FITNESS AND FUNCTION LIMITED

Company Documents

DateDescription
20/12/2420 December 2024 Confirmation statement made on 2024-12-09 with no updates

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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13/08/2413 August 2024 Total exemption full accounts made up to 2023-11-30

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17/12/2317 December 2023 Confirmation statement made on 2023-12-09 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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14/07/2314 July 2023 Micro company accounts made up to 2022-11-30

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09/12/229 December 2022 Confirmation statement made on 2022-12-09 with no updates

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06/12/226 December 2022 Confirmation statement made on 2022-11-27 with updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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30/11/2130 November 2021 Confirmation statement made on 2021-11-27 with updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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01/09/201 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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27/11/1927 November 2019 CONFIRMATION STATEMENT MADE ON 27/11/19, WITH UPDATES

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20/11/1920 November 2019 CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES

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28/08/1928 August 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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21/11/1821 November 2018 CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES

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11/09/1811 September 2018 REGISTERED OFFICE CHANGED ON 11/09/2018 FROM 8 RAVENSBOURNE APARTMENTS FULHAM RIVERSIDE FULHAM LONDON SW6 2GN ENGLAND

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31/08/1831 August 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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23/11/1723 November 2017 REGISTERED OFFICE CHANGED ON 23/11/2017 FROM 10 MAYBOURNE COURT 12-14 MONMOUTH ROAD LONDON W2 5SB

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15/11/1715 November 2017 CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES

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18/09/1718 September 2017 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/16

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31/08/1731 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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05/12/165 December 2016 CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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30/08/1630 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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22/12/1522 December 2015 Annual return made up to 30 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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17/08/1517 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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03/12/143 December 2014 Annual return made up to 30 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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05/08/145 August 2014 REGISTERED OFFICE CHANGED ON 05/08/2014 FROM C/O TIM BLAKEY 6B TEMPLETON PLACE LONDON SW5 9LZ

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29/05/1429 May 2014 Annual accounts small company total exemption made up to 30 November 2013

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03/12/133 December 2013 Annual return made up to 30 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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31/07/1331 July 2013 Annual accounts small company total exemption made up to 30 November 2012

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21/05/1321 May 2013 REGISTERED OFFICE CHANGED ON 21/05/2013 FROM C/O 18 KENSINGTON PALACE GARDENS 18 KENSINGTON PALACE GARDENS LONDON MIDDLESEX W8 4QQ UNITED KINGDOM

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06/02/136 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY BLAKEY / 01/11/2012

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06/02/136 February 2013 REGISTERED OFFICE CHANGED ON 06/02/2013 FROM C/O TIM BLAKEY 97 HUNT CLOSE LONDON W11 4JX UNITED KINGDOM

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06/02/136 February 2013 Annual return made up to 30 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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06/08/126 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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05/12/115 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY BLAKEY / 30/11/2011

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05/12/115 December 2011 Annual return made up to 30 November 2011 with full list of shareholders

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28/11/1128 November 2011 REGISTERED OFFICE CHANGED ON 28/11/2011 FROM C/O TIM BLAKEY 18 KENSINGTON PALACE GARDENS LONDON W8 4QQ UNITED KINGDOM

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29/07/1129 July 2011 Annual accounts small company total exemption made up to 30 November 2010

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27/04/1127 April 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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27/04/1127 April 2011 COMPANY NAME CHANGED BLAKE INDUSTRIES LTD CERTIFICATE ISSUED ON 27/04/11

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30/11/1030 November 2010 Annual return made up to 23 November 2010 with full list of shareholders

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29/11/1029 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY BLAKEY / 29/11/2010

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18/10/1018 October 2010 Annual accounts small company total exemption made up to 30 November 2009

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16/04/1016 April 2010 REGISTERED OFFICE CHANGED ON 16/04/2010 FROM 38 HUNT CLOSE LONDON W11 4JU UNITED KINGDOM

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24/11/0924 November 2009 Annual return made up to 23 November 2009 with full list of shareholders

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24/11/0924 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY BLAKEY / 09/10/2009

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10/09/0910 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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04/02/094 February 2009 RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS

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03/02/093 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY BLAKEY / 31/12/2007

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02/02/092 February 2009 APPOINTMENT TERMINATED SECRETARY SARAID MURPHY

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08/04/088 April 2008 REGISTERED OFFICE CHANGED ON 08/04/2008 FROM BASEMENT FLAT 133 LONDON UNITED KINGDOM W2 5QL

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23/11/0723 November 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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