| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-27 => 2024-11-27 |
| 2023-11-24 |
update statutory_documents 28/02/23 TOTAL EXEMPTION FULL |
| 2023-09-05 |
delete source_ip 160.153.129.34 |
| 2023-09-05 |
insert source_ip 192.124.249.137 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-27 => 2023-11-27 |
| 2023-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/23, NO UPDATES |
| 2022-11-27 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2022-11-19 |
insert address 214 Whitechapel Road, E1 1BJ, London, United Kingdom |
| 2022-11-19 |
insert email ex..@gmail.com |
| 2022-11-19 |
insert index_pages_linkeddomain themeforest.net |
| 2022-11-19 |
update robots_txt_status fbaukltd.com: 404 => 200 |
| 2022-11-19 |
update robots_txt_status www.fbaukltd.com: 404 => 200 |
| 2022-07-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS FAIZUN NESA / 14/07/2022 |
| 2022-06-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAZI MD AMINUL ISLAM |
| 2022-03-29 |
delete address Ring Road, Mohammadpur, Dhaka - 1207 Bangladesh |
| 2022-03-29 |
delete email ad..@fbaukltd.com |
| 2022-03-29 |
delete phone +880-1705742194 |
| 2022-03-29 |
delete phone +880-1796651992-93 |
| 2022-03-29 |
insert address 20/6 West Panthopath, Dhaka 1205, Bangladesh |
| 2022-03-29 |
insert email ad..@fbaukltd.com |
| 2022-03-29 |
insert phone +880-1780086417 |
| 2022-03-29 |
update robots_txt_status www.fbaukltd.com: 0 => 404 |
| 2022-03-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2022-11-27 |
| 2022-02-22 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2022-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/22, NO UPDATES |
| 2021-12-07 |
update account_ref_day 29 => 27 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-02-28 |
| 2021-11-30 |
update statutory_documents PREVSHO FROM 28/02/2021 TO 27/02/2021 |
| 2021-04-27 |
update robots_txt_status www.fbaukltd.com: 404 => 0 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2021-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/21, NO UPDATES |
| 2021-02-25 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
| 2021-02-05 |
delete address 12 Walter Road,Swansea SA1 5NF |
| 2021-02-05 |
delete address 449 Stratford Road, (1st floor) Sparkhill
(On top of Barclays bank)
Birmingham, B11 4LD |
| 2021-02-05 |
delete address Mirpur Road Dhanmondi, Dhaka - 1205 Bangladesh |
| 2021-02-05 |
delete email ad..@gmail.com |
| 2021-02-05 |
delete phone +44(0) 07990 522 259 |
| 2021-02-05 |
delete phone +44(0) 203 581 1996 |
| 2021-02-05 |
delete phone +44(0) 7833866517 |
| 2021-02-05 |
delete phone +44(0)7574 244 233 |
| 2021-02-05 |
delete phone +44(0)7894985746 |
| 2021-02-05 |
delete phone +88 (02) 9128185 |
| 2021-02-05 |
delete phone +88(0)01725473744 |
| 2021-02-05 |
delete phone +880-1796651993 |
| 2021-02-05 |
insert address 12 Walter Road,SA1 5NF
Swansea, Wales |
| 2021-02-05 |
insert address 449 Stratford Road, (1st floor) Sparkhill
Birmingham, B11 4LD |
| 2021-02-05 |
insert address Ring Road, Mohammadpur, Dhaka - 1207 Bangladesh |
| 2021-02-05 |
insert email ad..@fbaukltd.com |
| 2021-02-05 |
insert email ad..@fbaukltd.com |
| 2021-02-05 |
insert email ad..@fbaukltd.com |
| 2021-02-05 |
insert email ad..@fbaukltd.com |
| 2021-02-05 |
insert phone +880-1796651992-93 |
| 2021-02-05 |
insert phone 0044(0)203 581 1996 |
| 2021-02-05 |
insert phone 07446513392 |
| 2021-02-05 |
insert phone 07574 244 233 |
| 2021-02-05 |
insert phone 07723 650562 |
| 2021-02-05 |
insert phone 07737 054248 |
| 2021-02-05 |
insert phone 07737033104 |
| 2021-02-05 |
insert phone 07833866517 |
| 2020-10-30 |
update num_mort_charges 0 => 1 |
| 2020-10-30 |
update num_mort_outstanding 0 => 1 |
| 2020-10-13 |
delete phone +44(0)7550 552 556 |
| 2020-10-13 |
insert address Nass Complex, 2nd Floor, Subhanighat, Sylhet-3100, Bangladesh |
| 2020-10-13 |
insert email ad..@fbaukltd.com |
| 2020-10-13 |
insert phone +88(0) 1911 529 343 |
| 2020-10-13 |
insert phone +88(0) 1975 311 411 |
| 2020-10-13 |
insert phone 07446714656 |
| 2020-10-13 |
insert phone 07550 552 556 |
| 2020-08-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 075318040001 |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-06-27 |
delete person Laurie Laforest |
| 2020-06-27 |
delete person Max Stoiber |
| 2020-06-27 |
delete person Mickel Zaman |
| 2020-05-28 |
insert privacy_emails pr..@fbaukltd.com |
| 2020-05-28 |
delete address 315 Dickenson Road
Grond Floor London M13 0NR |
| 2020-05-28 |
insert address 315 Dickenson Road Grond Floor ,M13 0NR, Manchester |
| 2020-05-28 |
insert email ad..@fbaukltd.com |
| 2020-05-28 |
insert email ad..@gmail.com |
| 2020-05-28 |
insert email pr..@fbaukltd.com |
| 2020-05-28 |
insert phone +44(0)7574 244 233 |
| 2020-05-28 |
insert phone +88(0)01725473744 |
| 2020-05-28 |
update website_status DomainNotFound => OK |
| 2020-04-27 |
update website_status OK => DomainNotFound |
| 2020-03-28 |
insert address 315 Dickenson Road
Grond Floor London M13 0NR |
| 2020-03-28 |
insert phone +44(0) 7833866517 |
| 2020-03-28 |
insert phone 01400815902 |
| 2020-03-28 |
insert phone 01725473744 |
| 2020-02-13 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/19 |
| 2020-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/20, WITH UPDATES |
| 2019-12-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 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 |
| 2019-11-29 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-11-28 |
delete index_pages_linkeddomain fbaglobal.org |
| 2019-11-28 |
insert address 460 Bryant Street, #100
San Francisco, CA
94107-2594
USA |
| 2019-10-23 |
insert general_emails in..@fbaukltd.com |
| 2019-10-23 |
delete email ad..@fbabdltd.com |
| 2019-10-23 |
insert email ad..@fbaukltd.com |
| 2019-10-23 |
insert email in..@fbaukltd.com |
| 2019-09-23 |
delete source_ip 162.215.248.64 |
| 2019-09-23 |
insert index_pages_linkeddomain fbaglobal.org |
| 2019-09-23 |
insert source_ip 160.153.129.34 |
| 2019-06-24 |
delete address 118 Commercial Road
Newport NP20 2GW |
| 2019-06-24 |
delete phone +44(0)7506 205 711 |
| 2019-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES |
| 2019-03-10 |
delete alias FBA (BD) LTD |
| 2019-03-10 |
delete email ad..@fbaukltd.co |
| 2019-03-10 |
delete email ad..@fbaukltd.com |
| 2019-03-10 |
delete email fb..@gmail.com |
| 2019-03-10 |
delete phone 07403 846 401 |
| 2019-03-10 |
delete phone 07550 552 556 |
| 2019-03-10 |
delete phone 07894 985 746 |
| 2019-03-10 |
delete phone 0793 273 1213 |
| 2019-03-10 |
delete phone 07958 783 545 |
| 2019-03-10 |
insert address 118 Commercial Road
Newport NP20 2GW |
| 2019-03-10 |
insert address 449 Stratford Road, (1st floor) Sparkhill
(On top of Barclays bank)
Birmingham, B11 4LD |
| 2019-03-10 |
insert address BIRMINGHAM-2
439 Stratford Road, Sparkhill
Birmingham, B11 4LB |
| 2019-03-10 |
insert email ad..@fbaukltd.com |
| 2019-03-10 |
insert index_pages_linkeddomain fbabdltd.com |
| 2019-03-10 |
insert phone +44(0) 07990 522 259 |
| 2019-03-10 |
insert phone +44(0) 2035811996 |
| 2019-03-10 |
insert phone +44(0)121 689 1425 |
| 2019-03-10 |
insert phone +44(0)7506 205 711 |
| 2019-03-10 |
insert phone +44(0)7550552556 |
| 2019-03-10 |
insert phone +44(0)7894985746 |
| 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 |
| 2018-11-19 |
update statutory_documents 28/02/18 UNAUDITED ABRIDGED |
| 2018-06-18 |
delete source_ip 98.130.84.2 |
| 2018-06-18 |
insert source_ip 162.215.248.64 |
| 2018-05-03 |
update statutory_documents DIRECTOR APPOINTED MR KAZI MD AMINUL ISLAM |
| 2018-04-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS FAIZUN NESSA / 10/04/2018 |
| 2018-04-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS FAIZUN NESA / 10/04/2018 |
| 2018-04-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS FAIZUN NESSA / 10/04/2018 |
| 2018-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES |
| 2018-03-07 |
delete address 112-116 WHITECHAPEL ROAD 3RD FLOOR LONDON E1 1JE |
| 2018-03-07 |
insert address 214 WHITECHAPEL ROAD 2ND FLOOR LONDON ENGLAND E1 1BJ |
| 2018-03-07 |
update registered_address |
