FITWISE MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Termination of appointment of Connie-Louise Hume as a director on 2025-07-09 |
| 12/06/2512 June 2025 | Total exemption full accounts made up to 2024-04-30 |
| 06/06/256 June 2025 | Confirmation statement made on 2025-05-23 with no updates |
| 05/06/245 June 2024 | Confirmation statement made on 2024-05-23 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 06/06/236 June 2023 | Confirmation statement made on 2023-05-23 with no updates |
| 05/06/235 June 2023 | Appointment of Mrs Jennifer Lora Elliot as a director on 2023-01-01 |
| 04/06/234 June 2023 | Appointment of Mrs Connie-Louise Hume as a director on 2023-01-01 |
| 04/06/234 June 2023 | Termination of appointment of Michelle Sheila Mcdougall as a director on 2022-12-31 |
| 04/06/234 June 2023 | Termination of appointment of Neil Watt as a director on 2023-04-28 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 27/04/2327 April 2023 | Total exemption full accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 30/11/2130 November 2021 | Total exemption full accounts made up to 2021-04-30 |
| 22/09/1422 September 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 16/04/1416 April 2014 | Annual return made up to 7 April 2014 with full list of shareholders |
| 05/03/145 March 2014 | DIRECTOR APPOINTED MR DERRICK LOTHIAN |
| 03/03/143 March 2014 | DIRECTOR APPOINTED MR NEIL WATT |
| 03/03/143 March 2014 | DIRECTOR APPOINTED MR PAUL HARRISON |
| 07/11/137 November 2013 | DIRECTOR APPOINTED MRS CATRIONA RICE |
| 30/10/1330 October 2013 | APPOINTMENT TERMINATED, DIRECTOR LYNN WARD |
| 15/10/1315 October 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 06/09/136 September 2013 | ADOPT ARTICLES 29/08/2013 |
| 03/09/133 September 2013 | DIRECTOR APPOINTED MRS LYNN MARY WARD |
| 25/06/1325 June 2013 | SUB-DIVIDE 50 ORDINARY SHARES OF ﾽ1 EACH INTO 1,000 SHARES OF ﾽ0.001 EACH 06/06/2013 |
| 25/06/1325 June 2013 | SUB-DIVISION 06/06/13 |
| 24/06/1324 June 2013 | ADOPT ARTICLES 12/06/2013 |
| 15/04/1315 April 2013 | Annual return made up to 7 April 2013 with full list of shareholders |
| 30/10/1230 October 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 01/08/121 August 2012 | REGISTERED OFFICE CHANGED ON 01/08/2012 FROM DRUMCROSS HALL BATHGATE EH48 4JT |
| 30/04/1230 April 2012 | SECOND FILING WITH MUD 07/04/12 FOR FORM AR01 |
| 10/04/1210 April 2012 | Annual return made up to 7 April 2012 with full list of shareholders |
| 01/02/121 February 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 26/10/1126 October 2011 | APPOINTMENT TERMINATED, DIRECTOR BLAIR KING |
| 23/09/1123 September 2011 | APPOINTMENT TERMINATED, SECRETARY BLAIR KING |
| 23/09/1123 September 2011 | SECRETARY APPOINTED MRS LYNN WARD |
| 23/09/1123 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS LYNN WARD / 23/09/2011 |
| 22/09/1122 September 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 07/04/117 April 2011 | Annual return made up to 7 April 2011 with full list of shareholders |
| 06/01/116 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DENDY MATTHEWS / 07/04/2010 |
| 04/05/104 May 2010 | Annual return made up to 7 April 2010 with full list of shareholders |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BLAIR KING / 07/04/2010 |
| 20/12/0920 December 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 30/04/0930 April 2009 | RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS |
| 13/01/0913 January 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 11/04/0811 April 2008 | RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS |
| 09/11/079 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 06/07/076 July 2007 | RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS |
| 12/12/0612 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 21/04/0621 April 2006 | RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS |
| 24/01/0624 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 25/04/0525 April 2005 | RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS |
| 14/12/0414 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 10/05/0410 May 2004 | RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS |
| 09/06/039 June 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/05/0321 May 2003 | NEW DIRECTOR APPOINTED |
| 10/04/0310 April 2003 | SECRETARY RESIGNED |
| 10/04/0310 April 2003 | DIRECTOR RESIGNED |
| 07/04/037 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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