Having been setup in 2006, Fanatics (International) Ltd has its registered office in Manchester, it has a status of "Active". The companies directors are listed as Ashcroft, Mark, Anson, Andrew Edward in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ANSON, Andrew Edward | 19 August 2011 | 24 February 2017 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ASHCROFT, Mark | 15 December 2011 | 01 February 2016 | 1 |
Document Type | Date | |
---|---|---|
TM01 - Termination of appointment of director | 19 February 2020 | |
AP01 - Appointment of director | 10 February 2020 | |
RESOLUTIONS - N/A | 30 December 2019 | |
SH01 - Return of Allotment of shares | 30 December 2019 | |
AP01 - Appointment of director | 03 December 2019 | |
TM01 - Termination of appointment of director | 02 December 2019 | |
AA - Annual Accounts | 10 October 2019 | |
CS01 - N/A | 25 September 2019 | |
PSC09 - N/A | 17 June 2019 | |
MR01 - N/A | 25 April 2019 | |
CH04 - Change of particulars for corporate secretary | 06 April 2019 | |
AA - Annual Accounts | 26 November 2018 | |
TM01 - Termination of appointment of director | 15 November 2018 | |
CS01 - N/A | 21 September 2018 | |
PSC05 - N/A | 27 October 2017 | |
AA - Annual Accounts | 24 October 2017 | |
CS01 - N/A | 29 September 2017 | |
CH04 - Change of particulars for corporate secretary | 16 August 2017 | |
CH01 - Change of particulars for director | 19 May 2017 | |
AP01 - Appointment of director | 26 April 2017 | |
TM01 - Termination of appointment of director | 12 April 2017 | |
AA01 - Change of accounting reference date | 20 January 2017 | |
AA - Annual Accounts | 04 January 2017 | |
CS01 - N/A | 19 September 2016 | |
CH01 - Change of particulars for director | 22 August 2016 | |
RESOLUTIONS - N/A | 07 July 2016 | |
MA - Memorandum and Articles | 07 July 2016 | |
MR01 - N/A | 01 July 2016 | |
RESOLUTIONS - N/A | 05 April 2016 | |
AD01 - Change of registered office address | 04 April 2016 | |
AP01 - Appointment of director | 07 March 2016 | |
AP01 - Appointment of director | 07 March 2016 | |
AP01 - Appointment of director | 07 March 2016 | |
TM02 - Termination of appointment of secretary | 04 March 2016 | |
TM01 - Termination of appointment of director | 04 March 2016 | |
TM01 - Termination of appointment of director | 04 March 2016 | |
AP04 - Appointment of corporate secretary | 04 March 2016 | |
SH01 - Return of Allotment of shares | 15 February 2016 | |
MR04 - N/A | 04 February 2016 | |
MR04 - N/A | 04 January 2016 | |
MR04 - N/A | 04 January 2016 | |
MR04 - N/A | 04 January 2016 | |
AA - Annual Accounts | 02 January 2016 | |
MR01 - N/A | 30 November 2015 | |
AR01 - Annual Return | 08 October 2015 | |
TM01 - Termination of appointment of director | 13 April 2015 | |
MR01 - N/A | 27 January 2015 | |
AA - Annual Accounts | 30 December 2014 | |
AR01 - Annual Return | 30 September 2014 | |
CH01 - Change of particulars for director | 04 September 2014 | |
RESOLUTIONS - N/A | 16 June 2014 | |
AA - Annual Accounts | 03 January 2014 | |
AR01 - Annual Return | 16 September 2013 | |
AA - Annual Accounts | 06 January 2013 | |
AP01 - Appointment of director | 14 December 2012 | |
AR01 - Annual Return | 21 September 2012 | |
CH01 - Change of particulars for director | 31 July 2012 | |
RESOLUTIONS - N/A | 06 July 2012 | |
TM01 - Termination of appointment of director | 29 February 2012 | |
AP03 - Appointment of secretary | 16 December 2011 | |
TM02 - Termination of appointment of secretary | 16 December 2011 | |
AA - Annual Accounts | 13 December 2011 | |
AR01 - Annual Return | 11 October 2011 | |
AP01 - Appointment of director | 11 October 2011 | |
TM01 - Termination of appointment of director | 01 September 2011 | |
RESOLUTIONS - N/A | 15 February 2011 | |
AD01 - Change of registered office address | 30 December 2010 | |
AD01 - Change of registered office address | 30 December 2010 | |
AP01 - Appointment of director | 09 December 2010 | |
MG01 - Particulars of a mortgage or charge | 23 November 2010 | |
AR01 - Annual Return | 15 October 2010 | |
CH03 - Change of particulars for secretary | 15 October 2010 | |
CH01 - Change of particulars for director | 15 October 2010 | |
CH01 - Change of particulars for director | 15 October 2010 | |
CH01 - Change of particulars for director | 15 October 2010 | |
TM01 - Termination of appointment of director | 02 September 2010 | |
AP01 - Appointment of director | 02 September 2010 | |
AA - Annual Accounts | 30 July 2010 | |
AD01 - Change of registered office address | 12 July 2010 | |
RESOLUTIONS - N/A | 21 April 2010 | |
SH01 - Return of Allotment of shares | 21 April 2010 | |
TM01 - Termination of appointment of director | 08 April 2010 | |
AA - Annual Accounts | 17 January 2010 | |
TM01 - Termination of appointment of director | 30 November 2009 | |
AR01 - Annual Return | 15 October 2009 | |
395 - Particulars of a mortgage or charge | 04 August 2009 | |
RESOLUTIONS - N/A | 30 July 2009 | |
AA - Annual Accounts | 08 February 2009 | |
363a - Annual Return | 07 October 2008 | |
288a - Notice of appointment of directors or secretaries | 14 July 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 March 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 February 2008 | |
AA - Annual Accounts | 01 November 2007 | |
288b - Notice of resignation of directors or secretaries | 16 October 2007 | |
363a - Annual Return | 11 October 2007 | |
288a - Notice of appointment of directors or secretaries | 03 August 2007 | |
RESOLUTIONS - N/A | 09 February 2007 | |
RESOLUTIONS - N/A | 04 January 2007 | |
225 - Change of Accounting Reference Date | 05 December 2006 | |
288a - Notice of appointment of directors or secretaries | 29 November 2006 | |
MEM/ARTS - N/A | 27 November 2006 | |
287 - Change in situation or address of Registered Office | 27 November 2006 | |
288b - Notice of resignation of directors or secretaries | 27 November 2006 | |
288b - Notice of resignation of directors or secretaries | 27 November 2006 | |
288a - Notice of appointment of directors or secretaries | 20 November 2006 | |
288a - Notice of appointment of directors or secretaries | 20 November 2006 | |
288a - Notice of appointment of directors or secretaries | 20 November 2006 | |
288a - Notice of appointment of directors or secretaries | 20 November 2006 | |
CERTNM - Change of name certificate | 16 October 2006 | |
NEWINC - New incorporation documents | 13 September 2006 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 24 April 2019 | Outstanding |
N/A |
A registered charge | 30 June 2016 | Outstanding |
N/A |
A registered charge | 27 November 2015 | Fully Satisfied |
N/A |
A registered charge | 21 January 2015 | Fully Satisfied |
N/A |
Security agreement | 17 November 2010 | Fully Satisfied |
N/A |
A security agreement | 24 July 2009 | Fully Satisfied |
N/A |