FITZPATRICK REFERRALS LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/12/2420 December 2024 | Full accounts made up to 2024-03-31 |
| 18/11/2418 November 2024 | Confirmation statement made on 2024-11-16 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 11/12/2311 December 2023 | Full accounts made up to 2023-03-31 |
| 20/11/2320 November 2023 | Confirmation statement made on 2023-11-16 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 03/03/233 March 2023 | Satisfaction of charge 052876670009 in full |
| 03/03/233 March 2023 | Satisfaction of charge 052876670014 in full |
| 03/03/233 March 2023 | Satisfaction of charge 052876670015 in full |
| 28/12/2228 December 2022 | Satisfaction of charge 052876670011 in full |
| 28/12/2228 December 2022 | Satisfaction of charge 052876670013 in full |
| 28/12/2228 December 2022 | Satisfaction of charge 052876670012 in full |
| 14/12/2214 December 2022 | Full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 21/12/2121 December 2021 | Full accounts made up to 2021-03-31 |
| 17/11/2117 November 2021 | Confirmation statement made on 2021-11-16 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 18/12/2018 December 2020 | FULL ACCOUNTS MADE UP TO 31/03/20 |
| 17/11/2017 November 2020 | CONFIRMATION STATEMENT MADE ON 16/11/20, NO UPDATES |
| 02/11/202 November 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 052876670015 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 18/11/1918 November 2019 | CONFIRMATION STATEMENT MADE ON 16/11/19, NO UPDATES |
| 24/09/1924 September 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 25/01/1925 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 052876670014 |
| 31/12/1831 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 21/11/1821 November 2018 | CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES |
| 23/07/1823 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 052876670013 |
| 29/12/1729 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 17/11/1717 November 2017 | CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES |
| 29/12/1629 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 01/12/161 December 2016 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES |
| 02/01/162 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 19/11/1519 November 2015 | Annual return made up to 16 November 2015 with full list of shareholders |
| 19/08/1519 August 2015 | SECOND FILING WITH MUD 16/11/14 FOR FORM AR01 |
| 06/01/156 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 20/11/1420 November 2014 | Annual return made up to 16 November 2014 with full list of shareholders |
| 22/04/1422 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 052876670011 |
| 22/04/1422 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 052876670012 |
| 19/12/1319 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 04/12/134 December 2013 | Annual return made up to 16 November 2013 with full list of shareholders |
| 19/09/1319 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 052876670010 |
| 14/09/1314 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 14/09/1314 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 14/09/1314 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 07/09/137 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 052876670009 |
| 07/09/137 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052876670008 |
| 07/09/137 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 13/08/1313 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NOEL FITZPATRICK / 13/08/2013 |
| 03/07/133 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 052876670008 |
| 03/01/133 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 03/01/133 January 2013 | Annual return made up to 16 November 2012 with full list of shareholders |
| 07/09/127 September 2012 | APPOINTMENT TERMINATED, SECRETARY JULIET BARKER |
| 27/02/1227 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NOEL FIZTPATRICK / 27/02/2012 |
| 08/01/128 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 12/12/1112 December 2011 | Annual return made up to 16 November 2011 with full list of shareholders |
| 21/04/1121 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 06/01/116 January 2011 | Annual return made up to 16 November 2010 with full list of shareholders |
| 05/01/115 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 18/01/1018 January 2010 | Annual return made up to 16 November 2009 with full list of shareholders |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NOEL FIZTPATRICK / 18/11/2009 |
| 28/09/0928 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 06/05/096 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 15/12/0815 December 2008 | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS |
| 16/04/0816 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 15/04/0815 April 2008 | REGISTERED OFFICE CHANGED ON 15/04/2008 FROM, BIRCH BUILDING, GREENHILLS RURAL ENTERPRISE, CENTRE TILFORD ROAD TILFORD, SURREY, GU10 2DZ |
| 11/03/0811 March 2008 | SECRETARY APPOINTED JULIET WENDY BARKER |
| 11/03/0811 March 2008 | APPOINTMENT TERMINATED SECRETARY LINDA KING |
| 07/02/087 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/02/087 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/12/0728 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/12/0711 December 2007 | S-DIV 30/11/07 |
| 08/12/078 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/076 December 2007 | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS |
| 26/09/0726 September 2007 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/03/07 |
| 26/09/0726 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 12/09/0712 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/0711 January 2007 | SECRETARY RESIGNED |
| 11/01/0711 January 2007 | NEW SECRETARY APPOINTED |
| 12/12/0612 December 2006 | RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS |
| 27/09/0627 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/09/0623 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/0611 July 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 11/07/0611 July 2006 | £ NC 100/100000 15/06 |
| 11/07/0611 July 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/07/0611 July 2006 | NC INC ALREADY ADJUSTED 16/06/06 |
| 11/05/0611 May 2006 | REGISTERED OFFICE CHANGED ON 11/05/06 FROM: 7 ARTINGTON WALK, GUILDFORD, SURREY GU2 4EA |
| 16/03/0616 March 2006 | NEW SECRETARY APPOINTED |
| 16/03/0616 March 2006 | SECRETARY RESIGNED |
| 06/02/066 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 |
| 25/01/0625 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/01/0612 January 2006 | RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS |
| 26/11/0426 November 2004 | SECRETARY RESIGNED |
| 16/11/0416 November 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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