About

Registered Number: 03326739
Date of Incorporation: 03/03/1997 (27 years and 3 months ago)
Company Status: Active
Registered Address: Laburnham House, Sully Road, Penarth, CF64 2TQ,

 

Fiction Ltd was founded on 03 March 1997 and are based in Penarth, it's status is listed as "Active". We don't know the number of employees at this organisation. The company has one director listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
THOMAS, Edward Jeffrey 31 December 2009 - 1

Filing History

Document Type Date
CS01 - N/A 17 March 2020
AA - Annual Accounts 07 January 2020
CS01 - N/A 18 March 2019
AA - Annual Accounts 28 January 2019
CS01 - N/A 08 March 2018
AA - Annual Accounts 23 January 2018
CS01 - N/A 17 March 2017
AD01 - Change of registered office address 17 March 2017
AA - Annual Accounts 06 October 2016
AR01 - Annual Return 09 March 2016
AA - Annual Accounts 10 February 2016
AR01 - Annual Return 13 April 2015
AA - Annual Accounts 27 February 2015
AR01 - Annual Return 19 March 2014
AA - Annual Accounts 16 December 2013
AD01 - Change of registered office address 23 April 2013
AR01 - Annual Return 22 April 2013
AD01 - Change of registered office address 22 April 2013
AA - Annual Accounts 28 December 2012
AR01 - Annual Return 02 May 2012
AA - Annual Accounts 14 December 2011
AR01 - Annual Return 10 March 2011
AA - Annual Accounts 28 January 2011
AR01 - Annual Return 19 March 2010
CH01 - Change of particulars for director 19 March 2010
AP03 - Appointment of secretary 19 March 2010
TM02 - Termination of appointment of secretary 19 March 2010
AA - Annual Accounts 19 January 2010
363a - Annual Return 30 March 2009
AA - Annual Accounts 26 February 2009
363a - Annual Return 23 May 2008
AA - Annual Accounts 21 February 2008
363a - Annual Return 19 April 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 19 April 2007
353 - Register of members 19 April 2007
287 - Change in situation or address of Registered Office 19 April 2007
AA - Annual Accounts 27 February 2007
363a - Annual Return 27 March 2006
AA - Annual Accounts 10 November 2005
363s - Annual Return 10 April 2005
AA - Annual Accounts 03 March 2005
363s - Annual Return 16 March 2004
AA - Annual Accounts 18 December 2003
363s - Annual Return 11 March 2003
AA - Annual Accounts 22 December 2002
288a - Notice of appointment of directors or secretaries 24 September 2002
363s - Annual Return 29 March 2002
AA - Annual Accounts 07 March 2002
288b - Notice of resignation of directors or secretaries 28 February 2002
363s - Annual Return 20 April 2001
AA - Annual Accounts 02 March 2001
363s - Annual Return 21 June 2000
288a - Notice of appointment of directors or secretaries 20 June 2000
AA - Annual Accounts 17 March 2000
363s - Annual Return 25 March 1999
353 - Register of members 08 March 1999
AA - Annual Accounts 30 December 1998
363b - Annual Return 08 July 1998
288a - Notice of appointment of directors or secretaries 01 June 1998
288a - Notice of appointment of directors or secretaries 01 June 1998
288a - Notice of appointment of directors or secretaries 01 June 1998
225 - Change of Accounting Reference Date 24 February 1998
288b - Notice of resignation of directors or secretaries 25 June 1997
288b - Notice of resignation of directors or secretaries 25 June 1997
287 - Change in situation or address of Registered Office 25 June 1997
MEM/ARTS - N/A 24 June 1997
CERTNM - Change of name certificate 17 June 1997
NEWINC - New incorporation documents 03 March 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.