J. & B. FITTON LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/04/253 April 2025 | Final Gazette dissolved following liquidation |
| 03/04/253 April 2025 | Final Gazette dissolved following liquidation |
| 03/01/253 January 2025 | Return of final meeting in a members' voluntary winding up |
| 12/12/2312 December 2023 | Liquidators' statement of receipts and payments to 2023-11-02 |
| 28/09/2228 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 15/09/2215 September 2022 | Satisfaction of charge 1 in full |
| 27/01/2227 January 2022 | Confirmation statement made on 2022-01-22 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 11/06/2111 June 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 25/01/2125 January 2021 | PSC'S CHANGE OF PARTICULARS / MR JOHN FITTON / 25/01/2021 |
| 25/01/2125 January 2021 | CESSATION OF MARK FITTON AS A PSC |
| 25/01/2125 January 2021 | PSC'S CHANGE OF PARTICULARS / MRS BRENDA FITTON / 25/01/2021 |
| 25/01/2125 January 2021 | CONFIRMATION STATEMENT MADE ON 22/01/21, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 26/03/2026 March 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 27/01/2027 January 2020 | CONFIRMATION STATEMENT MADE ON 22/01/20, WITH UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 28/03/1928 March 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 12/02/1912 February 2019 | CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 22/03/1822 March 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 22/01/1822 January 2018 | CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES |
| 05/04/175 April 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 14/02/1714 February 2017 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES |
| 24/02/1624 February 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/15 |
| 02/02/162 February 2016 | Annual return made up to 22 January 2016 with full list of shareholders |
| 27/03/1527 March 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/14 |
| 09/03/159 March 2015 | Annual return made up to 22 January 2015 with full list of shareholders |
| 09/03/159 March 2015 | TERMINATE DIR APPOINTMENT |
| 05/03/155 March 2015 | REGISTERED OFFICE CHANGED ON 05/03/2015 FROM, DTE HOUSE, HOLLINS MOUNT, BURY, LANCASHIRE, BL9 8AT |
| 04/03/154 March 2015 | APPOINTMENT TERMINATED, DIRECTOR KAY FITTON |
| 03/03/143 March 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/13 |
| 28/01/1428 January 2014 | Annual return made up to 22 January 2014 with full list of shareholders |
| 03/04/133 April 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/12 |
| 21/03/1321 March 2013 | APPOINTMENT TERMINATED, SECRETARY BRENDA FITTON |
| 21/03/1321 March 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN FITTON |
| 21/03/1321 March 2013 | APPOINTMENT TERMINATED, DIRECTOR BRENDA FITTON |
| 21/03/1321 March 2013 | DIRECTOR APPOINTED MISS KAY FITTON |
| 28/01/1328 January 2013 | Annual return made up to 22 January 2013 with full list of shareholders |
| 30/03/1230 March 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/11 |
| 21/02/1221 February 2012 | Annual return made up to 22 January 2012 with full list of shareholders |
| 05/04/115 April 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/10 |
| 25/02/1125 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK FITTON / 22/01/2011 |
| 25/02/1125 February 2011 | Annual return made up to 22 January 2011 with full list of shareholders |
| 25/02/1125 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BRENDA FITTON / 22/01/2011 |
| 25/02/1125 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FITTON / 22/01/2011 |
| 25/02/1125 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / BRENDA FITTON / 22/01/2011 |
| 15/09/1015 September 2010 | SECTION 175 25/06/2010 |
| 07/04/107 April 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/09 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FITTON / 01/01/2010 |
| 08/02/108 February 2010 | Annual return made up to 22 January 2010 with full list of shareholders |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRENDA FITTON / 01/01/2010 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK FITTON / 01/01/2010 |
| 11/02/0911 February 2009 | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS |
| 27/12/0827 December 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08 |
| 13/06/0813 June 2008 | ADOPT ARTICLES 06/06/2008 |
| 13/06/0813 June 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/06/0813 June 2008 | GBP NC 1000000/1010000 06/06/2008 |
| 13/06/0813 June 2008 | NC INC ALREADY ADJUSTED 06/06/08 |
| 13/06/0813 June 2008 | MEMORANDUM OF ASSOCIATION |
| 01/05/081 May 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07 |
| 29/01/0829 January 2008 | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS |
| 09/05/079 May 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/06 |
| 29/01/0729 January 2007 | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS |
| 08/05/068 May 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/05 |
| 15/03/0615 March 2006 | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/04 |
| 02/03/052 March 2005 | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS |
| 02/04/042 April 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03 |
| 02/03/042 March 2004 | RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS |
| 02/04/032 April 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02 |
| 21/02/0321 February 2003 | RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS |
| 05/02/025 February 2002 | RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS |
| 04/02/024 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 04/02/024 February 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/01/0221 January 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/01 |
| 16/02/0116 February 2001 | RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS |
| 19/01/0119 January 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/00 |
| 02/03/002 March 2000 | RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS |
| 18/02/0018 February 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/02/00 |
| 18/02/0018 February 2000 | NC INC ALREADY ADJUSTED 09/02/00 |
| 18/02/0018 February 2000 | £ NC 10000/1000000 09/0 |
| 19/11/9919 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 05/05/995 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 16/02/9916 February 1999 | RETURN MADE UP TO 22/01/99; NO CHANGE OF MEMBERS |
| 24/03/9824 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 17/02/9817 February 1998 | RETURN MADE UP TO 22/01/98; FULL LIST OF MEMBERS |
| 21/04/9721 April 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 04/02/974 February 1997 | RETURN MADE UP TO 22/01/97; NO CHANGE OF MEMBERS |
| 21/02/9621 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/969 February 1996 | RETURN MADE UP TO 22/01/96; NO CHANGE OF MEMBERS |
| 28/12/9528 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 30/05/9530 May 1995 | REGISTERED OFFICE CHANGED ON 30/05/95 FROM: THE HOLLINS, HOLLINS LANE, UNSWORTH, BURY BL9 8AT |
| 02/03/952 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 02/02/952 February 1995 | RETURN MADE UP TO 22/01/95; 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 |
| 19/04/9419 April 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 08/03/948 March 1994 | DIRECTOR RESIGNED |
| 01/03/941 March 1994 | RETURN MADE UP TO 22/01/94; FULL LIST OF MEMBERS |
| 01/03/941 March 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/03/9316 March 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 15/02/9315 February 1993 | RETURN MADE UP TO 22/01/93; NO CHANGE OF MEMBERS |
| 15/02/9315 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 15/02/9315 February 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/05/925 May 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 05/02/925 February 1992 | RETURN MADE UP TO 22/01/92; NO CHANGE OF MEMBERS |
| 05/02/925 February 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 07/05/917 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 22/03/9122 March 1991 | RETURN MADE UP TO 22/01/91; FULL LIST OF MEMBERS |
| 20/02/9020 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 20/02/9020 February 1990 | RETURN MADE UP TO 22/01/90; FULL LIST OF MEMBERS |
| 01/06/891 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 01/06/891 June 1989 | RETURN MADE UP TO 18/04/89; FULL LIST OF MEMBERS |
| 24/08/8824 August 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 24/08/8824 August 1988 | RETURN MADE UP TO 20/06/88; FULL LIST OF MEMBERS |
| 21/06/8821 June 1988 | RETURN MADE UP TO 19/06/87; FULL LIST OF MEMBERS |
| 15/04/8815 April 1988 | ACCOUNTING REF. DATE EXT FROM 31/05 TO 30/06 |
| 17/03/8817 March 1988 | NEW DIRECTOR APPOINTED |
| 20/11/8720 November 1987 | REGISTERED OFFICE CHANGED ON 20/11/87 FROM: 18 ST MARYS PLACE, BURY, LANCASHIRE, BL9 ODZ |
| 12/08/8712 August 1987 | ACCOUNTING REF. DATE SHORT FROM 29/06 TO 31/05 |
| 15/07/8615 July 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 29/06 |
| 29/04/8629 April 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
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