FITZMAURICE MCCALL LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Micro company accounts made up to 2024-10-30 |
| 30/10/2430 October 2024 | Annual accounts for year ending 30 Oct 2024 |
| 04/09/244 September 2024 | Confirmation statement made on 2024-08-22 with updates |
| 03/09/243 September 2024 | Director's details changed for Ms Hannah Hyde-Smith on 2023-08-23 |
| 03/09/243 September 2024 | Change of details for Mr Hilary Maurice Fitzmaurice as a person with significant control on 2023-08-23 |
| 27/06/2427 June 2024 | Micro company accounts made up to 2023-10-30 |
| 30/10/2330 October 2023 | Annual accounts for year ending 30 Oct 2023 |
| 11/09/2311 September 2023 | Director's details changed for Mr Charles Forster Mccall on 2023-09-08 |
| 11/09/2311 September 2023 | Director's details changed for Ms Hannah Hyde-Smith on 2023-09-08 |
| 05/09/235 September 2023 | Confirmation statement made on 2023-08-22 with no updates |
| 07/06/237 June 2023 | Micro company accounts made up to 2022-10-30 |
| 30/10/2230 October 2022 | Annual accounts for year ending 30 Oct 2022 |
| 26/09/2226 September 2022 | Appointment of Ms Hannah Hyde-Smith as a director on 2022-09-25 |
| 30/10/2130 October 2021 | Annual accounts for year ending 30 Oct 2021 |
| 11/10/2111 October 2021 | Appointment of Mrs Sophie Elizabeth Kucerov as a director on 2021-09-30 |
| 17/06/2117 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/10/20 |
| 30/10/2030 October 2020 | Annual accounts for year ending 30 Oct 2020 |
| 04/09/204 September 2020 | CONFIRMATION STATEMENT MADE ON 22/08/20, NO UPDATES |
| 15/07/2015 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/10/19 |
| 30/10/1930 October 2019 | Annual accounts for year ending 30 Oct 2019 |
| 02/09/192 September 2019 | CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES |
| 13/05/1913 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/10/18 |
| 30/10/1830 October 2018 | Annual accounts for year ending 30 Oct 2018 |
| 29/08/1829 August 2018 | CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES |
| 05/06/185 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/10/17 |
| 30/10/1730 October 2017 | Annual accounts for year ending 30 Oct 2017 |
| 30/08/1730 August 2017 | PSC'S CHANGE OF PARTICULARS / MR HILARY MAURICE FITZMAURICE / 06/05/2016 |
| 30/08/1730 August 2017 | CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES |
| 07/04/177 April 2017 | Annual accounts small company total exemption made up to 30 October 2016 |
| 30/10/1630 October 2016 | Annual accounts for year ending 30 Oct 2016 |
| 22/08/1622 August 2016 | CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES |
| 12/04/1612 April 2016 | Annual accounts small company total exemption made up to 30 October 2015 |
| 30/10/1530 October 2015 | Annual accounts for year ending 30 Oct 2015 |
| 01/09/151 September 2015 | Annual return made up to 23 August 2015 with full list of shareholders |
| 01/09/151 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR HILARY MAURICE FITZMAURICE MCCALL / 02/01/2015 |
| 16/07/1516 July 2015 | Annual accounts small company total exemption made up to 30 October 2014 |
| 02/09/142 September 2014 | Annual return made up to 23 August 2014 with full list of shareholders |
| 18/02/1418 February 2014 | Annual accounts small company total exemption made up to 30 October 2013 |
| 10/09/1310 September 2013 | Annual return made up to 23 August 2013 with full list of shareholders |
| 21/06/1321 June 2013 | Annual accounts small company total exemption made up to 30 October 2012 |
| 18/09/1218 September 2012 | Annual return made up to 23 August 2012 with full list of shareholders |
| 26/04/1226 April 2012 | Annual accounts small company total exemption made up to 30 October 2011 |
| 13/09/1113 September 2011 | Annual return made up to 23 August 2011 with full list of shareholders |
| 09/09/119 September 2011 | DIRECTOR APPOINTED MR CHARLES FORSTER MCCALL |
| 01/06/111 June 2011 | Annual accounts small company total exemption made up to 30 October 2010 |
| 07/09/107 September 2010 | Annual return made up to 23 August 2010 with full list of shareholders |
| 07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOSEPHINE ELIZABETH MCCALL / 02/10/2009 |
| 02/08/102 August 2010 | Annual accounts small company total exemption made up to 30 October 2009 |
| 28/10/0928 October 2009 | Annual return made up to 23 August 2009 with full list of shareholders |
| 29/06/0929 June 2009 | Annual accounts small company total exemption made up to 30 October 2008 |
| 21/10/0821 October 2008 | RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS |
| 13/08/0813 August 2008 | Annual accounts small company total exemption made up to 30 October 2007 |
