37C FITZJOHNS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/08/2526 August 2025 New | Change of details for Morlandville Properties Limited as a person with significant control on 2016-04-06 |
| 25/08/2525 August 2025 New | Micro company accounts made up to 2025-01-29 |
| 24/08/2524 August 2025 New | Confirmation statement made on 2025-08-15 with no updates |
| 24/08/2524 August 2025 New | Change of details for Superbonus Limited as a person with significant control on 2016-04-06 |
| 29/01/2529 January 2025 | Annual accounts for year ending 29 Jan 2025 |
| 18/08/2418 August 2024 | Micro company accounts made up to 2024-01-29 |
| 15/08/2415 August 2024 | Confirmation statement made on 2024-08-15 with no updates |
| 29/01/2429 January 2024 | Annual accounts for year ending 29 Jan 2024 |
| 04/09/234 September 2023 | Confirmation statement made on 2023-08-15 with no updates |
| 06/02/236 February 2023 | Micro company accounts made up to 2023-01-29 |
| 29/01/2329 January 2023 | Annual accounts for year ending 29 Jan 2023 |
| 29/01/2229 January 2022 | Annual accounts for year ending 29 Jan 2022 |
| 25/10/2125 October 2021 | Micro company accounts made up to 2021-01-29 |
| 29/01/2129 January 2021 | Annual accounts for year ending 29 Jan 2021 |
| 18/01/2118 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 29/01/20 |
| 18/08/2018 August 2020 | CONFIRMATION STATEMENT MADE ON 15/08/20, NO UPDATES |
| 29/01/2029 January 2020 | Annual accounts for year ending 29 Jan 2020 |
| 23/09/1923 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 29/01/19 |
| 16/08/1916 August 2019 | CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES |
| 29/01/1929 January 2019 | Annual accounts for year ending 29 Jan 2019 |
| 16/08/1816 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 29/01/18 |
| 16/08/1816 August 2018 | CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES |
| 29/01/1829 January 2018 | Annual accounts for year ending 29 Jan 2018 |
| 30/10/1730 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 25/08/1725 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUPERBONUS LIMITED |
| 25/08/1725 August 2017 | CESSATION OF MORLANDVILLE PROPERTIES LTD AS A PSC |
| 25/08/1725 August 2017 | CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES |
| 25/08/1725 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MORLANDVILLE PROPERTIES LTD |
| 25/08/1725 August 2017 | CESSATION OF SUPERBONUS LTD AS A PSC |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 08/11/168 November 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 22/09/1622 September 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS RIVKA NIEDERMAN / 19/09/2016 |
| 22/09/1622 September 2016 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES |
| 11/11/1511 November 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 26/08/1526 August 2015 | Annual return made up to 15 August 2015 with full list of shareholders |
| 28/04/1528 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 28/04/1528 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 05/11/145 November 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 02/09/142 September 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS RIVKA NIEDERMAN / 18/07/2014 |
| 02/09/142 September 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR ELLIS MOORE / 18/07/2014 |
| 02/09/142 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SCHREIBER / 18/07/2014 |
| 02/09/142 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACOB SCHREIBER / 18/07/2014 |
| 02/09/142 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RIVKA GROSS / 18/07/2014 |
| 02/09/142 September 2014 | Annual return made up to 15 August 2014 with full list of shareholders |
| 28/08/1328 August 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 23/08/1323 August 2013 | Annual return made up to 15 August 2013 with full list of shareholders |
| 13/12/1213 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 |
| 29/10/1229 October 2012 | PREVSHO FROM 30/01/2012 TO 29/01/2012 |
| 20/08/1220 August 2012 | Annual return made up to 15 August 2012 with full list of shareholders |
| 26/03/1226 March 2012 | 16/08/11 STATEMENT OF CAPITAL GBP 1 |
| 01/11/111 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 |
| 07/09/117 September 2011 | Annual return made up to 15 August 2011 with full list of shareholders |
| 15/11/1015 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 |
| 27/10/1027 October 2010 | PREVSHO FROM 31/01/2010 TO 30/01/2010 |
| 19/08/1019 August 2010 | Annual return made up to 15 August 2010 with full list of shareholders |
| 01/12/091 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 |
| 16/09/0916 September 2009 | RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS |
| 14/11/0814 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 23/09/0823 September 2008 | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS |
| 15/04/0815 April 2008 | DIRECTOR APPOINTED JACOB SCHREIBER |
| 15/04/0815 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 15/04/0815 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 15/04/0815 April 2008 | SECRETARY APPOINTED RIVKA NIEDERMAN |
| 02/12/072 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
| 22/11/0722 November 2007 | RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 |
| 11/09/0611 September 2006 | RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS |
| 20/12/0520 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 |
| 21/11/0521 November 2005 | NEW SECRETARY APPOINTED |
| 02/11/052 November 2005 | DIRECTOR RESIGNED |
| 02/11/052 November 2005 | SECRETARY RESIGNED |
| 02/11/052 November 2005 | RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS |
| 08/09/058 September 2005 | NEW DIRECTOR APPOINTED |
| 27/06/0527 June 2005 | NEW DIRECTOR APPOINTED |
| 25/06/0525 June 2005 | SECRETARY RESIGNED |
| 02/09/042 September 2004 | RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS |
| 17/06/0417 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 08/06/048 June 2004 | DIRECTOR RESIGNED |
| 08/06/048 June 2004 | NEW SECRETARY APPOINTED |
| 08/06/048 June 2004 | SECRETARY RESIGNED |
| 08/06/048 June 2004 | NEW DIRECTOR APPOINTED |
| 26/10/0326 October 2003 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/01/04 |
| 10/10/0310 October 2003 | RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS |
| 09/10/039 October 2003 | NEW SECRETARY APPOINTED |
| 09/10/039 October 2003 | DIRECTOR RESIGNED |
| 09/10/039 October 2003 | NEW DIRECTOR APPOINTED |
| 09/10/039 October 2003 | DIRECTOR RESIGNED |
| 09/10/039 October 2003 | REGISTERED OFFICE CHANGED ON 09/10/03 FROM: 13-17 NEW BURLINGTON PLACE REGENT STREET LONDON W1S 2HL |
| 09/10/039 October 2003 | SECRETARY RESIGNED |
| 09/12/029 December 2002 | NEW DIRECTOR APPOINTED |
| 09/12/029 December 2002 | NEW SECRETARY APPOINTED |
| 09/12/029 December 2002 | REGISTERED OFFICE CHANGED ON 09/12/02 FROM: 199 PICCADILLY LONDON W1J 9HA |
| 28/08/0228 August 2002 | SECRETARY RESIGNED |
| 15/08/0215 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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