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Fitzroy Robinson West & Midlands LTD

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Reports

Extended Company Report with Annual Accounts FITZROY ROBINSON WEST & MIDLANDS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 18, 2016)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

D'ARCY RACE LIMITED
FITZROY ROBINSON ESTATES MANAGEMENT LIMITED

Details

Company type Private Limited Company, Active
Company Number 01989405
Record last updated Saturday, May 4, 2024 10:32:31 AM UTC
Official Address 36 York Way Caledonian
There are 212 companies registered at this street
Postal Code N19AB
Sector Architectural activities

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Directors

Document Type Publication date Download link
Registry Apr 22, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 31, 2022 Resignation of one Director (a man) 1989... Resignation of one Director (a man) 1989...
Registry Dec 31, 2022 Appointment of a man as Architect and Director Appointment of a man as Architect and Director
Registry Mar 28, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 20, 2019 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Jul 27, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 27, 2016 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 27, 2016 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 27, 2016 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 27, 2016 Resignation of one Secretary Resignation of one Secretary
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Financials Mar 18, 2016 Annual accounts Annual accounts
Registry Jan 27, 2016 Annual return Annual return
Financials Jun 10, 2015 Annual accounts Annual accounts
Registry Jan 12, 2015 Annual return Annual return
Registry Jan 12, 2015 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Jan 12, 2015 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Oct 13, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Oct 13, 2014 Resignation of one Director Resignation of one Director
Registry Oct 13, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 13, 2014 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 10, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 15, 2014 Appointment of a woman Appointment of a woman
Financials Jun 18, 2014 Annual accounts Annual accounts
Registry Dec 22, 2013 Annual return Annual return
Financials Mar 6, 2013 Annual accounts Annual accounts
Registry Dec 18, 2012 Annual return Annual return
Registry Feb 24, 2012 Annual return 1989... Annual return 1989...
Financials Feb 2, 2012 Annual accounts Annual accounts
Financials Feb 24, 2011 Annual accounts 1989... Annual accounts 1989...
Registry Feb 22, 2011 Resignation of one Director Resignation of one Director
Registry Dec 31, 2010 Resignation of one Architect and one Director (a man) Resignation of one Architect and one Director (a man)
Registry Dec 27, 2010 Annual return Annual return
Registry Oct 20, 2010 Miscellaneous document Miscellaneous document
Financials Jun 14, 2010 Annual accounts Annual accounts
Registry Apr 9, 2010 Resignation of one Director Resignation of one Director
Registry Apr 1, 2010 Resignation of one Architect and one Director (a man) Resignation of one Architect and one Director (a man)
Registry Feb 4, 2010 Annual return Annual return
Registry Feb 4, 2010 Change of particulars for director Change of particulars for director
Registry Feb 4, 2010 Change of particulars for director 1989... Change of particulars for director 1989...
Registry Feb 4, 2010 Change of particulars for director Change of particulars for director
Registry Feb 4, 2010 Change of particulars for director 1989... Change of particulars for director 1989...
Registry Feb 4, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Jun 5, 2009 Change in situation or address of registered office Change in situation or address of registered office
Financials Mar 21, 2009 Annual accounts Annual accounts
Registry Feb 9, 2009 Annual return Annual return
Registry Apr 25, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Apr 1, 2008 Appointment of a man as Director and Architect Appointment of a man as Director and Architect
Financials Mar 6, 2008 Annual accounts Annual accounts
Registry Feb 11, 2008 Annual return Annual return
Registry Sep 27, 2007 Appointment of a director Appointment of a director
Registry Sep 27, 2007 Resignation of a secretary Resignation of a secretary
Registry Aug 8, 2007 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Apr 27, 2007 Resignation of a director Resignation of a director
Financials Apr 16, 2007 Annual accounts Annual accounts
Registry Apr 12, 2007 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jan 19, 2007 Annual return Annual return
Financials Jun 27, 2006 Annual accounts Annual accounts
Registry Apr 4, 2006 Appointment of a director Appointment of a director
Registry Mar 28, 2006 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Financials Jan 31, 2006 Annual accounts Annual accounts
Registry Jan 16, 2006 Change of accounting reference date Change of accounting reference date
Registry Jan 16, 2006 Annual return Annual return
Registry Dec 16, 2005 Auditor's letter of resignation Auditor's letter of resignation
Registry Apr 22, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 29, 2005 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Financials Mar 1, 2005 Annual accounts Annual accounts
Registry Jan 12, 2005 Annual return Annual return
Financials Mar 3, 2004 Annual accounts Annual accounts
Registry Jan 16, 2004 Annual return Annual return
Registry Jul 2, 2003 Appointment of a secretary Appointment of a secretary
Registry Jun 16, 2003 Appointment of a man as Accountant and Secretary Appointment of a man as Accountant and Secretary
Registry Dec 31, 2002 Annual return Annual return
Financials Dec 22, 2002 Annual accounts Annual accounts
Financials Feb 20, 2002 Annual accounts 1989... Annual accounts 1989...
Registry Dec 21, 2001 Annual return Annual return
Registry Jul 24, 2001 Resignation of a director Resignation of a director
Registry Jul 24, 2001 Appointment of a director Appointment of a director
Registry Jun 18, 2001 Appointment of a man as Director and Architect Appointment of a man as Director and Architect
Registry May 15, 2001 Resignation of one Architect and one Director (a man) Resignation of one Architect and one Director (a man)
Financials Feb 6, 2001 Annual accounts Annual accounts
Registry Jan 15, 2001 Annual return Annual return
Financials Jan 18, 2000 Annual accounts Annual accounts
Registry Dec 22, 1999 Annual return Annual return
Registry May 24, 1999 Company name change Company name change
Registry May 21, 1999 Change of name certificate Change of name certificate
Registry Apr 24, 1999 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Apr 24, 1999 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 24, 1999 £ nc 25000/6000000 £ nc 25000/6000000
Financials Jan 12, 1999 Annual accounts Annual accounts
Registry Dec 15, 1998 Annual return Annual return
Financials Feb 12, 1998 Annual accounts Annual accounts
Registry Jan 19, 1998 Annual return Annual return
Registry Oct 8, 1997 Change in situation or address of registered office Change in situation or address of registered office
Financials Mar 4, 1997 Annual accounts Annual accounts
Registry Dec 24, 1996 Annual return Annual return
Registry Oct 13, 1996 Resignation of a secretary Resignation of a secretary
Registry Oct 13, 1996 Appointment of a secretary Appointment of a secretary
Registry Sep 13, 1996 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 8, 1996 Annual return Annual return

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