FITZDARES LIMITED
Company number 05478072 · Monitor this company
115 filings
| Date | Filing | |
|---|---|---|
| 29 Jun 2026 | Confirmation statement made on 2026-06-10 with no updates · 3 pages | View document |
| 20 Jun 2026 | Director's details changed for Mr Balthazar Fabricius on 2025-10-08 · 2 pages | View document |
| 23 Mar 2026 | Full accounts made up to 2025-06-30 · 29 pages | View document |
| 12 Nov 2025 | Termination of appointment of Caroline Jane Harding as a director on 2025-08-25 · 1 page | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 24 Jun 2025 | Confirmation statement made on 2025-06-10 with no updates · 3 pages | View document |
| 25 Feb 2025 | Full accounts made up to 2024-06-30 · 31 pages | View document |
| 6 Feb 2025 | Termination of appointment of William Mark Rodney Woodhams as a director on 2025-01-24 · 1 page | View document |
| 3 Jul 2024 | Director's details changed for Mr Balthazar Fabricius on 2023-12-07 · 2 pages | View document |
| 2 Jul 2024 | Confirmation statement made on 2024-06-10 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 26 Mar 2024 | Full accounts made up to 2023-06-30 · 30 pages | View document |
| 3 Jul 2023 | Confirmation statement made on 2023-06-10 with no updates · 3 pages | View document |
| 3 Jul 2023 | Director's details changed for Balthazar Fabricius on 2023-06-10 · 2 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 23 Jan 2023 | Accounts for a small company made up to 2022-06-30 · 17 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 24 Jan 2022 | Accounts for a small company made up to 2021-06-30 · 18 pages | View document |
| 20 Dec 2021 | Termination of appointment of James Francis Osborne as a director on 2021-12-13 · 1 page | View document |
| 6 Jul 2021 | Appointment of Mr Quentin Charles Triscott Humberstone as a director on 2021-02-03 · 3 pages | View document |
| 30 Jun 2021 | Confirmation statement made on 2021-06-10 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 16 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES FRANCIS OSBORNE / 09/07/2019 | View document |
| 16 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / BALTHAZAR FABRICIUS / 09/07/2019 | View document |
| 16 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK NORWOOD FABRICIUS / 09/07/2019 | View document |
| 26 Jun 2019 | DIRECTOR APPOINTED MRS CAROLINE JANE HARDING | View document |
| 18 Jun 2019 | CONFIRMATION STATEMENT MADE ON 10/06/19, WITH UPDATES | View document |
| 24 Jan 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 | View document |
| 26 Jun 2018 | CONFIRMATION STATEMENT MADE ON 10/06/18, WITH UPDATES | View document |
| 11 May 2018 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MATTINGLEY | View document |
| 7 Feb 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 | View document |
| 23 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / BALTHAZAR FABRICIUS / 18/11/2017 | View document |
| 22 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / BALTHAZAR FABRICIUS / 18/11/2017 | View document |
| 25 Oct 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 20 Jul 2017 | DIRECTOR APPOINTED MR BRIAN ROGER MATTINGLEY | View document |
| 14 Jul 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 12 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FITZDARES HOLDINGS LIMITED | View document |
| 11 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR CHARLES FILMER | View document |
| 26 Jun 2017 | CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES | View document |
| 21 Jun 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 4 Apr 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 | View document |
| 6 Jul 2016 | Annual return made up to 10 June 2016 with full list of shareholders | View document |
| 13 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR GUY ROGERS | View document |
| 11 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR EDWARD CHURCHWARD | View document |
| 9 Nov 2015 | FULL ACCOUNTS MADE UP TO 30/06/15 | View document |
| 13 Jun 2015 | Annual return made up to 10 June 2015 with full list of shareholders | View document |
| 28 Oct 2014 | FULL ACCOUNTS MADE UP TO 30/06/14 | View document |
| 30 Jun 2014 | Annual return made up to 10 June 2014 with full list of shareholders | View document |
| 28 Oct 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 | View document |
| 14 Jun 2013 | Annual return made up to 10 June 2013 with full list of shareholders | View document |
| 11 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GUY JEREMY ROGERS / 11/12/2012 | View document |
| 12 Nov 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 | View document |
| 7 Nov 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 22 Oct 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 25 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BALTHAZAR FABRICIUS / 25/09/2012 | View document |
| 6 Jul 2012 | Annual return made up to 10 June 2012 with full list of shareholders | View document |
| 29 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR EDWARD CHURCHWARD | View document |
| 18 Jun 2012 | REGISTERED OFFICE CHANGED ON 18/06/2012 FROM 10-18 UNION STREET LONDON SE1 1SZ UNITED KINGDOM | View document |
| 21 May 2012 | AUDITOR'S RESIGNATION | View document |
| 12 Apr 2012 | AUDITOR'S RESIGNATION | View document |
| 13 Feb 2012 | DIRECTOR APPOINTED GUY JEREMY ROGERS | View document |
| 3 Jan 2012 | DIRECTOR APPOINTED EDWARD WILLIAM CHURCHWARD | View document |
| 28 Dec 2011 | DIRECTOR APPOINTED EDWARD WILLIAM CHURCHWARD | View document |
| 19 Dec 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 | View document |
| 30 Aug 2011 | REGISTERED OFFICE CHANGED ON 30/08/2011 FROM 12 PLUMTREE COURT LONDON EC4A 4HT | View document |
| 23 Aug 2011 | Annual return made up to 10 June 2011 with full list of shareholders | View document |
| 23 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK NORWOOD FABRICIUS / 01/01/2011 | View document |
| 15 Aug 2011 | 06/09/10 STATEMENT OF CAPITAL GBP 2701035.32 | View document |
| 4 Apr 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 | View document |
| 20 Sep 2010 | DIRECTOR APPOINTED MR RODERICK NORWOOD FABRICIUS | View document |
| 20 Aug 2010 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 2 | View document |
| 10 Aug 2010 | Annual return made up to 10 June 2010 with full list of shareholders | View document |
| 22 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL BASHIR | View document |
| 28 Jan 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 14 Nov 2009 | ADOPT ARTICLES 11/09/2009 | View document |
| 16 Jul 2009 | RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS | View document |
| 6 Jun 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 6 Jun 2009 | GBP IC 997.04/862.54 02/10/08 GBP SR [email protected]=134.5 | View document |
| 19 Mar 2009 | DIRECTOR APPOINTED PAUL BASHIR | View document |
| 2 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JOSEPH COCOZZA | View document |
| 6 Feb 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | View document |
| 4 Aug 2008 | RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS | View document |
| 4 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR BENJAMIN GOLDSMITH | View document |
| 29 Apr 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 15 Nov 2007 | REGISTERED OFFICE CHANGED ON 15/11/07 FROM: TOWER 42 LEVEL 23 25 OLD BROAD STREET LONDON EC2N 1HQ | View document |
| 26 Jun 2007 | RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS | View document |
| 22 Jun 2007 | £ IC 9960/9886 19/04/07 £ SR [email protected]=74 | View document |
| 20 Jun 2007 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/06/07 | View document |
| 11 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 15 May 2007 | DIRECTOR RESIGNED | View document |
| 15 May 2007 | DIRECTOR RESIGNED | View document |
| 3 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 13 Dec 2006 | £ IC 10000/9960 27/11/06 £ SR [email protected]=40 | View document |
| 30 Nov 2006 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/12/05 | View document |
| 1 Nov 2006 | RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS; AMEND | View document |
| 31 Oct 2006 | REGISTERED OFFICE CHANGED ON 31/10/06 FROM: 2 TEMPLE BACK EAST BRISTOL BS1 6EG | View document |
| 31 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 13 Jul 2006 | RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS | View document |
| 3 Jul 2006 | DIRECTOR RESIGNED | View document |
| 17 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 6 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 20 Dec 2005 | DIRECTOR RESIGNED | View document |
| 18 Nov 2005 | S-DIV 01/08/05 | View document |
| 18 Nov 2005 | DIRECTOR RESIGNED | View document |
| 18 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 18 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 18 Nov 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 18 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 18 Nov 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 18 Nov 2005 | £ NC 1000/10000 01/08/ | View document |
| 18 Nov 2005 | SUB DIVISION 01/08/05 | View document |
| 18 Nov 2005 | NC INC ALREADY ADJUSTED 01/08/05 | View document |
| 18 Nov 2005 | SECRETARY RESIGNED | View document |
| 28 Oct 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jun 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |