FITZPATRICK FITTERS LTD

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Company Documents

DateDescription
27/02/2527 February 2025 Confirmation statement made on 2025-02-10 with no updates

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27/12/2427 December 2024 Total exemption full accounts made up to 2024-04-05

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05/04/245 April 2024 Annual accounts for year ending 05 Apr 2024

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13/03/2413 March 2024 Confirmation statement made on 2024-02-10 with no updates

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29/12/2329 December 2023 Total exemption full accounts made up to 2023-04-05

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05/04/235 April 2023 Annual accounts for year ending 05 Apr 2023

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01/03/231 March 2023 Confirmation statement made on 2023-02-10 with no updates

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05/01/235 January 2023 Total exemption full accounts made up to 2022-04-05

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05/04/225 April 2022 Annual accounts for year ending 05 Apr 2022

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24/02/2224 February 2022 Confirmation statement made on 2022-02-10 with no updates

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22/12/2122 December 2021 Total exemption full accounts made up to 2021-04-05

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05/04/215 April 2021 Annual accounts for year ending 05 Apr 2021

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08/01/218 January 2021 05/04/20 TOTAL EXEMPTION FULL

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05/04/205 April 2020 Annual accounts for year ending 05 Apr 2020

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19/02/2019 February 2020 CONFIRMATION STATEMENT MADE ON 10/02/20, NO UPDATES

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27/12/1927 December 2019 05/04/19 TOTAL EXEMPTION FULL

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05/04/195 April 2019 Annual accounts for year ending 05 Apr 2019

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22/02/1922 February 2019 CONFIRMATION STATEMENT MADE ON 10/02/19, NO UPDATES

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02/01/192 January 2019 05/04/18 TOTAL EXEMPTION FULL

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05/04/185 April 2018 Annual accounts for year ending 05 Apr 2018

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26/02/1826 February 2018 CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES

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29/12/1729 December 2017 05/04/17 TOTAL EXEMPTION FULL

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05/04/175 April 2017 Annual accounts for year ending 05 Apr 2017

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27/02/1727 February 2017 CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES

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28/12/1628 December 2016 Annual accounts small company total exemption made up to 5 April 2016

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05/04/165 April 2016 Annual accounts for year ending 05 Apr 2016

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10/02/1610 February 2016 Annual return made up to 10 February 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts small company total exemption made up to 5 April 2015

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05/04/155 April 2015 Annual accounts for year ending 05 Apr 2015

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11/02/1511 February 2015 Annual return made up to 10 February 2015 with full list of shareholders

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11/02/1511 February 2015 SECRETARY'S CHANGE OF PARTICULARS / SAMANTHA FROST / 15/05/2014

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23/12/1423 December 2014 Annual accounts small company total exemption made up to 5 April 2014

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24/04/1424 April 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/13

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05/04/145 April 2014 Annual accounts for year ending 05 Apr 2014

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10/02/1410 February 2014 Annual return made up to 10 February 2014 with full list of shareholders

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16/12/1316 December 2013 Annual accounts small company total exemption made up to 5 April 2013

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05/04/135 April 2013 Annual accounts for year ending 05 Apr 2013

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12/03/1312 March 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/11

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13/02/1313 February 2013 Annual return made up to 10 February 2013 with full list of shareholders

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21/12/1221 December 2012 Annual accounts small company total exemption made up to 5 April 2012

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01/03/121 March 2012 Annual return made up to 10 February 2012 with full list of shareholders

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29/12/1129 December 2011 Annual accounts small company total exemption made up to 5 April 2011

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10/05/1110 May 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/10

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28/03/1128 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD FITZPATRICK / 01/10/2009

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28/03/1128 March 2011 Annual return made up to 10 February 2011 with full list of shareholders

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22/12/1022 December 2010 Annual accounts small company total exemption made up to 5 April 2010

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14/10/1014 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD FITZPATRICK / 04/10/2010

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14/10/1014 October 2010 SECRETARY'S CHANGE OF PARTICULARS / SAMANTHA FROST / 04/10/2010

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14/10/1014 October 2010 REGISTERED OFFICE CHANGED ON 14/10/2010 FROM 35 MORSE ROAD WHITNASH LEAMINGTON SPA WARWICKSHIRE CV31 2LH

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04/06/104 June 2010 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/09

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06/05/106 May 2010 Annual return made up to 10 February 2010 with full list of shareholders

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12/01/1012 January 2010 Annual accounts small company total exemption made up to 5 April 2009

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17/03/0917 March 2009 RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS

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09/02/099 February 2009 Annual accounts small company total exemption made up to 5 April 2008

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14/01/0914 January 2009 RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS

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29/05/0829 May 2008 REGISTERED OFFICE CHANGED ON 29/05/2008 FROM 26 SMITH STREET WARWICK WARWICKSHIRE CV34 4HS

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29/05/0829 May 2008 SECRETARY APPOINTED SAMANTHA FROST

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29/05/0829 May 2008 APPOINTMENT TERMINATED SECRETARY ALEXANDER BYRNE

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14/11/0714 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07

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02/04/072 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06

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22/03/0722 March 2007 RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS

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24/04/0624 April 2006 RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS

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10/04/0610 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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03/05/053 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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25/04/0525 April 2005 REGISTERED OFFICE CHANGED ON 25/04/05 FROM: GEMSTONE BASCOTE ROAD LEAMINGTON SPA CV33 9PL

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28/02/0528 February 2005 RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS

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15/06/0415 June 2004 RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS

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05/12/035 December 2003 ACC. REF. DATE EXTENDED FROM 29/02/04 TO 05/04/04

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12/02/0312 February 2003 NEW SECRETARY APPOINTED

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12/02/0312 February 2003 SECRETARY RESIGNED

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10/02/0310 February 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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