| 2018-01-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/2018 FROM
112-116 WHITECHAPEL ROAD
3RD FLOOR
LONDON
E1 1JE |
| 2017-12-08 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 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 |
| 2017-11-29 |
update statutory_documents 28/02/17 UNAUDITED ABRIDGED |
| 2017-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-12-20 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-11-29 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-02-16 => 2016-02-16 |
| 2016-05-12 |
update returns_next_due_date 2016-03-15 => 2017-03-16 |
| 2016-04-02 |
update statutory_documents 16/02/16 FULL LIST |
| 2015-12-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-12-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-11-27 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-05-15 |
insert general_emails in..@fbaukltd.com |
| 2015-05-15 |
insert email in..@fbaukltd.com |
| 2015-03-17 |
insert phone +880-1705742194 |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-16 => 2015-02-16 |
| 2015-03-07 |
update returns_next_due_date 2015-03-16 => 2016-03-15 |
| 2015-02-23 |
update statutory_documents 16/02/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-12-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-11-28 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-09-22 |
insert address Singer Goli, Mirpur Road
Dhanmondi, Dhaka - 1205
Bangladesh |
| 2014-09-22 |
insert email ad..@fbabdltd.com |
| 2014-09-22 |
insert phone +88 (02) 9128185 |
| 2014-08-15 |
insert phone +880-1796651992 |
| 2014-08-15 |
insert phone +880-1796651993 |
| 2014-07-11 |
delete phone 0088-02-917778 |
| 2014-07-11 |
insert address 160, Lake Circus Kalabagan (5th Floor)
[Singer Goli]
Mirpur Road, Kalabagan
Dhaka - 1205 |
| 2014-07-11 |
insert email fb..@gmail.com |
| 2014-07-11 |
insert phone +880-177651992 |
| 2014-07-11 |
insert phone +880-177651993 |
| 2014-04-20 |
delete alias fbaukltd.com |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-16 => 2014-02-16 |
| 2014-04-07 |
update returns_next_due_date 2014-03-16 => 2015-03-16 |
| 2014-03-10 |
update statutory_documents 16/02/14 FULL LIST |
| 2014-03-05 |
insert address 3728, 64 Street Woodside
New York |
| 2014-03-05 |
insert alias FBA (USA) Ltd |
| 2014-03-05 |
insert person Mohammed Delwar Hussen |
| 2014-03-05 |
insert person Shahin Ahmed |
| 2014-03-05 |
insert phone +88-02-917778 |
| 2014-03-05 |
insert phone 001 (206) 258 6020 |
| 2013-12-07 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2013-12-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-11-30 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-10-22 |
insert alias FBA (BD) Ltd |
| 2013-10-22 |
insert phone 0088-02-917778 |
| 2013-10-10 |
delete person Kazi Istiak Ahmed |
| 2013-07-01 |
update returns_last_madeup_date 2012-02-17 => 2013-02-16 |
| 2013-07-01 |
update returns_next_due_date 2013-03-16 => 2014-03-16 |
| 2013-06-23 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update accounts_last_madeup_date null => 2012-02-29 |
| 2013-06-23 |
update accounts_next_due_date 2012-11-16 => 2013-11-30 |
| 2013-06-23 |
update returns_last_madeup_date 2012-02-16 => 2012-02-17 |
| 2013-06-11 |
update statutory_documents 16/02/13 FULL LIST |
| 2013-05-14 |
delete general_emails in..@fbabdltd.com |
| 2013-05-14 |
delete address Road No- 6/A, DHANMONDHI,
DHAKA-1209, BANGLADESH |
| 2013-05-14 |
delete email in..@gmail.com |
| 2013-05-14 |
delete email in..@fbabdltd.com |
| 2013-05-14 |
delete phone 0088-01747795090 |
| 2013-05-14 |
delete phone 0088-02-8191635 |
| 2012-11-16 |
update statutory_documents 29/02/12 TOTAL EXEMPTION SMALL |
| 2012-11-02 |
update statutory_documents 17/02/12 FULL LIST |
| 2012-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAZI MD AMINUL ISLAM |
| 2012-02-29 |
update statutory_documents 16/02/12 FULL LIST |
| 2011-07-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/2011 FROM
17 LINKS ROAD
TOOTING
LONDON
SW17 9ED
ENGLAND |
| 2011-02-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |