FITZHARDINGE ESTATES LIMITED



Company Documents

DateDescription
20/07/2020 July 2020AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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05/03/205 March 2020REGISTERED OFFICE CHANGED ON 05/03/2020 FROM 10-12 ELY PLACE LONDON EC1N 6RY ENGLAND

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05/03/205 March 2020CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES

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31/01/2031 January 2020Annual accounts for year ending 31 Jan 2020

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02/03/192 March 2019CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES

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31/01/1931 January 2019Annual accounts for year ending 31 Jan 2019

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17/10/1817 October 2018REGISTERED OFFICE CHANGED ON 17/10/2018 FROM 22 WELBECK STREET LONDON W1G 8EF

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09/03/189 March 2018CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES

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31/01/1831 January 2018Annual accounts for year ending 31 Jan 2018

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03/03/173 March 2017CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES

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31/01/1731 January 2017Annual accounts for year ending 31 Jan 2017

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29/03/1629 March 2016Annual return made up to 2 March 2016 with full list of shareholders

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31/01/1631 January 2016Annual accounts for year ending 31 Jan 2016

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10/03/1510 March 2015Annual return made up to 2 March 2015 with full list of shareholders

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31/01/1531 January 2015Annual accounts for year ending 31 Jan 2015

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06/06/146 June 2014Annual return made up to 2 March 2014 with full list of shareholders

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31/01/1431 January 2014Annual accounts for year ending 31 Jan 2014

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12/03/1312 March 2013Annual return made up to 2 March 2013 with full list of shareholders

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06/03/136 March 2013SAIL ADDRESS CHANGED FROM: 5TH FLOOR 7/10 CHANDOS STREET LONDON W1G 9DQ ENGLAND

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31/01/1331 January 2013Annual accounts small company total exemption made up to 31 January 2013

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08/03/128 March 2012Annual return made up to 2 March 2012 with full list of shareholders

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31/01/1231 January 2012Annual accounts small company total exemption made up to 31 January 2012

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12/04/1112 April 2011Annual return made up to 2 March 2011 with full list of shareholders

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31/01/1131 January 2011Annual accounts small company total exemption made up to 31 January 2011

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10/03/1010 March 2010Annual return made up to 2 March 2010 with full list of shareholders

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09/03/109 March 2010SAIL ADDRESS CREATED

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09/03/109 March 2010REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR

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09/03/109 March 2010REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC

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09/03/109 March 2010REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM

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31/01/1031 January 2010Annual accounts small company total exemption made up to 31 January 2010

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01/04/091 April 2009RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS

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31/01/0931 January 2009Annual accounts small company total exemption made up to 31 January 2009

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02/04/082 April 2008DIRECTOR'S CHANGE OF PARTICULARS / BRIAN FRAIMAN / 01/03/2008

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02/04/082 April 2008RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS

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31/01/0831 January 2008Annual accounts small company total exemption made up to 31 January 2008

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18/12/0718 December 2007NEW SECRETARY APPOINTED

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18/12/0718 December 2007SECRETARY RESIGNED

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14/08/0714 August 2007DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/04/075 April 2007RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS

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31/01/0731 January 2007TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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29/03/0629 March 2006RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS

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31/01/0631 January 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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17/03/0517 March 2005RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS

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31/01/0531 January 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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24/03/0424 March 2004RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS

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31/01/0431 January 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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04/04/034 April 2003RETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS

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31/01/0331 January 2003ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03

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25/03/0225 March 2002RETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS

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27/02/0227 February 2002PARTICULARS OF MORTGAGE/CHARGE

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31/01/0231 January 2002NEW DIRECTOR APPOINTED

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31/01/0231 January 2002DIRECTOR RESIGNED

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31/01/0231 January 2002DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/01/0231 January 2002DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/01/0231 January 2002ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02

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23/03/0123 March 2001RETURN MADE UP TO 02/03/01; FULL LIST OF MEMBERS

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31/01/0131 January 2001ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01

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11/08/0011 August 2000PARTICULARS OF MORTGAGE/CHARGE

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04/08/004 August 2000REGISTERED OFFICE CHANGED ON 04/08/00 FROM: G OFFICE CHANGED 04/08/00 5 FITZHARDINGE STREET LONDON W1H OED

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04/08/004 August 2000REGISTERED OFFICE CHANGED ON 04/08/00 FROM: 5 FITZHARDINGE STREET LONDON W1H OED

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08/03/008 March 2000RETURN MADE UP TO 02/03/00; FULL LIST OF MEMBERS

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31/01/0031 January 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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10/03/9910 March 1999RETURN MADE UP TO 02/03/99; NO CHANGE OF MEMBERS

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31/01/9931 January 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

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08/07/988 July 1998ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/01/98

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11/03/9811 March 1998RETURN MADE UP TO 02/03/98; FULL LIST OF MEMBERS

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11/03/9811 March 1998DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/01/9831 January 1998ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98

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30/09/9730 September 1997AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/96

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10/03/9710 March 1997RETURN MADE UP TO 02/03/97; CHANGE OF MEMBERS

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30/09/9630 September 1996ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/96

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02/08/962 August 1996NEW SECRETARY APPOINTED

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20/03/9620 March 1996RETURN MADE UP TO 02/03/96; NO CHANGE OF MEMBERS

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13/02/9613 February 1996DIRECTOR RESIGNED

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13/02/9613 February 1996NEW DIRECTOR APPOINTED

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19/01/9619 January 1996DIRECTOR RESIGNED

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24/11/9524 November 1995PARTICULARS OF MORTGAGE/CHARGE

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18/11/9518 November 1995PARTICULARS OF MORTGAGE/CHARGE

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18/11/9518 November 1995PARTICULARS OF MORTGAGE/CHARGE

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30/09/9530 September 1995ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/95

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28/07/9528 July 1995PARTICULARS OF MORTGAGE/CHARGE

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21/04/9521 April 1995PARTICULARS OF MORTGAGE/CHARGE

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19/04/9519 April 1995PARTICULARS OF MORTGAGE/CHARGE

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12/04/9512 April 1995PARTICULARS OF MORTGAGE/CHARGE

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29/03/9529 March 1995PARTICULARS OF MORTGAGE/CHARGE

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15/03/9515 March 1995RETURN MADE UP TO 02/03/95; FULL LIST OF MEMBERS

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24/10/9424 October 1994PARTICULARS OF MORTGAGE/CHARGE

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30/09/9430 September 1994ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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13/08/9413 August 1994PARTICULARS OF MORTGAGE/CHARGE

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20/06/9420 June 1994PARTICULARS OF MORTGAGE/CHARGE

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11/03/9411 March 1994DIRECTOR'S PARTICULARS CHANGED

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11/03/9411 March 1994LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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11/03/9411 March 1994RETURN MADE UP TO 02/03/94; NO CHANGE OF MEMBERS

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08/03/948 March 1994PARTICULARS OF MORTGAGE/CHARGE

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08/03/948 March 1994PARTICULARS OF MORTGAGE/CHARGE

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05/02/945 February 1994PARTICULARS OF MORTGAGE/CHARGE

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31/01/9431 January 1994AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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30/09/9330 September 1993ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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14/09/9314 September 1993PARTICULARS OF MORTGAGE/CHARGE

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28/08/9328 August 1993PARTICULARS OF MORTGAGE/CHARGE

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22/05/9322 May 1993PARTICULARS OF MORTGAGE/CHARGE

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12/05/9312 May 1993PARTICULARS OF MORTGAGE/CHARGE

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07/04/937 April 1993PARTICULARS OF MORTGAGE/CHARGE

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24/03/9324 March 1993PARTICULARS OF MORTGAGE/CHARGE

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24/03/9324 March 1993PARTICULARS OF MORTGAGE/CHARGE

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11/03/9311 March 1993DIRECTOR'S PARTICULARS CHANGED

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11/03/9311 March 1993RETURN MADE UP TO 02/03/93; NO CHANGE OF MEMBERS

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01/03/931 March 1993PARTICULARS OF MORTGAGE/CHARGE

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17/02/9317 February 1993PARTICULARS OF MORTGAGE/CHARGE

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17/02/9317 February 1993PARTICULARS OF MORTGAGE/CHARGE

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23/10/9223 October 1992PARTICULARS OF MORTGAGE/CHARGE

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07/10/927 October 1992PARTICULARS OF MORTGAGE/CHARGE

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30/09/9230 September 1992ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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21/08/9221 August 1992SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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01/08/921 August 1992PARTICULARS OF MORTGAGE/CHARGE

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01/06/921 June 1992RETURN MADE UP TO 02/03/92; FULL LIST OF MEMBERS

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03/04/923 April 1992PARTICULARS OF MORTGAGE/CHARGE

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06/02/926 February 1992PARTICULARS OF MORTGAGE/CHARGE

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30/09/9130 September 1991ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/91

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20/08/9120 August 1991RETURN MADE UP TO 02/03/91; NO CHANGE OF MEMBERS

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10/04/9110 April 1991ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09

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28/01/9128 January 1991PARTICULARS OF MORTGAGE/CHARGE

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28/01/9128 January 1991PARTICULARS OF MORTGAGE/CHARGE

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28/01/9128 January 1991PARTICULARS OF MORTGAGE/CHARGE

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21/01/9121 January 1991PARTICULARS OF MORTGAGE/CHARGE

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12/12/9012 December 1990PARTICULARS OF MORTGAGE/CHARGE

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12/12/9012 December 1990PARTICULARS OF MORTGAGE/CHARGE

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12/12/9012 December 1990PARTICULARS OF MORTGAGE/CHARGE

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30/09/9030 September 1990ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/90

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19/07/9019 July 1990PARTICULARS OF MORTGAGE/CHARGE

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05/06/905 June 1990PARTICULARS OF MORTGAGE/CHARGE

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05/06/905 June 1990PARTICULARS OF MORTGAGE/CHARGE

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05/06/905 June 1990PARTICULARS OF MORTGAGE/CHARGE

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29/05/9029 May 1990PARTICULARS OF MORTGAGE/CHARGE

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29/05/9029 May 1990PARTICULARS OF MORTGAGE/CHARGE

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21/05/9021 May 1990PARTICULARS OF MORTGAGE/CHARGE

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04/05/904 May 1990PARTICULARS OF MORTGAGE/CHARGE

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04/05/904 May 1990PARTICULARS OF MORTGAGE/CHARGE

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31/03/9031 March 1990ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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19/03/9019 March 199002/03/90 NO MEM CHANGE NOF

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19/03/9019 March 1990RETURN MADE UP TO 02/03/90; NO CHANGE OF MEMBERS

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01/03/901 March 1990MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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22/02/9022 February 1990ALTER MEM AND ARTS 16/02/90

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12/02/9012 February 1990PARTICULARS OF MORTGAGE/CHARGE

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13/11/8913 November 1989PARTICULARS OF MORTGAGE/CHARGE

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12/06/8912 June 1989RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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12/06/8912 June 1989RETURN MADE UP TO 10/03/89; FULL LIST OF MEMBERS

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13/04/8913 April 1989PARTICULARS OF MORTGAGE/CHARGE

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31/03/8931 March 1989ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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02/03/892 March 1989PARTICULARS OF MORTGAGE/CHARGE

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15/02/8915 February 1989PARTICULARS OF MORTGAGE/CHARGE

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09/02/899 February 1989ALTER MEM AND ARTS 310189

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30/09/8830 September 1988PARTICULARS OF MORTGAGE/CHARGE

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23/09/8823 September 1988PARTICULARS OF MORTGAGE/CHARGE

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23/08/8823 August 1988SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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31/03/8831 March 1988ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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25/11/8725 November 1987RETURN MADE UP TO 17/03/86; FULL LIST OF MEMBERS

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24/11/8724 November 1987RETURN MADE UP TO 07/10/87; FULL LIST OF MEMBERS

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31/03/8731 March 1987ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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19/03/8719 March 1987PARTICULARS OF MORTGAGE/CHARGE

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14/10/8614 October 1986RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS

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31/03/8631 March 1986ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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