FITTINGLY LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 | Register(s) moved to registered inspection location C/O Freeths Llp C/O Freeths Llp, Routeco Office Park Davy Avenue, Knowlhill Milton Keynes MK5 8HJ |
| 20/06/2520 June 2025 | Accounts for a small company made up to 2024-09-29 |
| 20/06/2520 June 2025 | Register inspection address has been changed to C/O Freeths Llp C/O Freeths Llp, Routeco Office Park Davy Avenue, Knowlhill Milton Keynes MK5 8HJ |
| 19/06/2519 June 2025 | Confirmation statement made on 2025-06-19 with no updates |
| 06/02/256 February 2025 | Termination of appointment of Kevin James Smith as a director on 2024-12-13 |
| 06/02/256 February 2025 | Previous accounting period shortened from 2024-10-01 to 2024-09-29 |
| 06/02/256 February 2025 | Appointment of Mr Paul Mcclenaghan as a director on 2024-12-13 |
| 08/11/248 November 2024 | Registration of charge 114255280002, created on 2024-11-06 |
| 18/10/2418 October 2024 | All of the property or undertaking has been released from charge 114255280001 |
| 27/06/2427 June 2024 | Cessation of Robert Edwin Joseph Scanlan as a person with significant control on 2023-10-04 |
| 27/06/2427 June 2024 | Total exemption full accounts made up to 2023-10-01 |
| 27/06/2427 June 2024 | Confirmation statement made on 2024-06-19 with updates |
| 21/06/2421 June 2024 | Previous accounting period shortened from 2023-11-30 to 2023-10-01 |
| 14/11/2314 November 2023 | Sub-division of shares on 2019-11-01 |
| 26/10/2326 October 2023 | Second filing for the cessation of Stephen Mrozek as a person with significant control |
| 26/10/2326 October 2023 | Second filing for the notification of Djsm Ltd as a person with significant control |
| 26/10/2326 October 2023 | Second filing for the cessation of Marty Day as a person with significant control |
| 16/10/2316 October 2023 | Appointment of Mr Michael John Galliford as a director on 2023-10-04 |
| 12/10/2312 October 2023 | Appointment of Mr Kevin James Smith as a director on 2023-10-04 |
| 11/10/2311 October 2023 | Second filing of Confirmation Statement dated 2023-06-19 |
| 09/10/239 October 2023 | Registered office address changed from Unit 1 409 King Street Fenton Stoke-on-Trent Staffordshire ST4 3EF England to Springvale Park Industrial Estate Bilston West Midlands WV14 0QL on 2023-10-09 |
| 29/09/2329 September 2023 | Cessation of Alexander Johnson as a person with significant control on 2023-05-24 |
| 29/09/2329 September 2023 | Notification of Djsm Ltd as a person with significant control on 2023-05-24 |
| 29/09/2329 September 2023 | Cessation of Marty Day as a person with significant control on 2023-05-24 |
| 29/09/2329 September 2023 | Cessation of Stephen Mrozek as a person with significant control on 2023-05-24 |
| 26/09/2326 September 2023 | Memorandum and Articles of Association |
| 08/09/238 September 2023 | Resolutions |
| 08/09/238 September 2023 | Resolutions |
| 01/09/231 September 2023 | Registration of charge 114255280001, created on 2023-09-01 |
| 31/08/2331 August 2023 | Total exemption full accounts made up to 2022-11-30 |
| 05/07/235 July 2023 | Confirmation statement made on 2023-06-19 with updates |
| 05/07/235 July 2023 | Notification of Robert Edwin Joseph Scanlan as a person with significant control on 2023-05-24 |
| 23/05/2323 May 2023 | Appointment of Mr Robert Edwin Joseph Scanlan as a director on 2023-05-23 |
| 16/05/2316 May 2023 | Change of details for Mr Alexander Johnson as a person with significant control on 2023-05-16 |
| 16/05/2316 May 2023 | Director's details changed for Mr Alexander Johnson on 2023-05-16 |
| 29/03/2229 March 2022 | Director's details changed for Mr Alexander Johnson on 2022-03-29 |
| 29/03/2229 March 2022 | Director's details changed for Mr Marty Day on 2022-03-29 |
| 29/03/2229 March 2022 | Director's details changed for Mr Stephen Mrozek on 2022-03-29 |
| 15/12/2115 December 2021 | Memorandum and Articles of Association |
| 15/12/2115 December 2021 | Resolutions |
| 15/12/2115 December 2021 | Resolutions |
| 15/12/2115 December 2021 | Resolutions |
| 10/12/2110 December 2021 | Particulars of variation of rights attached to shares |
| 10/12/2110 December 2021 | Particulars of variation of rights attached to shares |
| 10/12/2110 December 2021 | Change of share class name or designation |
| 10/12/2110 December 2021 | Particulars of variation of rights attached to shares |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 02/07/212 July 2021 | Confirmation statement made on 2021-06-19 with updates |
| 21/04/2121 April 2021 | 30/11/20 UNAUDITED ABRIDGED |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 26/06/2026 June 2020 | CONFIRMATION STATEMENT MADE ON 19/06/20, WITH UPDATES |
| 14/04/2014 April 2020 | REGISTERED OFFICE CHANGED ON 14/04/2020 FROM UNIT 6A BLYTHE BUSINESS PARK CRESSWELL LANE STOKE-ON-TRENT STAFFORDSHIRE ST11 9RD ENGLAND |
| 18/03/2018 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 20/12/1920 December 2019 | COMPANY NAME CHANGED THE LEMONADE STAND LTD CERTIFICATE ISSUED ON 20/12/19 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 01/11/191 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTY DAY |
| 01/11/191 November 2019 | 01/11/19 STATEMENT OF CAPITAL GBP 10 |
| 01/11/191 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN MROZEK |
| 10/09/1910 September 2019 | REGISTERED OFFICE CHANGED ON 10/09/2019 FROM 19 VALLEY ROAD WESTON COYNEY STOKE-ON-TRENT ST3 6NN UNITED KINGDOM |
| 18/07/1918 July 2019 | CURREXT FROM 30/06/2019 TO 30/11/2019 |
| 29/06/1929 June 2019 | CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES |
| 20/06/1820 June 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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