Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
2023-01-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/22 |
2023-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/22, NO UPDATES |
2022-02-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2022-02-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
2022-01-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/21 |
2022-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/21, NO UPDATES |
2021-04-07 |
update account_category SMALL => DORMANT |
2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2021-02-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
2021-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2020-02-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2020-02-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
2020-01-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
2020-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES |
2019-02-07 |
update account_category FULL => SMALL |
2019-02-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2019-02-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2019-01-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
2018-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES |
2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2018-03-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/17 |
2017-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES |
2017-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES |
2017-01-08 |
update account_category SMALL => FULL |
2017-01-08 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
2017-01-08 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2016-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/16 |
2016-12-20 |
delete company_previous_name FBC 209 LIMITED |
2016-02-11 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
2016-02-11 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
2016-02-11 |
update returns_last_madeup_date 2014-12-29 => 2015-12-29 |
2016-02-11 |
update returns_next_due_date 2016-01-26 => 2017-01-26 |
2016-01-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 |
2016-01-05 |
update statutory_documents 29/12/15 FULL LIST |
2015-02-07 |
update account_category FULL => SMALL |
2015-02-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
2015-02-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
2015-02-07 |
update returns_last_madeup_date 2013-12-29 => 2014-12-29 |
2015-02-07 |
update returns_next_due_date 2015-01-26 => 2016-01-26 |
2015-01-16 |
update statutory_documents 29/12/14 FULL LIST |
2015-01-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
2014-02-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
2014-02-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
2014-02-07 |
update returns_last_madeup_date 2012-12-29 => 2013-12-29 |
2014-02-07 |
update returns_next_due_date 2014-01-26 => 2015-01-26 |
2014-01-07 |
update statutory_documents 29/12/13 FULL LIST |
2014-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/13 |
2013-06-24 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
2013-06-24 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
2013-06-24 |
update returns_last_madeup_date 2011-12-29 => 2012-12-29 |
2013-06-24 |
update returns_next_due_date 2013-01-26 => 2014-01-26 |
2013-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/12 |
2013-01-02 |
update statutory_documents 29/12/12 FULL LIST |
2012-01-04 |
update statutory_documents 29/12/11 FULL LIST |
2011-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/11 |
2011-01-25 |
update statutory_documents 29/12/10 FULL LIST |
2011-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/10 |
2010-01-25 |
update statutory_documents 29/12/09 FULL LIST |
2010-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR IAN HUGH WHITE / 29/12/2009 |
2009-12-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/09 |
2009-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/08 |
2009-01-02 |
update statutory_documents RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS |
2008-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07 |
2008-01-16 |
update statutory_documents RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS |
2007-02-12 |
update statutory_documents RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS |
2007-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/06 |
2006-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/05 |
2006-01-12 |
update statutory_documents RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS |
2005-01-10 |
update statutory_documents RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS |
2005-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/04 |
2004-09-10 |
update statutory_documents AUDITOR'S RESIGNATION |
2004-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/03 |
2004-01-15 |
update statutory_documents RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS |
2003-03-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
2003-01-14 |
update statutory_documents RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS |
2002-03-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01 |
2002-01-16 |
update statutory_documents RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS |
2001-02-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
2001-01-19 |
update statutory_documents RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS |
2000-03-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
2000-01-19 |
update statutory_documents RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS |
1999-01-20 |
update statutory_documents RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS |
1999-01-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 |
1998-08-07 |
update statutory_documents RETURN MADE UP TO 23/07/98; NO CHANGE OF MEMBERS |
1998-07-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
1997-08-03 |
update statutory_documents RETURN MADE UP TO 23/07/97; FULL LIST OF MEMBERS |
1997-06-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/97 FROM:
ROUTH HOUSE HALL COURT
TOWN CENTRE
TELFORD
SALOP TF3 4NJ |
1997-05-29 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/97 TO 30/06/97 |
1996-10-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-10-20 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1996-10-20 |
update statutory_documents DIRECTOR RESIGNED |
1996-10-20 |
update statutory_documents DIRECTOR RESIGNED |
1996-10-17 |
update statutory_documents COMPANY NAME CHANGED
FBC 209 LIMITED
CERTIFICATE ISSUED ON 18/10/96 |
1996-07-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |