Based in London, Fountain Park Ltd was founded on 19 January 1989. There are 4 directors listed as Chalkley, Richard, Judge, Michael Edward, Rowell, David, Shinn, Dallas for the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JUDGE, Michael Edward | N/A | 26 March 1997 | 1 |
| ROWELL, David | N/A | 01 November 1994 | 1 |
| SHINN, Dallas | N/A | 14 June 1992 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CHALKLEY, Richard | N/A | 18 March 1993 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 14 July 2020 | |
| CH01 - Change of particulars for director | 03 February 2020 | |
| CS01 - N/A | 03 February 2020 | |
| AA - Annual Accounts | 09 September 2019 | |
| AA01 - Change of accounting reference date | 26 March 2019 | |
| PSC05 - N/A | 15 January 2019 | |
| PSC02 - N/A | 15 January 2019 | |
| PSC09 - N/A | 14 January 2019 | |
| PSC07 - N/A | 14 January 2019 | |
| PSC07 - N/A | 14 January 2019 | |
| AD01 - Change of registered office address | 14 January 2019 | |
| CS01 - N/A | 14 January 2019 | |
| AD01 - Change of registered office address | 26 September 2018 | |
| AD01 - Change of registered office address | 08 September 2018 | |
| AA - Annual Accounts | 29 August 2018 | |
| TM02 - Termination of appointment of secretary | 02 August 2018 | |
| TM01 - Termination of appointment of director | 02 August 2018 | |
| RESOLUTIONS - N/A | 25 July 2018 | |
| MR04 - N/A | 20 July 2018 | |
| CS01 - N/A | 03 January 2018 | |
| PSC01 - N/A | 03 January 2018 | |
| PSC01 - N/A | 03 January 2018 | |
| AA - Annual Accounts | 31 August 2017 | |
| CS01 - N/A | 03 January 2017 | |
| AA - Annual Accounts | 05 September 2016 | |
| AR01 - Annual Return | 04 January 2016 | |
| AA - Annual Accounts | 04 September 2015 | |
| AR01 - Annual Return | 06 January 2015 | |
| TM01 - Termination of appointment of director | 06 January 2015 | |
| AA - Annual Accounts | 23 June 2014 | |
| AR01 - Annual Return | 06 January 2014 | |
| AA - Annual Accounts | 17 July 2013 | |
| AR01 - Annual Return | 07 January 2013 | |
| AA - Annual Accounts | 03 July 2012 | |
| AR01 - Annual Return | 05 January 2012 | |
| AA - Annual Accounts | 02 September 2011 | |
| AD01 - Change of registered office address | 18 May 2011 | |
| AR01 - Annual Return | 05 January 2011 | |
| AA - Annual Accounts | 15 July 2010 | |
| AR01 - Annual Return | 13 January 2010 | |
| CH01 - Change of particulars for director | 12 January 2010 | |
| AA - Annual Accounts | 22 September 2009 | |
| 363a - Annual Return | 08 January 2009 | |
| AA - Annual Accounts | 08 September 2008 | |
| 363a - Annual Return | 29 January 2008 | |
| AA - Annual Accounts | 30 September 2007 | |
| 363a - Annual Return | 10 January 2007 | |
| AA - Annual Accounts | 03 October 2006 | |
| 395 - Particulars of a mortgage or charge | 18 April 2006 | |
| 363a - Annual Return | 18 January 2006 | |
| 1.4 - Notice of completion of voluntary arrangement | 06 December 2005 | |
| AA - Annual Accounts | 06 October 2005 | |
| 287 - Change in situation or address of Registered Office | 05 July 2005 | |
| 353 - Register of members | 05 July 2005 | |
| AUD - Auditor's letter of resignation | 19 May 2005 | |
| 363s - Annual Return | 10 January 2005 | |
| AA - Annual Accounts | 05 October 2004 | |
| 363s - Annual Return | 06 January 2004 | |
| AA - Annual Accounts | 04 December 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 July 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 June 2003 | |
| 363s - Annual Return | 05 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 16 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 16 January 2003 | |
| RESOLUTIONS - N/A | 09 December 2002 | |
| RESOLUTIONS - N/A | 09 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 09 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 09 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 09 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 09 December 2002 | |
| 1.1 - Report of meeting approving voluntary arrangement | 21 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 08 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 08 August 2002 | |
