FITZPATRICKS (UK) LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 | Confirmation statement made on 2025-06-24 with no updates |
| 13/02/2513 February 2025 | Change of details for Mr Mark Fitzpatrick as a person with significant control on 2025-01-01 |
| 13/02/2513 February 2025 | Confirmation statement made on 2025-01-08 with no updates |
| 13/02/2513 February 2025 | Cessation of Judih Anne Goodway as a person with significant control on 2025-01-01 |
| 24/01/2524 January 2025 | Notification of Judih Anne Goodway as a person with significant control on 2025-01-01 |
| 24/01/2524 January 2025 | Secretary's details changed for Judith Anne Goodway on 2025-01-01 |
| 24/01/2524 January 2025 | Change of details for Mr Mark Fitzpatrick as a person with significant control on 2025-01-01 |
| 26/09/2426 September 2024 | Total exemption full accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 08/01/248 January 2024 | Confirmation statement made on 2024-01-08 with updates |
| 17/04/2317 April 2023 | Total exemption full accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 13/01/2313 January 2023 | Secretary's details changed for Judith Anne Goodway on 2023-01-13 |
| 09/01/239 January 2023 | Confirmation statement made on 2023-01-08 with updates |
| 05/12/225 December 2022 | Change of details for Mr Mark Fitzpatrick as a person with significant control on 2016-04-07 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 21/01/2221 January 2022 | Confirmation statement made on 2022-01-08 with updates |
| 02/07/212 July 2021 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 30/05/1930 May 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 16/01/1916 January 2019 | CONFIRMATION STATEMENT MADE ON 08/01/19, WITH UPDATES |
| 09/05/189 May 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 23/01/1823 January 2018 | CONFIRMATION STATEMENT MADE ON 08/01/18, WITH UPDATES |
| 06/06/176 June 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 17/01/1717 January 2017 | CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES |
| 23/03/1623 March 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 02/03/162 March 2016 | SECRETARY'S CHANGE OF PARTICULARS / JUDITH ANNE GOODWAY / 02/03/2016 |
| 02/03/162 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK FITZPATRICK / 02/03/2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 20/01/1620 January 2016 | Annual return made up to 8 January 2016 with full list of shareholders |
| 12/05/1512 May 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 03/02/153 February 2015 | Annual return made up to 8 January 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 10/04/1410 April 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 14/01/1414 January 2014 | Annual return made up to 8 January 2014 with full list of shareholders |
| 10/04/1310 April 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 15/01/1315 January 2013 | Annual return made up to 8 January 2013 with full list of shareholders |
| 14/01/1314 January 2013 | APPOINTMENT TERMINATED, DIRECTOR GARRY QUINN |
| 27/04/1227 April 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 23/03/1223 March 2012 | APPOINTMENT TERMINATED, DIRECTOR KEITH CHAPMAN |
| 29/02/1229 February 2012 | REGISTERED OFFICE CHANGED ON 29/02/2012 FROM UNIT 1 B SOUTH VALLEY TRADING ESTATE SOUTHFIELD STREET NELSON BB9 0LD |
| 25/01/1225 January 2012 | Annual return made up to 8 January 2012 with full list of shareholders |
| 18/04/1118 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH CHAPMAN / 18/04/2011 |
| 09/03/119 March 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 13/01/1113 January 2011 | Annual return made up to 8 January 2011 with full list of shareholders |
| 29/04/1029 April 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 18/01/1018 January 2010 | ARTICLES OF ASSOCIATION |
| 12/01/1012 January 2010 | Annual return made up to 8 January 2010 with full list of shareholders |
| 23/12/0923 December 2009 | STATEMENT OF COMPANY'S OBJECTS |
| 07/12/097 December 2009 | VARYING SHARE RIGHTS AND NAMES |
| 02/11/092 November 2009 | DIRECTOR APPOINTED MR KEITH CHAPMAN |
| 02/11/092 November 2009 | DIRECTOR APPOINTED MR GARRY QUINN |
| 18/05/0918 May 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 12/01/0912 January 2009 | RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS |
| 18/04/0818 April 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 26/02/0826 February 2008 | RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS |
| 23/05/0723 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 05/02/075 February 2007 | RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS |
| 13/03/0613 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 18/01/0618 January 2006 | RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS |
| 18/05/0518 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 01/02/051 February 2005 | RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS |
| 15/04/0415 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 21/01/0421 January 2004 | RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS |
| 26/01/0326 January 2003 | NEW SECRETARY APPOINTED |
| 26/01/0326 January 2003 | NEW DIRECTOR APPOINTED |
| 26/01/0326 January 2003 | REGISTERED OFFICE CHANGED ON 26/01/03 FROM: BRITANNIA MILL OFFICES, RIBBLE STREET, PADIHAM, BURNLEY BB12 8BQ |
| 10/01/0310 January 2003 | SECRETARY RESIGNED |
| 10/01/0310 January 2003 | DIRECTOR RESIGNED |
| 08/01/038 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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