Name: |
LONDON FAN COMPANY LIMITED (THE)
BREEZECHANGE LTD |
Address: | 5 ROBIN HOOD LANE, SUTTON, SURREY, SM1 2SW |
Incorporation Date: | 1928-02-03 |
date | name | form type |
2023-01-13 | CONFIRMATION STATEMENT MADE ON 03/01/23, NO UPDATES | CS01 |
2022-03-02 | 31/03/21 TOTAL EXEMPTION FULL | AA |
2022-12-08 | 31/03/22 TOTAL EXEMPTION FULL | AA |
2022-01-06 | CONFIRMATION STATEMENT MADE ON 03/01/22, NO UPDATES | CS01 |
2022-05-17 | COMPANY NAME CHANGED LONDON FAN COMPANY LIMITED (THE)CERTIFICATE ISSUED ON 17/05/22 | CERTNM |
2021-04-02 | 31/03/20 TOTAL EXEMPTION FULL | AA |
2021-01-05 | CONFIRMATION STATEMENT MADE ON 03/01/21, NO UPDATES | CS01 |
2021-12-31 | PREVSHO FROM 31/03/2021 TO 30/03/2021 | AA01 |
2020-01-10 | CONFIRMATION STATEMENT MADE ON 03/01/20, NO UPDATES | CS01 |
2019-01-11 | CONFIRMATION STATEMENT MADE ON 03/01/19, WITH UPDATES | CS01 |
2019-12-23 | 31/03/19 TOTAL EXEMPTION FULL | AA |
2018-12-24 | 31/03/18 TOTAL EXEMPTION FULL | AA |
2018-01-03 | CONFIRMATION STATEMENT MADE ON 03/01/18, WITH UPDATES | CS01 |
2017-01-23 | CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES | CS01 |
2017-12-22 | 31/03/17 TOTAL EXEMPTION FULL | AA |
2016-12-19 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
2016-01-26 | 03/01/16 FULL LIST | AR01 |
2015-12-24 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
2015-01-19 | 03/01/15 FULL LIST | AR01 |
2014-01-14 | 03/01/14 FULL LIST | AR01 |
2014-12-22 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
2013-01-15 | 03/01/13 FULL LIST | AR01 |
2013-12-23 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
2013-01-03 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
2012-01-10 | 03/01/12 FULL LIST | AR01 |
2011-12-29 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
2011-01-28 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON CLAIRE JUDD / 03/01/2011 | CH01 |
2011-01-28 | 03/01/11 FULL LIST | AR01 |
2010-01-21 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
2010-01-13 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PIERS WEBBER / 01/10/2009 | CH01 |
2010-01-13 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW PIERS WEBBER / 01/10/2009 | CH03 |
2010-01-13 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON CLAIRE JUDD / 01/10/2009 | CH01 |
2010-12-29 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
2010-01-13 | DIRECTOR'S CHANGE OF PARTICULARS / RUTH HELEN WEBBER / 01/10/2009 | CH01 |
2010-01-13 | 03/01/10 FULL LIST | AR01 |
2009-01-12 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
2009-03-31 | RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS | 363a |
2008-01-10 | RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS | 363a |
2008-01-23 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
2007-01-30 | RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS | 363a |
2007-02-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
2006-02-24 | RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS | 363a |
2006-02-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
2005-02-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
2005-01-25 | RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS | 363s |
2004-01-30 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | AA |
2004-02-01 | RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS | 363s |
2003-02-06 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | AA |
2003-04-29 | REGISTERED OFFICE CHANGED ON 29/04/03 FROM:6-8 TUDOR COURTBRIGHTON ROADSUTTONSURREY SM2 5AE | 287 |
2003-02-06 | RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS | 363s |
2002-01-18 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | AA |
2002-02-01 | RETURN MADE UP TO 03/01/02; NO CHANGE OF MEMBERS | 363s |
2001-09-28 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2001-01-25 | RETURN MADE UP TO 03/01/01; NO CHANGE OF MEMBERS | 363s |
2000-12-14 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | AA |
2000-01-24 | RETURN MADE UP TO 03/01/00; FULL LIST OF MEMBERS | 363s |
2000-01-10 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | AA |
1999-01-25 | RETURN MADE UP TO 03/01/99; NO CHANGE OF MEMBERS | 363s |
1998-02-17 | RETURN MADE UP TO 03/01/98; NO CHANGE OF MEMBERS | 363s |
1998-10-12 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | AA |
Last update: 2024-12-09 03:01:48