FIT OUT AND REFURBISHMENT MANAGEMENT LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Director's details changed for Mr Stephen Colin Potter on 2025-07-24 |
| 24/07/2524 July 2025 New | Registered office address changed from Unit H Altbarn Industrial Estate Revenge Road Lordswood Chatham Kent ME5 8UD to Suite 100 7 Kenden Business Park Maritime Close Rochester Kent ME2 4JF on 2025-07-24 |
| 24/07/2524 July 2025 New | Change of details for Mr Stephen Colin Potter as a person with significant control on 2025-07-24 |
| 06/05/256 May 2025 | Total exemption full accounts made up to 2024-09-30 |
| 04/10/244 October 2024 | Confirmation statement made on 2024-09-23 with updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 02/04/242 April 2024 | Termination of appointment of Christopher William Charles Grenfell as a director on 2024-03-21 |
| 11/03/2411 March 2024 | Total exemption full accounts made up to 2023-09-30 |
| 11/03/2411 March 2024 | Termination of appointment of Kreston Reeves Company Secretarial Limited as a secretary on 2023-12-01 |
| 26/10/2326 October 2023 | Confirmation statement made on 2023-09-23 with updates |
| 26/10/2326 October 2023 | Change of details for Mr Stephen Colin Potter as a person with significant control on 2023-09-23 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 28/06/2328 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 07/10/227 October 2022 | Confirmation statement made on 2022-09-23 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 28/09/2228 September 2022 | Secretary's details changed for Reeves Company Secretarial Limited on 2022-09-20 |
| 01/03/221 March 2022 | Total exemption full accounts made up to 2021-09-30 |
| 03/12/213 December 2021 | Previous accounting period extended from 2021-03-31 to 2021-09-30 |
| 06/10/216 October 2021 | Confirmation statement made on 2021-09-23 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 26/09/1926 September 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 24/07/1924 July 2019 | STATEMENT OF COMPANY'S OBJECTS |
| 24/07/1924 July 2019 | ADOPT ARTICLES 30/04/2019 |
| 23/07/1923 July 2019 | 30/04/19 STATEMENT OF CAPITAL GBP 1000 |
| 10/05/1910 May 2019 | 18/04/19 STATEMENT OF CAPITAL GBP 900 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 09/10/189 October 2018 | CONFIRMATION STATEMENT MADE ON 23/09/18, NO UPDATES |
| 20/09/1820 September 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 02/10/172 October 2017 | DIRECTOR APPOINTED MR CHRISTOPHER WILLIAM CHARLES GRENFELL |
| 27/09/1727 September 2017 | CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES |
| 31/08/1731 August 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 06/10/166 October 2016 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES |
| 17/08/1617 August 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 16/12/1516 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 30/09/1530 September 2015 | Annual return made up to 23 September 2015 with full list of shareholders |
| 17/11/1417 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 15/10/1415 October 2014 | Annual return made up to 23 September 2014 with full list of shareholders |
| 19/08/1419 August 2014 | 13/07/14 STATEMENT OF CAPITAL GBP 50 |
| 06/08/146 August 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 03/07/143 July 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 03/07/143 July 2014 | 13/06/14 STATEMENT OF CAPITAL GBP 53 |
| 04/06/144 June 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 04/06/144 June 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 04/06/144 June 2014 | 04/06/14 STATEMENT OF CAPITAL GBP 56 |
| 04/06/144 June 2014 | 04/06/14 STATEMENT OF CAPITAL GBP 59 |
| 08/04/148 April 2014 | 08/04/14 STATEMENT OF CAPITAL GBP 62 |
| 08/04/148 April 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 10/03/1410 March 2014 | 10/03/14 STATEMENT OF CAPITAL GBP 65 |
| 10/03/1410 March 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 10/02/1410 February 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 10/02/1410 February 2014 | 10/02/14 STATEMENT OF CAPITAL GBP 68 |
| 09/01/149 January 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 09/01/149 January 2014 | 09/01/14 STATEMENT OF CAPITAL GBP 71 |
