FITZMAURICE CARRIERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Appointment of Mrs Dorothy Janet Abrehart as a director on 2025-04-01 |
| 17/03/2517 March 2025 | Confirmation statement made on 2025-03-16 with no updates |
| 27/02/2527 February 2025 | Accounts for a small company made up to 2024-11-30 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 22/03/2422 March 2024 | Confirmation statement made on 2024-03-16 with no updates |
| 23/02/2423 February 2024 | Accounts for a small company made up to 2023-11-30 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 16/03/2316 March 2023 | Confirmation statement made on 2023-03-16 with no updates |
| 07/03/237 March 2023 | Accounts for a small company made up to 2022-11-30 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 24/11/2124 November 2021 | Registration of charge 008415380001, created on 2021-11-22 |
| 01/11/211 November 2021 | Second filing for the cessation of Fitzmaurice Holdings Ltd as a person with significant control |
| 01/11/211 November 2021 | Second filing for the notification of Lenham Storage (Midlands) Limited as a person with significant control |
| 20/10/2120 October 2021 | Cessation of Fitzmaurice Holdings Ltd as a person with significant control on 2021-09-24 |
| 20/10/2120 October 2021 | Notification of Lenham Storage (Midlands) Limited as a person with significant control on 2021-09-24 |
| 04/10/214 October 2021 | Appointment of Mr Anthony Michael Burgess as a director on 2021-09-30 |
| 04/10/214 October 2021 | Appointment of Mr Anthony Michael Burgess as a secretary on 2021-09-30 |
| 04/10/214 October 2021 | Termination of appointment of Anthony John Aylett as a secretary on 2021-09-30 |
| 04/10/214 October 2021 | Termination of appointment of Anthony John Aylett as a director on 2021-09-30 |
| 04/10/214 October 2021 | Termination of appointment of Timothy Patrick Bernard Fitzmaurice as a director on 2021-09-30 |
| 04/10/214 October 2021 | Termination of appointment of Dominic Kevin Fitzmaurice as a director on 2021-09-30 |
| 04/10/214 October 2021 | Appointment of Mr Keith Nicholas Abrehart as a director on 2021-09-30 |
| 04/10/214 October 2021 | Registered office address changed from Avian Way Salhouse Road Norwich NR7 9AJ to Ashcombe House the Crescent Leatherhead Surrey KT22 8DY on 2021-10-04 |
| 23/09/2123 September 2021 | Accounts for a small company made up to 2020-11-30 |
| 14/05/2014 May 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/19 |
| 16/03/2016 March 2020 | CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES |
| 06/03/206 March 2020 | APPOINTMENT TERMINATED, DIRECTOR KEVIN FITZMAURICE |
| 12/09/1912 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/18 |
| 18/03/1918 March 2019 | CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES |
| 24/08/1824 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/17 |
| 20/03/1820 March 2018 | CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES |
| 01/09/171 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/16 |
| 24/03/1724 March 2017 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES |
| 17/08/1617 August 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/15 |
| 17/03/1617 March 2016 | Annual return made up to 16 March 2016 with full list of shareholders |
| 15/07/1515 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/14 |
| 18/03/1518 March 2015 | Annual return made up to 16 March 2015 with full list of shareholders |
| 22/07/1422 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/13 |
| 16/06/1416 June 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT COSSEY |
| 01/04/141 April 2014 | Annual return made up to 16 March 2014 with full list of shareholders |
| 05/09/135 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12 |
| 18/03/1318 March 2013 | Annual return made up to 16 March 2013 with full list of shareholders |
| 10/08/1210 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 |
| 23/03/1223 March 2012 | Annual return made up to 16 March 2012 with full list of shareholders |
| 01/09/111 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 |
| 17/03/1117 March 2011 | Annual return made up to 16 March 2011 with full list of shareholders |
| 25/08/1025 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 |
| 25/03/1025 March 2010 | Annual return made up to 16 March 2010 with full list of shareholders |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JAMES FITZMAURICE / 26/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PATRICK BERNARD FITZMAURICE / 26/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC KEVIN FITZMAURICE / 26/10/2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN COSSEY / 26/10/2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN AYLETT / 26/10/2009 |
| 26/10/0926 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY JOHN AYLETT / 26/10/2009 |
| 29/09/0929 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 |
| 17/03/0917 March 2009 | RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS |
| 25/09/0825 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 |
| 14/05/0814 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN FITZMAURICE / 14/08/2007 |
| 07/05/087 May 2008 | RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS |
| 15/09/0715 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 |
| 20/03/0720 March 2007 | RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS |
| 18/09/0618 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 |
| 07/04/067 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/04/067 April 2006 | RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS |
| 23/08/0523 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 |
| 06/05/056 May 2005 | RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS |
| 01/09/041 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 |
| 16/04/0416 April 2004 | RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS |
| 08/08/038 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 |
| 05/04/035 April 2003 | RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS |
| 24/06/0224 June 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 22/03/0222 March 2002 | RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS |
| 18/03/0218 March 2002 | ACC. REF. DATE EXTENDED FROM 31/08/02 TO 30/11/02 |
| 29/06/0129 June 2001 | AMENDED FULL ACCOUNTS MADE UP TO 31/08/00 |
| 23/05/0123 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 27/03/0127 March 2001 | RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS |
| 05/05/005 May 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 23/03/0023 March 2000 | RETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS |
| 21/04/9921 April 1999 | RETURN MADE UP TO 16/03/99; NO CHANGE OF MEMBERS |
| 14/04/9914 April 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 30/03/9830 March 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 30/03/9830 March 1998 | RETURN MADE UP TO 16/03/98; NO CHANGE OF MEMBERS |
| 05/02/985 February 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/97 |
| 22/09/9722 September 1997 | AUDITOR'S RESIGNATION |
| 16/04/9716 April 1997 | RETURN MADE UP TO 16/03/97; FULL LIST OF MEMBERS |
| 25/02/9725 February 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/96 |
| 20/05/9620 May 1996 | DIRECTOR RESIGNED |
| 27/03/9627 March 1996 | RETURN MADE UP TO 16/03/96; NO CHANGE OF MEMBERS |
| 18/03/9618 March 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/95 |
| 03/04/953 April 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/94 |
| 20/03/9520 March 1995 | RETURN MADE UP TO 16/03/95; NO CHANGE OF MEMBERS |
| 22/04/9422 April 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/93 |
| 06/04/946 April 1994 | RETURN MADE UP TO 16/03/94; FULL LIST OF MEMBERS |
| 06/04/946 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 19/03/9319 March 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/92 |
| 18/03/9318 March 1993 | RETURN MADE UP TO 16/03/93; NO CHANGE OF MEMBERS |
| 07/04/927 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
| 26/03/9226 March 1992 | RETURN MADE UP TO 16/03/92; NO CHANGE OF MEMBERS |
| 26/03/9226 March 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 18/06/9118 June 1991 | RETURN MADE UP TO 15/03/91; FULL LIST OF MEMBERS |
| 18/04/9118 April 1991 | FULL ACCOUNTS MADE UP TO 31/08/90 |
| 28/08/9028 August 1990 | RETURN MADE UP TO 16/03/90; FULL LIST OF MEMBERS |
| 30/03/9030 March 1990 | ALTER MEM AND ARTS 14/03/90 |
| 26/03/9026 March 1990 | FULL ACCOUNTS MADE UP TO 31/08/89 |
| 14/03/9014 March 1990 | REGISTERED OFFICE CHANGED ON 14/03/90 FROM: SALHOUSE ROAD NORWICH NR7 9AJ |
| 13/04/8913 April 1989 | RETURN MADE UP TO 28/03/89; FULL LIST OF MEMBERS |
| 13/04/8913 April 1989 | FULL ACCOUNTS MADE UP TO 31/08/88 |
| 13/04/8913 April 1989 | DIRECTOR RESIGNED |
| 02/06/882 June 1988 | FULL ACCOUNTS MADE UP TO 31/08/87 |
| 02/06/882 June 1988 | RETURN MADE UP TO 26/04/88; FULL LIST OF MEMBERS |
| 02/03/872 March 1987 | FULL ACCOUNTS MADE UP TO 31/08/86 |
| 02/03/872 March 1987 | RETURN MADE UP TO 02/03/87; FULL LIST OF MEMBERS |
| 27/06/8627 June 1986 | RETURN MADE UP TO 13/02/86; FULL LIST OF MEMBERS |
| 23/05/8623 May 1986 | FULL ACCOUNTS MADE UP TO 31/08/85 |
| 23/05/8623 May 1986 | DIRECTOR RESIGNED |
| 18/03/6518 March 1965 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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