2003
2 April 2003Return made up to 11/03/03; full list of members
2 April 2003Return made up to 11/03/03; full list of members
25 March 2003Total exemption small company accounts made up to 31 December 2002
25 March 2003Total exemption small company accounts made up to 31 December 2002
26 June 2002Accounts for a small company made up to 31 December 2001
26 June 2002Accounts for a small company made up to 31 December 2001
16 April 2002Return made up to 11/03/02; full list of members
  • 363(287) ‐ Registered office changed on 16/04/02
16 April 2002Return made up to 11/03/02; full list of members
  • 363(287) ‐ Registered office changed on 16/04/02
26 January 2002Registered office changed on 26/01/02 from: 13 paultons square london SW3 5AP
26 January 2002Registered office changed on 26/01/02 from: 13 paultons square london SW3 5AP
20 December 2001Auditor's resignation
20 December 2001Auditor's resignation
28 August 2001Full accounts made up to 31 December 2000
28 August 2001Full accounts made up to 31 December 2000
21 June 2001Registered office changed on 21/06/01 from: senator house 85 queen victoria street london EC4V 4JL
21 June 2001Registered office changed on 21/06/01 from: senator house 85 queen victoria street london EC4V 4JL
16 March 2001Return made up to 11/03/01; full list of members
16 March 2001Return made up to 11/03/01; full list of members
6 September 2000Full accounts made up to 31 December 1999
6 September 2000Full accounts made up to 31 December 1999
22 March 2000Return made up to 11/03/00; full list of members
22 March 2000Return made up to 11/03/00; full list of members
22 March 1999Return made up to 11/03/99; no change of members
22 March 1999Return made up to 11/03/99; no change of members
2 March 1999Full accounts made up to 31 December 1998
2 March 1999Full accounts made up to 31 December 1998
26 October 1998New director appointed
26 October 1998New director appointed
1 September 1998Registered office changed on 01/09/98 from: 4 john carpenter street london EC4Y 0NH
1 September 1998Registered office changed on 01/09/98 from: 4 john carpenter street london EC4Y 0NH
24 February 1998Full accounts made up to 31 December 1997
24 February 1998Full accounts made up to 31 December 1997
19 January 1998Registered office changed on 19/01/98 from: east india house 109-117 middlesex street london E1 7JF
19 January 1998Registered office changed on 19/01/98 from: east india house 109-117 middlesex street london E1 7JF
9 June 1997New director appointed
9 June 1997New director appointed
2 April 1997Return made up to 11/03/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
2 April 1997Return made up to 11/03/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 March 1997Full accounts made up to 31 December 1996
12 March 1997Full accounts made up to 31 December 1996
18 July 1996Director resigned
18 July 1996New secretary appointed
18 July 1996New secretary appointed
18 July 1996Secretary resigned
18 July 1996Director resigned
18 July 1996Secretary resigned
2 April 1996Return made up to 11/03/96; no change of members
2 April 1996Return made up to 11/03/96; no change of members
18 February 1996Full accounts made up to 31 December 1995
18 February 1996Full accounts made up to 31 December 1995
10 April 1995Full accounts made up to 31 December 1994
10 April 1995Full accounts made up to 31 December 1994
31 March 1995Return made up to 28/03/95; full list of members
31 March 1995Return made up to 28/03/95; full list of members
Sign up now to grow your client base. Plans & Pricing