FITTINGLY LTD
Company number 11425528 · Monitor this company
68 filings
| Date | Filing | |
|---|---|---|
| 2 Sep 2026 | Current accounting period shortened from 2026-09-28 to 2026-09-27 · 1 page | View document |
| 29 Jun 2026 | Confirmation statement made on 2026-06-19 with no updates · 3 pages | View document |
| 20 Jun 2026 | Accounts for a small company made up to 2025-09-28 · 28 pages | View document |
| 24 Apr 2026 | Previous accounting period shortened from 2025-09-29 to 2025-09-28 · 1 page | View document |
| 17 Nov 2025 | Termination of appointment of Marty Day as a director on 2025-10-09 · 1 page | View document |
| 17 Nov 2025 | Termination of appointment of Stephen Mrozek as a director on 2025-10-09 · 1 page | View document |
| 20 Jun 2025 | Register(s) moved to registered inspection location C/O Freeths Llp C/O Freeths Llp, Routeco Office Park Davy Avenue, Knowlhill Milton Keynes MK5 8HJ · 1 page | View document |
| 20 Jun 2025 | Register inspection address has been changed to C/O Freeths Llp C/O Freeths Llp, Routeco Office Park Davy Avenue, Knowlhill Milton Keynes MK5 8HJ · 1 page | View document |
| 20 Jun 2025 | Accounts for a small company made up to 2024-09-29 · 28 pages | View document |
| 19 Jun 2025 | Confirmation statement made on 2025-06-19 with no updates · 3 pages | View document |
| 6 Feb 2025 | Appointment of Mr Paul Mcclenaghan as a director on 2024-12-13 · 2 pages | View document |
| 6 Feb 2025 | Previous accounting period shortened from 2024-10-01 to 2024-09-29 · 1 page | View document |
| 6 Feb 2025 | Termination of appointment of Kevin James Smith as a director on 2024-12-13 · 1 page | View document |
| 8 Nov 2024 | Registration of charge 114255280002, created on 2024-11-06 · 12 pages | View document |
| 18 Oct 2024 | All of the property or undertaking has been released from charge 114255280001 · 1 page | View document |
| 27 Jun 2024 | Cessation of Robert Edwin Joseph Scanlan as a person with significant control on 2023-10-04 · 1 page | View document |
| 27 Jun 2024 | Total exemption full accounts made up to 2023-10-01 · 9 pages | View document |
| 27 Jun 2024 | Confirmation statement made on 2024-06-19 with updates · 4 pages | View document |
| 21 Jun 2024 | Previous accounting period shortened from 2023-11-30 to 2023-10-01 · 1 page | View document |
| 14 Nov 2023 | Sub-division of shares on 2019-11-01 · 4 pages | View document |
| 26 Oct 2023 | Second filing for the cessation of Stephen Mrozek as a person with significant control · 6 pages | View document |
| 26 Oct 2023 | Second filing for the notification of Djsm Ltd as a person with significant control · 7 pages | View document |
| 26 Oct 2023 | Second filing for the cessation of Marty Day as a person with significant control · 6 pages | View document |
| 16 Oct 2023 | Appointment of Mr Michael John Galliford as a director on 2023-10-04 · 2 pages | View document |
| 12 Oct 2023 | Appointment of Mr Kevin James Smith as a director on 2023-10-04 · 2 pages | View document |
| 11 Oct 2023 | Second filing of Confirmation Statement dated 2023-06-19 · 4 pages | View document |
| 9 Oct 2023 | Registered office address changed from Unit 1 409 King Street Fenton Stoke-on-Trent Staffordshire ST4 3EF England to Springvale Park Industrial Estate Bilston West Midlands WV14 0QL on 2023-10-09 · 1 page | View document |
| 29 Sep 2023 | Cessation of Marty Day as a person with significant control on 2023-05-24 · 1 page | View document |
| 29 Sep 2023 | Notification of Djsm Ltd as a person with significant control on 2023-05-24 · 2 pages | View document |
| 29 Sep 2023 | Cessation of Alexander Johnson as a person with significant control on 2023-05-24 · 1 page | View document |
| 29 Sep 2023 | Cessation of Stephen Mrozek as a person with significant control on 2023-05-24 · 1 page | View document |
| 26 Sep 2023 | Memorandum and Articles of Association · 23 pages | View document |
| 8 Sep 2023 | Resolutions | View document |
| 8 Sep 2023 | Resolutions · 3 pages | View document |
| 1 Sep 2023 | Registration of charge 114255280001, created on 2023-09-01 · 48 pages | View document |
| 31 Aug 2023 | Total exemption full accounts made up to 2022-11-30 · 9 pages | View document |
| 5 Jul 2023 | Notification of Robert Edwin Joseph Scanlan as a person with significant control on 2023-05-24 · 2 pages | View document |
| 5 Jul 2023 | Confirmation statement made on 2023-06-19 with updates · 4 pages | View document |
| 23 May 2023 | Appointment of Mr Robert Edwin Joseph Scanlan as a director on 2023-05-23 · 2 pages | View document |
| 16 May 2023 | Director's details changed for Mr Alexander Johnson on 2023-05-16 · 2 pages | View document |
| 16 May 2023 | Change of details for Mr Alexander Johnson as a person with significant control on 2023-05-16 · 2 pages | View document |
| 29 Mar 2022 | Director's details changed for Mr Stephen Mrozek on 2022-03-29 · 2 pages | View document |
| 29 Mar 2022 | Director's details changed for Mr Alexander Johnson on 2022-03-29 · 2 pages | View document |
| 29 Mar 2022 | Director's details changed for Mr Marty Day on 2022-03-29 · 2 pages | View document |
| 15 Dec 2021 | Resolutions | View document |
| 15 Dec 2021 | Resolutions · 2 pages | View document |
| 15 Dec 2021 | Resolutions | View document |
| 15 Dec 2021 | Memorandum and Articles of Association · 22 pages | View document |
| 10 Dec 2021 | Change of share class name or designation · 2 pages | View document |
| 10 Dec 2021 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 10 Dec 2021 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 10 Dec 2021 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 2 Jul 2021 | Confirmation statement made on 2021-06-19 with updates · 4 pages | View document |
| 21 Apr 2021 | 30/11/20 UNAUDITED ABRIDGED | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 26 Jun 2020 | CONFIRMATION STATEMENT MADE ON 19/06/20, WITH UPDATES | View document |
| 14 Apr 2020 | REGISTERED OFFICE CHANGED ON 14/04/2020 FROM UNIT 6A BLYTHE BUSINESS PARK CRESSWELL LANE STOKE-ON-TRENT STAFFORDSHIRE ST11 9RD ENGLAND | View document |
| 18 Mar 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 | View document |
| 20 Dec 2019 | COMPANY NAME CHANGED THE LEMONADE STAND LTD CERTIFICATE ISSUED ON 20/12/19 | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 1 Nov 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN MROZEK | View document |
| 1 Nov 2019 | 01/11/19 STATEMENT OF CAPITAL GBP 10 | View document |
| 1 Nov 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTY DAY | View document |
| 10 Sep 2019 | REGISTERED OFFICE CHANGED ON 10/09/2019 FROM 19 VALLEY ROAD WESTON COYNEY STOKE-ON-TRENT ST3 6NN UNITED KINGDOM | View document |
| 18 Jul 2019 | CURREXT FROM 30/06/2019 TO 30/11/2019 | View document |
| 29 Jun 2019 | CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES | View document |
| 20 Jun 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |