A C FITTON & CO LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 New | Confirmation statement made on 2025-06-30 with no updates |
| 02/01/252 January 2025 | Micro company accounts made up to 2024-03-31 |
| 04/07/244 July 2024 | Confirmation statement made on 2024-06-30 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 19/12/2319 December 2023 | Micro company accounts made up to 2023-03-31 |
| 05/07/235 July 2023 | Confirmation statement made on 2023-06-30 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 29/09/2229 September 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 27/12/2127 December 2021 | Micro company accounts made up to 2021-03-31 |
| 12/07/2112 July 2021 | Confirmation statement made on 2021-06-30 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 23/12/2023 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 26/08/2026 August 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 19/12/1919 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/10/1931 October 2019 | REGISTERED OFFICE CHANGED ON 31/10/2019 FROM 6 PEMBROKE VILLAS THE GREEN RICHMOND SURREY TW9 1QF ENGLAND |
| 16/07/1916 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 08/01/198 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 01/11/181 November 2018 | REGISTERED OFFICE CHANGED ON 01/11/2018 FROM 2 THE SQUARE RAMSBURY MARLBOROUGH WILTSHIRE SN8 2PE |
| 01/07/181 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 27/04/1827 April 2018 | APPOINTMENT TERMINATED, SECRETARY HELEN CRABTREE |
| 09/01/189 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 14/09/1714 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSALIND CLARE FITTON / 01/09/2017 |
| 14/09/1714 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES FITTON / 01/09/2017 |
| 21/07/1721 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 30/06/1730 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSALIND CLARE FITTON / 13/09/2016 |
| 30/06/1730 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES FITTON / 13/09/2016 |
| 12/04/1712 April 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/16 |
| 09/01/179 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 20/09/1620 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 04/08/164 August 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 11/01/1611 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 17/08/1517 August 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 13/01/1513 January 2015 | 31/03/14 TOTAL EXEMPTION FULL |
| 11/07/1411 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 16/09/1316 September 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 30/07/1330 July 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 14/06/1314 June 2013 | VARYING SHARE RIGHTS AND NAMES |
| 03/06/133 June 2013 | DIRECTOR APPOINTED MRS ROSALIND CLARE FITTON |
| 16/05/1316 May 2013 | APPOINTMENT TERMINATED, SECRETARY RUSSELL BACKHOUSE |
| 16/05/1316 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR RUSSELL JOHN BACKHOUSE / 01/05/2013 |
| 16/05/1316 May 2013 | SECRETARY APPOINTED MRS HELEN CLARE CRABTREE |
| 25/03/1325 March 2013 | 31/12/12 STATEMENT OF CAPITAL GBP 60000 |
| 23/07/1223 July 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 04/07/124 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 24/10/1124 October 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 05/07/115 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES FITTON / 30/06/2011 |
| 05/07/115 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 05/07/115 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR RUSSELL JOHN BACKHOUSE / 30/06/2011 |
| 01/02/111 February 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 29/10/1029 October 2010 | REGISTERED OFFICE CHANGED ON 29/10/2010 FROM HILLDROP LANE RAMSBURY MARLBOROUGH WILTSHIRE SN8 2RB |
| 05/07/105 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 10/11/0910 November 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 28/08/0928 August 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 18/02/0918 February 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 24/11/0824 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FITTON / 24/11/2008 |
| 07/11/087 November 2008 | 31/03/07 TOTAL EXEMPTION FULL |
| 25/09/0825 September 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 05/12/075 December 2007 | DIRECTOR RESIGNED |
| 20/11/0720 November 2007 | DIRECTOR RESIGNED |
| 16/11/0716 November 2007 | REGISTERED OFFICE CHANGED ON 16/11/07 FROM: 1 THE SQUARE RAMSBURY MARLBOROUGH WILTSHIRE SN8 2PE |
| 02/11/072 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/07/0710 July 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 27/04/0727 April 2007 | NEW DIRECTOR APPOINTED |
| 20/04/0720 April 2007 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 20/04/0720 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/03/0725 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 23/11/0623 November 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 27/01/0627 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 06/12/056 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 09/07/059 July 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 19/04/0519 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/0420 July 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 06/02/046 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 09/07/039 July 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 05/02/035 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 12/07/0212 July 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 01/02/021 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 13/07/0113 July 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 02/02/012 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 04/09/004 September 2000 | SECRETARY'S PARTICULARS CHANGED |
| 30/08/0030 August 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 04/02/004 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 29/11/9929 November 1999 | REGISTERED OFFICE CHANGED ON 29/11/99 FROM: THE CEDARS SCHOLARDS LANE RAMSBURY WILTSHIRE SN8 2PL |
| 23/07/9923 July 1999 | RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS |
| 04/02/994 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 03/08/983 August 1998 | RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS |
| 03/02/983 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 29/07/9729 July 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 25/07/9725 July 1997 | RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS |
| 11/07/9611 July 1996 | RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS |
| 29/02/9629 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 05/10/955 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/954 August 1995 | COMPANY NAME CHANGED CARRERA ASSOCIATES LIMITED CERTIFICATE ISSUED ON 07/08/95 |
| 06/07/956 July 1995 | RETURN MADE UP TO 04/07/95; FULL LIST OF MEMBERS |
| 28/01/9528 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 29/09/9429 September 1994 | RETURN MADE UP TO 04/07/94; NO CHANGE OF MEMBERS |
| 14/06/9414 June 1994 | REGISTERED OFFICE CHANGED ON 14/06/94 FROM: 20 ESSEX STREET LONDON WC2R 3AL |
| 20/05/9420 May 1994 | NEW SECRETARY APPOINTED |
| 04/05/944 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 11/03/9411 March 1994 | DIRECTOR RESIGNED |
| 02/02/942 February 1994 | SECRETARY RESIGNED |
| 25/08/9325 August 1993 | RETURN MADE UP TO 04/07/93; NO CHANGE OF MEMBERS |
| 12/02/9312 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 13/08/9213 August 1992 | RETURN MADE UP TO 04/07/92; FULL LIST OF MEMBERS |
| 13/08/9213 August 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 24/02/9224 February 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 09/01/929 January 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/01/929 January 1992 | REDES SHARES 22/11/91 |
| 09/01/929 January 1992 | REDES SHARES 22/11/91 |
| 09/12/919 December 1991 | NEW DIRECTOR APPOINTED |
| 28/11/9128 November 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/11/9128 November 1991 | REGISTERED OFFICE CHANGED ON 28/11/91 FROM: 181 GRANGE ROAD DARLINGTON DL1 5NT |
| 23/07/9123 July 1991 | RETURN MADE UP TO 04/07/91; FULL LIST OF MEMBERS |
| 24/06/9124 June 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 27/04/9127 April 1991 | £ NC 100/250000 18/04/91 |
| 27/04/9127 April 1991 | NC INC ALREADY ADJUSTED 18/04/91 |
| 22/04/9122 April 1991 | S252 DISP LAYING ACC 02/04/91 |
| 11/01/9111 January 1991 | ACCOUNTING REF. DATE EXT FROM 28/02 TO 31/03 |
| 13/11/9013 November 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 19/10/9019 October 1990 | FULL ACCOUNTS MADE UP TO 28/02/90 |
| 19/10/9019 October 1990 | FULL ACCOUNTS MADE UP TO 28/02/89 |
| 16/08/9016 August 1990 | RETURN MADE UP TO 04/07/90; FULL LIST OF MEMBERS |
| 16/08/9016 August 1990 | RETURN MADE UP TO 04/07/89; FULL LIST OF MEMBERS |
| 18/05/9018 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 12/10/8912 October 1989 | NEW SECRETARY APPOINTED |
| 10/08/8910 August 1989 | REGISTERED OFFICE CHANGED ON 10/08/89 FROM: HERIOT HOUSE GUILDFORD STREET CHERTSEY SURREY KT16 9AD |
| 04/05/894 May 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 28/02 |
| 04/05/894 May 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 12/08/8812 August 1988 | RETURN MADE UP TO 04/07/88; FULL LIST OF MEMBERS |
| 27/03/8727 March 1987 | COMPANY NAME CHANGED NATIVESACRED LIMITED CERTIFICATE ISSUED ON 27/03/87 |
| 27/02/8727 February 1987 | GAZETTABLE DOCUMENT |
| 27/02/8727 February 1987 | REGISTERED OFFICE CHANGED ON 27/02/87 FROM: 47 BRUNSWICK PLACE LONDON N1 6EE |
| 27/02/8727 February 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/10/8630 October 1986 | CERTIFICATE OF INCORPORATION |
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