Fisherbeck Management LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2017)shareholder details and share percentages original incorporation documents (if available) complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers
Last balance sheet date 2017-12-31 Trade Debtors £79,135 +64.35% Employees £44 -22.73%
A.E.C. LTD.
LEISURETIME ABROAD LIMITED
Company type Private Limited Company , Active Company Number 01672804 Record last updated Saturday, May 18, 2024 7:26:47 AM UTC Official Address Fisherbeck Mill Old Lake Road Ambleside And Grasmere There are 10 companies registered at this street
Postal Code LA220DH Sector Other service activities n.e.c.
Visits Document Type Publication date Download link Registry May 14, 2024 Resignation of one Director (a man) Registry Dec 18, 2019 Resignation of 2 people: one Director (a man) Registry Dec 18, 2019 Appointment of a man as Secretary Registry Mar 31, 2019 Resignation of one Director (a man) Registry Nov 8, 2018 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Registry Nov 8, 2018 Resignation of 2 people: one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights Registry Nov 8, 2018 Two appointments: 2 men Registry Mar 28, 2018 Resignation of one Director (a woman) Registry Jun 1, 2016 Two appointments: a woman and a man Registry Feb 4, 2014 Annual return Financials Oct 3, 2013 Annual accounts Registry Feb 5, 2013 Annual return Financials Sep 27, 2012 Annual accounts Registry Feb 13, 2012 Annual return Registry May 3, 2011 Resignation of one Director Registry Apr 30, 2011 Resignation of one General Manager and one Director (a man) Financials Apr 11, 2011 Annual accounts Registry Jan 17, 2011 Annual return Registry Jan 17, 2011 Change of particulars for director Financials Sep 22, 2010 Annual accounts Registry Jun 1, 2010 Authorised allotment of shares and debentures Registry Jun 1, 2010 £ nc 1000/1500000 Registry Jun 1, 2010 Return of allotment of shares Registry Feb 10, 2010 Change of particulars for director Registry Feb 10, 2010 Change of particulars for director 1672... Registry Feb 10, 2010 Change of particulars for director Registry Feb 10, 2010 Change of particulars for director 1672... Registry Feb 10, 2010 Annual return Financials Aug 25, 2009 Annual accounts Registry Jan 29, 2009 Annual return Financials Nov 1, 2008 Annual accounts Registry Jan 9, 2008 Annual return Financials Oct 30, 2007 Annual accounts Registry Jan 16, 2007 Resignation of a director Registry Jan 16, 2007 Resignation of a director 1672... Registry Jan 16, 2007 Annual return Registry Jan 16, 2007 Notice of change of directors or secretaries or in their particulars Registry Jan 16, 2007 Notice of change of directors or secretaries or in their particulars 1672... Registry Dec 6, 2006 Resignation of 2 people: one Director (a man) and one Management Consultant Financials Aug 30, 2006 Annual accounts Registry Mar 13, 2006 Annual return Registry Dec 6, 2005 Appointment of a director Registry Nov 24, 2005 Appointment of a woman Registry Jun 30, 2005 Appointment of a director Registry Jun 16, 2005 Annual return Financials Jun 14, 2005 Annual accounts Registry Jun 7, 2005 Appointment of a man as Director and General Manager Registry Mar 18, 2005 Resignation of a director Registry Dec 3, 2004 Resignation of a woman Financials Nov 8, 2004 Annual accounts Registry Jan 13, 2004 Annual return Registry Dec 19, 2003 Annual return 1672... Financials Oct 30, 2003 Annual accounts Registry Feb 24, 2003 Appointment of a director Registry Feb 24, 2003 Appointment of a director 1672... Financials Jan 17, 2003 Annual accounts Registry Jan 6, 2003 Annual return Registry Jan 1, 2003 Two appointments: 2 men Registry Apr 2, 2002 Alteration to memorandum and articles Registry Apr 2, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Apr 2, 2002 Memorandum of association Registry Apr 2, 2002 Varying share rights and names Financials Jan 31, 2002 Annual accounts Registry Jan 4, 2002 Annual return Registry Jan 4, 2002 Resignation of a director Registry Oct 31, 2001 Resignation of a woman Registry Jan 28, 2001 Annual return Registry Jan 26, 2001 Appointment of a director Registry Jan 26, 2001 Appointment of a director 1672... Registry Jan 26, 2001 Appointment of a director Financials Nov 2, 2000 Annual accounts Registry Sep 1, 2000 Three appointments: 2 women and a man,: 2 women and a man Registry Jun 12, 2000 Company name change Registry Jun 9, 2000 Change of name certificate Registry Jun 9, 2000 Change in situation or address of registered office Registry Dec 23, 1999 Annual return Financials Sep 20, 1999 Annual accounts Registry Jan 11, 1999 Annual return Financials Oct 12, 1998 Annual accounts Registry Feb 23, 1998 Annual return Financials Nov 10, 1997 Annual accounts Registry Jan 28, 1997 Annual return Financials Dec 27, 1996 Annual accounts Registry Jan 25, 1996 Annual return Registry Jan 11, 1996 Alter mem and arts Financials Oct 4, 1995 Annual accounts Registry Mar 6, 1995 Annual return Registry Jan 30, 1995 Particulars of a mortgage or charge Financials Aug 19, 1994 Annual accounts Registry Aug 12, 1994 Director resigned, new director appointed Registry Aug 3, 1994 Company name change Registry Aug 2, 1994 Change of name certificate Registry Aug 1, 1994 Alter mem and arts Registry Jul 19, 1994 Appointment of a woman Registry Jan 6, 1994 Annual return Financials Sep 15, 1993 Annual accounts Registry Feb 9, 1993 Annual return Registry Apr 24, 1992 Registered office changed Registry Apr 24, 1992 Annual return Financials Mar 20, 1992 Annual accounts