Curtis Fitch Ltd was registered on 06 September 2004 and has its registered office in Cheltenham. We don't know the number of employees at the organisation. Minter, Simon Paul, Griffiths, Matthew Robert, Minter, Simon Paul, Ventura, Neil, Strong, Antony James are listed as the directors of this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GRIFFITHS, Matthew Robert | 06 September 2004 | - | 1 |
| MINTER, Simon Paul | 06 September 2004 | - | 1 |
| VENTURA, Neil | 18 July 2013 | - | 1 |
| STRONG, Antony James | 06 September 2004 | 28 October 2008 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MINTER, Simon Paul | 28 October 2008 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 14 September 2020 | |
| AA - Annual Accounts | 28 February 2020 | |
| CS01 - N/A | 24 September 2019 | |
| PSC04 - N/A | 12 August 2019 | |
| CH01 - Change of particulars for director | 12 August 2019 | |
| AA - Annual Accounts | 28 February 2019 | |
| PSC04 - N/A | 19 November 2018 | |
| CH01 - Change of particulars for director | 19 November 2018 | |
| PSC04 - N/A | 19 November 2018 | |
| CH01 - Change of particulars for director | 19 November 2018 | |
| AD01 - Change of registered office address | 19 November 2018 | |
| CS01 - N/A | 18 September 2018 | |
| AA - Annual Accounts | 27 February 2018 | |
| CS01 - N/A | 07 September 2017 | |
| CH01 - Change of particulars for director | 09 May 2017 | |
| CH01 - Change of particulars for director | 09 May 2017 | |
| AA - Annual Accounts | 28 February 2017 | |
| MR01 - N/A | 08 February 2017 | |
| CS01 - N/A | 22 September 2016 | |
| AA - Annual Accounts | 23 February 2016 | |
| AR01 - Annual Return | 14 October 2015 | |
| AA - Annual Accounts | 27 February 2015 | |
| AR01 - Annual Return | 15 October 2014 | |
| AA - Annual Accounts | 12 December 2013 | |
| AR01 - Annual Return | 07 October 2013 | |
| AP01 - Appointment of director | 01 August 2013 | |
| AP01 - Appointment of director | 01 August 2013 | |
| RESOLUTIONS - N/A | 29 July 2013 | |
| RESOLUTIONS - N/A | 29 July 2013 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 29 July 2013 | |
| SH08 - Notice of name or other designation of class of shares | 29 July 2013 | |
| MR04 - N/A | 25 July 2013 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 04 February 2013 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 17 December 2012 | |
| AA - Annual Accounts | 26 September 2012 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 20 September 2012 | |
| AR01 - Annual Return | 20 September 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 20 September 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 20 April 2012 | |
| AA - Annual Accounts | 22 February 2012 | |
| AR01 - Annual Return | 29 September 2011 | |
| CH01 - Change of particulars for director | 29 September 2011 | |
| CH01 - Change of particulars for director | 28 September 2011 | |
| CH03 - Change of particulars for secretary | 28 September 2011 | |
| MG01 - Particulars of a mortgage or charge | 14 June 2011 | |
| AA01 - Change of accounting reference date | 03 March 2011 | |
| AR01 - Annual Return | 24 November 2010 | |
| AA - Annual Accounts | 09 August 2010 | |
| MG01 - Particulars of a mortgage or charge | 03 March 2010 | |
| AR01 - Annual Return | 23 December 2009 | |
| AA - Annual Accounts | 07 October 2009 | |
| AA - Annual Accounts | 09 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 04 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 03 November 2008 | |
| 363a - Annual Return | 10 September 2008 | |
| AA - Annual Accounts | 16 November 2007 | |
| 363a - Annual Return | 04 October 2007 | |
| 287 - Change in situation or address of Registered Office | 04 October 2007 | |
| 363a - Annual Return | 05 October 2006 | |
| 287 - Change in situation or address of Registered Office | 05 October 2006 | |
| AA - Annual Accounts | 07 July 2006 | |
| 287 - Change in situation or address of Registered Office | 15 June 2006 | |
| 225 - Change of Accounting Reference Date | 18 May 2006 | |
| 363s - Annual Return | 22 September 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 October 2004 | |
| 287 - Change in situation or address of Registered Office | 09 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 09 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 09 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 09 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 09 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 09 September 2004 | |
| NEWINC - New incorporation documents | 06 September 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 08 February 2017 | Outstanding |
N/A |
| Debenture deed | 13 June 2011 | Fully Satisfied |
N/A |
| Debenture | 23 February 2010 | Fully Satisfied |
N/A |
