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KML FISHER MANAGEMENT LTD - Rivers Lodge, West Common, Harpenden, Herts, United Kingdom
Company Information
- Company registration number
- 02238511
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Rivers Lodge
- West Common
- Harpenden
- Herts
- AL5 2JD Rivers Lodge, West Common, Harpenden, Herts, AL5 2JD UK
Management
- Managing Directors
- CHRISTIANE ELIZABETH FISHER
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-03-31
- Dissolved on
- 2019-09-11
- SIC/NACE
- 73110 - Advertising agencies
Ownership
- Beneficial Owners
- Miss Maria Rose Fisher
- Mr Kyle Alexander Fisher
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- FISHER CREATIVE LIMITED
- Filing of Accounts
- Due Date: 2017-12-31
- Last Date: 2016-03-31
✓
- Last Return Made Up To:
- 2012-08-20
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KML FISHER MANAGEMENT LTD Company Description
- KML FISHER MANAGEMENT LTD is a ltd registered in United Kingdom with the Company reg no 02238511. Its current trading status is "closed". It was registered 1988-03-31. It was previously called FISHER CREATIVE LIMITED. It has declared SIC or NACE codes as "73110 - Advertising agencies". It has 1 director The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-08-20.It can be contacted at Rivers Lodge .
Get KML FISHER MANAGEMENT LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Kml Fisher Management Ltd - Rivers Lodge, West Common, Harpenden, Herts, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02238511#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02238511#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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31/03/16 TOTAL EXEMPTION SMALL (2016-08-31) - AA
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CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES (2016-08-12) - CS01
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keyboard_arrow_right 2015
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20/08/15 FULL LIST (2015-08-21) - AR01
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31/03/14 TOTAL EXEMPTION SMALL (2015-01-08) - AA
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31/03/15 TOTAL EXEMPTION SMALL (2015-11-19) - AA
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keyboard_arrow_right 2014
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20/08/14 FULL LIST (2014-08-20) - AR01
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keyboard_arrow_right 2013
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31/03/13 TOTAL EXEMPTION SMALL (2013-11-19) - AA
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20/08/13 FULL LIST (2013-08-20) - AR01
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keyboard_arrow_right 2012
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31/03/12 TOTAL EXEMPTION SMALL (2012-12-05) - AA
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20/08/12 FULL LIST (2012-08-20) - AR01
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keyboard_arrow_right 2011
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20/08/11 FULL LIST (2011-10-27) - AR01
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31/03/11 TOTAL EXEMPTION SMALL (2011-08-17) - AA
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keyboard_arrow_right 2010
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SAIL ADDRESS CREATED (2010-04-30) - AD02
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REGISTERED OFFICE CHANGED ON 30/04/2010 FROM (2010-04-30) - AD01
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REGISTERED OFFICE CHANGED ON 26/08/2010 FROM (2010-08-26) - AD01
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SAIL ADDRESS CHANGED FROM: (2010-08-26) - AD02
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31/03/10 TOTAL EXEMPTION SMALL (2010-09-06) - AA
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20/08/10 FULL LIST (2010-09-06) - AR01
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keyboard_arrow_right 2009
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COMPANY NAME CHANGED FISHER CREATIVE LIMITED (2009-12-11) - CERTNM
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31/03/09 TOTAL EXEMPTION SMALL (2009-10-21) - AA
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CHANGE OF NAME 28/09/2009 (2009-10-12) - RES15
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20/08/09 FULL LIST (2009-10-12) - AR01
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APPOINTMENT TERMINATED, SECRETARY GEORGINA SANDERS (2009-10-09) - TM02
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APPOINTMENT TERMINATED DIRECTOR GEORGINA SANDERS (2009-04-17) - 288b
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31/03/08 TOTAL EXEMPTION SMALL (2009-01-29) - AA
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keyboard_arrow_right 2008
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NEW DIRECTOR APPOINTED (2008-02-07) - 288a
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NEW DIRECTOR APPOINTED (2008-02-12) - 288a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 (2008-01-29) - AA
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RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS (2008-10-21) - 363a
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APPOINTMENT TERMINATED DIRECTOR NIGEL FISHER (2008-10-21) - 288b
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keyboard_arrow_right 2007
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RETURN MADE UP TO 20/08/07; NO CHANGE OF MEMBERS (2007-09-18) - 363s
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keyboard_arrow_right 2006
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RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS (2006-09-11) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 (2006-08-07) - AA
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NEW SECRETARY APPOINTED (2006-02-22) - 288a
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SECRETARY RESIGNED (2006-02-22) - 288b
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 (2006-01-24) - AA
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keyboard_arrow_right 2005
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RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS (2005-08-30) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 (2005-02-03) - AA
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keyboard_arrow_right 2004
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RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS (2004-08-12) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 (2004-03-30) - AA
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keyboard_arrow_right 2003
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RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS (2003-10-15) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 (2003-01-23) - AA
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keyboard_arrow_right 2002
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2002-03-14) - 288b
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DIRECTOR RESIGNED (2002-03-22) - 288b
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NEW SECRETARY APPOINTED (2002-05-13) - 288a
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RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS (2002-09-03) - 363s
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keyboard_arrow_right 2001
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 (2001-11-21) - AA
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NEW DIRECTOR APPOINTED (2001-10-01) - 288a
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RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS (2001-09-05) - 363s
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COMPANY NAME CHANGED (2001-09-04) - CERTNM
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PARTICULARS OF MORTGAGE/CHARGE (2001-08-15) - 395
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COMPANY NAME CHANGED (2001-07-06) - CERTNM
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 (2001-01-15) - AA
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keyboard_arrow_right 2000
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RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS (2000-09-07) - 363s
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keyboard_arrow_right 1999
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 (1999-10-04) - AA
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RETURN MADE UP TO 20/08/99; NO CHANGE OF MEMBERS (1999-09-03) - 363s
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COMPANY NAME CHANGED (1999-08-06) - CERTNM
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keyboard_arrow_right 1998
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RETURN MADE UP TO 20/08/98; NO CHANGE OF MEMBERS (1998-09-10) - 363s
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REGISTERED OFFICE CHANGED ON 09/07/98 FROM: (1998-07-09) - 287
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FULL ACCOUNTS MADE UP TO 31/03/98 (1998-07-31) - AA
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keyboard_arrow_right 1997
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RETURN MADE UP TO 20/08/97; FULL LIST OF MEMBERS (1997-09-19) - 363s
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SECRETARY'S PARTICULARS CHANGED (1997-09-19) - 288c
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (1997-09-19) - 363(288)
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COMPANY NAME CHANGED (1997-06-18) - CERTNM
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 (1997-06-12) - AA
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DIRECTOR'S PARTICULARS CHANGED (1997-09-26) - 288c
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keyboard_arrow_right 1996
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S252 DISP LAYING ACC 26/07/96 (1996-08-04) - (W)ELRES
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S386 DIS APP AUDS 26/07/96 (1996-08-04) - (W)ELRES
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REGISTERED OFFICE CHANGED ON 04/10/96 FROM: (1996-10-04) - 287
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AUDITOR'S RESIGNATION (1996-05-01) - AUD
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 (1996-10-10) - AA
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RETURN MADE UP TO 20/08/96; FULL LIST OF MEMBERS (1996-10-10) - 363s
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NEW SECRETARY APPOINTED (1996-11-04) - 288a
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S366A DISP HOLDING AGM 26/07/96 (1996-08-04) - (W)ELRES
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SECRETARY RESIGNED (1996-11-04) - 288b
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keyboard_arrow_right 1995
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FULL ACCOUNTS MADE UP TO 31/03/95 (1995-12-28) - AA
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED (1995-10-13) - 288
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RETURN MADE UP TO 20/08/95; FULL LIST OF MEMBERS (1995-10-13) - 363s
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keyboard_arrow_right 1994
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 (1994-10-04) - AA
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DIRECTOR'S PARTICULARS CHANGED (1994-08-12) - 363(288)
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FULL ACCOUNTS MADE UP TO 31/03/93 (1994-01-17) - AA
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RETURN MADE UP TO 20/08/94; NO CHANGE OF MEMBERS (1994-08-12) - 363s
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keyboard_arrow_right 1993
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DIRECTOR RESIGNED (1993-10-14) - 288
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RETURN MADE UP TO 20/08/93; FULL LIST OF MEMBERS (1993-10-14) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 (1993-01-13) - AA
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keyboard_arrow_right 1992
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COMPANY NAME CHANGED (1992-06-23) - CERTNM
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REGISTERED OFFICE CHANGED ON 26/08/92 FROM: (1992-08-26) - 287
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1992-09-09) - 288
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SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED (1992-09-09) - 363(288)
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RETURN MADE UP TO 20/08/92; FULL LIST OF MEMBERS (1992-09-09) - 363s
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keyboard_arrow_right 1991
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RETURN MADE UP TO 20/08/91; FULL LIST OF MEMBERS (1991-12-09) - 363b
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FULL ACCOUNTS MADE UP TO 31/03/91 (1991-11-27) - AA
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REGISTERED OFFICE CHANGED ON 08/11/91 FROM: (1991-11-08) - 287
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DIRECTOR RESIGNED (1991-11-08) - 288
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1991-10-10) - 288
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NEW DIRECTOR APPOINTED (1991-07-15) - 288
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AD 30/05/91--------- (1991-06-20) - 88(2)R
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REGISTERED OFFICE CHANGED ON 12/06/91 FROM: (1991-06-12) - 287
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keyboard_arrow_right 1990
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PARTICULARS OF MORTGAGE/CHARGE (1990-07-23) - 395
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RETURN MADE UP TO 20/08/90; FULL LIST OF MEMBERS (1990-08-23) - 363
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FULL ACCOUNTS MADE UP TO 31/03/90 (1990-07-13) - AA
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PARTICULARS OF MORTGAGE/CHARGE (1990-10-30) - 395
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1990-10-29) - 403a
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keyboard_arrow_right 1989
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PARTICULARS OF MORTGAGE/CHARGE (1989-10-31) - 395
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RETURN MADE UP TO 19/07/89; FULL LIST OF MEMBERS (1989-07-24) - 363
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FULL ACCOUNTS MADE UP TO 31/03/89 (1989-07-24) - AA
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REGISTERED OFFICE CHANGED ON 24/05/89 FROM: (1989-05-24) - 287
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WD 22/03/89 PD 02/03/88--------- (1989-04-13) - PUC 5
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WD 22/03/89 AD 16/05/88--------- (1989-04-13) - 88(2)
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1989-02-28) - 288
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keyboard_arrow_right 1988
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MEMORANDUM OF ASSOCIATION (1988-05-10) - MEM/ARTS
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1988-05-04) - 288
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REGISTERED OFFICE CHANGED ON 04/05/88 FROM: (1988-05-04) - 287
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1988-05-04) - 288
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COMPANY NAME CHANGED (1988-04-15) - CERTNM
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INCORPORATION DOCUMENTS (1988-03-31) - NEWINC
