FITZ ME PERFECT LTD - History of Changes


DateDescription
2025-03-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/25, NO UPDATES
2024-10-30 update statutory_documents 31/03/24 TOTAL EXEMPTION FULL
2024-03-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/24, NO UPDATES
2024-03-22 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ZOE CHRISTOU / 22/03/2024
2023-09-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2023-09-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-08-18 update statutory_documents 31/03/23 TOTAL EXEMPTION FULL
2023-03-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/23, NO UPDATES
2022-05-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2022-05-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-04-10 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-03-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/22, NO UPDATES
2021-05-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-05-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-04-02 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-03-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/21, NO UPDATES
2020-05-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-05-07 update accounts_next_due_date 2020-12-31 => 2021-12-31
2020-04-08 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-03-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES
2019-05-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-05-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-04-07 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-03-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES
2018-07-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-07-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-06-28 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-04-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES
2017-12-08 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-12-08 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-12-08 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-11-22 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-04-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES
2016-12-20 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-12-20 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-11-17 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-05-12 update returns_last_madeup_date 2015-03-15 => 2016-03-15
2016-05-12 update returns_next_due_date 2016-04-12 => 2017-04-12
2016-04-18 update statutory_documents 15/03/16 FULL LIST
2015-05-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-05-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-05-07 update returns_last_madeup_date 2014-03-15 => 2015-03-15
2015-05-07 update returns_next_due_date 2015-04-12 => 2016-04-12
2015-04-20 update statutory_documents 15/03/15 FULL LIST
2015-04-07 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2014-09-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-09-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-08-18 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-05-07 delete address 1 OLD COURT MEWS 311 CHASE ROAD LONDON UNITED KINGDOM N14 6JS
2014-05-07 insert address 1 OLD COURT MEWS 311 CHASE ROAD LONDON N14 6JS
2014-05-07 update registered_address
2014-05-07 update returns_last_madeup_date 2013-03-15 => 2014-03-15
2014-05-07 update returns_next_due_date 2014-04-12 => 2015-04-12
2014-04-07 update statutory_documents 15/03/14 FULL LIST
2013-12-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-12-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-11-08 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-06-25 update returns_last_madeup_date 2012-03-15 => 2013-03-15
2013-06-25 update returns_next_due_date 2013-04-12 => 2014-04-12
2013-06-24 delete address 12 BUSHWOOD LEYTONSTONE LONDON E11 3AY
2013-06-24 insert address 1 OLD COURT MEWS 311 CHASE ROAD LONDON UNITED KINGDOM N14 6JS
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
2013-06-24 update reg_address_care_of null => CK
2013-06-24 update registered_address
2013-04-22 update statutory_documents 15/03/13 FULL LIST
2012-12-11 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-12-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/2012 FROM 12 BUSHWOOD LEYTONSTONE LONDON E11 3AY
2012-12-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ZOE CHRISTOU / 11/12/2012
2012-12-11 update statutory_documents APPOINTMENT TERMINATED, SECRETARY KYRIACOU CHRISTOU
2012-05-04 update statutory_documents 15/03/12 FULL LIST
2011-12-16 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-09-21 update statutory_documents DISS40 (DISS40(SOAD))
2011-04-14 update statutory_documents 15/03/11 FULL LIST
2010-12-14 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-04-13 update statutory_documents 15/03/10 FULL LIST
2010-04-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ZOE CHRISTOU / 27/02/2010
2009-12-30 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-09-04 update statutory_documents RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS
2009-07-14 update statutory_documents FIRST GAZETTE
2009-02-18 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-05-14 update statutory_documents RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS
2008-02-18 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-28 update statutory_documents RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS
2007-02-10 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-10-31 update statutory_documents RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS
2006-02-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-10-25 update statutory_documents RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS
2005-02-23 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-12-07 update statutory_documents RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS
2004-02-08 update statutory_documents RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS
2004-02-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-02-21 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2003-02-08 update statutory_documents RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS
2001-08-28 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-04-11 update statutory_documents RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS
2001-02-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2000-01-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1999-07-12 update statutory_documents RETURN MADE UP TO 15/03/98; NO CHANGE OF MEMBERS
1999-07-12 update statutory_documents RETURN MADE UP TO 15/03/99; NO CHANGE OF MEMBERS
1999-01-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1998-01-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1997-05-22 update statutory_documents RETURN MADE UP TO 15/03/97; FULL LIST OF MEMBERS
1996-05-15 update statutory_documents DIRECTOR RESIGNED
1996-05-15 update statutory_documents SECRETARY RESIGNED
1996-04-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/04/96 FROM: C/O 12 BUSHWOOD LEYTONSTONE LONDON E11 3AY
1996-04-10 update statutory_documents NEW DIRECTOR APPOINTED
1996-04-10 update statutory_documents NEW SECRETARY APPOINTED
1996-03-15 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION