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NEGUS-FANCEY COMPANY LIMITED

Company number 01523243

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 1,000
24 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
28 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 1,000
29 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
28 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 1,000
16 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
10 Apr 2013 TM02 Termination of appointment of Charles Negus-Fancey as a secretary
10 Apr 2013 AP03 Appointment of Mrs Catherine Mary Negus-Fancey as a secretary
28 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
07 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
05 Nov 2012 AAMD Amended accounts made up to 31 October 2011
01 Aug 2012 TM01 Termination of appointment of Catherine Negus-Fancey as a director
01 Aug 2012 AD01 Registered office address changed from 78 Portland Road London W11 4LQ on 1 August 2012
31 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
30 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
29 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
28 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
30 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
28 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
28 Jan 2010 CH01 Director's details changed for Catherine Mary Negus-Fancey on 31 December 2009
28 Jan 2010 CH01 Director's details changed for Charles Negus-Fancey on 31 December 2009
27 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
12 Jan 2009 363a Return made up to 31/12/08; full list of members
29 Jul 2008 AA Total exemption small company accounts made up to 31 October 2007
14 May 2008 88(2) Capitals not rolled up