| 03/10/073 October 2007 | RETURN MADE UP TO 23/08/07; NO CHANGE OF MEMBERS |
| 30/05/0730 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/10/06 |
| 19/09/0619 September 2006 | RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS |
| 14/08/0614 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/10/05 |
| 27/06/0627 June 2006 | £ IC 50000/49718 13/12/05 £ SR 282@1=282 |
| 08/06/068 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/11/0515 November 2005 | RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS |
| 06/09/056 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/10/04 |
| 16/09/0416 September 2004 | NEW SECRETARY APPOINTED |
| 07/09/047 September 2004 | RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS |
| 26/08/0426 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/10/03 |
| 03/03/043 March 2004 | REGISTERED OFFICE CHANGED ON 03/03/04 FROM: 10 COLEBROOK COURT SLOANE AVENUE LONDON SW3 3DJ |
| 14/01/0414 January 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/10/02 |
| 08/12/038 December 2003 | SECRETARY RESIGNED |
| 26/09/0326 September 2003 | RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS |
| 30/06/0330 June 2003 | LOCATION OF REGISTER OF MEMBERS |
| 11/06/0311 June 2003 | NEW SECRETARY APPOINTED |
| 13/01/0313 January 2003 | ACC. REF. DATE EXTENDED FROM 30/04/02 TO 30/10/02 |
| 20/09/0220 September 2002 | REGISTERED OFFICE CHANGED ON 20/09/02 FROM: ROSEHILL APPLESHAW ANDOVER HAMPSHIRE SP11 9BH |
| 03/09/023 September 2002 | RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS |
| 08/07/028 July 2002 | NEW SECRETARY APPOINTED |
| 08/07/028 July 2002 | REGISTERED OFFICE CHANGED ON 08/07/02 FROM: 66 MARK LANE LONDON EC3R 7HS |
| 08/07/028 July 2002 | SECRETARY RESIGNED |
| 06/11/016 November 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01 |
| 29/08/0129 August 2001 | RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS |
| 19/12/0019 December 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/04/00 |
| 13/09/0013 September 2000 | RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS |
| 06/01/006 January 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/04/99 |
| 31/08/9931 August 1999 | RETURN MADE UP TO 23/08/99; NO CHANGE OF MEMBERS |
| 14/01/9914 January 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/04/98 |
| 27/08/9827 August 1998 | RETURN MADE UP TO 23/08/98; FULL LIST OF MEMBERS |
| 20/01/9820 January 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/04/97 |
| 12/12/9712 December 1997 | REGISTERED OFFICE CHANGED ON 12/12/97 FROM: BYWARD HOUSE 16 BYWARD STREET LONDON EC3R 5BA |
| 12/09/9712 September 1997 | RETURN MADE UP TO 23/08/97; NO CHANGE OF MEMBERS |
| 11/09/9611 September 1996 | RETURN MADE UP TO 23/08/96; FULL LIST OF MEMBERS |
| 11/09/9611 September 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/04/96 |
| 25/10/9525 October 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/04/95 |
| 14/09/9514 September 1995 | RETURN MADE UP TO 23/08/95; NO CHANGE OF MEMBERS |
| 07/07/957 July 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 31/08/9431 August 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/04/94 |
| 31/08/9431 August 1994 | RETURN MADE UP TO 23/08/94; NO CHANGE OF MEMBERS |
| 07/09/937 September 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/04/93 |
| 27/08/9327 August 1993 | RETURN MADE UP TO 23/08/93; FULL LIST OF MEMBERS |
| 28/09/9228 September 1992 | RETURN MADE UP TO 23/08/92; NO CHANGE OF MEMBERS |
| 28/09/9228 September 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/04/92 |
| 04/10/914 October 1991 | RETURN MADE UP TO 23/08/91; NO CHANGE OF MEMBERS |
| 19/09/9119 September 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/04/91 |
| 06/09/906 September 1990 | RETURN MADE UP TO 23/08/90; FULL LIST OF MEMBERS |
| 06/09/906 September 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/04/90 |
| 03/10/893 October 1989 | RETURN MADE UP TO 28/08/89; FULL LIST OF MEMBERS |
| 03/10/893 October 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/04/89 |
| 22/11/8822 November 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/04/88 |
| 09/11/889 November 1988 | RETURN MADE UP TO 19/10/88; FULL LIST OF MEMBERS |
| 18/05/8818 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/03/888 March 1988 | RETURN MADE UP TO 16/11/87; FULL LIST OF MEMBERS |
| 08/03/888 March 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/04/87 |
| 20/11/8720 November 1987 | REGISTERED OFFICE CHANGED ON 20/11/87 FROM: MARKET BUILDINGS 29 MINCING LANE LONDON EC3R 7EE |
| 13/03/8713 March 1987 | RETURN MADE UP TO 15/10/86; FULL LIST OF MEMBERS |
| 04/02/874 February 1987 | FULL ACCOUNTS MADE UP TO 30/04/86 |
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