| AA - Annual Accounts | 27 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 23 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 23 January 2002 | |
| 363s - Annual Return | 11 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 11 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 11 January 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 August 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 August 2001 | |
| 225 - Change of Accounting Reference Date | 13 August 2001 | |
| AA - Annual Accounts | 28 March 2001 | |
| 363s - Annual Return | 04 January 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 December 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 December 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 September 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 15 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 15 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 15 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 15 June 2000 | |
| AA - Annual Accounts | 09 June 2000 | |
| 225 - Change of Accounting Reference Date | 10 April 2000 | |
| 363s - Annual Return | 17 January 2000 | |
| AA - Annual Accounts | 09 March 1999 | |
| 363s - Annual Return | 27 January 1999 | |
| 288b - Notice of resignation of directors or secretaries | 24 May 1998 | |
| RESOLUTIONS - N/A | 22 April 1998 | |
| RESOLUTIONS - N/A | 22 April 1998 | |
| CERT10 - Re-registration of a company from public to private | 22 April 1998 | |
| MAR - Memorandum and Articles - used in re-registration | 22 April 1998 | |
| 53 - Application by a public company for re-registration as a private company | 22 April 1998 | |
| AA - Annual Accounts | 23 January 1998 | |
| 363s - Annual Return | 08 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 20 August 1997 | |
| 288b - Notice of resignation of directors or secretaries | 17 April 1997 | |
| 288b - Notice of resignation of directors or secretaries | 17 April 1997 | |
| 287 - Change in situation or address of Registered Office | 03 April 1997 | |
| 363s - Annual Return | 04 February 1997 | |
| AA - Annual Accounts | 20 January 1997 | |
| 288 - N/A | 09 September 1996 | |
| 363s - Annual Return | 26 April 1996 | |
| AA - Annual Accounts | 29 February 1996 | |
| AA - Annual Accounts | 01 May 1995 | |
| 363s - Annual Return | 02 March 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 288 - N/A | 29 November 1994 | |
| 363s - Annual Return | 28 April 1994 | |
| AA - Annual Accounts | 11 February 1994 | |
| 288 - N/A | 28 April 1993 | |
| 288 - N/A | 05 April 1993 | |
| 363s - Annual Return | 22 March 1993 | |
| AA - Annual Accounts | 01 February 1993 | |
| 395 - Particulars of a mortgage or charge | 29 January 1993 | |
| 288 - N/A | 11 June 1992 | |
| 288 - N/A | 04 June 1992 | |
| 288 - N/A | 04 June 1992 | |
| 363s - Annual Return | 12 February 1992 | |
| AA - Annual Accounts | 03 February 1992 | |
| 363a - Annual Return | 04 February 1991 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 23 January 1991 | |
| AA - Annual Accounts | 13 January 1991 | |
| 288 - N/A | 13 January 1991 | |
| 363 - Annual Return | 03 January 1991 | |
| 395 - Particulars of a mortgage or charge | 13 January 1990 | |
| PUC 2 - N/A | 22 May 1989 | |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 17 April 1989 | |
| 117 - Application by a public company for certificate to commence business and statutory declaration in support | 11 April 1989 | |
| 288 - N/A | 28 February 1989 | |
| MEM/ARTS - N/A | 22 February 1989 | |
| RESOLUTIONS - N/A | 16 February 1989 | |
| RESOLUTIONS - N/A | 16 February 1989 | |
| 123 - Notice of increase in nominal capital | 16 February 1989 | |
| 287 - Change in situation or address of Registered Office | 13 February 1989 | |
| CERTNM - Change of name certificate | 10 February 1989 | |
| CERTNM - Change of name certificate | 10 February 1989 | |
| NEWINC - New incorporation documents | 19 January 1989 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Third party charge of securities (UK) | 13 April 2006 | Fully Satisfied |
N/A |
| Mortgage debenture | 22 January 1993 | Fully Satisfied |
N/A |
| Legal mortgage | 10 January 1990 | Fully Satisfied |
N/A |
