| 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 |
| 2023-04-07 |
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 |
| 2022-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/22, NO UPDATES |
| 2022-11-02 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2021-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/21, 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 |
| 2021-11-03 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-10-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GEOFFREY JOHN RICH / 26/10/2021 |
| 2021-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY JOHN RICH / 26/10/2021 |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-16 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-31 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/19, 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 |
| 2018-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES |
| 2018-12-18 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES |
| 2017-12-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-23 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-17 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-03-10 |
update returns_last_madeup_date 2015-01-18 => 2016-01-18 |
| 2016-03-10 |
update returns_next_due_date 2016-02-15 => 2017-02-15 |
| 2016-02-10 |
update statutory_documents 18/01/16 FULL LIST |
| 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 |
| 2015-11-26 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update num_mort_charges 0 => 1 |
| 2015-07-07 |
update num_mort_outstanding 0 => 1 |
| 2015-06-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 083666160001 |
| 2015-02-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update accounts_last_madeup_date null => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-10-18 => 2015-12-31 |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-18 => 2015-01-18 |
| 2015-02-07 |
update returns_next_due_date 2015-02-15 => 2016-02-15 |
| 2015-01-21 |
update statutory_documents 18/01/15 FULL LIST |
| 2015-01-06 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-05-23 |
update statutory_documents DIRECTOR APPOINTED KEITH JOHN BRADLEY |
| 2014-05-23 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR PETER ALEXANDER CLEGG |
| 2014-03-07 |
delete address BATH BREWERY TOLL BRIDGE ROAD BATH UNITED KINGDOM BA1 7DE |
| 2014-03-07 |
insert address BATH BREWERY TOLL BRIDGE ROAD BATH BA1 7DE |
| 2014-03-07 |
insert sic_code 71111 - Architectural activities |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date null => 2014-01-18 |
| 2014-03-07 |
update returns_next_due_date 2014-02-15 => 2015-02-15 |
| 2014-02-11 |
update statutory_documents 18/01/14 FULL LIST |
| 2013-06-25 |
insert company_previous_name FCB STUDIOS LIMITED |
| 2013-06-25 |
update account_ref_month 1 => 3 |
| 2013-06-25 |
update name FCB STUDIOS LIMITED => FCB CORPORATE MEMBER LIMITED |
| 2013-04-24 |
update statutory_documents CURREXT FROM 31/01/2014 TO 31/03/2014 |
| 2013-04-22 |
update statutory_documents COMPANY NAME CHANGED FCB STUDIOS LIMITED
CERTIFICATE ISSUED ON 22/04/13 |
| 2013-04-22 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2013-01-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |