FITZWILLIAM INVESTMENTS PETERBOROUGH LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/08/2518 August 2025 New | Director's details changed for Mrs Phillipa Wood on 2025-08-18 |
| 18/08/2518 August 2025 New | Change of details for Mrs Phillipa Wood as a person with significant control on 2025-08-18 |
| 18/08/2518 August 2025 New | Change of details for Mr Alexander Wood as a person with significant control on 2025-08-18 |
| 18/08/2518 August 2025 New | Registered office address changed from 24 Warminster Road Westbury Wiltshire BA13 3PE England to Holloway House Epsom Square White Horse Business Park Trowbridge Wiltshire BA14 0XG on 2025-08-18 |
| 18/08/2518 August 2025 New | Director's details changed for Mr Alexander Wood on 2025-08-18 |
| 30/03/2530 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 14/02/2514 February 2025 | Confirmation statement made on 2025-02-01 with updates |
| 15/07/2415 July 2024 | Cancellation of shares. Statement of capital on 2024-06-21 |
| 15/07/2415 July 2024 | Purchase of own shares. |
| 05/07/245 July 2024 | Cessation of Moira Joanne Farrin as a person with significant control on 2024-06-21 |
| 05/07/245 July 2024 | Termination of appointment of Moira Joanne Farrin as a director on 2024-06-24 |
| 05/07/245 July 2024 | Change of details for Mrs Phillipa Wood as a person with significant control on 2024-06-21 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 25/03/2425 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 18/03/2418 March 2024 | Satisfaction of charge 9 in full |
| 09/02/249 February 2024 | Confirmation statement made on 2024-02-01 with updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 22/02/2322 February 2023 | Confirmation statement made on 2023-02-22 with updates |
| 15/02/2315 February 2023 | Director's details changed for Mrs Phillipa Wood on 2023-02-15 |
| 15/02/2315 February 2023 | Director's details changed for Mrs Moira Joanne Farrin on 2023-02-15 |
| 15/02/2315 February 2023 | Notification of Moira Joanne Farrin as a person with significant control on 2023-02-02 |
| 15/02/2315 February 2023 | Notification of Phillipa Wood as a person with significant control on 2023-02-02 |
| 18/01/2318 January 2023 | Director's details changed for Mrs Phillipa Wood on 2023-01-18 |
| 18/01/2318 January 2023 | Change of details for Mr Alexander Wood as a person with significant control on 2022-11-09 |
| 18/01/2318 January 2023 | Registered office address changed from 5 Wilson & Kennard Yard Market Place Warminster Wiltshire BA12 9AN to 24 Warminster Road Westbury Wiltshire BA13 3PE on 2023-01-18 |
| 18/01/2318 January 2023 | Director's details changed for Mrs Moira Joanne Farrin on 2023-01-04 |
| 18/01/2318 January 2023 | Director's details changed for Mrs Phillipa Wood on 2023-01-18 |
| 18/01/2318 January 2023 | Director's details changed for Mr Alexander Wood on 2023-01-04 |
| 18/01/2318 January 2023 | Director's details changed for Mr Alexander Wood on 2022-11-09 |
| 07/12/227 December 2022 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 22/02/2222 February 2022 | Confirmation statement made on 2022-02-22 with updates |
| 18/02/2218 February 2022 | Total exemption full accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 14/04/2114 April 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 05/04/215 April 2021 | CONFIRMATION STATEMENT MADE ON 19/02/21, NO UPDATES |
| 18/03/2118 March 2021 | CESSATION OF MOIRA JOANNE FARRIN AS A PSC |
| 18/03/2118 March 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER WOOD |
| 08/03/218 March 2021 | APPOINTMENT TERMINATED, DIRECTOR MOIRA FARRIN |
| 08/03/218 March 2021 | DIRECTOR APPOINTED MR ALEXANDER WOOD |
| 04/02/214 February 2021 | APPOINTMENT TERMINATED, DIRECTOR NIGEL FARRIN |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 23/03/2023 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 10/03/2010 March 2020 | CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 28/03/1928 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 05/03/195 March 2019 | CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 20/03/1820 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 20/02/1820 February 2018 | CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 16/03/1716 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 27/02/1727 February 2017 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 02/04/162 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL FARRIN / 02/04/2016 |
| 02/04/162 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MOIRA JOANNE FARRIN / 01/04/2016 |
| 31/03/1631 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 08/03/168 March 2016 | APPOINTMENT TERMINATED, SECRETARY MICHAEL ADAMS |
| 08/03/168 March 2016 | Annual return made up to 19 February 2016 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 31/03/1531 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 18/03/1518 March 2015 | Annual return made up to 19 February 2015 with full list of shareholders |
| 18/03/1518 March 2015 | REGISTERED OFFICE CHANGED ON 18/03/2015 FROM C/O CHAPPELL & CO 5 5 WILSON & KENNARD YARD MARKET PLACE WARMINSTER WILTSHIRE BA12 9AN ENGLAND |
| 16/02/1516 February 2015 | REGISTERED OFFICE CHANGED ON 16/02/2015 FROM BANK CHAMBERS 27A MARKET PLACE MARKET DEEPING, PETERBOROUGH CAMBRIDGESHIRE PE6 8EA |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 29/04/1429 April 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 06/03/146 March 2014 | Annual return made up to 19 February 2014 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 08/06/138 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 08/06/138 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 08/06/138 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 28/05/1328 May 2013 | Annual return made up to 19 February 2013 with full list of shareholders |
| 16/05/1316 May 2013 | REGISTERED OFFICE CHANGED ON 16/05/2013 FROM THE GROUND FLOOR SUITE G1 BUCKINGHAM COURT 78 BUCKINGHAM GATE LONDON SW1E 6PE UNITED KINGDOM |
| 03/04/133 April 2013 | 30/06/12 TOTAL EXEMPTION FULL |
| 30/03/1230 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 20/02/1220 February 2012 | Annual return made up to 19 February 2012 with full list of shareholders |
| 06/10/116 October 2011 | REGISTERED OFFICE CHANGED ON 06/10/2011 FROM 13 RADNOR WALK CHELSEA LONDON SW3 4BP |
| 30/03/1130 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 17/03/1117 March 2011 | Annual return made up to 19 February 2011 with full list of shareholders |
| 08/05/108 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MOIRA JOANNE FARRIN / 01/10/2009 |
| 08/05/108 May 2010 | Annual return made up to 19 February 2010 with full list of shareholders |
| 08/05/108 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL FARRIN / 01/10/2009 |
| 22/03/1022 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 21/01/1021 January 2010 | REGISTERED OFFICE CHANGED ON 21/01/2010 FROM FITZWILLIAM HOUSE 16 FITZWILLIAM STREET PETERBOROUGH PE1 2RX |
| 23/06/0923 June 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 06/03/096 March 2009 | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS |
| 30/07/0830 July 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 07/03/087 March 2008 | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS |
| 16/06/0716 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/073 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 06/03/076 March 2007 | RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS |
| 20/03/0620 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 17/03/0617 March 2006 | RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS |
| 24/05/0524 May 2005 | DIRECTOR RESIGNED |
| 21/03/0521 March 2005 | RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS |
| 15/12/0415 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 27/07/0427 July 2004 | £ SR 11@1 07/10/03 |
| 27/07/0427 July 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 27/07/0427 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/06/0414 June 2004 | REGISTERED OFFICE CHANGED ON 14/06/04 FROM: CAWLEY HOUSE 149-155 CANAL STREET NOTTINGHAM NG1 7HR |
| 05/04/045 April 2004 | RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS |
| 20/03/0420 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/01/0425 January 2004 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 03/01/043 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/12/034 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 14/10/0314 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/10/0314 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/05/037 May 2003 | RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS |
| 16/10/0216 October 2002 | NEW DIRECTOR APPOINTED |
| 18/09/0218 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 05/03/025 March 2002 | RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS |
| 25/10/0125 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 26/03/0126 March 2001 | RETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS |
| 21/09/0021 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 11/04/0011 April 2000 | RETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS |
| 09/02/009 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 25/06/9925 June 1999 | SECRETARY'S PARTICULARS CHANGED |
| 25/06/9925 June 1999 | RETURN MADE UP TO 19/02/99; FULL LIST OF MEMBERS |
| 22/03/9922 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 24/12/9824 December 1998 | REGISTERED OFFICE CHANGED ON 24/12/98 FROM: 182B WALTON STREET LONDON SW3 2JL |
| 30/09/9830 September 1998 | ALTER MEM AND ARTS 23/07/98 |
| 30/09/9830 September 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/09/9830 September 1998 | £ NC 1000/1111 23/07/98 |
| 10/03/9810 March 1998 | RETURN MADE UP TO 19/02/98; FULL LIST OF MEMBERS |
| 25/11/9725 November 1997 | NEW DIRECTOR APPOINTED |
| 06/11/976 November 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 01/10/971 October 1997 | SECRETARY RESIGNED |
| 01/10/971 October 1997 | DIRECTOR RESIGNED |
| 01/10/971 October 1997 | NEW SECRETARY APPOINTED |
| 01/10/971 October 1997 | REGISTERED OFFICE CHANGED ON 01/10/97 FROM: 13 RADNOR WALK CHELSEA LONDON SW3 4BP |
| 18/07/9718 July 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 26/06/9726 June 1997 | RETURN MADE UP TO 19/02/97; NO CHANGE OF MEMBERS |
| 02/06/972 June 1997 | AUDITOR'S RESIGNATION |
| 06/05/976 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 06/05/976 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 17/02/9617 February 1996 | RETURN MADE UP TO 19/02/96; NO CHANGE OF MEMBERS |
| 14/02/9514 February 1995 | RETURN MADE UP TO 19/02/95; FULL LIST OF MEMBERS |
| 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 |
| 01/08/941 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 23/02/9423 February 1994 | RETURN MADE UP TO 19/02/94; NO CHANGE OF MEMBERS |
| 30/04/9330 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 16/02/9316 February 1993 | RETURN MADE UP TO 19/02/93; NO CHANGE OF MEMBERS |
| 17/08/9217 August 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/05/928 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 17/02/9217 February 1992 | RETURN MADE UP TO 19/02/92; FULL LIST OF MEMBERS |
| 17/02/9217 February 1992 | SECRETARY'S PARTICULARS CHANGED |
| 27/02/9127 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 27/02/9127 February 1991 | RETURN MADE UP TO 19/02/91; NO CHANGE OF MEMBERS |
| 01/02/901 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 01/02/901 February 1990 | RETURN MADE UP TO 24/01/90; FULL LIST OF MEMBERS |
| 02/08/892 August 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/08/892 August 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/08/892 August 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/07/8925 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/893 May 1989 | RETURN MADE UP TO 10/03/89; FULL LIST OF MEMBERS |
| 03/05/893 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 15/07/8815 July 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 15/07/8815 July 1988 | RETURN MADE UP TO 22/06/88; FULL LIST OF MEMBERS |
| 19/05/8719 May 1987 | RETURN MADE UP TO 06/05/87; FULL LIST OF MEMBERS |
| 19/05/8719 May 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
| 06/05/866 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85 |
| 06/05/866 May 1986 | RETURN MADE UP TO 19/03/86; FULL LIST OF MEMBERS |
| 29/05/8429 May 1984 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 29/05/84 |
| 26/03/8426 March 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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