F B T SERVICES LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-09-30 => 2023-09-30
2024-04-07 update accounts_next_due_date 2024-06-30 => 2025-06-30
2023-08-07 update accounts_last_madeup_date 2021-09-30 => 2022-09-30
2023-08-07 update accounts_next_due_date 2023-06-30 => 2024-06-30
2023-07-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/22
2022-11-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/22, NO UPDATES
2022-07-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2022-07-07 update accounts_next_due_date 2022-06-30 => 2023-06-30
2022-06-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/21
2021-11-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/21, NO UPDATES
2021-07-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-07-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2021-06-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20
2020-11-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/20, NO UPDATES
2020-05-07 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-05-07 update accounts_next_due_date 2020-06-30 => 2021-06-30
2020-04-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19
2020-01-07 update statutory_documents SECRETARY APPOINTED MR DAVID MATTHEW GEORGE
2020-01-07 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN DALLMAN
2019-11-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/19, NO UPDATES
2019-07-07 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-07-07 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-06-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18
2018-11-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES
2018-07-07 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-07-07 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-06-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17
2018-03-07 delete company_previous_name CAREERCLEAR LIMITED
2017-11-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES
2017-07-07 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-07-07 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-06-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16
2016-11-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES
2016-07-07 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-07-07 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-06-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
2016-01-07 update returns_last_madeup_date 2014-11-17 => 2015-11-17
2016-01-07 update returns_next_due_date 2015-12-15 => 2016-12-15
2015-12-09 update statutory_documents 17/11/15 FULL LIST
2015-07-07 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-07-07 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-06-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
2015-04-09 update statutory_documents DIRECTOR APPOINTED MRS ALAINA SHONE
2015-04-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK DYSON
2015-01-07 update returns_last_madeup_date 2013-11-17 => 2014-11-17
2015-01-07 update returns_next_due_date 2014-12-15 => 2015-12-15
2014-12-10 update statutory_documents 17/11/14 FULL LIST
2014-07-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-07-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-06-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
2014-01-07 update returns_last_madeup_date 2012-11-17 => 2013-11-17
2014-01-07 update returns_next_due_date 2013-12-15 => 2014-12-15
2013-12-10 update statutory_documents 17/11/13 FULL LIST
2013-07-01 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-07-01 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-06-24 update returns_last_madeup_date 2011-11-17 => 2012-11-17
2013-06-24 update returns_next_due_date 2012-12-15 => 2013-12-15
2013-06-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2013-06-21 update accounts_last_madeup_date 2010-09-30 => 2011-09-30
2013-06-21 update accounts_next_due_date 2012-06-30 => 2013-06-30
2012-12-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HENRY LIM
2012-12-11 update statutory_documents 17/11/12 FULL LIST
2012-06-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2011-12-13 update statutory_documents 17/11/11 FULL LIST
2011-12-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. HENRY WOON-HOE LIM / 12/12/2011
2011-06-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2010-12-14 update statutory_documents 17/11/10 FULL LIST
2010-07-13 update statutory_documents DIRECTOR APPOINTED MR HENRY WOON-HOE LIM
2010-07-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN BEAZER
2010-06-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-11-23 update statutory_documents 17/11/09 FULL LIST
2009-07-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2009-05-12 update statutory_documents DIRECTOR APPOINTED MR BRIAN CYRIL BEAZER
2009-05-11 update statutory_documents SECRETARY APPOINTED MR JOHN MAURICE DALLMAN
2009-05-11 update statutory_documents APPOINTMENT TERMINATED DIRECTOR WILLIAM FLETCHER
2009-05-11 update statutory_documents APPOINTMENT TERMINATED SECRETARY WILLIAM FLETCHER
2008-12-09 update statutory_documents RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS
2008-07-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-12-11 update statutory_documents RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS
2007-07-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-11-21 update statutory_documents RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS
2006-03-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2005-11-22 update statutory_documents RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS
2005-03-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2004-11-30 update statutory_documents RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS
2004-05-05 update statutory_documents DIRECTOR RESIGNED
2004-04-27 update statutory_documents DIRECTOR RESIGNED
2004-04-26 update statutory_documents NEW DIRECTOR APPOINTED
2004-03-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2003-11-29 update statutory_documents RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS
2003-03-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2002-12-04 update statutory_documents NEW DIRECTOR APPOINTED
2002-11-25 update statutory_documents RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS
2002-11-20 update statutory_documents NEW DIRECTOR APPOINTED
2002-11-20 update statutory_documents DIRECTOR RESIGNED
2002-11-18 update statutory_documents DIRECTOR RESIGNED
2002-05-07 update statutory_documents NEW SECRETARY APPOINTED
2002-05-07 update statutory_documents SECRETARY RESIGNED
2002-02-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
2001-11-22 update statutory_documents RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS
2001-02-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
2000-11-23 update statutory_documents RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS
2000-05-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
1999-12-01 update statutory_documents RETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS
1999-08-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
1998-11-26 update statutory_documents RETURN MADE UP TO 17/11/98; FULL LIST OF MEMBERS
1998-07-20 update statutory_documents DIRECTOR RESIGNED
1998-06-30 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/11/98 TO 30/09/98
1998-04-22 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 17/04/98
1998-03-27 update statutory_documents NEW SECRETARY APPOINTED
1998-03-27 update statutory_documents SECRETARY RESIGNED
1998-03-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/98 FROM: 17 MOUNT STREET LONDON W1Y 5RA
1998-03-19 update statutory_documents NEW DIRECTOR APPOINTED
1998-03-19 update statutory_documents NEW DIRECTOR APPOINTED
1998-01-30 update statutory_documents COMPANY NAME CHANGED CAREERCLEAR LIMITED CERTIFICATE ISSUED ON 02/02/98
1998-01-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/98 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
1998-01-13 update statutory_documents NEW DIRECTOR APPOINTED
1998-01-13 update statutory_documents NEW DIRECTOR APPOINTED
1998-01-13 update statutory_documents NEW SECRETARY APPOINTED
1998-01-13 update statutory_documents DIRECTOR RESIGNED
1998-01-13 update statutory_documents SECRETARY RESIGNED
1997-11-17 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION