FITZROY RESOURCES LIMITED

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Company Documents

DateDescription
18/06/2518 June 2025 NewConfirmation statement made on 2025-06-03 with no updates

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12/11/2412 November 2024 Total exemption full accounts made up to 2024-03-31

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28/06/2428 June 2024 Change of details for Mrs Sophia Louise Wollocombe as a person with significant control on 2023-09-04

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28/06/2428 June 2024 Director's details changed for Mrs Sophia Louise Wollocombe on 2023-09-04

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28/06/2428 June 2024 Director's details changed for Mr Paul Stafford Wollocombe on 2023-09-04

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28/06/2428 June 2024 Confirmation statement made on 2024-06-03 with no updates

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28/06/2428 June 2024 Change of details for Mr Paul Stafford Wollocombe as a person with significant control on 2023-09-04

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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05/12/235 December 2023 Total exemption full accounts made up to 2023-03-31

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05/06/235 June 2023 Confirmation statement made on 2023-06-03 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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08/11/228 November 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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29/11/2129 November 2021 Total exemption full accounts made up to 2021-03-31

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30/06/2130 June 2021 Confirmation statement made on 2021-06-03 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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28/10/1928 October 2019 31/03/19 TOTAL EXEMPTION FULL

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10/06/1910 June 2019 CONFIRMATION STATEMENT MADE ON 03/06/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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13/11/1813 November 2018 31/03/18 TOTAL EXEMPTION FULL

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26/06/1826 June 2018 CONFIRMATION STATEMENT MADE ON 03/06/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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18/12/1718 December 2017 31/03/17 TOTAL EXEMPTION FULL

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03/07/173 July 2017 CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES

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30/06/1730 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOPHIA LOUISE WOLLOCOMBE

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30/06/1730 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL STAFFORD WOLLOCOMBE

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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28/11/1628 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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20/06/1620 June 2016 Annual return made up to 3 June 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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10/12/1510 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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05/06/155 June 2015 Annual return made up to 3 June 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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18/12/1418 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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18/07/1418 July 2014 Annual return made up to 3 June 2014 with full list of shareholders

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17/04/1417 April 2014 ALTER ARTICLES 04/04/2014

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17/04/1417 April 2014 04/04/2014

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17/04/1417 April 2014 ARTICLES OF ASSOCIATION

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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17/12/1317 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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19/06/1319 June 2013 Annual return made up to 3 June 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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31/12/1231 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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27/07/1227 July 2012 Annual return made up to 3 June 2012 with full list of shareholders

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19/12/1119 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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25/06/1125 June 2011 Annual return made up to 3 June 2011 with full list of shareholders

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29/12/1029 December 2010 PREVSHO FROM 31/05/2010 TO 31/03/2010

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29/12/1029 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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18/06/1018 June 2010 Annual return made up to 3 June 2010 with full list of shareholders

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29/09/0929 September 2009 Annual accounts small company total exemption made up to 31 May 2009

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25/09/0925 September 2009 PREVSHO FROM 30/06/2009 TO 31/05/2009

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14/08/0914 August 2009 RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS

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03/07/083 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / SOPHIA WOLLOCOMBE / 01/07/2008

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23/06/0823 June 2008 APPOINTMENT TERMINATED DIRECTOR SEAMUS MCLAUGHLIN

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23/06/0823 June 2008 DIRECTOR APPOINTED PAUL STAFFORD WOLLOCOMBE

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23/06/0823 June 2008 DIRECTOR APPOINTED SOPHIA COUISE WOLLOCOMBE

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03/06/083 June 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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