J.M. FITTON LIMITED

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Company Documents

DateDescription
08/01/258 January 2025 Confirmation statement made on 2025-01-07 with no updates

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13/03/2413 March 2024 Termination of appointment of Katy Emma Wilson as a secretary on 2024-03-12

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08/02/248 February 2024 Accounts for a dormant company made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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09/01/249 January 2024 Confirmation statement made on 2024-01-07 with no updates

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05/04/235 April 2023 Accounts for a dormant company made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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24/01/2324 January 2023 Confirmation statement made on 2023-01-07 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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13/01/2213 January 2022 Confirmation statement made on 2022-01-07 with no updates

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11/08/2111 August 2021 Accounts for a dormant company made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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12/03/2012 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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11/02/2011 February 2020 CONFIRMATION STATEMENT MADE ON 07/01/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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23/12/1923 December 2019 PSC'S CHANGE OF PARTICULARS / THE HILL GROUP LIMITED / 23/12/2019

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23/12/1923 December 2019 REGISTERED OFFICE CHANGED ON 23/12/2019 FROM MELBOURNE HOUSE 44-46,GROSVENOR SQUARE STALYBRIDGE CHESHIRE SK15 2JN

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11/10/1911 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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23/01/1923 January 2019 CONFIRMATION STATEMENT MADE ON 07/01/19, NO UPDATES

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07/04/187 April 2018 DISS40 (DISS40(SOAD))

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05/04/185 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18

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05/04/185 April 2018 CONFIRMATION STATEMENT MADE ON 07/01/18, NO UPDATES

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27/03/1827 March 2018 FIRST GAZETTE

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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28/03/1728 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17

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07/03/177 March 2017 CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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21/09/1621 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16

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18/02/1618 February 2016 Annual return made up to 7 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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10/03/1510 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15

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10/03/1510 March 2015 Annual return made up to 7 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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25/09/1425 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14

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03/02/143 February 2014 Annual return made up to 7 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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14/02/1314 February 2013 Annual return made up to 7 January 2013 with full list of shareholders

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14/02/1314 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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06/02/126 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12

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06/02/126 February 2012 Annual return made up to 7 January 2012 with full list of shareholders

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27/09/1127 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11

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01/02/111 February 2011 SECRETARY'S CHANGE OF PARTICULARS / KATY EMMA WILSON / 07/01/2011

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01/02/111 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / MS SANDRA ELIZABETH HILL / 07/01/2011

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01/02/111 February 2011 Annual return made up to 7 January 2011 with full list of shareholders

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03/02/103 February 2010 Annual return made up to 7 January 2010 with full list of shareholders

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03/02/103 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10

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25/02/0925 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09

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20/02/0920 February 2009 RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS

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20/02/0920 February 2009 SECRETARY'S CHANGE OF PARTICULARS / KATY WILSON / 23/01/2009

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08/09/088 September 2008 REGISTERED OFFICE CHANGED ON 08/09/2008 FROM C/O ROBERTS ALDERSON CLIFFORD HOUSE 13A CORPORATION STREET STALYBRIDGE CHESHIRE SK15 2JL

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11/03/0811 March 2008 RETURN MADE UP TO 07/01/08; NO CHANGE OF MEMBERS

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01/03/081 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08

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04/10/074 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07

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05/04/075 April 2007 RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS

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05/04/075 April 2007 SECRETARY RESIGNED

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05/04/075 April 2007 NEW SECRETARY APPOINTED

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22/03/0622 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06

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03/03/063 March 2006 RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS

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15/02/0515 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05

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15/02/0515 February 2005 RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS

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29/03/0429 March 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04

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09/03/049 March 2004 RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS

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01/09/031 September 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03

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12/08/0312 August 2003 RETURN MADE UP TO 07/01/03; FULL LIST OF MEMBERS

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10/10/0210 October 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02

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21/02/0221 February 2002 RETURN MADE UP TO 07/01/02; FULL LIST OF MEMBERS

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01/06/011 June 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01

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25/05/0125 May 2001 NEW DIRECTOR APPOINTED

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25/05/0125 May 2001 NEW SECRETARY APPOINTED

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25/05/0125 May 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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25/05/0125 May 2001 RETURN MADE UP TO 07/01/01; FULL LIST OF MEMBERS

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29/11/0029 November 2000 RETURN MADE UP TO 07/01/00; FULL LIST OF MEMBERS

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29/11/0029 November 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00

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08/11/998 November 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99

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08/11/998 November 1999 EXEMPTION FROM APPOINTING AUDITORS 08/01/99

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03/11/993 November 1999 NEW DIRECTOR APPOINTED

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03/11/993 November 1999 DIRECTOR RESIGNED

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11/05/9911 May 1999 DIRECTOR RESIGNED

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11/05/9911 May 1999 NEW SECRETARY APPOINTED

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11/05/9911 May 1999 NEW DIRECTOR APPOINTED

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11/05/9911 May 1999 SECRETARY RESIGNED

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08/05/998 May 1999 RETURN MADE UP TO 07/01/99; FULL LIST OF MEMBERS

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07/01/987 January 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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