FITZWISE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/03/2520 March 2025 | Accounts for a small company made up to 2024-03-31 |
| 12/11/2412 November 2024 | Confirmation statement made on 2024-11-12 with updates |
| 12/11/2412 November 2024 | Notification of A@J Mulligan Limited as a person with significant control on 2024-11-11 |
| 06/08/246 August 2024 | Confirmation statement made on 2024-08-05 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 25/03/2425 March 2024 | Accounts for a small company made up to 2023-03-31 |
| 07/08/237 August 2023 | Confirmation statement made on 2023-08-05 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 25/03/2325 March 2023 | Accounts for a small company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 05/08/215 August 2021 | Confirmation statement made on 2021-08-05 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 09/03/219 March 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 05/08/205 August 2020 | CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 18/12/1918 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 05/08/195 August 2019 | CONFIRMATION STATEMENT MADE ON 05/08/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 23/11/1823 November 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 06/08/186 August 2018 | CONFIRMATION STATEMENT MADE ON 05/08/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 27/11/1727 November 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 07/08/177 August 2017 | CONFIRMATION STATEMENT MADE ON 05/08/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 08/12/168 December 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 08/08/168 August 2016 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES |
| 23/11/1523 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 05/08/155 August 2015 | Annual return made up to 5 August 2015 with full list of shareholders |
| 28/07/1528 July 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PHOENIX |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 27/11/1427 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 13/08/1413 August 2014 | Annual return made up to 7 August 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 28/11/1328 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 15/08/1315 August 2013 | Annual return made up to 7 August 2013 with full list of shareholders |
| 15/08/1315 August 2013 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MULLIGAN |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 12/12/1212 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 07/08/127 August 2012 | Annual return made up to 7 August 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 02/11/112 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 09/08/119 August 2011 | Annual return made up to 7 August 2011 with full list of shareholders |
| 29/12/1029 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 17/08/1017 August 2010 | Annual return made up to 7 August 2010 with full list of shareholders |
| 01/02/101 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MULLIGAN / 16/11/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MATTHEW GEORGE / 16/11/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN PHOENIX / 16/11/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LINDLEY WILSON / 16/11/2009 |
| 17/11/0917 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANGELA SUZANNE HUNT / 16/11/2009 |
| 26/08/0926 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANGELA HUNT / 18/08/2009 |
| 13/08/0913 August 2009 | RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS |
| 13/01/0913 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 11/08/0811 August 2008 | RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS |
| 01/02/081 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 07/08/077 August 2007 | RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS |
| 15/06/0715 June 2007 | REGISTERED OFFICE CHANGED ON 15/06/07 FROM: THE POTTERIES POTTERY LANE EAST CHESTERFIELD DERBYSHIRE S41 9BH |
| 05/02/075 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 09/08/069 August 2006 | RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS |
| 13/03/0613 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/02/0610 February 2006 | AUDITOR'S RESIGNATION |
| 04/02/064 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 01/09/051 September 2005 | RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS |
| 30/03/0530 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 24/08/0424 August 2004 | RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS |
| 06/02/046 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 19/08/0319 August 2003 | RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS |
| 07/02/037 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 04/09/024 September 2002 | RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS |
| 24/01/0224 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 24/08/0124 August 2001 | RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS |
| 20/12/0020 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 17/08/0017 August 2000 | RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS |
| 25/10/9925 October 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 17/08/9917 August 1999 | RETURN MADE UP TO 07/08/99; NO CHANGE OF MEMBERS |
| 02/02/992 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 02/09/982 September 1998 | RETURN MADE UP TO 07/08/98; NO CHANGE OF MEMBERS |
| 31/03/9831 March 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 31/10/9731 October 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/10/9731 October 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/10/9731 October 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/10/9731 October 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/10/9731 October 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/10/9731 October 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/10/9727 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/09/9730 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/09/975 September 1997 | RETURN MADE UP TO 07/08/97; FULL LIST OF MEMBERS |
| 26/06/9726 June 1997 | NEW SECRETARY APPOINTED |
| 17/06/9717 June 1997 | REGISTERED OFFICE CHANGED ON 17/06/97 FROM: MANSFIELD ROAD HASLAND CHESTERLAND DERBYSHIRE S41 OJW |
| 17/06/9717 June 1997 | SECRETARY RESIGNED |
| 03/02/973 February 1997 | DIRECTOR RESIGNED |
| 25/11/9625 November 1996 | RE AMENDING AGREEMENT 12/11/96 |
| 19/11/9619 November 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 18/08/9618 August 1996 | RETURN MADE UP TO 07/08/96; FULL LIST OF MEMBERS |
| 15/08/9615 August 1996 | DIRECTOR RESIGNED |
| 14/08/9614 August 1996 | DIRECTOR RESIGNED |
| 23/04/9623 April 1996 | NEW DIRECTOR APPOINTED |
| 23/04/9623 April 1996 | DIRECTOR RESIGNED |
| 24/03/9624 March 1996 | AUDITOR'S RESIGNATION |
| 16/01/9616 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 27/09/9527 September 1995 | RE:AGREEMENT,LETT CONF 16/09/95 |
| 10/08/9510 August 1995 | RETURN MADE UP TO 07/08/95; 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 |
| 06/12/946 December 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 14/10/9414 October 1994 | NEW DIRECTOR APPOINTED |
| 23/08/9423 August 1994 | RETURN MADE UP TO 07/08/94; FULL LIST OF MEMBERS |
| 28/06/9428 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/9428 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/9428 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 31/08/9331 August 1993 | RETURN MADE UP TO 07/08/93; FULL LIST OF MEMBERS |
| 18/02/9318 February 1993 | REGISTERED OFFICE CHANGED ON 18/02/93 FROM: CARLTON HOUSE CARLTON ROAD WORKSOP NOTTS. S81 7QF |
| 18/01/9318 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 14/01/9314 January 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/08/9225 August 1992 | RETURN MADE UP TO 07/08/92; FULL LIST OF MEMBERS |
| 12/08/9212 August 1992 | NEW DIRECTOR APPOINTED |
| 10/03/9210 March 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 28/02/9228 February 1992 | LOCATION OF REGISTER OF MEMBERS |
| 13/01/9213 January 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 11/12/9111 December 1991 | DIRECTOR RESIGNED |
| 30/07/9130 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/07/9125 July 1991 | DEBENTURE 10/07/91 |
| 22/07/9122 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/917 July 1991 | ALTER MEM AND ARTS 17/06/90 |
| 12/04/9112 April 1991 | RETURN MADE UP TO 01/10/90; FULL LIST OF MEMBERS |
| 12/04/9112 April 1991 | REGISTERED OFFICE CHANGED ON 12/04/91 FROM: BIRLEY FARM CUTTHORPE CHESTERFIELD S42 7AY |
| 02/04/912 April 1991 | DIRECTOR RESIGNED |
| 27/03/9127 March 1991 | FULL ACCOUNTS MADE UP TO 31/05/90 |
| 01/03/911 March 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 25/10/9025 October 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/08/9021 August 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/08/908 August 1990 | ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/03 |
| 25/07/9025 July 1990 | NC INC ALREADY ADJUSTED 02/07/90 |
| 25/07/9025 July 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/07/90 |
| 16/07/9016 July 1990 | FULL ACCOUNTS MADE UP TO 31/05/89 |
| 19/04/9019 April 1990 | RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS |
| 26/03/9026 March 1990 | SECRETARY RESIGNED |
| 26/03/9026 March 1990 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/01/9031 January 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/01/9031 January 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/06/8927 June 1989 | FULL ACCOUNTS MADE UP TO 31/05/88 |
| 19/06/8919 June 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 24/06/8824 June 1988 | FULL ACCOUNTS MADE UP TO 31/05/87 |
| 24/06/8824 June 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 05/06/875 June 1987 | RETURN MADE UP TO 24/12/86; FULL LIST OF MEMBERS |
| 01/06/871 June 1987 | FULL ACCOUNTS MADE UP TO 31/05/86 |
| 19/05/8619 May 1986 | RETURN MADE UP TO 18/12/85; FULL LIST OF MEMBERS |
| 30/03/8630 March 1986 | FULL ACCOUNTS MADE UP TO 31/05/85 |
| 11/06/7311 June 1973 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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