Date | Description |
2023-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/23, NO UPDATES |
2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
2023-07-31 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
2023-02-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2023-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/22, NO UPDATES |
2023-01-27 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
2023-01-17 |
update statutory_documents FIRST GAZETTE |
2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
2022-07-29 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
2021-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/21, NO UPDATES |
2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
2021-07-30 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
2021-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/20, NO UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
2020-12-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
2020-10-29 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
2020-06-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
2019-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/19, NO UPDATES |
2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
2019-07-31 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
2018-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES |
2018-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-08-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
2018-08-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
2018-07-31 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
2017-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES |
2017-09-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-07-31 |
2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2017-08-31 |
2017-07-31 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
2016-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES |
2016-10-01 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/15 |
2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
2016-07-29 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
2016-02-07 |
update returns_last_madeup_date 2014-10-25 => 2015-10-25 |
2016-02-07 |
update returns_next_due_date 2015-11-22 => 2016-11-22 |
2016-01-05 |
update statutory_documents 25/10/15 FULL LIST |
2015-09-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
2015-09-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
2015-08-31 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
2015-05-07 |
update returns_last_madeup_date 2013-10-25 => 2014-10-25 |
2015-04-07 |
update company_status Active - Proposal to Strike off => Active |
2015-04-07 |
update returns_next_due_date 2014-11-22 => 2015-11-22 |
2015-03-07 |
update company_status Active => Active - Proposal to Strike off |
2015-03-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2015-03-05 |
update statutory_documents 25/10/14 FULL LIST |
2015-02-24 |
update statutory_documents FIRST GAZETTE |
2014-09-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
2014-09-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
2014-08-29 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
2014-01-07 |
update returns_last_madeup_date 2012-10-25 => 2013-10-25 |
2014-01-07 |
update returns_next_due_date 2013-11-22 => 2014-11-22 |
2013-12-05 |
update statutory_documents 25/10/13 FULL LIST |
2013-08-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
2013-07-30 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
2013-06-24 |
update returns_last_madeup_date 2011-10-25 => 2012-10-25 |
2013-06-24 |
update returns_next_due_date 2012-11-22 => 2013-11-22 |
2013-06-22 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
2013-06-22 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
2013-01-24 |
update statutory_documents 25/10/12 FULL LIST |
2012-08-01 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
2012-01-22 |
update statutory_documents 25/10/11 FULL LIST |
2011-08-01 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
2011-01-27 |
update statutory_documents 25/10/10 FULL LIST |
2010-08-09 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
2009-12-30 |
update statutory_documents SAIL ADDRESS CREATED |
2009-12-30 |
update statutory_documents 25/10/09 FULL LIST |
2009-12-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WHITE / 29/12/2009 |
2009-08-24 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
2009-06-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/2009 FROM
58 OVERTON DRIVE
WATER ORTON
BIRMINGHAM
B46 1QL |
2009-02-10 |
update statutory_documents RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS |
2009-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/2009 FROM
SECOND FLOOR, CENTRE CITY PODIUM
5-7 HILL STREET
BIRMINGHAM
B5 4UE |
2009-01-08 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR GEOFFREY PAYNE LOGGED FORM |
2009-01-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GEOFFREY PAYNE |
2008-09-24 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED IAN WHITE |
2008-07-15 |
update statutory_documents COMPANY NAME CHANGED FBT BUSINESS DEVELOPMENT LTD
CERTIFICATE ISSUED ON 16/07/08 |
2008-04-05 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY FIONA PORTER |
2008-02-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
2008-02-08 |
update statutory_documents NEW SECRETARY APPOINTED |
2007-10-25 |
update statutory_documents DIRECTOR RESIGNED |
2007-10-25 |
update statutory_documents SECRETARY RESIGNED |
2007-10-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |