About

Registered Number: 03665828
Date of Incorporation: 11/11/1998 (25 years and 7 months ago)
Company Status: Active
Registered Address: 6 Manor Park Business Centre, Mackenzie Way, Swindon, Cheltenham, Gloucestershire, GL51 9TX

 

Founded in 1998, Fizz Ltd has its registered office in Gloucestershire. There are 3 directors listed as Smith, Anna Claire, Rogers, Penelope Jane, Rogers, Timothy for this company at Companies House. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROGERS, Penelope Jane 04 December 1998 - 1
ROGERS, Timothy 01 September 2008 14 June 2015 1
Secretary Name Appointed Resigned Total Appointments
SMITH, Anna Claire 04 December 1998 - 1

Filing History

Document Type Date
CS01 - N/A 11 November 2019
AA - Annual Accounts 30 August 2019
CS01 - N/A 16 November 2018
AA - Annual Accounts 28 August 2018
CS01 - N/A 10 January 2018
AA - Annual Accounts 11 August 2017
CS01 - N/A 15 December 2016
AA - Annual Accounts 26 August 2016
AR01 - Annual Return 07 December 2015
AA - Annual Accounts 26 August 2015
TM01 - Termination of appointment of director 16 June 2015
AR01 - Annual Return 11 November 2014
AA - Annual Accounts 29 August 2014
AR01 - Annual Return 14 November 2013
AA - Annual Accounts 27 August 2013
AR01 - Annual Return 13 November 2012
CH01 - Change of particulars for director 29 August 2012
AA - Annual Accounts 23 August 2012
AR01 - Annual Return 07 December 2011
AA - Annual Accounts 23 August 2011
RESOLUTIONS - N/A 18 August 2011
CONNOT - N/A 18 August 2011
AR01 - Annual Return 27 January 2011
AA - Annual Accounts 31 August 2010
AR01 - Annual Return 22 December 2009
AA - Annual Accounts 23 September 2009
288c - Notice of change of directors or secretaries or in their particulars 03 December 2008
AA - Annual Accounts 25 November 2008
363a - Annual Return 18 November 2008
288c - Notice of change of directors or secretaries or in their particulars 18 November 2008
288a - Notice of appointment of directors or secretaries 07 October 2008
363a - Annual Return 12 November 2007
AA - Annual Accounts 25 October 2007
AA - Annual Accounts 22 December 2006
363a - Annual Return 29 November 2006
363s - Annual Return 10 February 2006
AA - Annual Accounts 03 October 2005
AA - Annual Accounts 09 December 2004
363s - Annual Return 09 December 2004
363s - Annual Return 15 January 2004
AA - Annual Accounts 02 December 2003
363s - Annual Return 11 December 2002
AA - Annual Accounts 01 October 2002
363s - Annual Return 21 December 2001
AA - Annual Accounts 21 December 2001
363s - Annual Return 15 November 2000
288c - Notice of change of directors or secretaries or in their particulars 15 November 2000
AA - Annual Accounts 12 September 2000
288c - Notice of change of directors or secretaries or in their particulars 24 December 1999
363s - Annual Return 24 December 1999
287 - Change in situation or address of Registered Office 02 November 1999
288a - Notice of appointment of directors or secretaries 27 January 1999
287 - Change in situation or address of Registered Office 26 January 1999
288b - Notice of resignation of directors or secretaries 26 January 1999
288b - Notice of resignation of directors or secretaries 26 January 1999
288a - Notice of appointment of directors or secretaries 26 January 1999
NEWINC - New incorporation documents 11 November 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.