Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/23, NO UPDATES |
2023-05-19 |
update statutory_documents SECRETARY APPOINTED MR RICHARD MATTHEW TAVERNOR |
2023-05-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN DICKINSON |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-10-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
2022-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/22, NO UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-10-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
2021-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/21, NO UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-02-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
2020-11-17 |
update statutory_documents SECRETARY APPOINTED MR IAN DAVID DICKINSON |
2020-11-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NATALIE STEVENSON |
2020-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-02-27 |
update statutory_documents SECRETARY APPOINTED MRS NATALIE CLAIR STEVENSON |
2019-12-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW BOCK |
2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-10-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
2019-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/19, NO UPDATES |
2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-12-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
2018-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES |
2018-04-07 |
delete address BRAILSFORD HALL BRAILSFORD DERBY DERBYSHIRE DE6 3BU |
2018-04-07 |
insert address EDNASTON PARK PAINTERS LANE EDNASTON ASHBOURNE DERBYSHIRE ENGLAND DE6 3FA |
2018-04-07 |
update registered_address |
2018-03-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/2018 FROM
BRAILSFORD HALL
BRAILSFORD
DERBY
DERBYSHIRE
DE6 3BU |
2017-10-07 |
update account_category FULL => SMALL |
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 |
2017-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES |
2017-09-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
2017-02-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES CLOWES / 14/10/2016 |
2017-02-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-02-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2017-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
2016-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES |
2015-12-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-12-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
2015-11-07 |
update returns_last_madeup_date 2014-10-05 => 2015-10-05 |
2015-11-07 |
update returns_next_due_date 2015-11-02 => 2016-11-02 |
2015-10-08 |
update statutory_documents 05/10/15 FULL LIST |
2015-05-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES CLOWES |
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 |
2014-11-07 |
update returns_last_madeup_date 2013-10-05 => 2014-10-05 |
2014-11-07 |
update returns_next_due_date 2014-11-02 => 2015-11-02 |
2014-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
2014-10-08 |
update statutory_documents DIRECTOR APPOINTED MR DAVID CHARLES CLOWES |
2014-10-08 |
update statutory_documents 05/10/14 FULL LIST |
2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
2013-11-07 |
update returns_last_madeup_date 2012-10-05 => 2013-10-05 |
2013-11-07 |
update returns_next_due_date 2013-11-02 => 2014-11-02 |
2013-10-07 |
update statutory_documents 05/10/13 FULL LIST |
2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-23 |
update returns_last_madeup_date 2011-10-05 => 2012-10-05 |
2013-06-23 |
update returns_next_due_date 2012-11-02 => 2013-11-02 |
2012-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
2012-10-09 |
update statutory_documents 05/10/12 FULL LIST |
2011-10-10 |
update statutory_documents 05/10/11 FULL LIST |
2011-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
2010-10-05 |
update statutory_documents 05/10/10 FULL LIST |
2010-08-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
2010-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
2009-10-22 |
update statutory_documents 05/10/09 FULL LIST |
2009-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES WILLIAM CLOWES / 05/10/2009 |
2009-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BRIAN WESTERMAN / 05/10/2009 |
2008-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
2008-11-10 |
update statutory_documents RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS |
2007-11-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
2007-10-16 |
update statutory_documents RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS |
2006-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
2006-10-16 |
update statutory_documents RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS |
2005-11-02 |
update statutory_documents RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS |
2005-04-15 |
update statutory_documents DIRECTOR RESIGNED |
2005-04-08 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/03/06 |
2005-04-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/05 FROM:
ST MICHAELS COURT
ST MICHAELS LANE
DERBY
DERBYSHIRE DE1 3HQ |
2005-04-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-04-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-04-08 |
update statutory_documents NEW SECRETARY APPOINTED |
2005-04-07 |
update statutory_documents SECRETARY RESIGNED |
2005-04-07 |
update statutory_documents COMPANY NAME CHANGED
FB&B 7 LIMITED
CERTIFICATE ISSUED ON 07/04/05 |
2004-10-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |