FORTUNA PROPERTIES LIMITED

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Company Documents

DateDescription
28/08/2528 August 2025 NewMicro company accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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12/10/2412 October 2024 Confirmation statement made on 2024-10-06 with no updates

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14/08/2414 August 2024 Micro company accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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26/10/2326 October 2023 Confirmation statement made on 2023-10-06 with no updates

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31/07/2331 July 2023 Micro company accounts made up to 2022-10-31

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21/11/2221 November 2022 Confirmation statement made on 2022-10-06 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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06/11/216 November 2021 Confirmation statement made on 2021-10-06 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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29/07/2029 July 2020 31/10/19 TOTAL EXEMPTION FULL

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24/10/1924 October 2019 DIRECTOR APPOINTED MR RORY MCCULLY

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22/10/1922 October 2019 CONFIRMATION STATEMENT MADE ON 06/10/19, WITH UPDATES

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29/07/1929 July 2019 31/10/18 TOTAL EXEMPTION FULL

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11/10/1811 October 2018 CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES

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09/07/189 July 2018 31/10/17 TOTAL EXEMPTION FULL

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30/10/1730 October 2017 CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES

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28/07/1728 July 2017 31/10/16 TOTAL EXEMPTION FULL

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09/12/169 December 2016 CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES

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18/07/1618 July 2016 31/10/15 TOTAL EXEMPTION FULL

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28/10/1528 October 2015 Annual return made up to 6 October 2015 with full list of shareholders

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24/07/1524 July 2015 31/10/14 TOTAL EXEMPTION FULL

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22/10/1422 October 2014 Annual return made up to 6 October 2014 with full list of shareholders

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07/07/147 July 2014 31/10/13 TOTAL EXEMPTION FULL

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25/10/1325 October 2013 DIRECTOR APPOINTED TENDEKAI BENNY CHINDAWOO

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22/10/1322 October 2013 Annual return made up to 6 October 2013 with full list of shareholders

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21/10/1321 October 2013 APPOINTMENT TERMINATED, DIRECTOR JAMES HAITH

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21/10/1321 October 2013 APPOINTMENT TERMINATED, DIRECTOR JAMES HAITH

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18/07/1318 July 2013 31/10/12 TOTAL EXEMPTION FULL

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12/10/1212 October 2012 Annual return made up to 6 October 2012 with full list of shareholders

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12/07/1212 July 2012 31/10/11 TOTAL EXEMPTION FULL

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18/10/1118 October 2011 Annual return made up to 6 October 2011 with full list of shareholders

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12/07/1112 July 2011 31/10/10 TOTAL EXEMPTION FULL

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20/10/1020 October 2010 Annual return made up to 6 October 2010 with full list of shareholders

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02/08/102 August 2010 31/10/09 TOTAL EXEMPTION FULL

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21/12/0921 December 2009 Annual return made up to 6 October 2009 with full list of shareholders

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21/12/0921 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / RACHEL HALL / 05/10/2009

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19/12/0919 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RODNEY HAITH / 10/10/2009

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15/10/0915 October 2009 31/10/08 TOTAL EXEMPTION FULL

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22/01/0922 January 2009 RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS

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09/12/089 December 2008 RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS

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28/08/0828 August 2008 31/10/07 TOTAL EXEMPTION FULL

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26/09/0726 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06

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08/06/078 June 2007 RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS

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26/09/0626 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05

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07/12/057 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04

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07/12/057 December 2005 RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS

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14/12/0414 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03

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02/12/042 December 2004 RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS

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02/12/032 December 2003 RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS

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02/12/032 December 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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02/12/032 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02

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04/12/024 December 2002 RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS

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04/12/024 December 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01

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04/12/024 December 2002 DIRECTOR'S PARTICULARS CHANGED

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04/12/024 December 2002 NEW SECRETARY APPOINTED

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31/05/0231 May 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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04/07/014 July 2001 RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS

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28/06/0128 June 2001 FULL ACCOUNTS MADE UP TO 31/10/00

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03/11/003 November 2000 NEW SECRETARY APPOINTED

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26/10/0026 October 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/10/0026 October 2000 FULL ACCOUNTS MADE UP TO 31/10/99

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18/09/0018 September 2000 DIRECTOR RESIGNED

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18/09/0018 September 2000 SECRETARY RESIGNED

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05/07/995 July 1999 DIRECTOR RESIGNED

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28/05/9928 May 1999 FULL ACCOUNTS MADE UP TO 31/10/98

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11/11/9811 November 1998 RETURN MADE UP TO 06/10/98; FULL LIST OF MEMBERS

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11/11/9811 November 1998 NEW DIRECTOR APPOINTED

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19/08/9819 August 1998 FULL ACCOUNTS MADE UP TO 31/10/97

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13/08/9813 August 1998 DIRECTOR RESIGNED

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15/10/9715 October 1997 RETURN MADE UP TO 06/10/97; NO CHANGE OF MEMBERS

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27/08/9727 August 1997 FULL ACCOUNTS MADE UP TO 31/10/96

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09/10/969 October 1996 RETURN MADE UP TO 06/10/96; NO CHANGE OF MEMBERS

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06/08/966 August 1996 FULL ACCOUNTS MADE UP TO 31/10/95

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31/10/9531 October 1995 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/10/9512 October 1995 RETURN MADE UP TO 06/10/95; FULL LIST OF MEMBERS

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20/12/9420 December 1994 NEW DIRECTOR APPOINTED

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14/12/9414 December 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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14/12/9414 December 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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14/12/9414 December 1994 REGISTERED OFFICE CHANGED ON 14/12/94 FROM: CHARTER HOUSE QUEEN'S AVENUE LONDON N21 3JE

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06/10/946 October 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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