Whiteley Fischer 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 May 31, 2023)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 2023-05-31 Trade Debtors £619,939 -5.49% Employees £2 0% Total assets £1,349,781 +21.84%
W. FISCHER & SONS (LUTON) LIMITED
Company type Private Limited Company Company Number 00534829 Record last updated Thursday, October 20, 2022 10:44:42 PM UTC Postal Code LU3 4BU
Visits Searches Document Type Publication date Download link Registry May 16, 2022 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Registry May 16, 2022 Resignation of 4 people: one Shareholder (25-50%), one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With 25-50% Of Voting Rights Registry Apr 6, 2016 Two appointments: a man and a person Registry Apr 6, 2016 Two appointments: 2 men Financials Sep 25, 2014 Annual accounts Registry Sep 24, 2014 Annual return Financials Oct 18, 2013 Annual accounts Registry Sep 11, 2013 Annual return Financials Sep 19, 2012 Annual accounts Registry Sep 10, 2012 Annual return Financials Dec 8, 2011 Annual accounts Registry Nov 24, 2011 Resignation of one Director Registry Nov 24, 2011 Resignation of one Secretary Registry Sep 19, 2011 Resignation of one Director (a man) Registry Sep 8, 2011 Annual return Registry Feb 18, 2011 Return of allotment of shares Financials Dec 1, 2010 Annual accounts Registry Sep 22, 2010 Annual return Registry Jun 1, 2010 Company name change Registry Jun 1, 2010 Change of name certificate Registry Jun 1, 2010 Notice of change of name nm01 - resolution Registry Mar 15, 2010 Appointment of a man as Director Registry Mar 11, 2010 Return of allotment of shares Registry Feb 25, 2010 Appointment of a man as Director Registry Feb 24, 2010 Change of registered office address Financials Feb 11, 2010 Annual accounts Registry Oct 21, 2009 Annual return Registry Jun 15, 2009 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Registry Jun 15, 2009 Section 175 comp act 06 08 Registry May 6, 2009 Change of accounting reference date Financials Jan 7, 2009 Annual accounts Registry Sep 5, 2008 Annual return Registry Mar 28, 2008 Change of accounting reference date Registry Jan 23, 2008 Appointment of a secretary Registry Jan 23, 2008 Resignation of a secretary Registry Dec 1, 2007 Appointment of a man as Secretary Registry Nov 30, 2007 Resignation of one Secretary (a man) Financials Oct 31, 2007 Annual accounts Registry Sep 11, 2007 Notice of change of directors or secretaries or in their particulars Registry Sep 11, 2007 Annual return Registry Mar 6, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Financials Dec 5, 2006 Annual accounts Registry Sep 28, 2006 Annual return Registry Oct 13, 2005 Annual return 5348... Financials Aug 9, 2005 Annual accounts Registry Mar 23, 2005 Return by a company purchasing its own shares Registry Mar 23, 2005 Authority- purchase shares other than from capital Registry Mar 10, 2005 Resignation of a director Registry Mar 4, 2005 Resignation of a woman Registry Sep 29, 2004 Annual return Financials Jul 22, 2004 Annual accounts Registry Jan 31, 2004 Resignation of a director Registry Jan 24, 2004 Resignation of one Sales Director and one Director (a man) Registry Sep 28, 2003 Annual return Financials Sep 7, 2003 Annual accounts Financials Oct 23, 2002 Annual accounts 5348... Registry Sep 25, 2002 Annual return Registry Sep 24, 2001 Annual return 5348... Financials Aug 24, 2001 Annual accounts Registry Sep 26, 2000 Annual return Financials Aug 23, 2000 Annual accounts Registry Sep 24, 1999 Annual return Financials Aug 18, 1999 Annual accounts Registry Sep 29, 1998 Annual return Financials Sep 17, 1998 Annual accounts Registry Sep 29, 1997 Annual return Financials Jul 28, 1997 Annual accounts Registry Sep 19, 1996 Annual return Financials Jul 30, 1996 Annual accounts Registry Apr 6, 1996 Appointment of a woman Registry Apr 4, 1996 Director resigned, new director appointed Registry Aug 29, 1995 Annual return Financials Jul 5, 1995 Annual accounts Registry Aug 16, 1994 Annual return Registry Aug 16, 1994 Director's particulars changed Financials Jul 6, 1994 Annual accounts Registry Sep 7, 1993 Annual return Registry Sep 7, 1993 Director's particulars changed Financials Jul 26, 1993 Annual accounts Registry Oct 28, 1992 Return by a company purchasing its own shares Registry Oct 16, 1992 Auth. to purchase shares out of capital Registry Oct 16, 1992 Director resigned, new director appointed Financials Sep 25, 1992 Annual accounts Registry Sep 18, 1992 Annual return Registry Sep 18, 1992 Director resigned, new director appointed Registry Sep 18, 1992 Director's particulars changed Registry Sep 9, 1992 Resignation of 2 people: a woman and a man Registry Apr 29, 1992 Return by a company purchasing its own shares Registry Apr 29, 1992 125 £1 Financials Feb 7, 1992 Annual accounts Registry Oct 2, 1991 Annual return Registry Sep 8, 1991 Five appointments: 3 men and 2 women,: 3 men and 2 women Registry Feb 20, 1991 Annual return Financials Feb 20, 1991 Annual accounts Registry Oct 19, 1989 Director resigned, new director appointed Financials Sep 1, 1989 Annual accounts Registry Sep 1, 1989 Annual return Financials Sep 26, 1988 Annual accounts Registry Aug 2, 1988 Memorandum of association Registry May 11, 1988 Declaration of satisfaction in full or in part of a mortgage or charge
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