FITZGERALD FOSTERING & CONSULTANCY LIMITED
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Date | Description |
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31/07/2531 July 2025 New | Confirmation statement made on 2025-07-28 with no updates |
31/07/2531 July 2025 New | Notification of Patricia Bruce as a person with significant control on 2025-07-30 |
30/07/2530 July 2025 New | Cessation of Patricia Bruce as a person with significant control on 2025-07-30 |
10/07/2510 July 2025 | Change of details for Ms Patricia Bruce as a person with significant control on 2025-07-10 |
03/12/243 December 2024 | Total exemption full accounts made up to 2024-07-31 |
06/08/246 August 2024 | Confirmation statement made on 2024-07-28 with no updates |
31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
18/10/2318 October 2023 | Total exemption full accounts made up to 2023-07-31 |
29/08/2329 August 2023 | Confirmation statement made on 2023-07-28 with updates |
31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
13/06/2313 June 2023 | Termination of appointment of Lesley Ann Fitzgerald as a director on 2023-06-13 |
13/06/2313 June 2023 | Termination of appointment of James Steven Townend as a director on 2023-06-13 |
13/06/2313 June 2023 | Cessation of Lesley Ann Fitzgerald as a person with significant control on 2023-06-13 |
13/06/2313 June 2023 | Cessation of James Steven Townend as a person with significant control on 2023-06-13 |
13/06/2313 June 2023 | Appointment of Mr Jonathan Peter Bruce as a director on 2023-06-13 |
13/06/2313 June 2023 | Registered office address changed from Mill House 58 Guildford Street Chertsey Surrey KT16 9BE to Lily Hill House Lily Hill Road Bracknell RG12 2SJ on 2023-06-13 |
13/06/2313 June 2023 | Termination of appointment of James Steven Townend as a secretary on 2023-06-13 |
13/06/2313 June 2023 | Notification of Patricia Bruce as a person with significant control on 2023-06-13 |
22/11/2222 November 2022 | Total exemption full accounts made up to 2022-07-31 |
31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
10/08/2110 August 2021 | Confirmation statement made on 2021-07-28 with updates |
31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
02/12/202 December 2020 | 31/07/20 TOTAL EXEMPTION FULL |
31/07/2031 July 2020 | CONFIRMATION STATEMENT MADE ON 28/07/20, NO UPDATES |
31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
15/11/1915 November 2019 | 31/07/19 TOTAL EXEMPTION FULL |
31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
30/07/1930 July 2019 | CONFIRMATION STATEMENT MADE ON 28/07/19, NO UPDATES |
19/11/1819 November 2018 | 31/07/18 TOTAL EXEMPTION FULL |
07/08/187 August 2018 | CONFIRMATION STATEMENT MADE ON 28/07/18, NO UPDATES |
31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
11/01/1811 January 2018 | 31/07/17 TOTAL EXEMPTION FULL |
09/08/179 August 2017 | CONFIRMATION STATEMENT MADE ON 28/07/17, NO UPDATES |
31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
27/02/1727 February 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
28/07/1628 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES TOWNEND / 23/05/2016 |
28/07/1628 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / LESLEY ANN FITZGERALD / 23/05/2016 |
28/07/1628 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / LESLEY ANN FITZGERALD / 23/05/2016 |
28/07/1628 July 2016 | SECRETARY'S CHANGE OF PARTICULARS / JAMES TOWNEND / 23/05/2016 |
28/07/1628 July 2016 | SECRETARY'S CHANGE OF PARTICULARS / JAMES TOWNEND / 23/05/2016 |
28/07/1628 July 2016 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES |
24/11/1524 November 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
31/07/1531 July 2015 | Annual return made up to 30 July 2015 with full list of shareholders |
31/07/1531 July 2015 | SECRETARY'S CHANGE OF PARTICULARS / JAMES TOWNEND / 30/07/2015 |
31/07/1531 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES TOWNEND / 30/07/2015 |
31/07/1531 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / LESLEY ANN FITZGERALD / 30/07/2015 |
30/01/1530 January 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
21/08/1421 August 2014 | Annual return made up to 30 July 2014 with full list of shareholders |
29/04/1429 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
01/08/131 August 2013 | Annual return made up to 30 July 2013 with full list of shareholders |
12/12/1212 December 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
31/07/1231 July 2012 | Annual return made up to 30 July 2012 with full list of shareholders |
05/12/115 December 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
08/08/118 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LESLEY ANN FITZGERALD / 30/07/2011 |
08/08/118 August 2011 | Annual return made up to 30 July 2011 with full list of shareholders |
05/08/115 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES TOWNEND / 30/07/2011 |
04/04/114 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
04/08/104 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES TOWNEND / 30/07/2010 |
04/08/104 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / JAMES TOWNEND / 30/07/2010 |
04/08/104 August 2010 | Annual return made up to 30 July 2010 with full list of shareholders |
03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LESLEY ANN FITZGERALD / 30/07/2010 |
17/03/1017 March 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
21/08/0921 August 2009 | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS |
11/05/0911 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
06/05/096 May 2009 | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS; AMEND |
06/08/086 August 2008 | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS |
14/08/0714 August 2007 | NEW DIRECTOR APPOINTED |
14/08/0714 August 2007 | DIRECTOR RESIGNED |
14/08/0714 August 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
14/08/0714 August 2007 | SECRETARY RESIGNED |
30/07/0730 July 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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