| Date | Description |
|---|
| 2024-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/24, WITH UPDATES |
| 2024-11-25 |
update statutory_documents 30/09/24 TOTAL EXEMPTION FULL |
| 2024-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/24, WITH UPDATES |
| 2024-04-07 |
delete address 960 CAPABILITY GREEN C/O THE FON PARTNERSHIP LUTON LTD LUTON BEDFORDSHIRE ENGLAND LU1 3PE |
| 2024-04-07 |
insert address C/O CENSUS ACCOUNTANCY 13 WEST STREET DUNSTABLE UNITED KINGDOM LU6 1SX |
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2024-04-07 |
update registered_address |
| 2024-03-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/2024 FROM
13 C/O CENSUS ACCOUNTANCY
WEST STREET
DUNSTABLE
LU6 1SX
ENGLAND |
| 2024-03-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/2024 FROM
960 CAPABILITY GREEN C/O THE FON PARTNERSHIP LUTON LTD
LUTON
BEDFORDSHIRE
LU1 3PE
ENGLAND |
| 2024-01-05 |
update statutory_documents 30/09/23 TOTAL EXEMPTION FULL |
| 2023-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/23, NO UPDATES |
| 2023-06-07 |
delete address 960 CAPABILITY GREEN LUTON ENGLAND LU1 3PE |
| 2023-06-07 |
insert address 960 CAPABILITY GREEN C/O THE FON PARTNERSHIP LUTON LTD LUTON BEDFORDSHIRE ENGLAND LU1 3PE |
| 2023-06-07 |
update registered_address |
| 2023-05-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/2023 FROM
960 CAPABILITY GREEN
LUTON
LU1 3PE
ENGLAND |
| 2023-04-07 |
delete address SUITE 12 BRAMINGHAM BUSINESS CENTRE ENTERPRISE WAY LUTON ENGLAND LU3 4BU |
| 2023-04-07 |
insert address 960 CAPABILITY GREEN LUTON ENGLAND LU1 3PE |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-04-07 |
update registered_address |
| 2023-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/2023 FROM
SUITE 12 BRAMINGHAM BUSINESS CENTRE
ENTERPRISE WAY
LUTON
LU3 4BU
ENGLAND |
| 2023-01-31 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-01-24 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-07-31 => 2022-06-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-06-30 => 2021-07-31 |
| 2021-01-29 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/20, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-06-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-05-31 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/19, NO UPDATES |
| 2019-09-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BRIAN JAMES KILROY / 12/04/2019 |
| 2019-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES |
| 2019-04-08 |
update statutory_documents 31/03/19 STATEMENT OF CAPITAL GBP 2 |
| 2019-04-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-03-05 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-01-29 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES |
| 2017-04-26 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2017-04-26 |
update accounts_last_madeup_date null => 2016-09-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-06-01 => 2018-06-30 |
| 2017-02-21 |
update statutory_documents 30/09/16 TOTAL EXEMPTION FULL |
| 2016-12-20 |
insert sic_code 66220 - Activities of insurance agents and brokers |
| 2016-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
| 2016-09-07 |
delete address THE FON PARTNERSHIP LTD SUITE 12 BRAMMINGHAM BUSINESS CENTRE ENTERPRISE WAY LUTON UNITED KINGDOM LU3 4BU |
| 2016-09-07 |
insert address SUITE 12 BRAMINGHAM BUSINESS CENTRE ENTERPRISE WAY LUTON ENGLAND LU3 4BU |
| 2016-09-07 |
insert company_previous_name FORTUNE AND BOLD LIMITED |
| 2016-09-07 |
update name FORTUNE AND BOLD LIMITED => FOXWOOD BUILDING GUARANTEE LTD |
| 2016-09-07 |
update registered_address |
| 2016-08-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/2016 FROM
THE FON PARTNERSHIP LTD SUITE 12
BRAMMINGHAM BUSINESS CENTRE
ENTERPRISE WAY
LUTON
LU3 4BU
UNITED KINGDOM |
| 2016-08-04 |
update statutory_documents COMPANY NAME CHANGED FORTUNE AND BOLD LIMITED
CERTIFICATE ISSUED ON 04/08/16 |
| 2016-08-04 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2016-06-07 |
delete address 71-75 SHELTON STREET COVENT GARDEN LONDON UNITED KINGDOM WC2H 9JQ |
| 2016-06-07 |
insert address THE FON PARTNERSHIP LTD SUITE 12 BRAMMINGHAM BUSINESS CENTRE ENTERPRISE WAY LUTON UNITED KINGDOM LU3 4BU |
| 2016-06-07 |
update registered_address |
| 2016-05-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/05/2016 FROM
71-75 SHELTON STREET
COVENT GARDEN
LONDON
WC2H 9JQ
UNITED KINGDOM |
| 2016-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN KILROY / 06/05/2016 |
| 2015-09-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |