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FUNDAMENTALS LIMITED

Company number 02939559

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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)
25 Jul 2017 PSC01 Notification of Alison Hiscock as a person with significant control on 6 April 2016
24 Jul 2017 CS01 Confirmation statement made on 16 June 2017 with updates
04 May 2017 MR01 Registration of charge 029395590001, created on 4 May 2017
11 Jan 2017 AP03 Appointment of Alison Hiscock as a secretary on 31 December 2016
11 Jan 2017 TM01 Termination of appointment of Nicholas John Hiscock as a director on 31 December 2016
11 Jan 2017 TM02 Termination of appointment of Jonathan Hiscock as a secretary on 31 December 2016
23 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
10 Aug 2016 AD01 Registered office address changed from Unit 4 Hillmead Enterprise Park Marshall Road Swindon Wiltshire SN5 5FZ to Unit 2, Hillmead Enterprise Park Marshall Road Swindon Wiltshire SN5 5FZ on 10 August 2016
29 Jun 2016 AR01 Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 27
23 Jun 2016 SH06 Cancellation of shares. Statement of capital on 15 April 2016
  • GBP 27
23 Jun 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 Jun 2016 SH03 Purchase of own shares.
30 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
09 Jul 2015 AR01 Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 30
11 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
08 Sep 2014 SH06 Cancellation of shares. Statement of capital on 4 August 2014
  • GBP 30
08 Sep 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Sep 2014 SH03 Purchase of own shares.
09 Jul 2014 AR01 Annual return made up to 16 June 2014 with full list of shareholders
Statement of capital on 2014-07-09
  • GBP 35
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
20 Aug 2013 AR01 Annual return made up to 16 June 2013 with full list of shareholders
20 Aug 2013 AD02 Register inspection address has been changed from C/O Wellers Accountants 1 King Edward Street Oxford OX1 4HL England
30 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
09 Aug 2012 CH01 Director's details changed for Dr Jonathan Hiscock on 9 July 2012
09 Aug 2012 CH03 Secretary's details changed for Dr Jonathan Hiscock on 9 July 2012