FITZPATRICK WOOLMER DESIGN AND PUBLISHING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/10/2411 October 2024 | Total exemption full accounts made up to 2024-03-31 |
| 27/06/2427 June 2024 | Confirmation statement made on 2024-06-27 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 16/02/2416 February 2024 | Total exemption full accounts made up to 2023-03-31 |
| 27/06/2327 June 2023 | Confirmation statement made on 2023-06-27 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 28/03/2328 March 2023 | Termination of appointment of Sharon Woolmer as a secretary on 2023-03-27 |
| 28/03/2328 March 2023 | Appointment of Mr Mark Woolmer as a secretary on 2023-03-27 |
| 28/03/2328 March 2023 | Termination of appointment of Sharon Woolmer as a director on 2023-03-27 |
| 21/10/2221 October 2022 | Total exemption full accounts made up to 2022-03-31 |
| 20/12/2120 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 30/06/2130 June 2021 | Director's details changed for Mrs Sharon Woolmer on 2021-06-30 |
| 30/06/2130 June 2021 | Confirmation statement made on 2021-06-27 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 14/12/2014 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 29/06/2029 June 2020 | CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 07/11/197 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 09/07/199 July 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES |
| 12/06/1912 June 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS SHARON DAWE / 12/06/2019 |
| 12/06/1912 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON DAWE / 12/06/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 14/11/1814 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 27/06/1827 June 2018 | CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 13/12/1713 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 03/07/173 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ROGER WOOLMER |
| 03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 15/08/1615 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 07/07/167 July 2016 | Annual return made up to 27 June 2016 with full list of shareholders |
| 22/06/1622 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON DAWE / 22/06/2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 21/12/1521 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 29/07/1529 July 2015 | Annual return made up to 27 June 2015 with full list of shareholders |
| 08/09/148 September 2014 | DIRECTOR APPOINTED MRS SHARON DAWE |
| 04/07/144 July 2014 | Annual return made up to 27 June 2014 with full list of shareholders |
| 10/06/1410 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 06/06/146 June 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 02/06/142 June 2014 | APPOINTMENT TERMINATED, DIRECTOR GLEN MCCORMACK |
| 02/06/142 June 2014 | SECRETARY APPOINTED MRS SHARON DAWE |
| 02/06/142 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 02/06/142 June 2014 | APPOINTMENT TERMINATED, SECRETARY MARK WOOLMER |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 12/12/1312 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 03/07/133 July 2013 | Annual return made up to 27 June 2013 with full list of shareholders |
| 27/12/1227 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 25/07/1225 July 2012 | Annual return made up to 27 June 2012 with full list of shareholders |
| 17/12/1117 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 19/10/1119 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 12/10/1112 October 2011 | Annual return made up to 12 October 2011 with full list of shareholders |
| 27/06/1127 June 2011 | Annual return made up to 27 June 2011 with full list of shareholders |
| 28/04/1128 April 2011 | 23/03/11 STATEMENT OF CAPITAL GBP 1045 |
| 28/04/1128 April 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 28/04/1128 April 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/01/116 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GLEN MCCORMACK / 27/06/2010 |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ROGER WOOLMER / 27/06/2010 |
| 03/08/103 August 2010 | Annual return made up to 27 June 2010 with full list of shareholders |
| 15/09/0915 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 24/07/0924 July 2009 | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS |
| 17/07/0817 July 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARK WOOLMER / 08/11/2007 |
| 17/07/0817 July 2008 | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS |
| 14/07/0814 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 19/11/0719 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 05/07/075 July 2007 | RETURN MADE UP TO 27/06/07; NO CHANGE OF MEMBERS |
| 19/02/0719 February 2007 | REGISTERED OFFICE CHANGED ON 19/02/07 FROM: UNIT A3 LAKESIDE PARK NEPTUNE CLOSE, MEDWAY CITY ESTATE ROCHESTER KENT ME2 4LT |
| 20/10/0620 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 06/09/066 September 2006 | RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS |
| 23/02/0623 February 2006 | DIRECTOR RESIGNED |
| 06/12/056 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 11/07/0511 July 2005 | RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS |
| 09/12/049 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 18/08/0418 August 2004 | RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS |
| 13/04/0413 April 2004 | REGISTERED OFFICE CHANGED ON 13/04/04 FROM: UNIT 1A/1B VEITCHII BARN NEW BARN ROAD SWANLEY KENT BR8 7PW |
| 07/11/037 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 22/07/0322 July 2003 | RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS |
| 21/02/0321 February 2003 | £ NC 1000/5000 11/02/03 |
| 21/02/0321 February 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/02/0321 February 2003 | NC INC ALREADY ADJUSTED 11/02/03 |
| 06/01/036 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 19/07/0219 July 2002 | RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS |
| 25/01/0225 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 23/08/0123 August 2001 | RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS |
| 14/04/0114 April 2001 | NEW DIRECTOR APPOINTED |
| 02/02/012 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 06/07/006 July 2000 | RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS |
| 04/02/004 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 07/09/997 September 1999 | RETURN MADE UP TO 12/07/99; NO CHANGE OF MEMBERS |
| 01/02/991 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 08/12/988 December 1998 | REGISTERED OFFICE CHANGED ON 08/12/98 FROM: 108 GREAT RUSSELL STREET LONDON WC1B 3NA |
| 10/08/9810 August 1998 | RETURN MADE UP TO 12/07/98; FULL LIST OF MEMBERS |
| 04/07/984 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/05/986 May 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/05/986 May 1998 | RETURN MADE UP TO 12/07/97; FULL LIST OF MEMBERS |
| 10/02/9810 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 14/11/9714 November 1997 | NEW DIRECTOR APPOINTED |
| 14/11/9714 November 1997 | DIRECTOR RESIGNED |
| 17/10/9717 October 1997 | DIRECTOR RESIGNED |
| 17/10/9717 October 1997 | NEW DIRECTOR APPOINTED |
| 01/02/971 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 29/07/9629 July 1996 | RETURN MADE UP TO 12/07/96; FULL LIST OF MEMBERS |
| 11/04/9611 April 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 24/11/9524 November 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/11/9524 November 1995 | NEW DIRECTOR APPOINTED |
| 23/11/9523 November 1995 | REGISTERED OFFICE CHANGED ON 23/11/95 FROM: 83 LEONARD STREET LONDON EC2A 4QS |
| 22/11/9522 November 1995 | SECRETARY RESIGNED |
| 22/11/9522 November 1995 | DIRECTOR RESIGNED |
| 17/11/9517 November 1995 | COMPANY NAME CHANGED ELECTMINSTER LIMITED CERTIFICATE ISSUED ON 20/11/95 |
| 12/07/9512 July 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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