FITZWILTON (U.K.) LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 New | Accounts for a small company made up to 2024-12-31 |
| 17/02/2517 February 2025 | Cessation of Anthony John Francis O'reilly as a person with significant control on 2024-12-31 |
| 17/02/2517 February 2025 | Change of details for Mr Peter John Goulandris as a person with significant control on 2024-12-31 |
| 06/01/256 January 2025 | Change of details for Sir Anthony John Francis O'reilly as a person with significant control on 2024-05-18 |
| 03/01/253 January 2025 | Registered office address changed from C/O Sl Investment Management One City Place Queens Road Chester CH1 3BQ England to 1 King William Street (C/O Mason Hayes & Curran Llp) London EC4N 7AF on 2025-01-03 |
| 03/01/253 January 2025 | Confirmation statement made on 2023-08-01 with no updates |
| 03/01/253 January 2025 | Termination of appointment of Kevin Mcgoran as a director on 2020-11-01 |
| 03/01/253 January 2025 | Appointment of Mr Raymond Crilly as a director on 2024-11-21 |
| 03/01/253 January 2025 | Confirmation statement made on 2024-08-01 with no updates |
| 03/01/253 January 2025 | Confirmation statement made on 2022-08-01 with no updates |
| 10/12/2410 December 2024 | Compulsory strike-off action has been discontinued |
| 10/12/2410 December 2024 | Compulsory strike-off action has been discontinued |
| 09/12/249 December 2024 | Accounts for a small company made up to 2022-12-31 |
| 09/12/249 December 2024 | Accounts for a small company made up to 2023-12-31 |
| 09/12/249 December 2024 | Accounts for a small company made up to 2020-12-31 |
| 09/12/249 December 2024 | Accounts for a small company made up to 2021-12-31 |
| 15/08/2315 August 2023 | Compulsory strike-off action has been suspended |
| 15/08/2315 August 2023 | Compulsory strike-off action has been suspended |
| 11/07/2311 July 2023 | First Gazette notice for compulsory strike-off |
| 11/07/2311 July 2023 | First Gazette notice for compulsory strike-off |
| 10/01/2310 January 2023 | Compulsory strike-off action has been discontinued |
| 10/01/2310 January 2023 | Compulsory strike-off action has been discontinued |
| 01/11/221 November 2022 | First Gazette notice for compulsory strike-off |
| 01/11/221 November 2022 | First Gazette notice for compulsory strike-off |
| 15/12/2115 December 2021 | Compulsory strike-off action has been discontinued |
| 15/12/2115 December 2021 | Compulsory strike-off action has been discontinued |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 09/10/189 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 03/09/183 September 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES |
| 27/03/1827 March 2018 | APPOINTMENT TERMINATED, DIRECTOR ALAN GOUGH |
| 27/03/1827 March 2018 | DIRECTOR APPOINTED MR KEVIN MCGORAN |
| 26/09/1726 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 02/08/172 August 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES |
| 22/06/1722 June 2017 | REGISTERED OFFICE CHANGED ON 22/06/2017 FROM 10-11 GROSVENOR COURT FOREGATE STREET CHESTER CH1 1HG |
| 14/10/1614 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 05/08/165 August 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 25/05/1625 May 2016 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JEAL |
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 04/08/154 August 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
| 27/11/1427 November 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 06/08/146 August 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 04/10/134 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 12/08/1312 August 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 21/09/1221 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 24/08/1224 August 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 04/10/114 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 30/08/1130 August 2011 | DIRECTOR APPOINTED MR NICHOLAS CHARLES JEAL |
| 30/08/1130 August 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 13/01/1113 January 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRIS PALMER |
| 12/01/1112 January 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 26/10/1026 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN GOUGH / 01/01/2010 |
| 26/10/1026 October 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
| 06/08/106 August 2010 | DIRECTOR APPOINTED MR CHRIS PALMER |
| 22/12/0922 December 2009 | APPOINTMENT TERMINATED, DIRECTOR RONALD MACPHERSON |
| 28/08/0928 August 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 22/07/0922 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 15/01/0915 January 2009 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 15/01/0915 January 2009 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 15/01/0915 January 2009 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 15/01/0915 January 2009 | REREG PLC TO PRI; RES02 PASS DATE:14/01/2009 |
| 29/08/0829 August 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 29/08/0829 August 2008 | APPOINTMENT TERMINATED DIRECTOR PETER KININMONTH |
| 29/07/0829 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 26/09/0726 September 2007 | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS |
| 17/08/0717 August 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 20/04/0720 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/04/0720 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/04/0720 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/04/0720 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/04/0720 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/04/0720 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/04/0720 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/04/0720 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/04/0720 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/04/0720 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/04/0720 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/04/0720 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/04/0720 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/04/0720 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/03/0730 March 2007 | NEW DIRECTOR APPOINTED |
| 30/10/0630 October 2006 | RETURN MADE UP TO 01/08/06; NO CHANGE OF MEMBERS |
| 01/08/061 August 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 26/09/0526 September 2005 | RETURN MADE UP TO 01/08/05; NO CHANGE OF MEMBERS |
| 26/07/0526 July 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 14/10/0414 October 2004 | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS; AMEND |
| 31/08/0431 August 2004 | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS |
| 03/08/043 August 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 13/10/0313 October 2003 | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS |
| 05/08/035 August 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 17/07/0317 July 2003 | DIRECTOR RESIGNED |
| 10/09/0210 September 2002 | RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS |
| 06/08/026 August 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 28/08/0128 August 2001 | RETURN MADE UP TO 01/08/01; NO CHANGE OF MEMBERS |
| 02/08/012 August 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 25/08/0025 August 2000 | RETURN MADE UP TO 01/08/00; NO CHANGE OF MEMBERS |
| 24/07/0024 July 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 25/03/0025 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/03/0022 March 2000 | DIRECTOR RESIGNED |
| 22/03/0022 March 2000 | NEW DIRECTOR APPOINTED |
| 07/03/007 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/10/9922 October 1999 | RETURN MADE UP TO 01/08/99; BULK LIST AVAILABLE SEPARATELY |
| 31/08/9931 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/991 August 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 01/10/981 October 1998 | RETURN MADE UP TO 01/08/98; BULK LIST AVAILABLE SEPARATELY |
| 03/08/983 August 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 21/05/9821 May 1998 | REGISTERED OFFICE CHANGED ON 21/05/98 FROM: 49 HAYS MEWS LONDON W1X 7RT |
| 06/05/986 May 1998 | NEW SECRETARY APPOINTED |
| 06/05/986 May 1998 | SECRETARY RESIGNED |
| 06/03/986 March 1998 | DIRECTOR RESIGNED |
| 01/09/971 September 1997 | RETURN MADE UP TO 01/08/97; BULK LIST AVAILABLE SEPARATELY |
| 05/08/975 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/07/9730 July 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 19/06/9719 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/06/9719 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/05/9719 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/09/9630 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/09/962 September 1996 | RETURN MADE UP TO 01/08/96; BULK LIST AVAILABLE SEPARATELY |
| 02/09/962 September 1996 | CRESTCO 22/08/96 |
| 27/06/9627 June 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 06/06/96 |
| 27/06/9627 June 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 27/06/9627 June 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/06/96 |
| 25/01/9625 January 1996 | INTERIM ACCOUNTS MADE UP TO 30/06/95 |
| 31/08/9531 August 1995 | RETURN MADE UP TO 01/08/95; BULK LIST AVAILABLE SEPARATELY |
| 05/07/955 July 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 25/01/9525 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/9525 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/9525 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 29/09/9429 September 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/09/9429 September 1994 | REGISTERED OFFICE CHANGED ON 29/09/94 FROM: 200 ALDERGATE STREET LONDON EC1A 4JJ |
| 15/09/9415 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 15/09/9415 September 1994 | RETURN MADE UP TO 01/08/94; BULK LIST AVAILABLE SEPARATELY |
| 20/07/9420 July 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 27/06/9427 June 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/05/94 |
| 27/06/9427 June 1994 | £ NC 272000/273650 24/05/94 |
| 27/06/9427 June 1994 | £ NC 273650/273800 24/05/94 |
| 27/06/9427 June 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/05/94 |
| 27/06/9427 June 1994 | £ NC 273800/308557 24/05/94 |
| 06/06/946 June 1994 | REGISTERED OFFICE CHANGED ON 06/06/94 FROM: OLD BOSTON TRADING ESTATE PENNY LANE HAYDOCK ST HELENS, MERSEYSIDE, WA11 9SN |
| 20/05/9420 May 1994 | PROSPECTUS |
| 18/04/9418 April 1994 | NEW DIRECTOR APPOINTED |
| 16/01/9416 January 1994 | DIRECTOR RESIGNED |
| 20/09/9320 September 1993 | RETURN MADE UP TO 01/08/93; BULK LIST AVAILABLE SEPARATELY |
| 20/09/9320 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 03/09/933 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/07/9314 July 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 14/07/9314 July 1993 | REGISTERED OFFICE CHANGED ON 14/07/93 FROM: 200 ALDERSGATE STREET LONDON EC1A 4JJ |
| 11/06/9311 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/937 June 1993 | REGISTERED OFFICE CHANGED ON 07/06/93 FROM: 200 ALDERGATE STREET LONDON EC1A 4JJ |
| 07/06/937 June 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 30/04/9330 April 1993 | REGISTERED OFFICE CHANGED ON 30/04/93 FROM: C/O GORDONS (STOCKPORT) LIMITED ADSWOOD ROAD STOCKPORT CHESHIRE, SK3 8JU |
| 18/11/9218 November 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 16/11/9216 November 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/11/9212 November 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/09/924 September 1992 | RETURN MADE UP TO 01/08/92; BULK LIST AVAILABLE SEPARATELY |
| 06/08/926 August 1992 | ALTER MEM AND ARTS 21/07/92 |
| 06/08/926 August 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/10/9110 October 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 09/08/919 August 1991 | RETURN MADE UP TO 01/08/91; BULK LIST AVAILABLE SEPARATELY |
| 10/07/9110 July 1991 | RE SHARES 21/06/91 |
| 09/07/919 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/07/919 July 1991 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 09/07/919 July 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/07/919 July 1991 | REGISTERED OFFICE CHANGED ON 09/07/91 FROM: ROYEX HOUSE ALDERMANBURY SQUARE LONDON EC2V 7LD |
| 07/06/917 June 1991 | DISAPPLICATION OF PRE-EMPTION RIGHTS 29/05/91 |
| 07/06/917 June 1991 | NC INC ALREADY ADJUSTED 29/05/91 |
| 20/09/9020 September 1990 | RETURN MADE UP TO 17/09/90; FULL LIST OF MEMBERS |
| 12/09/9012 September 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 06/04/906 April 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 30/01/9030 January 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 15/01/9015 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/01/9015 January 1990 | REGISTERED OFFICE CHANGED ON 15/01/90 FROM: 7/8 RATHBONE STREET LONDON W1P 1AH |
| 09/01/909 January 1990 | NEW DIRECTOR APPOINTED |
| 12/12/8912 December 1989 | ADOPT MEM AND ARTS 28/11/89 |
| 29/11/8929 November 1989 | DIRECTOR RESIGNED |
| 12/09/8912 September 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/06/8923 June 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/88 |
| 23/06/8923 June 1989 | RETURN MADE UP TO 28/11/88; FULL LIST OF MEMBERS |
| 19/04/8919 April 1989 | NC INC ALREADY ADJUSTED |
| 12/04/8912 April 1989 | DISAPPLICATION OF PRE-EMPTION RIGHTS 05/04/89 |
| 10/04/8910 April 1989 | AUDITORS' REPORT |
| 10/04/8910 April 1989 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 10/04/8910 April 1989 | BALANCE SHEET |
| 10/04/8910 April 1989 | AUDITORS' STATEMENT |
| 10/04/8910 April 1989 | REREGISTRATION PRI-PLC 050489 |
| 10/04/8910 April 1989 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 10/04/8910 April 1989 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 10/04/8910 April 1989 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 20/03/8920 March 1989 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12 |
| 22/02/8922 February 1989 | NEW DIRECTOR APPOINTED |
| 16/11/8816 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/05/8824 May 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/01/8823 January 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/87 |
| 23/01/8823 January 1988 | RETURN MADE UP TO 11/11/87; FULL LIST OF MEMBERS |
| 23/01/8823 January 1988 | REGISTERED OFFICE CHANGED ON 23/01/88 FROM: 6/7 CAMBRIDGE GATE REGENTS PARK LONDON NW1 4JR |
| 21/02/8721 February 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 21/02/8721 February 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/86 |
| 18/01/8418 January 1984 | ANNUAL RETURN MADE UP TO 30/12/83 |
| 13/04/8313 April 1983 | ANNUAL RETURN MADE UP TO 31/12/82 |
| 01/04/821 April 1982 | ANNUAL RETURN MADE UP TO 31/12/81 |
| 25/05/7725 May 1977 | CERTIFICATE OF INCORPORATION |
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