F & B PROFILES (HOLDINGS) LIMITED - History of Changes


DateDescription
2021-06-07 update account_category FULL => GROUP
2021-06-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-06-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-05-07 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-08-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2019-12-07 update account_category GROUP => FULL
2019-12-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-12-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-11-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19
2019-09-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/19, NO UPDATES
2018-12-06 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-12-06 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-11-01 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-09-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES
2017-10-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-10-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-09-18 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-08-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/17, NO UPDATES
2016-12-20 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-12-20 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-10-24 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-08-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES
2016-04-27 update statutory_documents 24/03/16 STATEMENT OF CAPITAL GBP 647368
2015-11-09 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2015-11-09 update statutory_documents 07/10/15 STATEMENT OF CAPITAL GBP 657813
2015-11-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-11-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-10-07 update returns_last_madeup_date 2014-08-23 => 2015-08-23
2015-10-07 update returns_next_due_date 2015-09-20 => 2016-09-20
2015-10-04 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-09-03 update statutory_documents 23/08/15 FULL LIST
2015-08-19 delete otherexecutives MICHAEL PEARSON HARVEY
2015-08-19 delete person MICHAEL PEARSON HARVEY
2015-08-19 update number_of_registered_officers 3 => 2
2015-07-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARVEY
2014-11-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-11-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-11-05 update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2014-11-05 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2014-11-05 update statutory_documents 07/10/14 STATEMENT OF CAPITAL GBP 668267.00
2014-10-23 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-10-07 update returns_last_madeup_date 2013-08-23 => 2014-08-23
2014-10-07 update returns_next_due_date 2014-09-20 => 2015-09-20
2014-09-03 update statutory_documents 23/08/14 FULL LIST
2013-11-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-11-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-10-29 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-10-07 update returns_last_madeup_date 2012-08-23 => 2013-08-23
2013-10-07 update returns_next_due_date 2013-09-20 => 2014-09-20
2013-09-04 update statutory_documents 23/08/13 FULL LIST
2013-06-30 update person_usual_residence_country MICHAEL PEARSON HARVEY: ENGLAND => UNITED KINGDOM
2013-06-22 delete sic_code 7499 - Non-trading company
2013-06-22 insert sic_code 74990 - Non-trading company
2013-06-22 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-22 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-22 update returns_last_madeup_date 2011-08-23 => 2012-08-23
2013-06-22 update returns_next_due_date 2012-09-20 => 2013-09-20
2013-05-22 update statutory_documents AUDITOR'S RESIGNATION
2013-05-21 update statutory_documents AUDITOR'S RESIGNATION
2012-08-30 update statutory_documents 23/08/12 FULL LIST
2012-08-14 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2011-11-15 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2011-11-15 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2011-11-15 update statutory_documents 15/11/11 STATEMENT OF CAPITAL GBP 678701
2011-09-05 update statutory_documents 23/08/11 FULL LIST
2011-08-31 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2010-09-17 update statutory_documents 23/08/10 FULL LIST
2010-08-06 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2009-09-04 update statutory_documents RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS
2009-08-26 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2008-09-23 update statutory_documents RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS
2008-07-25 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
2007-11-29 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
2007-09-06 update statutory_documents RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS
2006-09-25 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
2006-09-06 update statutory_documents RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS
2006-01-27 update statutory_documents £ IC 692368/690368 19/12/05 £ SR 2000@1=2000
2005-09-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/05 FROM: 10 DIXON ROAD BRISLINGTON BRISTOL BS4 5QW
2005-09-08 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2005-09-08 update statutory_documents RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS
2005-07-05 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
2005-05-25 update statutory_documents £ IC 692368/691368 29/04/05 £ SR 1000@1=1000
2005-01-27 update statutory_documents £ IC 693368/692368 31/12/04 £ SR 1000@1=1000
2005-01-25 update statutory_documents £ IC 694368/693368 01/10/04 £ SR 1000@1=1000
2005-01-05 update statutory_documents SHARE TRANSFER 17/12/04
2004-11-08 update statutory_documents £ IC 695368/694368 01/10/04 £ SR 1000@1=1000
2004-09-17 update statutory_documents RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS
2004-08-23 update statutory_documents NEW SECRETARY APPOINTED
2004-08-23 update statutory_documents SECRETARY RESIGNED
2004-07-21 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
2003-09-25 update statutory_documents DIRECTOR RESIGNED
2003-08-21 update statutory_documents RETURN MADE UP TO 23/08/03; NO CHANGE OF MEMBERS
2003-08-11 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
2002-09-04 update statutory_documents RETURN MADE UP TO 23/08/02; NO CHANGE OF MEMBERS
2002-08-15 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
2001-09-06 update statutory_documents RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS
2001-08-22 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01
2000-09-13 update statutory_documents RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS
2000-08-11 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/00
2000-01-10 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/99
1999-09-02 update statutory_documents RETURN MADE UP TO 23/08/99; NO CHANGE OF MEMBERS
1998-12-02 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/98
1998-09-08 update statutory_documents RETURN MADE UP TO 23/08/98; NO CHANGE OF MEMBERS
1998-09-04 update statutory_documents £ IC 700368/695368 26/08/98 £ SR 5000@1=5000
1998-09-04 update statutory_documents P.O.S 5000 £1 SH 26/08/98
1998-02-16 update statutory_documents RETURN MADE UP TO 23/08/97; FULL LIST OF MEMBERS
1998-02-16 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/97
1997-01-19 update statutory_documents SHARES AGREEMENT OTC
1997-01-19 update statutory_documents SHARES AGREEMENT OTC
1996-11-11 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/08/97 TO 31/03/97
1996-10-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-10-24 update statutory_documents £ NC 100000/800000 18/10/96
1996-10-24 update statutory_documents NEW DIRECTOR APPOINTED
1996-10-24 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1996-10-24 update statutory_documents NC INC ALREADY ADJUSTED 18/10/96
1996-10-24 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/10/96
1996-10-24 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 18/10/96
1996-08-23 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION