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Dato Capital United Kingdom

Fisherbeck Management LTD

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Reports

Extended Company Report with Annual Accounts FISHERBECK MANAGEMENT LIMITED Extended Company Report with Annual Accounts PDF Includes financial data FISHERBECK MANAGEMENT LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2017-12-31
Trade Debtors£79,135 +64.35%
Employees£44 -22.73%

A.E.C. LTD.
LEISURETIME ABROAD LIMITED

Details

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.

Charts

Visits

FISHERBECK MANAGEMENT LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry May 14, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 18, 2019 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Dec 18, 2019 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 31, 2019 Resignation of one Director (a man) 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%) 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 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 Two appointments: 2 men
Registry Mar 28, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jun 1, 2016 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Feb 4, 2014 Annual return Annual return
Financials Oct 3, 2013 Annual accounts Annual accounts
Registry Feb 5, 2013 Annual return Annual return
Financials Sep 27, 2012 Annual accounts Annual accounts
Registry Feb 13, 2012 Annual return Annual return
Registry May 3, 2011 Resignation of one Director Resignation of one Director
Registry Apr 30, 2011 Resignation of one General Manager and one Director (a man) Resignation of one General Manager and one Director (a man)
Financials Apr 11, 2011 Annual accounts Annual accounts
Registry Jan 17, 2011 Annual return Annual return
Registry Jan 17, 2011 Change of particulars for director Change of particulars for director
Financials Sep 22, 2010 Annual accounts Annual accounts
Registry Jun 1, 2010 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jun 1, 2010 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jun 1, 2010 Return of allotment of shares Return of allotment of shares
Registry Feb 10, 2010 Change of particulars for director Change of particulars for director
Registry Feb 10, 2010 Change of particulars for director 1672... Change of particulars for director 1672...
Registry Feb 10, 2010 Change of particulars for director Change of particulars for director
Registry Feb 10, 2010 Change of particulars for director 1672... Change of particulars for director 1672...
Registry Feb 10, 2010 Annual return Annual return
Financials Aug 25, 2009 Annual accounts Annual accounts
Registry Jan 29, 2009 Annual return Annual return
Financials Nov 1, 2008 Annual accounts Annual accounts
Registry Jan 9, 2008 Annual return Annual return
Financials Oct 30, 2007 Annual accounts Annual accounts
Registry Jan 16, 2007 Resignation of a director Resignation of a director
Registry Jan 16, 2007 Resignation of a director 1672... Resignation of a director 1672...
Registry Jan 16, 2007 Annual return Annual return
Registry Jan 16, 2007 Notice of change of directors or secretaries or in their particulars 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... 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 Resignation of 2 people: one Director (a man) and one Management Consultant
Financials Aug 30, 2006 Annual accounts Annual accounts
Registry Mar 13, 2006 Annual return Annual return
Registry Dec 6, 2005 Appointment of a director Appointment of a director
Registry Nov 24, 2005 Appointment of a woman Appointment of a woman
Registry Jun 30, 2005 Appointment of a director Appointment of a director
Registry Jun 16, 2005 Annual return Annual return
Financials Jun 14, 2005 Annual accounts Annual accounts
Registry Jun 7, 2005 Appointment of a man as Director and General Manager Appointment of a man as Director and General Manager
Registry Mar 18, 2005 Resignation of a director Resignation of a director
Registry Dec 3, 2004 Resignation of a woman Resignation of a woman
Financials Nov 8, 2004 Annual accounts Annual accounts
Registry Jan 13, 2004 Annual return Annual return
Registry Dec 19, 2003 Annual return 1672... Annual return 1672...
Financials Oct 30, 2003 Annual accounts Annual accounts
Registry Feb 24, 2003 Appointment of a director Appointment of a director
Registry Feb 24, 2003 Appointment of a director 1672... Appointment of a director 1672...
Financials Jan 17, 2003 Annual accounts Annual accounts
Registry Jan 6, 2003 Annual return Annual return
Registry Jan 1, 2003 Two appointments: 2 men Two appointments: 2 men
Registry Apr 2, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 2, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 2, 2002 Memorandum of association Memorandum of association
Registry Apr 2, 2002 Varying share rights and names Varying share rights and names
Financials Jan 31, 2002 Annual accounts Annual accounts
Registry Jan 4, 2002 Annual return Annual return
Registry Jan 4, 2002 Resignation of a director Resignation of a director
Registry Oct 31, 2001 Resignation of a woman Resignation of a woman
Registry Jan 28, 2001 Annual return Annual return
Registry Jan 26, 2001 Appointment of a director Appointment of a director
Registry Jan 26, 2001 Appointment of a director 1672... Appointment of a director 1672...
Registry Jan 26, 2001 Appointment of a director Appointment of a director
Financials Nov 2, 2000 Annual accounts Annual accounts
Registry Sep 1, 2000 Three appointments: 2 women and a man,: 2 women and a man Three appointments: 2 women and a man,: 2 women and a man
Registry Jun 12, 2000 Company name change Company name change
Registry Jun 9, 2000 Change of name certificate Change of name certificate
Registry Jun 9, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 23, 1999 Annual return Annual return
Financials Sep 20, 1999 Annual accounts Annual accounts
Registry Jan 11, 1999 Annual return Annual return
Financials Oct 12, 1998 Annual accounts Annual accounts
Registry Feb 23, 1998 Annual return Annual return
Financials Nov 10, 1997 Annual accounts Annual accounts
Registry Jan 28, 1997 Annual return Annual return
Financials Dec 27, 1996 Annual accounts Annual accounts
Registry Jan 25, 1996 Annual return Annual return
Registry Jan 11, 1996 Alter mem and arts Alter mem and arts
Financials Oct 4, 1995 Annual accounts Annual accounts
Registry Mar 6, 1995 Annual return Annual return
Registry Jan 30, 1995 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Aug 19, 1994 Annual accounts Annual accounts
Registry Aug 12, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 3, 1994 Company name change Company name change
Registry Aug 2, 1994 Change of name certificate Change of name certificate
Registry Aug 1, 1994 Alter mem and arts Alter mem and arts
Registry Jul 19, 1994 Appointment of a woman Appointment of a woman
Registry Jan 6, 1994 Annual return Annual return
Financials Sep 15, 1993 Annual accounts Annual accounts
Registry Feb 9, 1993 Annual return Annual return
Registry Apr 24, 1992 Registered office changed Registered office changed
Registry Apr 24, 1992 Annual return Annual return
Financials Mar 20, 1992 Annual accounts Annual accounts

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