FITZPATRICK PROJECTS LIMITED
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| Date | Description |
|---|---|
| 07/08/257 August 2025 New | Registered office address changed from 10 Fitzroy Square London W1T 5HP to 14 Christchurch Hill London NW3 1LB on 2025-08-07 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 09/10/249 October 2024 | Register inspection address has been changed from 29/30 Fitzroy Square London W1T 6LQ United Kingdom to 1st Floor Arthur Stanley House 40-50 Tottenham Street London W1T 4RN |
| 09/10/249 October 2024 | Confirmation statement made on 2024-10-05 with no updates |
| 01/08/241 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 09/10/239 October 2023 | Confirmation statement made on 2023-10-05 with no updates |
| 30/06/2330 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 07/10/227 October 2022 | Confirmation statement made on 2022-10-05 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 13/10/2113 October 2021 | Confirmation statement made on 2021-10-05 with no updates |
| 30/07/2130 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 10/06/2010 June 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 15/10/1915 October 2019 | CONFIRMATION STATEMENT MADE ON 05/10/19, WITH UPDATES |
| 29/05/1929 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 15/05/1915 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID NICHOLAS HARRIES |
| 09/05/199 May 2019 | CESSATION OF ANNIE CLOTHILDE FITZPATRICK AS A PSC |
| 09/05/199 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUCY FITZPATRICK |
| 08/10/188 October 2018 | CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES |
| 15/05/1815 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 13/11/1713 November 2017 | CONFIRMATION STATEMENT MADE ON 05/10/17, WITH UPDATES |
| 25/09/1725 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 20/10/1620 October 2016 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES |
| 12/10/1612 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 30/11/1530 November 2015 | Annual return made up to 5 October 2015 with full list of shareholders |
| 09/11/159 November 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 04/10/154 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 08/09/158 September 2015 | APPOINTMENT TERMINATED, DIRECTOR PATRICK FITZPATRICK |
| 15/05/1515 May 2015 | DIRECTOR APPOINTED MRS PENELOPE HELENE MAY FITZPATRICK |
| 15/10/1415 October 2014 | Annual return made up to 5 October 2014 with full list of shareholders |
| 10/09/1410 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 09/05/149 May 2014 | APPOINTMENT TERMINATED, SECRETARY CHALFEN SECRETARIES LIMITED |
| 29/10/1329 October 2013 | Annual return made up to 5 October 2013 with full list of shareholders |
| 10/09/1310 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 09/07/139 July 2013 | 05/10/12 FULL LIST AMEND |
| 12/10/1212 October 2012 | Annual return made up to 5 October 2012 with full list of shareholders |
| 24/08/1224 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 15/06/1215 June 2012 | 31/05/12 STATEMENT OF CAPITAL GBP 168061 |
| 12/06/1212 June 2012 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 19/10/1119 October 2011 | Annual return made up to 5 October 2011 with full list of shareholders |
| 16/09/1116 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 08/10/108 October 2010 | Annual return made up to 5 October 2010 with full list of shareholders |
| 08/10/108 October 2010 | SAIL ADDRESS CREATED |
| 22/09/1022 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 14/10/0914 October 2009 | Annual return made up to 5 October 2009 with full list of shareholders |
| 06/10/096 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 06/10/096 October 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHALFEN SECRETARIES LIMITED / 25/09/2009 |
| 29/10/0829 October 2008 | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS |
| 10/10/0810 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 25/07/0825 July 2008 | DIRECTOR APPOINTED KAY WILLIAMS |
| 23/10/0723 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/10/075 October 2007 | RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 18/10/0618 October 2006 | RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS |
| 29/11/0529 November 2005 | RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS |
| 08/03/058 March 2005 | SHARES AGREEMENT OTC |
| 06/01/056 January 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/01/056 January 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/01/056 January 2005 | £ NC 1000/200000 20/12 |
| 06/01/056 January 2005 | NC INC ALREADY ADJUSTED 20/12/04 |
| 21/12/0421 December 2004 | COMPANY NAME CHANGED BRICKNUMBER LIMITED CERTIFICATE ISSUED ON 21/12/04 |
| 02/11/042 November 2004 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 |
| 02/11/042 November 2004 | LOCATION OF REGISTER OF MEMBERS |
| 29/10/0429 October 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/10/0429 October 2004 | NEW DIRECTOR APPOINTED |
| 29/10/0429 October 2004 | REGISTERED OFFICE CHANGED ON 29/10/04 FROM: 1 MITCHELL LANE, BRISTOL, BS1 6BU |
| 29/10/0429 October 2004 | NEW SECRETARY APPOINTED |
| 29/10/0429 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/10/0425 October 2004 | DIRECTOR RESIGNED |
| 25/10/0425 October 2004 | SECRETARY RESIGNED |
| 05/10/045 October 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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