FITZWILLIAM FREEHOLD LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 | Micro company accounts made up to 2024-08-31 |
| 23/01/2523 January 2025 | Registered office address changed from Flat 14 Fitzwilliam Heights Taymount Rise Forest Hill London SE23 3UG to 16 Foreland Heights Broadstairs CT10 3FU on 2025-01-23 |
| 23/01/2523 January 2025 | Confirmation statement made on 2025-01-23 with updates |
| 22/01/2522 January 2025 | Termination of appointment of Malcolm Dixon as a director on 2025-01-22 |
| 22/01/2522 January 2025 | Termination of appointment of Beverley Mirelle Taylor as a secretary on 2025-01-22 |
| 22/01/2522 January 2025 | Appointment of Mr Malcolm Dixon as a secretary on 2025-01-22 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 30/05/2430 May 2024 | Micro company accounts made up to 2023-08-31 |
| 18/03/2418 March 2024 | Confirmation statement made on 2024-01-30 with updates |
| 18/03/2418 March 2024 | Appointment of Mr Matthew John Butterfield as a director on 2023-09-01 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 31/05/2331 May 2023 | Micro company accounts made up to 2022-08-31 |
| 20/04/2320 April 2023 | Director's details changed for Mr Malcolm Dixon on 2023-04-20 |
| 30/01/2330 January 2023 | Confirmation statement made on 2023-01-30 with updates |
| 13/10/2213 October 2022 | Appointment of Mr Christopher Gough as a director on 2022-09-01 |
| 11/10/2211 October 2022 | Termination of appointment of Jason Anthony Crouch as a director on 2022-08-31 |
| 11/10/2211 October 2022 | Appointment of Mr Mark Jenkins as a director on 2022-09-01 |
| 11/10/2211 October 2022 | Confirmation statement made on 2022-08-13 with updates |
| 27/09/2127 September 2021 | Confirmation statement made on 2021-08-13 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 28/05/2128 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 22/10/2022 October 2020 | CONFIRMATION STATEMENT MADE ON 13/08/20, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 28/05/2028 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 27/09/1927 September 2019 | CONFIRMATION STATEMENT MADE ON 13/08/19, WITH UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 31/05/1931 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 04/10/184 October 2018 | CONFIRMATION STATEMENT MADE ON 13/08/18, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 31/05/1831 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 13/10/1713 October 2017 | CONFIRMATION STATEMENT MADE ON 13/08/17, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 31/05/1731 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 |
| 21/10/1621 October 2016 | CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 13/11/1513 November 2015 | Annual return made up to 13 August 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 09/06/159 June 2015 | 31/08/14 TOTAL EXEMPTION FULL |
| 27/10/1427 October 2014 | Annual return made up to 13 August 2014 with full list of shareholders |
| 05/06/145 June 2014 | 31/08/13 TOTAL EXEMPTION FULL |
| 16/09/1316 September 2013 | Annual return made up to 13 August 2013 with full list of shareholders |
| 29/05/1329 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 16/10/1216 October 2012 | Annual return made up to 13 August 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 29/05/1229 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 04/10/114 October 2011 | Annual return made up to 13 August 2011 with full list of shareholders |
| 19/05/1119 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 24/09/1024 September 2010 | Annual return made up to 13 August 2010 with full list of shareholders |
| 20/09/1020 September 2010 | DIRECTOR APPOINTED MR JASON ANTHONY CROUCH |
| 28/05/1028 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 17/09/0917 September 2009 | RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS |
| 22/06/0922 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 19/05/0919 May 2009 | APPOINTMENT TERMINATED DIRECTOR LINDA DAVIES |
| 19/05/0919 May 2009 | DIRECTOR APPOINTED MALCOLM DIXON |
| 17/02/0917 February 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL ROWE |
| 06/10/086 October 2008 | RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS |
| 30/06/0830 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 01/10/071 October 2007 | RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS |
| 05/07/075 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 13/10/0613 October 2006 | RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS |
| 05/07/065 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 09/01/069 January 2006 | NEW DIRECTOR APPOINTED |
| 19/12/0519 December 2005 | NEW DIRECTOR APPOINTED |
| 19/12/0519 December 2005 | DIRECTOR RESIGNED |
| 19/12/0519 December 2005 | DIRECTOR RESIGNED |
| 19/12/0519 December 2005 | REGISTERED OFFICE CHANGED ON 19/12/05 FROM: C/O COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LTD 79 NEW CAVENDISH STREET LONDON W1W 6XB |
| 25/11/0525 November 2005 | RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS |
| 08/08/058 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 02/08/052 August 2005 | DIRECTOR RESIGNED |
| 24/02/0524 February 2005 | REGISTERED OFFICE CHANGED ON 24/02/05 FROM: KELLY HOUSE WARWICK ROAD TUNBRIDGE WELLS KENT TN1 1YL |
| 08/09/048 September 2004 | RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS |
| 20/01/0420 January 2004 | RETURN MADE UP TO 13/08/03; NO CHANGE OF MEMBERS |
| 08/01/048 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 08/01/048 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 30/12/0330 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 28/11/0328 November 2003 | DIRECTOR RESIGNED |
| 28/10/0328 October 2003 | STRIKE-OFF ACTION DISCONTINUED |
| 26/10/0326 October 2003 | REGISTERED OFFICE CHANGED ON 26/10/03 |
| 26/10/0326 October 2003 | RETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS |
| 26/10/0326 October 2003 | DIRECTOR RESIGNED |
| 26/10/0326 October 2003 | DIRECTOR RESIGNED |
| 16/09/0316 September 2003 | FIRST GAZETTE |
| 04/03/034 March 2003 | STRIKE-OFF ACTION SUSPENDED |
| 18/02/0318 February 2003 | FIRST GAZETTE |
| 22/11/0122 November 2001 | RETURN MADE UP TO 13/08/01; FULL LIST OF MEMBERS |
| 17/05/0117 May 2001 | RETURN MADE UP TO 13/08/00; FULL LIST OF MEMBERS |
| 28/02/0128 February 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 13/02/0113 February 2001 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 20/10/9920 October 1999 | DIRECTOR RESIGNED |
| 30/09/9930 September 1999 | RETURN MADE UP TO 13/08/99; NO CHANGE OF MEMBERS |
| 15/07/9915 July 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 04/01/994 January 1999 | RETURN MADE UP TO 13/08/98; NO CHANGE OF MEMBERS |
| 11/06/9811 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 11/09/9711 September 1997 | DIRECTOR RESIGNED |
| 11/09/9711 September 1997 | RETURN MADE UP TO 13/08/97; FULL LIST OF MEMBERS |
| 01/07/971 July 1997 | NEW DIRECTOR APPOINTED |
| 01/07/971 July 1997 | NEW DIRECTOR APPOINTED |
| 27/10/9627 October 1996 | NEW DIRECTOR APPOINTED |
| 27/10/9627 October 1996 | REGISTERED OFFICE CHANGED ON 27/10/96 FROM: JUSTIN HOUSE 6 WEST STREET BROMLEY KENT BR1 1JN |
| 27/10/9627 October 1996 | NEW DIRECTOR APPOINTED |
| 27/10/9627 October 1996 | NEW DIRECTOR APPOINTED |
| 27/10/9627 October 1996 | NEW DIRECTOR APPOINTED |
| 27/10/9627 October 1996 | NEW DIRECTOR APPOINTED |
| 27/10/9627 October 1996 | NEW SECRETARY APPOINTED |
| 27/10/9627 October 1996 | NEW DIRECTOR APPOINTED |
| 09/09/969 September 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/09/962 September 1996 | COMPANY NAME CHANGED CABLEMEDIA LIMITED CERTIFICATE ISSUED ON 03/09/96 |
| 02/09/962 September 1996 | ALTER MEM AND ARTS 20/08/96 |
| 27/08/9627 August 1996 | SECRETARY RESIGNED |
| 27/08/9627 August 1996 | REGISTERED OFFICE CHANGED ON 27/08/96 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF |
| 27/08/9627 August 1996 | DIRECTOR RESIGNED |
| 13/08/9613 August 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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