FITEX PRODUCTS LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-06-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-01-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22
2022-07-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/22, NO UPDATES
2022-02-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIO LISANTI / 15/02/2022
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21
2021-06-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/21, NO UPDATES
2021-05-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-05-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-04-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-07-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/20, WITH UPDATES
2020-02-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-02-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2020-01-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19
2019-06-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18
2018-06-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-06-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES
2017-06-28 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW STEWART PERLOFF
2017-02-08 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-02-08 update accounts_next_due_date 2016-12-31 => 2017-12-31
2017-01-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-07-07 update returns_last_madeup_date 2015-06-20 => 2016-06-20
2016-07-07 update returns_next_due_date 2016-07-18 => 2017-07-18
2016-06-22 update statutory_documents 20/06/16 FULL LIST
2016-03-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIO LISANTI / 30/03/2016
2016-02-09 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-02-09 update accounts_next_due_date 2015-12-31 => 2016-12-31
2016-01-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-08-09 update returns_last_madeup_date 2014-06-20 => 2015-06-20
2015-08-09 update returns_next_due_date 2015-07-18 => 2016-07-18
2015-07-06 update statutory_documents 20/06/15 FULL LIST
2015-03-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-03-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2015-02-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2015-02-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS TEAN ELIZABETH DALLAWAY / 04/02/2015
2015-02-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS TEAN ELIZABETH DALLAWAY / 04/02/2015
2014-12-04 update statutory_documents SECRETARY APPOINTED MRS TEAN ELIZABETH DALLAWAY
2014-12-04 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUZANNE FIELDER
2014-07-07 update returns_last_madeup_date 2013-06-20 => 2014-06-20
2014-07-07 update returns_next_due_date 2014-07-18 => 2015-07-18
2014-06-25 update statutory_documents 20/06/14 FULL LIST
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-08-01 update returns_last_madeup_date 2012-06-20 => 2013-06-20
2013-08-01 update returns_next_due_date 2013-07-18 => 2014-07-18
2013-07-15 update statutory_documents 20/06/13 FULL LIST
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-21 delete sic_code 7499 - Non-trading company
2013-06-21 insert sic_code 74990 - Non-trading company
2013-06-21 update returns_last_madeup_date 2011-06-20 => 2012-06-20
2013-06-21 update returns_next_due_date 2012-07-18 => 2013-07-18
2012-12-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-06-21 update statutory_documents 20/06/12 FULL LIST
2011-12-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-06-22 update statutory_documents 20/06/11 FULL LIST
2011-01-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-06-29 update statutory_documents 20/06/10 FULL LIST
2010-02-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-06-23 update statutory_documents RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
2009-02-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-06-24 update statutory_documents RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
2008-01-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-06-27 update statutory_documents RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
2007-02-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-27 update statutory_documents RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
2006-01-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-06-27 update statutory_documents RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
2005-02-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-10-29 update statutory_documents DIRECTOR RESIGNED
2004-07-06 update statutory_documents RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
2004-04-08 update statutory_documents NEW DIRECTOR APPOINTED
2004-04-08 update statutory_documents DIRECTOR RESIGNED
2004-01-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-07-22 update statutory_documents RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
2003-06-16 update statutory_documents DIRECTOR RESIGNED
2003-03-08 update statutory_documents AUDITOR'S RESIGNATION
2003-02-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02
2002-08-07 update statutory_documents DIRECTOR RESIGNED
2002-08-06 update statutory_documents DIRECTOR RESIGNED
2002-07-23 update statutory_documents RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
2002-05-10 update statutory_documents NEW DIRECTOR APPOINTED
2002-03-07 update statutory_documents DIRECTOR RESIGNED
2002-01-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01
2001-09-07 update statutory_documents DIRECTOR RESIGNED
2001-08-23 update statutory_documents NEW DIRECTOR APPOINTED
2001-07-19 update statutory_documents RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS
2001-02-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2000-07-19 update statutory_documents RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS
2000-02-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1999-07-21 update statutory_documents RETURN MADE UP TO 20/06/99; NO CHANGE OF MEMBERS
1999-04-12 update statutory_documents NEW DIRECTOR APPOINTED
1999-01-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1998-10-13 update statutory_documents AUDITOR'S RESIGNATION
1998-09-08 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1998-07-21 update statutory_documents RETURN MADE UP TO 20/06/98; NO CHANGE OF MEMBERS
1998-01-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1997-10-20 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1997-08-29 update statutory_documents DIRECTOR RESIGNED
1997-07-18 update statutory_documents RETURN MADE UP TO 20/06/97; FULL LIST OF MEMBERS
1997-07-09 update statutory_documents DIRECTOR RESIGNED
1997-04-06 update statutory_documents NEW DIRECTOR APPOINTED
1997-01-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1996-07-12 update statutory_documents DIRECTOR RESIGNED
1996-07-12 update statutory_documents RETURN MADE UP TO 20/06/96; FULL LIST OF MEMBERS
1996-06-06 update statutory_documents DIRECTOR RESIGNED
1996-01-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1995-09-11 update statutory_documents NEW DIRECTOR APPOINTED
1995-07-04 update statutory_documents NEW DIRECTOR APPOINTED
1995-07-04 update statutory_documents RETURN MADE UP TO 20/06/95; NO CHANGE OF MEMBERS
1995-06-12 update statutory_documents NEW DIRECTOR APPOINTED
1994-07-22 update statutory_documents RETURN MADE UP TO 20/06/94; NO CHANGE OF MEMBERS
1994-07-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94
1994-04-07 update statutory_documents DIRECTOR RESIGNED
1993-07-08 update statutory_documents RETURN MADE UP TO 20/06/93; FULL LIST OF MEMBERS
1993-07-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1993-06-10 update statutory_documents NEW DIRECTOR APPOINTED
1992-07-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/92
1992-07-22 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-07-22 update statutory_documents RETURN MADE UP TO 20/06/92; NO CHANGE OF MEMBERS
1992-07-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1991-11-29 update statutory_documents DIRECTOR RESIGNED
1991-10-29 update statutory_documents DIRECTOR RESIGNED
1991-06-30 update statutory_documents RETURN MADE UP TO 20/06/91; NO CHANGE OF MEMBERS
1991-06-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1991-02-07 update statutory_documents S366A,S252,S386 04/01/91
1990-07-11 update statutory_documents RETURN MADE UP TO 20/06/90; FULL LIST OF MEMBERS
1990-07-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1990-03-01 update statutory_documents NEW DIRECTOR APPOINTED
1989-09-05 update statutory_documents DIRECTOR RESIGNED
1989-07-20 update statutory_documents RETURN MADE UP TO 21/06/89; FULL LIST OF MEMBERS
1989-07-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1988-07-22 update statutory_documents RETURN MADE UP TO 22/06/88; FULL LIST OF MEMBERS
1988-07-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1987-08-18 update statutory_documents RETURN MADE UP TO 29/06/87; FULL LIST OF MEMBERS
1987-08-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1987-07-08 update statutory_documents NEW SECRETARY APPOINTED
1987-04-01 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1987-01-09 update statutory_documents DIRECTOR RESIGNED
1986-12-03 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1986-07-19 update statutory_documents RETURN MADE UP TO 25/06/86; FULL LIST OF MEMBERS
1986-07-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86