| 02/12/132 December 2013 | 02/12/13 STATEMENT OF CAPITAL GBP 74 |
| 02/12/132 December 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 12/11/1312 November 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 12/11/1312 November 2013 | 12/11/13 STATEMENT OF CAPITAL GBP 77 |
| 22/10/1322 October 2013 | Annual return made up to 23 September 2013 with full list of shareholders |
| 14/10/1314 October 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 14/10/1314 October 2013 | 14/10/13 STATEMENT OF CAPITAL GBP 80 |
| 08/10/138 October 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 13/09/1313 September 2013 | 13/09/13 STATEMENT OF CAPITAL GBP 84 |
| 13/09/1313 September 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 07/08/137 August 2013 | 07/08/13 STATEMENT OF CAPITAL GBP 88 |
| 07/08/137 August 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 12/07/1312 July 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 12/07/1312 July 2013 | 12/07/13 STATEMENT OF CAPITAL GBP 92 |
| 12/06/1312 June 2013 | 12/06/13 STATEMENT OF CAPITAL GBP 96 |
| 12/06/1312 June 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 05/06/135 June 2013 | NO DIV BE PAYABLE IN RESPECT OF THE SHARES IN THE COMPANY 13/05/2013 |
| 05/06/135 June 2013 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 23/05/1323 May 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BASTER |
| 14/11/1214 November 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 13/11/1213 November 2012 | Annual return made up to 23 September 2012 with full list of shareholders |
| 06/01/126 January 2012 | 31/03/11 TOTAL EXEMPTION FULL |
| 20/10/1120 October 2011 | Annual return made up to 23 September 2011 with full list of shareholders |
| 15/08/1115 August 2011 | CORPORATE SECRETARY APPOINTED REEVES COMPANY SECRETARIAL LIMITED |
| 05/08/115 August 2011 | APPOINTMENT TERMINATED, SECRETARY SUZANNE BASTER |
| 23/06/1123 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 17/12/1017 December 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 08/11/108 November 2010 | Annual return made up to 23 September 2010 with full list of shareholders |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN COLIN POTTER / 01/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES BASTER / 01/10/2009 |
| 12/10/0912 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / SUZANNE ELIZABETH BASTER / 06/10/2009 |
| 08/10/098 October 2009 | Annual return made up to 23 September 2009 with full list of shareholders |
| 05/08/095 August 2009 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/09 |
| 07/07/097 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 04/04/094 April 2009 | PREVEXT FROM 30/09/2008 TO 31/03/2009 |
| 08/10/088 October 2008 | RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS |
| 18/06/0818 June 2008 | REGISTERED OFFICE CHANGED ON 18/06/2008 FROM DERBY HOUSE 123 WATLING STREET GILLINGHAM KENT ME7 2YY |
| 08/02/088 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 01/10/071 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/10/071 October 2007 | SECRETARY'S PARTICULARS CHANGED |
| 01/10/071 October 2007 | RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS |
| 14/02/0714 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 05/01/075 January 2007 | RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS |
| 05/01/075 January 2007 | SECRETARY'S PARTICULARS CHANGED |
| 05/01/075 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/01/075 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/065 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 31/10/0531 October 2005 | RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS |
| 20/12/0420 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 10/11/0410 November 2004 | RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS |
| 11/03/0411 March 2004 | NEW DIRECTOR APPOINTED |
| 26/01/0426 January 2004 | REGISTERED OFFICE CHANGED ON 26/01/04 FROM: 21 SHERATON COURT CHATHAM KENT ME5 9EG |
| 18/11/0318 November 2003 | S366A DISP HOLDING AGM 17/10/03 |
| 02/10/032 October 2003 | SECRETARY RESIGNED |
| 23/09/0323 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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