| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-11-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/23 |
| 2023-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-11-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/22 |
| 2022-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-11-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 |
| 2021-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2020-12-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/20, NO UPDATES |
| 2020-11-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/19, NO UPDATES |
| 2019-11-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 2018-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES |
| 2018-12-06 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-12-06 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-11-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 2018-11-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR FINLAY MACARTHUR NELSON / 22/11/2017 |
| 2017-12-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-12-08 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-12-08 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-11-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 2017-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES |
| 2017-11-22 |
update statutory_documents 22/11/17 STATEMENT OF CAPITAL GBP 130 |
| 2017-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES |
| 2016-12-20 |
delete address STAMFORD BOOKKEEPING LTD 5 ST. PETERS STREET STAMFORD LINCOLNSHIRE ENGLAND PE9 2PQ |
| 2016-12-20 |
insert address 22 ST. PETERS STREET STAMFORD LINCOLNSHIRE UNITED KINGDOM PE9 2PF |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-02-29 |
| 2016-12-20 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-12-20 |
update registered_address |
| 2016-11-02 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
| 2016-10-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/2016 FROM
STAMFORD BOOKKEEPING LTD 5 ST. PETERS STREET
STAMFORD
LINCOLNSHIRE
PE9 2PQ
ENGLAND |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-27 => 2016-05-27 |
| 2016-07-07 |
update returns_next_due_date 2016-06-24 => 2017-06-24 |
| 2016-06-22 |
update statutory_documents 27/05/16 FULL LIST |
| 2016-05-12 |
update account_ref_day 31 => 29 |
| 2016-05-12 |
update account_ref_month 3 => 2 |
| 2016-05-12 |
update accounts_next_due_date 2016-12-31 => 2016-11-30 |
| 2016-03-09 |
update statutory_documents PREVSHO FROM 31/03/2016 TO 29/02/2016 |
| 2016-03-09 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O COMPETEX LTD
THE OLD BAKERY 47C BLACKBOROUGH ROAD
REIGATE
SURREY
RH2 7BU
UNITED KINGDOM |
| 2015-11-07 |
delete address QUARRY HOUSE STAMFORD ROAD BARNACK STAMFORD LINCOLNSHIRE ENGLAND PE9 3HA |
| 2015-11-07 |
insert address STAMFORD BOOKKEEPING LTD 5 ST. PETERS STREET STAMFORD LINCOLNSHIRE ENGLAND PE9 2PQ |
| 2015-11-07 |
update registered_address |
| 2015-10-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/2015 FROM
QUARRY HOUSE STAMFORD ROAD
BARNACK
STAMFORD
LINCOLNSHIRE
PE9 3HA
ENGLAND |
| 2015-10-07 |
delete address ORCHARD HOUSE PARK LANE REIGATE SURREY RH2 8JX |
| 2015-10-07 |
insert address QUARRY HOUSE STAMFORD ROAD BARNACK STAMFORD LINCOLNSHIRE ENGLAND PE9 3HA |
| 2015-10-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-07 |
update registered_address |
| 2015-09-10 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-09-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/09/2015 FROM
ORCHARD HOUSE PARK LANE
REIGATE
SURREY
RH2 8JX |
| 2015-09-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHARLES FOWLER |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-27 => 2015-05-27 |
| 2015-06-07 |
update returns_next_due_date 2015-06-24 => 2016-06-24 |
| 2015-05-27 |
update statutory_documents 27/05/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-17 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address ORCHARD HOUSE PARK LANE REIGATE SURREY UNITED KINGDOM RH2 8JX |
| 2014-06-07 |
insert address ORCHARD HOUSE PARK LANE REIGATE SURREY RH2 8JX |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-27 => 2014-05-27 |
| 2014-06-07 |
update returns_next_due_date 2014-06-24 => 2015-06-24 |
| 2014-05-30 |
update statutory_documents 27/05/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-11-13 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-27 => 2013-05-27 |
| 2013-06-26 |
update returns_next_due_date 2013-06-24 => 2014-06-24 |
| 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 |
| 2013-05-29 |
update statutory_documents 27/05/13 FULL LIST |
| 2012-11-28 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-05-29 |
update statutory_documents SAIL ADDRESS CREATED |
| 2012-05-29 |
update statutory_documents 27/05/12 FULL LIST |
| 2011-09-26 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-06-24 |
update statutory_documents 27/05/11 FULL LIST |
| 2010-08-09 |
update statutory_documents COMPANY NAME CHANGED FMN MANAGEMENT LIMITED
CERTIFICATE ISSUED ON 09/08/10 |
| 2010-08-09 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-06-22 |
update statutory_documents CURRSHO FROM 31/05/2011 TO 31/03/2011 |
| 2010-05-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |