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Fonefix Limited

Documents

Total Documents147
Total Pages884

Filing History

30 August 2023Confirmation statement made on 16 August 2023 with no updates
31 October 2022Accounts for a small company made up to 30 April 2022
16 August 2022Confirmation statement made on 16 August 2022 with no updates
19 July 2022Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 July 2022Memorandum and Articles of Association
13 July 2022Termination of appointment of Helen Jane Williams as a secretary on 27 June 2022
13 July 2022Change of details for Cellhire Plc as a person with significant control on 22 June 2022
4 July 2022Satisfaction of charge 5 in full
17 June 2022Director's details changed for Mr Timothy James Williams on 24 February 2021
1 November 2021Audited abridged accounts made up to 30 April 2021
1 October 2021Satisfaction of charge 2 in full
1 October 2021Satisfaction of charge 4 in full
1 October 2021Satisfaction of charge 3 in full
31 August 2021Confirmation statement made on 18 August 2021 with no updates
3 November 2020Unaudited abridged accounts made up to 30 April 2020
1 September 2020Confirmation statement made on 18 August 2020 with no updates
28 October 2019Audited abridged accounts made up to 30 April 2019
20 August 2019Confirmation statement made on 18 August 2019 with no updates
10 October 2018Audited abridged accounts made up to 30 April 2018
20 August 2018Confirmation statement made on 18 August 2018 with no updates
6 September 2017Accounts for a small company made up to 30 April 2017
6 September 2017Accounts for a small company made up to 30 April 2017
24 August 2017Confirmation statement made on 18 August 2017 with no updates
24 August 2017Confirmation statement made on 18 August 2017 with no updates
6 November 2016Accounts for a small company made up to 30 April 2016
6 November 2016Accounts for a small company made up to 30 April 2016
25 August 2016Confirmation statement made on 18 August 2016 with updates
25 August 2016Confirmation statement made on 18 August 2016 with updates
21 October 2015Appointment of Mr Timothy Rupert Taylor as a director on 21 October 2015
21 October 2015Appointment of Mr Timothy Rupert Taylor as a director on 21 October 2015
3 October 2015Accounts for a small company made up to 30 April 2015
3 October 2015Accounts for a small company made up to 30 April 2015
18 August 2015Annual return made up to 18 August 2015 with a full list of shareholders
Statement of capital on 2015-08-18
  • GBP 100
18 August 2015Annual return made up to 18 August 2015 with a full list of shareholders
Statement of capital on 2015-08-18
  • GBP 100
22 September 2014Accounts for a small company made up to 30 April 2014
22 September 2014Accounts for a small company made up to 30 April 2014
4 September 2014Annual return made up to 18 August 2014 with a full list of shareholders
Statement of capital on 2014-09-04
  • GBP 100
4 September 2014Annual return made up to 18 August 2014 with a full list of shareholders
Statement of capital on 2014-09-04
  • GBP 100
13 September 2013Accounts for a small company made up to 30 April 2013
13 September 2013Accounts for a small company made up to 30 April 2013
27 August 2013Annual return made up to 18 August 2013 with a full list of shareholders
Statement of capital on 2013-08-27
  • GBP 100
27 August 2013Annual return made up to 18 August 2013 with a full list of shareholders
Statement of capital on 2013-08-27
  • GBP 100
18 September 2012Annual return made up to 18 August 2012 with a full list of shareholders
18 September 2012Annual return made up to 18 August 2012 with a full list of shareholders
15 August 2012Full accounts made up to 30 April 2012
15 August 2012Full accounts made up to 30 April 2012
22 October 2011Particulars of a mortgage or charge / charge no: 5
22 October 2011Particulars of a mortgage or charge / charge no: 5
6 October 2011Full accounts made up to 30 April 2011
6 October 2011Full accounts made up to 30 April 2011
13 September 2011Annual return made up to 18 August 2011 with a full list of shareholders
13 September 2011Annual return made up to 18 August 2011 with a full list of shareholders
15 September 2010Annual return made up to 18 August 2010 with a full list of shareholders
15 September 2010Annual return made up to 18 August 2010 with a full list of shareholders
25 August 2010Full accounts made up to 30 April 2010
25 August 2010Full accounts made up to 30 April 2010
17 October 2009Full accounts made up to 30 April 2009
17 October 2009Full accounts made up to 30 April 2009
9 October 2009Secretary's details changed for Helen Jane Williams on 6 October 2009
9 October 2009Secretary's details changed for Helen Jane Williams on 6 October 2009
9 October 2009Secretary's details changed for Helen Jane Williams on 6 October 2009
9 October 2009Director's details changed for Timothy James Williams on 6 October 2009
9 October 2009Director's details changed for Timothy James Williams on 6 October 2009
9 October 2009Director's details changed for Timothy James Williams on 6 October 2009
14 September 2009Secretary's change of particulars / helen williams / 14/09/2009
14 September 2009Secretary's change of particulars / helen williams / 14/09/2009
14 September 2009Return made up to 18/08/09; full list of members
14 September 2009Return made up to 18/08/09; full list of members
12 June 2009Appointment terminated director kevin dyson
12 June 2009Appointment terminated director kevin dyson
20 February 2009Particulars of a mortgage or charge / charge no: 4
20 February 2009Particulars of a mortgage or charge / charge no: 4
30 October 2008Full accounts made up to 30 April 2008
30 October 2008Full accounts made up to 30 April 2008
1 September 2008Return made up to 18/08/08; full list of members
1 September 2008Return made up to 18/08/08; full list of members
10 September 2007Return made up to 18/08/07; full list of members
10 September 2007Return made up to 18/08/07; full list of members
24 August 2007Full accounts made up to 30 April 2007
24 August 2007Full accounts made up to 30 April 2007
28 November 2006Full accounts made up to 30 April 2006
28 November 2006Full accounts made up to 30 April 2006
23 August 2006Return made up to 18/08/06; full list of members
23 August 2006Return made up to 18/08/06; full list of members
3 November 2005Full accounts made up to 30 April 2005
3 November 2005Full accounts made up to 30 April 2005
13 September 2005Return made up to 18/08/05; full list of members
13 September 2005Return made up to 18/08/05; full list of members
3 December 2004Full accounts made up to 30 April 2004
3 December 2004Full accounts made up to 30 April 2004
31 August 2004Return made up to 18/08/04; full list of members
31 August 2004Return made up to 18/08/04; full list of members
16 June 2004Particulars of mortgage/charge
16 June 2004Particulars of mortgage/charge
13 November 2003Full accounts made up to 30 April 2003
13 November 2003Full accounts made up to 30 April 2003
8 October 2003Return made up to 18/08/03; full list of members
8 October 2003Return made up to 18/08/03; full list of members
6 October 2003Director resigned
6 October 2003Director resigned
4 August 2003Accounting reference date extended from 31/03/03 to 30/04/03
4 August 2003Accounting reference date extended from 31/03/03 to 30/04/03
24 February 2003Particulars of mortgage/charge
24 February 2003Particulars of mortgage/charge
17 December 2002Return made up to 18/08/02; full list of members
17 December 2002Return made up to 18/08/02; full list of members
1 October 2002Accounts for a dormant company made up to 31 March 2002
1 October 2002Accounts for a dormant company made up to 31 March 2002
26 June 2002New director appointed
26 June 2002New director appointed
7 June 2002New director appointed
7 June 2002New director appointed
31 May 2002Declaration of satisfaction of mortgage/charge
31 May 2002Declaration of satisfaction of mortgage/charge
20 September 2001Company name changed faxhire LIMITED\certificate issued on 20/09/01
20 September 2001Company name changed faxhire LIMITED\certificate issued on 20/09/01
14 September 2001Accounts for a dormant company made up to 31 March 2001
14 September 2001Accounts for a dormant company made up to 31 March 2001
30 August 2001Return made up to 18/08/01; full list of members
30 August 2001Return made up to 18/08/01; full list of members
27 December 2000Accounts for a dormant company made up to 31 March 2000
27 December 2000Accounts for a dormant company made up to 31 March 2000
18 September 2000Return made up to 18/08/00; full list of members
18 September 2000Return made up to 18/08/00; full list of members
2 February 2000Full accounts made up to 31 March 1999
2 February 2000Full accounts made up to 31 March 1999
27 September 1999Return made up to 18/08/99; no change of members
27 September 1999Return made up to 18/08/99; no change of members
26 January 1999Full accounts made up to 31 March 1998
26 January 1999Full accounts made up to 31 March 1998
7 September 1998Return made up to 18/08/98; full list of members
7 September 1998Return made up to 18/08/98; full list of members
9 September 1997Full accounts made up to 31 March 1997
9 September 1997Return made up to 18/08/97; no change of members
9 September 1997Full accounts made up to 31 March 1997
9 September 1997Return made up to 18/08/97; no change of members
14 October 1996Full accounts made up to 31 March 1996
14 October 1996Full accounts made up to 31 March 1996
28 August 1996Return made up to 18/08/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 August 1996Return made up to 18/08/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 September 1995Full accounts made up to 31 March 1995
26 September 1995Full accounts made up to 31 March 1995
22 August 1995Return made up to 18/08/95; full list of members
1 January 1995A selection of mortgage documents registered before 1 January 1995
1 January 1995A selection of documents registered before 1 January 1995
24 March 1988Incorporation
24 March 1988Incorporation
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