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 |
2024-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/24, NO UPDATES |
2023-12-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/23 |
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 |
2023-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/23, NO UPDATES |
2022-12-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
2022-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/22, NO UPDATES |
2021-08-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-08-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-07-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
2021-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/21, NO UPDATES |
2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-09-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES |
2020-02-29 |
delete fax 01865 882217 |
2020-02-29 |
update website_status EmptyPage => OK |
2019-12-29 |
update website_status OK => EmptyPage |
2019-11-09 |
update robots_txt_status www.fdml.co.uk: 404 => 200 |
2019-08-18 |
update website_status FlippedRobots => FailedRobots |
2019-07-13 |
update website_status OK => FlippedRobots |
2019-06-20 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-06-20 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-05-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
2019-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/19, 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 |
2018-12-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
2018-04-07 |
delete address 37 LONDON ROAD CHELTENHAM GLOUCESTERSHIRE GL52 6HA |
2018-04-07 |
insert address UNIT 1 OAKFIELD INDUSTRIAL ESTATE STANTON HARCOURT ROAD EYNSHAM OXON UNITED KINGDOM OX29 4TJ |
2018-04-07 |
update registered_address |
2018-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES |
2018-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/2018 FROM
37 LONDON ROAD
CHELTENHAM
GLOUCESTERSHIRE
GL52 6HA |
2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-12-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
2017-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN MOSS |
2017-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES |
2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-09-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
2016-05-12 |
update returns_last_madeup_date 2015-03-22 => 2016-03-22 |
2016-05-12 |
update returns_next_due_date 2016-04-19 => 2017-04-19 |
2016-03-31 |
update statutory_documents 22/03/16 FULL LIST |
2016-02-10 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY KENNETH FORD |
2016-02-10 |
update statutory_documents DIRECTOR APPOINTED MR JOSEPH JOHN MCELLIGOTT |
2016-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH JOHN MCELLIGOTT / 10/02/2016 |
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 |
2015-10-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
2015-05-07 |
update returns_last_madeup_date 2014-03-22 => 2015-03-22 |
2015-05-07 |
update returns_next_due_date 2015-04-19 => 2016-04-19 |
2015-04-09 |
update statutory_documents 22/03/15 FULL LIST |
2014-09-07 |
update account_category FULL => SMALL |
2014-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-08-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
2014-04-07 |
delete address 37 LONDON ROAD CHELTENHAM GLOUCESTERSHIRE ENGLAND GL52 6HA |
2014-04-07 |
insert address 37 LONDON ROAD CHELTENHAM GLOUCESTERSHIRE GL52 6HA |
2014-04-07 |
update registered_address |
2014-04-07 |
update returns_last_madeup_date 2013-03-22 => 2014-03-22 |
2014-04-07 |
update returns_next_due_date 2014-04-19 => 2015-04-19 |
2014-03-27 |
update statutory_documents 22/03/14 FULL LIST |
2013-09-06 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-09-06 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
2013-06-25 |
update returns_last_madeup_date 2012-03-22 => 2013-03-22 |
2013-06-25 |
update returns_next_due_date 2013-04-19 => 2014-04-19 |
2013-06-22 |
update account_category SMALL => FULL |
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 |
2013-04-03 |
update statutory_documents 22/03/13 FULL LIST |
2012-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
2012-04-03 |
update statutory_documents 22/03/12 FULL LIST |
2011-10-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
2011-06-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/2011 FROM
37 THE PRIORY
37 LONDON ROAD
CHELTENHAM
GLOUCESTERSHIRE |
2011-03-28 |
update statutory_documents 22/03/11 FULL LIST |
2010-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
2010-03-30 |
update statutory_documents 22/03/10 FULL LIST |
2010-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOHN MOSS / 01/10/2009 |
2009-08-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
2009-05-07 |
update statutory_documents RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS |
2008-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
2008-06-02 |
update statutory_documents RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS |
2008-05-30 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TULLIO PONZI / 21/03/2008 |
2007-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
2007-10-04 |
update statutory_documents DIRECTOR RESIGNED |
2007-07-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2007-04-14 |
update statutory_documents RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS |
2006-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
2006-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/06 FROM:
THE PRIORY
37 LONDON ROAD
CHELTENHAM
GLOUCESTERSHIRE GL52 6HA |
2006-07-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/06 FROM:
9 PERRYWOOD BUSINESS PARK
SALFORDS
REDHILL
SURREY RH1 5JR |
2006-04-18 |
update statutory_documents RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS |
2006-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
2005-05-24 |
update statutory_documents NEW SECRETARY APPOINTED |
2005-05-24 |
update statutory_documents SECRETARY RESIGNED |
2005-04-11 |
update statutory_documents RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS |
2005-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
2005-01-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2004-11-19 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/03/03 |
2004-06-17 |
update statutory_documents RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS |
2004-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
2004-01-20 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/03/03 |
2003-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
2003-07-04 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/03/01 |
2003-04-22 |
update statutory_documents RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS |
2003-02-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
2002-04-04 |
update statutory_documents RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS |
2002-03-13 |
update statutory_documents SECRETARY RESIGNED |
2002-03-01 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-12-07 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/03/01 |
2001-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
2001-06-01 |
update statutory_documents RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS |
2001-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-12-20 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/03/00 |
2000-03-27 |
update statutory_documents RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS |
2000-03-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
2000-02-04 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/03/99 |
1999-11-29 |
update statutory_documents DIRECTOR RESIGNED |
1999-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
1999-03-30 |
update statutory_documents RETURN MADE UP TO 22/03/99; NO CHANGE OF MEMBERS |
1998-08-06 |
update statutory_documents AUDITOR'S RESIGNATION |
1998-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
1998-03-30 |
update statutory_documents RETURN MADE UP TO 22/03/98; NO CHANGE OF MEMBERS |
1997-03-26 |
update statutory_documents RETURN MADE UP TO 22/03/97; FULL LIST OF MEMBERS |
1997-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
1996-08-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-07-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/96 FROM:
HONEYCROCK LANE
SALFORDS
REDHILL
SURREY RH1 5JP |
1996-03-26 |
update statutory_documents RETURN MADE UP TO 22/03/96; NO CHANGE OF MEMBERS |
1995-11-16 |
update statutory_documents DIRECTOR RESIGNED |
1995-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
1995-04-27 |
update statutory_documents RETURN MADE UP TO 22/03/95; NO CHANGE OF MEMBERS |
1995-04-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-01-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
1995-01-09 |
update statutory_documents DIRECTOR RESIGNED |
1994-11-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
1994-08-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-03-25 |
update statutory_documents DIRECTOR RESIGNED |
1994-03-25 |
update statutory_documents RETURN MADE UP TO 22/03/94; FULL LIST OF MEMBERS |
1994-01-31 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/03/93 |
1993-11-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/93 FROM:
3,FIELD COURT
GRAYS INN
LONDON
WC1R 5EN |
1993-11-10 |
update statutory_documents DIRECTOR RESIGNED |
1993-11-10 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
1993-11-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-03-24 |
update statutory_documents RETURN MADE UP TO 27/03/93; FULL LIST OF MEMBERS |
1992-11-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-11-20 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
1992-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/92 FROM:
C/O JAMES & SARCH
3 FIELD COURT
GRAYS INN, LONDON
WC1R 5EN L.D.E. 381 |
1992-04-26 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1992-04-26 |
update statutory_documents ALTER MEM AND ARTS 27/03/92 |
1992-04-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1992-04-02 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1992-04-02 |
update statutory_documents ALTER MEM AND ARTS 27/03/92 |
1992-03-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |