FITZPATRICK CRUISE LTD

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Company Documents

DateDescription
13/01/2513 January 2025 Confirmation statement made on 2025-01-11 with no updates

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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11/01/2411 January 2024 Confirmation statement made on 2024-01-11 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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14/09/2314 September 2023 Total exemption full accounts made up to 2022-12-31

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13/01/2313 January 2023 Confirmation statement made on 2023-01-13 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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16/02/2216 February 2022 Satisfaction of charge 041501150028 in full

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14/01/2214 January 2022 Confirmation statement made on 2022-01-13 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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18/09/2018 September 2020 31/12/19 TOTAL EXEMPTION FULL

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14/01/2014 January 2020 CONFIRMATION STATEMENT MADE ON 13/01/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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12/09/1912 September 2019 31/12/18 TOTAL EXEMPTION FULL

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03/02/193 February 2019 CONFIRMATION STATEMENT MADE ON 13/01/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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26/09/1826 September 2018 31/12/17 TOTAL EXEMPTION FULL

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12/04/1812 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 041501150027

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12/04/1812 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 041501150028

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18/01/1818 January 2018 CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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05/10/175 October 2017 31/12/16 TOTAL EXEMPTION FULL

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13/01/1713 January 2017 CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES

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29/11/1629 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 041501150026

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10/10/1610 October 2016 Annual accounts small company total exemption made up to 31 December 2015

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08/09/168 September 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041501150024

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08/09/168 September 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041501150025

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14/03/1614 March 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22

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14/03/1614 March 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041501150023

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14/03/1614 March 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21

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07/03/167 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 041501150024

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07/03/167 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 041501150025

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29/02/1629 February 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20

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30/01/1630 January 2016 Annual return made up to 23 January 2016 with full list of shareholders

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14/10/1514 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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06/03/156 March 2015 Annual return made up to 23 January 2015 with full list of shareholders

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08/10/148 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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25/03/1425 March 2014 REGISTRATION OF A CHARGE / CHARGE CODE 041501150023

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23/01/1423 January 2014 Annual return made up to 23 January 2014 with full list of shareholders

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01/10/131 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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23/01/1323 January 2013 Annual return made up to 23 January 2013 with full list of shareholders

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04/10/124 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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06/02/126 February 2012 Annual return made up to 30 January 2012 with full list of shareholders

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14/01/1214 January 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22

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04/10/114 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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18/06/1118 June 2011 DISS40 (DISS40(SOAD))

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16/06/1116 June 2011 Annual return made up to 30 January 2011 with full list of shareholders

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31/05/1131 May 2011 FIRST GAZETTE

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11/01/1111 January 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20

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11/01/1111 January 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21

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22/10/1022 October 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10

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22/10/1022 October 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

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22/10/1022 October 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14

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29/09/1029 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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10/09/1010 September 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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12/08/1012 August 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9

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24/06/1024 June 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11

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14/06/1014 June 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13

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19/05/1019 May 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19

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30/03/1030 March 2010 SAIL ADDRESS CREATED

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30/03/1030 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / HELENA CRUISE / 30/01/2010

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30/03/1030 March 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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30/03/1030 March 2010 Annual return made up to 30 January 2010 with full list of shareholders

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29/03/1029 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHAUN KIERON CRUISE / 30/01/2010

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08/10/098 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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13/08/0913 August 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19

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13/03/0913 March 2009 RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS

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13/10/0813 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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22/05/0822 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18

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22/05/0822 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17

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22/05/0822 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16

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22/05/0822 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15

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06/05/086 May 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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06/05/086 May 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12

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06/05/086 May 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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06/05/086 May 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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06/05/086 May 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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06/05/086 May 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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09/04/089 April 2008 RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS

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16/10/0716 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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05/06/075 June 2007 PARTICULARS OF MORTGAGE/CHARGE

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11/05/0711 May 2007 PARTICULARS OF MORTGAGE/CHARGE

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04/05/074 May 2007 PARTICULARS OF MORTGAGE/CHARGE

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02/03/072 March 2007 RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS

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29/09/0629 September 2006 PARTICULARS OF MORTGAGE/CHARGE

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27/09/0627 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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20/07/0620 July 2006 PARTICULARS OF MORTGAGE/CHARGE

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27/02/0627 February 2006 RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS

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23/12/0523 December 2005 PARTICULARS OF MORTGAGE/CHARGE

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23/12/0523 December 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/12/0522 December 2005 PARTICULARS OF MORTGAGE/CHARGE

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16/11/0516 November 2005 PARTICULARS OF MORTGAGE/CHARGE

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22/09/0522 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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01/02/051 February 2005 RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS

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11/01/0511 January 2005 PARTICULARS OF MORTGAGE/CHARGE

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27/11/0427 November 2004 PARTICULARS OF MORTGAGE/CHARGE

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21/06/0421 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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24/02/0424 February 2004 RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS

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03/02/043 February 2004 PARTICULARS OF MORTGAGE/CHARGE

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24/07/0324 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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17/03/0317 March 2003 RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS

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05/03/035 March 2003 PARTICULARS OF MORTGAGE/CHARGE

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08/09/028 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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26/02/0226 February 2002 RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS

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12/07/0112 July 2001 PARTICULARS OF MORTGAGE/CHARGE

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06/07/016 July 2001 PARTICULARS OF MORTGAGE/CHARGE

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12/03/0112 March 2001 ACC. REF. DATE SHORTENED FROM 31/01/02 TO 31/12/01

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01/02/011 February 2001 SECRETARY RESIGNED

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30/01/0130 January 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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