STOWUPLAND FAST FIT LTD.
Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 | Confirmation statement made on 2025-06-14 with updates |
| 19/05/2519 May 2025 | Resolutions |
| 16/05/2516 May 2025 | Purchase of own shares. Shares purchased into treasury: |
| 04/02/254 February 2025 | |
| 04/02/254 February 2025 | Total exemption full accounts made up to 2024-06-30 |
| 04/02/254 February 2025 | |
| 04/02/254 February 2025 | |
| 22/06/2422 June 2024 | Confirmation statement made on 2024-06-14 with updates |
| 17/05/2417 May 2024 | |
| 29/03/2429 March 2024 | |
| 29/03/2429 March 2024 | |
| 29/03/2429 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 27/06/2327 June 2023 | Confirmation statement made on 2023-06-14 with updates |
| 30/05/2330 May 2023 | Second filing of Confirmation Statement dated 2022-06-14 |
| 20/05/2320 May 2023 | Director's details changed for Nigel Wesley on 2023-05-20 |
| 20/05/2320 May 2023 | Secretary's details changed for Mr Tony Justin Wilmot on 2023-05-20 |
| 20/05/2320 May 2023 | Director's details changed for Mr Tony Justin Wilmot on 2023-05-20 |
| 30/12/2230 December 2022 | Total exemption full accounts made up to 2022-06-30 |
| 30/12/2230 December 2022 | |
| 22/06/2222 June 2022 | 14/06/22 Statement of Capital gbp 705 |
| 10/05/2210 May 2022 | Memorandum and Articles of Association |
| 03/05/223 May 2022 | Statement of capital following an allotment of shares on 2022-04-29 |
| 23/02/2223 February 2022 | Total exemption full accounts made up to 2021-06-30 |
| 23/02/2223 February 2022 | |
| 23/02/2223 February 2022 | |
| 23/02/2223 February 2022 | |
| 18/06/2118 June 2021 | |
| 14/06/2114 June 2021 | Confirmation statement made on 2021-06-14 with updates |
| 29/08/1929 August 2019 | DIRECTOR APPOINTED MR TONY JUSTIN WILMOT |
| 10/07/1910 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES |
| 01/11/181 November 2018 | CESSATION OF KEITH JOHN TARRANT AS A PSC |
| 01/11/181 November 2018 | APPOINTMENT TERMINATED, DIRECTOR KEITH TARRANT |
| 01/11/181 November 2018 | CESSATION OF GAYLE FIONA TARRANT AS A PSC |
| 01/11/181 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IPSWICH TYRE GROUP LIMITED |
| 12/10/1812 October 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 10/07/1810 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 16/10/1716 October 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 03/08/173 August 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES |
| 28/07/1728 July 2017 | 30/06/17 STATEMENT OF CAPITAL GBP 700 |
| 21/07/1721 July 2017 | ADOPT ARTICLES 30/06/2017 |
| 12/07/1712 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL WESLEY |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 16/05/1716 May 2017 | REGISTERED OFFICE CHANGED ON 16/05/2017 FROM UNIT B7 HOLYWELLS ROAD IPSWICH SUFFOLK IP3 0DL UNITED KINGDOM |
| 09/02/179 February 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 30/06/1630 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL WESLEY / 30/06/2016 |
| 04/04/164 April 2016 | REGISTERED OFFICE CHANGED ON 04/04/2016 FROM UNIT B7HOLYWELLS RD IPSWICH SUFFOLK IP3 0DL |
| 29/01/1629 January 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 02/07/152 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 30/12/1430 December 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 04/07/144 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 29/01/1429 January 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 17/01/1417 January 2014 | 17/01/14 STATEMENT OF CAPITAL GBP 690 |
| 15/01/1415 January 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 31/10/1331 October 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FILBY |
| 22/10/1322 October 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 11/07/1311 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KENNETH FILBY / 29/06/2013 |
| 11/07/1311 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 27/03/1327 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 24/07/1224 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL WESLEY / 01/07/2010 |
| 24/07/1224 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 19/03/1219 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 07/07/117 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 22/06/1122 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KENNETH FILBY / 21/06/2011 |
| 01/02/111 February 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 01/07/101 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 14/12/0914 December 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 03/07/093 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 21/01/0921 January 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 02/07/082 July 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 18/03/0818 March 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 02/07/072 July 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 26/04/0726 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 04/07/064 July 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 05/05/065 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 11/07/0511 July 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 13/12/0413 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 09/07/049 July 2004 | RETURN MADE UP TO 30/06/04; NO CHANGE OF MEMBERS |
| 01/04/041 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 22/01/0422 January 2004 | RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS |
| 22/08/0322 August 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 30/07/0330 July 2003 | SECRETARY RESIGNED |
| 30/07/0330 July 2003 | LOCATION OF REGISTER OF MEMBERS |
| 23/01/0323 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 13/01/0313 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 13/01/0313 January 2003 | RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS |
| 27/05/0227 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 22/03/0222 March 2002 | ACC. REF. DATE SHORTENED FROM 31/10/02 TO 30/06/02 |
| 01/11/011 November 2001 | RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS |
| 11/06/0111 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 21/01/0121 January 2001 | RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS |
| 28/11/0028 November 2000 | NEW DIRECTOR APPOINTED |
| 28/11/0028 November 2000 | VARYING SHARE RIGHTS AND NAMES 04/10/00 |
| 28/11/0028 November 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/10/0010 October 2000 | ADOPT ARTICLES 28/09/00 |
| 04/09/004 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 10/05/0010 May 2000 | DIRECTOR RESIGNED |
| 09/11/999 November 1999 | RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS |
| 02/09/992 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 30/06/9930 June 1999 | NEW SECRETARY APPOINTED |
| 11/11/9811 November 1998 | RETURN MADE UP TO 06/10/98; NO CHANGE OF MEMBERS |
| 01/09/981 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 23/03/9823 March 1998 | RETURN MADE UP TO 06/10/97; FULL LIST OF MEMBERS |
| 02/09/972 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 11/10/9611 October 1996 | RETURN MADE UP TO 06/10/96; NO CHANGE OF MEMBERS |
| 03/09/963 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 20/03/9620 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 08/02/968 February 1996 | RETURN MADE UP TO 06/10/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 28/11/9428 November 1994 | RETURN MADE UP TO 06/10/94; FULL LIST OF MEMBERS |
| 10/10/9410 October 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/07/9425 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/9323 December 1993 | NEW DIRECTOR APPOINTED |
| 12/12/9312 December 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 12/10/9312 October 1993 | SECRETARY RESIGNED |
| 06/10/936 October 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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