| Date | Description |
|---|
| 2024-04-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/23 |
| 2023-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/23, WITH UPDATES |
| 2023-06-13 |
update statutory_documents 26/08/21 STATEMENT OF CAPITAL GBP 10 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-05-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/22 |
| 2023-03-27 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 19/10/2022 |
| 2022-10-20 |
update statutory_documents 19/10/22 STATEMENT OF CAPITAL GBP 10 |
| 2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/21 |
| 2021-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/21, WITH UPDATES |
| 2021-10-19 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-10-19 |
update statutory_documents ADOPT ARTICLES 26/08/2021 |
| 2021-08-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/21, WITH UPDATES |
| 2021-07-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/20 |
| 2020-08-09 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-08-09 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/20, WITH UPDATES |
| 2020-07-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2019-08-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES |
| 2019-07-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/18 |
| 2018-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-06-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/17 |
| 2017-11-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALAN PICKERING |
| 2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-08-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/16 |
| 2017-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-09-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-08-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/15 |
| 2016-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-24 => 2015-07-24 |
| 2015-09-07 |
update returns_next_due_date 2015-08-21 => 2016-08-21 |
| 2015-08-03 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
RIVERMEAD HOUSE LEWIS COURT
GROVE PARK, ENDERBY
LEICESTER
LE19 1SD
UNITED KINGDOM |
| 2015-08-03 |
update statutory_documents 24/07/15 FULL LIST |
| 2015-07-08 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-07-08 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-06-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/14 |
| 2014-09-07 |
delete address HAZELFORD WAY NEWSTEAD VILLAGE NOTTINGHAM UNITED KINGDOM NG15 0DQ |
| 2014-09-07 |
insert address HAZELFORD WAY NEWSTEAD VILLAGE NOTTINGHAM NG15 0DQ |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-24 => 2014-07-24 |
| 2014-09-07 |
update returns_next_due_date 2014-08-21 => 2015-08-21 |
| 2014-08-19 |
update statutory_documents 24/07/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-06-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/13 |
| 2014-04-30 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-24 => 2013-07-24 |
| 2013-09-06 |
update returns_next_due_date 2013-08-21 => 2014-08-21 |
| 2013-08-01 |
update statutory_documents 24/07/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-06-22 |
delete sic_code 7499 - Non-trading company |
| 2013-06-22 |
insert sic_code 74990 - Non-trading company |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-24 => 2012-07-24 |
| 2013-06-22 |
update returns_next_due_date 2012-08-21 => 2013-08-21 |
| 2013-06-21 |
delete address RIVERMEAD HOUSE 7 LEWIS COURT ENDERBY LEICESTER LEICESTERSHIRE ENGLAND LE19 1SD |
| 2013-06-21 |
insert address HAZELFORD WAY NEWSTEAD VILLAGE NOTTINGHAM UNITED KINGDOM NG15 0DQ |
| 2013-06-21 |
update account_category DORMANT => GROUP |
| 2013-06-21 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2013-06-21 |
update registered_address |
| 2013-05-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARVIN STUART VILLAGE / 16/05/2013 |
| 2013-04-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/12 |
| 2012-08-08 |
update statutory_documents SAIL ADDRESS CREATED |
| 2012-08-08 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2012-08-08 |
update statutory_documents 24/07/12 FULL LIST |
| 2012-08-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ALAN PICKERING / 23/07/2012 |
| 2012-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/2012 FROM
RIVERMEAD HOUSE 7 LEWIS COURT
ENDERBY
LEICESTER
LEICESTERSHIRE
LE19 1SD
ENGLAND |
| 2012-06-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/11 |
| 2012-04-17 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2012-04-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2012-02-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/2012 FROM
C/O RSM TENON LIMITED
1 BEDE ISLAND ROAD
BEDE ISLAND BUSINESS PARK
LEICESTER
LEICESTESHIRE
LE2 7EA
ENGLAND |
| 2011-11-28 |
update statutory_documents COMPANY NAME CHANGED FB 86 LIMITED
CERTIFICATE ISSUED ON 28/11/11 |
| 2011-11-10 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2011-11-10 |
update statutory_documents CHANGE OF NAME 31/10/2011 |
| 2011-08-31 |
update statutory_documents 24/07/11 FULL LIST |
| 2011-05-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
| 2011-05-05 |
update statutory_documents PREVSHO FROM 31/07/2011 TO 30/11/2010 |
| 2010-10-11 |
update statutory_documents 24/07/10 FULL LIST |
| 2010-10-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ALAN PICKERING / 02/06/2010 |
| 2010-09-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/2010 FROM
ST. MICHAEL'S COURT ST. MICHAELS LANE
DERBY
DERBYSHIRE
DE1 3HQ |
| 2010-07-01 |
update statutory_documents SECRETARY APPOINTED ALAN PICKERING |
| 2010-06-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-06-03 |
update statutory_documents DIRECTOR APPOINTED MARVIN STUART VILLAGE |
| 2010-06-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAN OREN |
| 2010-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAN OREN / 18/05/2010 |
| 2009-11-19 |
update statutory_documents DIRECTOR APPOINTED JOHN HARVEY BELL |
| 2009-11-19 |
update statutory_documents DIRECTOR APPOINTED SEAN MILLGATE |
| 2009-11-19 |
update statutory_documents SECRETARY APPOINTED SEAN MILLGATE |
| 2009-07-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |