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FOUR SEASONS INVESTMENTS LIMITED

Learn more about FOUR SEASONS INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HEATHBURY, BAKER'S LANE CHILCOMPTON, RADSTOCK, BA3 4EW

FOUR SEASONS INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 01007481
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.04.08
last member list: 2016.01.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82911 - Activities of collection agencies
  • 82110 - Combined office administrative service activities
  • 69203 - Tax consultancy
  • 69202 - Bookkeeping activities
Company FOUR SEASONS INVESTMENTS LIMITED is a Private Limited Company, registration number 01007481, established in United Kingdom on the 8. April 1971. The company is now active. The company has been in business for 45 years and 7 months. The company is based on HEATHBURY, BAKER'S LANE CHILCOMPTON, RADSTOCK, BA3 4EW. Business of the company FOUR SEASONS INVESTMENTS LIMITED by SIC and NACE code are "82911 - Activities of collection agencies", "82110 - Combined office administrative service activities", "69203 - Tax consultancy", "69202 - Bookkeeping activities". There are 60 company documents available. The most recent document is "05/01/16 FULL LIST" from the 2016.01.17. The latest accounts are filed up to 2015.04.05. The latest annual return was filed up to 2016.01.05. We do not have any information about the company FOUR SEASONS INVESTMENTS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 1. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: MICRO
documents available: 1

Returns:

next due date: 2017.01.19
overdue: NO
last made update: 2016.01.05
documents available: 1

List of company documents:

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05/01/16 FULL LIST
Form type: AR01
Date: 2016.01.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.17
Form type: LATEST SOC
Document description: 17/01/16 STATEMENT OF CAPITAL;GBP 125
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APPOINTMENT TERMINATED, DIRECTOR MARJORIE WULCKO
Form type: TM01
Date: 2016.01.17
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MICRO COMPANY ACCOUNTS MADE UP TO 05/04/15
Form type: AA
Date: 2015.12.28
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05/01/15 FULL LIST
Form type: AR01
Date: 2015.01.07
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.02
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05/01/14 FULL LIST
Form type: AR01
Date: 2014.01.07
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.30
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05/01/13 FULL LIST
Form type: AR01
Date: 2013.01.10
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.31
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05/01/12 FULL LIST
Form type: AR01
Date: 2012.01.09
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DIRECTOR'S CHANGE OF PARTICULARS / LYNN VANESSA HUTTON / 15/10/2011
Form type: CH01
Date: 2012.01.09
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.03
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05/04/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.01.12
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05/01/11 FULL LIST
Form type: AR01
Date: 2011.01.09
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05/01/10 FULL LIST
Form type: AR01
Date: 2010.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARJORIE DORIS WULCKO / 02/10/2009
Form type: CH01
Date: 2010.01.19
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05/04/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.12
£2.95
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RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.29
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05/04/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.05
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2008.02.04
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RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.08
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2007.02.12
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RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.26
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2006.02.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.12
£2.95
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RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.12
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.12
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REGISTERED OFFICE CHANGED ON 18/10/05 FROM:, 14 PINEWOOD ROAD, MIDSOMER NORTON, RADSTOCK, BA3 2RQ
Form type: 287
Date: 2005.10.18
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.18
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.18
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RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2005.01.11
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2004.02.03
£2.95
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RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.18
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REGISTERED OFFICE CHANGED ON 23/10/03 FROM:, 4 BUSHBURY, 29 EDGEHILL ROAD, CLEVEDON, BS21 7BZ
Form type: 287
Date: 2003.10.23
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.10.22
£2.95
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RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2003.01.16
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.10.26
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REGISTERED OFFICE CHANGED ON 26/09/02 FROM:, 3 HAYDOCK CLOSE, DOWNEND, BRISTOL, BS16 6SP
Form type: 287
Date: 2002.09.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.20
£2.95
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RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2002.01.09
£2.95
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RETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/00
Form type: AA
Date: 2001.01.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.15
£2.95
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RETURN MADE UP TO 05/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/99
Form type: AA
Date: 2000.01.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.11
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/98
Form type: AA
Date: 1999.02.08
£2.95
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RETURN MADE UP TO 05/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/97
Form type: AA
Date: 1998.01.20
£2.95
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RETURN MADE UP TO 05/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.20
£2.95
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REGISTERED OFFICE CHANGED ON 03/12/97 FROM:, 20 PENNINE ROAD, OLDLAND COMMON, BRISTOL, BS15 6QD
Form type: 287
Date: 1997.12.03
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.12.03
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FULL ACCOUNTS MADE UP TO 05/04/96
Form type: AA
Date: 1997.01.21
£2.95
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RETURN MADE UP TO 05/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/95
Form type: AA
Date: 1996.02.26
£2.95
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RETURN MADE UP TO 05/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.05
Child documents:
Document type: ANNOTATION
Date: 1996.02.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

CHARLES NIGEL ANTONY WULCKO (current)
Secretary, 1992.01.05
HEATHBURY BAKERS LANE CHILCOMPTON , RADSTOCK
BA3 4EW, AVON
CHARLES NIGEL ANTONY WULCKO (current)
Director, ACCOUNTANT, 1992.01.05
HEATHBURY BAKERS LANE CHILCOMPTON , RADSTOCK
BA3 4EW, AVON
LYNN VANESSA WULCKO (current)
Director, COMPANY DIRECTOR, 2003.12.13
HEATHBURY BAKER'S LANE, CHILCOMPTON , RADSTOCK
BA3 4EW
BARBARA IRENE BEATS (resigned)
Director, SCHOOLTEACHER, 1992.01.05 - 2000.02.19
SOLWAY ROYAL HOSPITAL SCHOOL HOLBROOK , IPSWICH
IP9 2RU
MARJORIE DORIS WULCKO (resigned)
Director, COMPANY DIRECTOR, 1992.01.05 - 2015.04.18
LADY MOUNT TEMPLE SUITE BABBACOMBE CLIFF, BEACH ROAD , TORQUAY
TQ1 3LY, DEVON
RACHEL MARIE WULCKO (resigned)
Director, HOUSEWIFE, 1999.07.25 - 2002.06.28
3 HAYDOCK CLOSE , BRISTOL
BS16 6SP, AVON
Date 2013.04.05
Fixed Assets £ 55
Current Assets £ 4,386
Debtors £ 1,021
Shareholder Funds £ 3,762
Profit Loss Account Reserve £ 3,637
Called Up Share Capital £ 125
Net Assets Liabilities Including Pension Asset Liability £ 3,762
Total Assets Less Current Liabilities £ 3,762
Net Current Assets Liabilities £ 3,707
Creditors Due Within One Year £ 679
Cash Bank In Hand £ 3,365
Share Capital Allotted Called Up Paid £ 125
Par Value Share 1.00 1.00
Number Shares Allotted £ 125
Intangible Fixed Assets £ 55

Companies near to FOUR SEASONS INVESTMENTS ltd.

Information about the Private Limited Company FOUR SEASONS INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.19. Reload the data