FITWELL FOOTWEAR COMPANY LIMITED — Filings & Documents (99)
(E)FNAR1 - Annual Return
2025-12-30 · Annual Return
(E)FNAR1 - Annual Return
2024-12-17 · Annual Return
(E)FNAR1 - Annual Return
2024-01-05 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-02-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-12-16 · Annual Return
(E)FNAR1 - Annual Return
2021-12-24 · Annual Return
(E)FNAR1 - Annual Return
2020-12-16 · Annual Return
(E)FNAR1 - Annual Return
2019-12-17 · Annual Return
(E)FNAR1 - Annual Return
2018-12-18 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-08-03 · Memorandum & Articles
(E)Altered Articles of Association
2018-08-03 · Memorandum & Articles
(E)Special resolution
2018-08-03 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-15 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-06-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-12-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-03-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-01-10 · Annual Return
(E)FNAR1 - Annual Return
2015-12-17 · Annual Return
(E)FNAR1 - Annual Return
2014-12-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-19 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-10-31 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-12-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-01-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-12-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-01-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-12-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-01-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-01-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-10-10 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
1999-12-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-12-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-12-16 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1997-08-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-08-05 · Director/Secretary Change
(E)Annual return
1997-01-17 · Annual Return
(E)Annual return
1995-12-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-06 · Director/Secretary Change
(E)Annual return
1995-01-06 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1995-01-06 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-01-06 · Other
(E)Notice of registered office and any change thereof
1994-12-20 · Address Change
(E)Notice of registered office and any change thereof
1994-11-23 · Address Change
(E)Annual return
1994-02-14 · Annual Return
(E)Special resolution
1993-05-03 · Other
(E)Memorandum of satisfaction
1993-05-03 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1993-02-04 · Annual Return
(E)Notice of registered office and any change thereof
1993-01-12 · Address Change
(E)Annual return
1992-01-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-01 · Director/Secretary Change
(E)Annual return
1991-02-01 · Annual Return
(E)Memorandum of satisfaction
1990-09-24 · Memorandum & Articles
(E)Annual return
1990-02-05 · Annual Return
(E)Notice of registered office and any change thereof
1990-02-05 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-01-30 · Other
(E)Certificate of Registration of Charge
1990-01-30 · Charges
(E)FIB - Return of allotments
1989-05-27 · Other
(E)Annual return
1989-05-27 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-05-27 · Annual Return
(E)Notice of registered office and any change thereof
1989-05-27 · Address Change
(E)Notice of registered office and any change thereof
1989-05-27 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-21 · Director/Secretary Change
(E)Annual return
1989-02-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-16 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-09-30 · Other
(E)Certificate of Registration of Charge
1988-09-30 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-06-08 · Other
(E)Certificate of Registration of Charge
1988-06-08 · Charges
(E)Special resolution
1988-05-25 · Other
(E)Memorandum of satisfaction
1988-05-05 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-10-06 · Other
(E)Certificate of Registration of Charge
1987-10-06 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-05-26 · Other
(E)Certificate of Registration of Charge
1987-05-26 · Charges
(E)Memorandum & Articles of Association
1986-12-10 · Memorandum & Articles
(E)Special resolution
1986-10-17 · Other
(E)Annual return
1986-06-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-09-21 · Address Change
(E)Annual return
1985-03-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-03-13 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-03-13 · Other
(E)Memorandum & Articles of Association
1983-12-16 · Memorandum & Articles
(E)Statutory Declaration
1983-12-16 · Other
Certificate of Incorporation
1983-12-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-02-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-18 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-08-03 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-08-03 | |
| (E)Special resolution | Other | 2018-08-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-03-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-10-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-12-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-08-05 | |
| (E)Annual return | Annual Return | 1997-01-17 | |
| (E)Annual return | Annual Return | 1995-12-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-06 | |
| (E)Annual return | Annual Return | 1995-01-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-01-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-01-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-12-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-11-23 | |
| (E)Annual return | Annual Return | 1994-02-14 | |
| (E)Special resolution | Other | 1993-05-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-05-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-01-12 | |
| (E)Annual return | Annual Return | 1992-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-01 | |
| (E)Annual return | Annual Return | 1991-02-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-09-24 | |
| (E)Annual return | Annual Return | 1990-02-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-02-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-01-30 | |
| (E)Certificate of Registration of Charge | Charges | 1990-01-30 | |
| (E)FIB - Return of allotments | Other | 1989-05-27 | |
| (E)Annual return | Annual Return | 1989-05-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-05-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-05-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-05-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-21 | |
| (E)Annual return | Annual Return | 1989-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-09-30 | |
| (E)Certificate of Registration of Charge | Charges | 1988-09-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-06-08 | |
| (E)Certificate of Registration of Charge | Charges | 1988-06-08 | |
| (E)Special resolution | Other | 1988-05-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-05-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-10-06 | |
| (E)Certificate of Registration of Charge | Charges | 1987-10-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-05-26 | |
| (E)Certificate of Registration of Charge | Charges | 1987-05-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-12-10 | |
| (E)Special resolution | Other | 1986-10-17 | |
| (E)Annual return | Annual Return | 1986-06-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-09-21 | |
| (E)Annual return | Annual Return | 1985-03-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-03-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-03-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-12-16 | |
| (E)Statutory Declaration | Other | 1983-12-16 | |
| Certificate of Incorporation | Incorporation | 1983-12-16 |
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