FITZROY PROPERTIES LIMITED

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Company Documents

DateDescription
10/03/2510 March 2025 Confirmation statement made on 2025-03-09 with no updates

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31/01/2531 January 2025 Micro company accounts made up to 2024-04-05

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05/04/245 April 2024 Annual accounts for year ending 05 Apr 2024

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15/03/2415 March 2024 Confirmation statement made on 2024-03-09 with no updates

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06/12/236 December 2023 Micro company accounts made up to 2023-04-05

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17/05/2317 May 2023 Appointment of Guy Alexander Hayward as a director on 2023-04-10

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12/05/2312 May 2023 Appointment of Mr Nicholas Philip Roydon Cooper as a director on 2023-04-10

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12/05/2312 May 2023 Appointment of Alastair Guy Craufurd Hayward as a director on 2023-04-10

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05/04/235 April 2023 Annual accounts for year ending 05 Apr 2023

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09/03/239 March 2023 Confirmation statement made on 2023-03-09 with no updates

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21/12/2221 December 2022 Micro company accounts made up to 2022-04-05

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05/04/225 April 2022 Annual accounts for year ending 05 Apr 2022

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24/12/2124 December 2021 Micro company accounts made up to 2021-04-05

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05/04/215 April 2021 Annual accounts for year ending 05 Apr 2021

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19/11/2019 November 2020 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20

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05/04/205 April 2020 Annual accounts for year ending 05 Apr 2020

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09/03/209 March 2020 CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES

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22/10/1922 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19

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09/03/199 March 2019 CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES

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10/09/1810 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18

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10/03/1810 March 2018 CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES

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10/11/1710 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17

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10/03/1710 March 2017 CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES

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06/09/166 September 2016 Annual accounts small company total exemption made up to 5 April 2016

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21/03/1621 March 2016 Annual return made up to 9 March 2016 with full list of shareholders

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18/11/1518 November 2015 Annual accounts small company total exemption made up to 5 April 2015

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09/03/159 March 2015 Annual return made up to 9 March 2015 with full list of shareholders

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15/08/1415 August 2014 Annual accounts small company total exemption made up to 5 April 2014

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09/03/149 March 2014 Annual return made up to 9 March 2014 with full list of shareholders

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18/09/1318 September 2013 Annual accounts small company total exemption made up to 5 April 2013

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11/03/1311 March 2013 Annual return made up to 9 March 2013 with full list of shareholders

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18/12/1218 December 2012 Annual accounts small company total exemption made up to 5 April 2012

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09/03/129 March 2012 Annual return made up to 9 March 2012 with full list of shareholders

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20/12/1120 December 2011 Annual accounts small company total exemption made up to 5 April 2011

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09/03/119 March 2011 Annual return made up to 9 March 2011 with full list of shareholders

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20/08/1020 August 2010 Annual accounts small company total exemption made up to 5 April 2010

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11/03/1011 March 2010 Annual return made up to 9 March 2010 with full list of shareholders

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11/03/1011 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID ROYDON COOPER / 02/10/2009

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11/03/1011 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JEAN DOROTHY COOPER / 02/10/2009

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03/09/093 September 2009 Annual accounts small company total exemption made up to 5 April 2009

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10/03/0910 March 2009 RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS

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12/09/0812 September 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/08

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10/03/0810 March 2008 RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS

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10/01/0810 January 2008 FULL ACCOUNTS MADE UP TO 05/04/07

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09/03/079 March 2007 RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS

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15/12/0615 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06

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17/03/0617 March 2006 RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS

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02/12/052 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05

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05/04/055 April 2005 RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS

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23/11/0423 November 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04

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12/03/0412 March 2004 RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS

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10/11/0310 November 2003 FULL ACCOUNTS MADE UP TO 05/04/03

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20/03/0320 March 2003 RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS

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27/01/0327 January 2003 FULL ACCOUNTS MADE UP TO 05/04/02

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30/08/0230 August 2002 REGISTERED OFFICE CHANGED ON 30/08/02 FROM: COURTYARD HOUSE OAKFIELD GROVE CLIFTON BRISTOL BS8 2AE

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18/03/0218 March 2002 RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS

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11/01/0211 January 2002 FULL ACCOUNTS MADE UP TO 05/04/01

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30/03/0130 March 2001 RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS

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18/12/0018 December 2000 FULL ACCOUNTS MADE UP TO 05/04/00

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21/03/0021 March 2000 RETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS

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22/12/9922 December 1999 FULL ACCOUNTS MADE UP TO 05/04/99

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12/04/9912 April 1999 RETURN MADE UP TO 09/03/99; FULL LIST OF MEMBERS

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17/11/9817 November 1998 FULL ACCOUNTS MADE UP TO 05/04/98

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04/09/984 September 1998 AUDITOR'S RESIGNATION

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10/08/9810 August 1998 REGISTERED OFFICE CHANGED ON 10/08/98 FROM: 7 OLD KING STREET BATH BA1 2JW

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19/03/9819 March 1998 RETURN MADE UP TO 09/03/98; NO CHANGE OF MEMBERS

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28/01/9828 January 1998 FULL ACCOUNTS MADE UP TO 05/04/97

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25/03/9725 March 1997 RETURN MADE UP TO 09/03/97; NO CHANGE OF MEMBERS

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31/01/9731 January 1997 FULL ACCOUNTS MADE UP TO 05/04/96

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06/03/966 March 1996 RETURN MADE UP TO 09/03/96; FULL LIST OF MEMBERS

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26/01/9626 January 1996 FULL ACCOUNTS MADE UP TO 05/04/95

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29/03/9529 March 1995 RETURN MADE UP TO 09/03/95; NO CHANGE OF MEMBERS

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04/02/954 February 1995 FULL ACCOUNTS MADE UP TO 05/04/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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05/05/945 May 1994 RETURN MADE UP TO 09/03/94; NO CHANGE OF MEMBERS

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15/12/9315 December 1993 FULL ACCOUNTS MADE UP TO 05/04/93

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15/12/9315 December 1993 REGISTERED OFFICE CHANGED ON 15/12/93 FROM: 43 QUEEN SQUARE BRISTOL BS1 4QR

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19/03/9319 March 1993 RETURN MADE UP TO 09/03/93; FULL LIST OF MEMBERS

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19/03/9319 March 1993 REGISTERED OFFICE CHANGED ON 19/03/93

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16/07/9216 July 1992 FULL ACCOUNTS MADE UP TO 05/04/92

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10/03/9210 March 1992 RETURN MADE UP TO 09/03/92; NO CHANGE OF MEMBERS

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10/03/9210 March 1992 FULL ACCOUNTS MADE UP TO 05/04/91

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22/03/9122 March 1991 RETURN MADE UP TO 09/03/91; NO CHANGE OF MEMBERS

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11/01/9111 January 1991 252,366A,386 31/12/90

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20/03/9020 March 1990 FULL ACCOUNTS MADE UP TO 05/04/89

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20/03/9020 March 1990 RETURN MADE UP TO 09/03/90; FULL LIST OF MEMBERS

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13/04/8913 April 1989 FULL ACCOUNTS MADE UP TO 05/04/88

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28/02/8928 February 1989 RETURN MADE UP TO 26/01/89; FULL LIST OF MEMBERS

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20/04/8820 April 1988 RETURN MADE UP TO 04/01/88; FULL LIST OF MEMBERS

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20/04/8820 April 1988 FULL ACCOUNTS MADE UP TO 05/04/87

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22/01/8722 January 1987 FULL ACCOUNTS MADE UP TO 05/04/86

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17/12/8617 December 1986 RETURN MADE UP TO 10/12/86; FULL LIST OF MEMBERS

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03/11/863 November 1986 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/11/863 November 1986 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/08/6110 August 1961 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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