F.C.S. BUILDING DESIGN CONSULTANTS LIMITED - History of Changes


DateDescription
2019-05-07 update accounts_last_madeup_date 2017-10-31 => 2018-10-31
2019-05-07 update accounts_next_due_date 2019-07-31 => 2020-07-31
2019-04-11 update statutory_documents 31/10/18 TOTAL EXEMPTION FULL
2018-11-07 delete address BLAKE HOUSE PEEL STREET MAIDSTONE KENT ME14 2SD
2018-11-07 insert address E1 EAST COURT SOUTH PARK BUSINESS VILLAGE ENTERPRISE ROAD MAIDSTONE KENT ENGLAND ME15 6JF
2018-11-07 update registered_address
2018-10-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/2018 FROM BLAKE HOUSE PEEL STREET MAIDSTONE KENT ME14 2SD
2018-10-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/18, WITH UPDATES
2018-05-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-05-07 update accounts_last_madeup_date 2016-10-31 => 2017-10-31
2018-05-07 update accounts_next_due_date 2018-07-31 => 2019-07-31
2018-04-12 update statutory_documents 31/10/17 TOTAL EXEMPTION FULL
2017-10-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/17, WITH UPDATES
2017-04-26 update accounts_last_madeup_date 2015-10-31 => 2016-10-31
2017-04-26 update accounts_next_due_date 2017-07-31 => 2018-07-31
2017-03-23 update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL
2017-01-19 update person_usual_residence_country MARK JENKINS: ENGLAND => UNITED KINGDOM
2016-10-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES
2016-05-12 update accounts_last_madeup_date 2014-10-31 => 2015-10-31
2016-05-12 update accounts_next_due_date 2016-07-31 => 2017-07-31
2016-04-12 update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL
2015-11-07 update returns_last_madeup_date 2014-10-23 => 2015-10-23
2015-11-07 update returns_next_due_date 2015-11-20 => 2016-11-20
2015-10-26 update statutory_documents 23/10/15 FULL LIST
2015-07-07 update accounts_last_madeup_date 2013-10-31 => 2014-10-31
2015-07-07 update accounts_next_due_date 2015-07-31 => 2016-07-31
2015-06-01 update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL
2014-12-07 update returns_last_madeup_date 2013-10-23 => 2014-10-23
2014-12-07 update returns_next_due_date 2014-11-20 => 2015-11-20
2014-11-12 update statutory_documents 23/10/14 FULL LIST
2014-08-07 update person_identity_version MARK JENKINS: 0001 => 0002
2014-08-07 update personal_address This information is on record
2014-07-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK JENKINS / 18/07/2014
2014-06-07 update accounts_last_madeup_date 2012-10-31 => 2013-10-31
2014-06-07 update accounts_next_due_date 2014-07-31 => 2015-07-31
2014-05-13 update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL
2013-12-07 update returns_last_madeup_date 2012-10-23 => 2013-10-23
2013-12-07 update returns_next_due_date 2013-11-20 => 2014-11-20
2013-11-22 update statutory_documents 23/10/13 FULL LIST
2013-09-11 delete person ALAN FOSTER
2013-09-11 delete secretary ALAN FOSTER
2013-09-11 update number_of_registered_officers 4 => 3
2013-08-02 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2013-07-01 update statutory_documents SECRETARY APPOINTED MR GRANT CHARLES CORDIER
2013-07-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN FOSTER
2013-07-01 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALAN FOSTER
2013-06-25 update accounts_last_madeup_date 2011-10-31 => 2012-10-31
2013-06-25 update accounts_next_due_date 2013-07-31 => 2014-07-31
2013-06-23 update returns_last_madeup_date 2011-10-23 => 2012-10-23
2013-06-23 update returns_next_due_date 2012-11-20 => 2013-11-20
2013-03-25 update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL
2012-11-13 update statutory_documents 23/10/12 FULL LIST
2012-05-08 update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL
2011-10-24 update statutory_documents 23/10/11 FULL LIST
2011-05-31 update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL
2010-10-25 update statutory_documents 23/10/10 FULL LIST
2010-04-14 update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL
2009-10-26 update statutory_documents 23/10/09 FULL LIST
2009-10-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK JENKINS / 23/10/2009
2009-10-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN FOSTER / 23/10/2009
2009-10-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT CHARLES CORDIER / 23/10/2009
2009-04-01 update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL
2008-10-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRANT CORDIER / 23/10/2008
2008-10-23 update statutory_documents RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS
2008-03-08 update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL
2007-11-01 update statutory_documents RETURN MADE UP TO 23/10/07; NO CHANGE OF MEMBERS
2007-03-29 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-11-20 update statutory_documents RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS
2006-03-16 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-11-14 update statutory_documents RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS
2005-06-10 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-11-03 update statutory_documents RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS
2004-04-23 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-11-10 update statutory_documents RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS
2003-03-17 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2002-11-04 update statutory_documents RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS
2002-09-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/02 FROM: THE OASTS RED HILL WATERINGBURY MAIDSTONE KENT ME18 5NN
2002-03-14 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2001-10-29 update statutory_documents RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS
2001-03-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2000-11-14 update statutory_documents RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS
2000-02-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
1999-11-04 update statutory_documents RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS
1999-03-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/99 FROM: 23 HASTE HILL ROAD BOUGHTON MONCHELSEA MAIDSTONE KENT ME17 4LP
1999-03-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1998-11-18 update statutory_documents RETURN MADE UP TO 23/10/98; NO CHANGE OF MEMBERS
1998-03-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1997-10-28 update statutory_documents NEW DIRECTOR APPOINTED
1997-10-28 update statutory_documents RETURN MADE UP TO 23/10/97; FULL LIST OF MEMBERS
1997-03-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1996-11-14 update statutory_documents RETURN MADE UP TO 23/10/96; NO CHANGE OF MEMBERS
1996-04-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
1995-11-06 update statutory_documents RETURN MADE UP TO 23/10/95; FULL LIST OF MEMBERS
1995-04-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1994-10-28 update statutory_documents RETURN MADE UP TO 23/10/94; NO CHANGE OF MEMBERS
1994-03-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
1993-12-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-11-10 update statutory_documents RETURN MADE UP TO 23/10/93; NO CHANGE OF MEMBERS
1993-02-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/92
1992-11-10 update statutory_documents DIRECTOR RESIGNED
1992-11-10 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-11-10 update statutory_documents RETURN MADE UP TO 23/10/92; FULL LIST OF MEMBERS
1992-02-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/91
1991-11-07 update statutory_documents RETURN MADE UP TO 23/10/91; FULL LIST OF MEMBERS
1991-01-30 update statutory_documents RETURN MADE UP TO 20/12/90; FULL LIST OF MEMBERS
1991-01-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/90
1990-11-22 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10
1989-12-07 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1989-11-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/89 FROM: ACI HOUSE TORRINGTON PARK NORTH FINCHLEY LONDON N12 9QR
1989-11-01 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-10-23 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION