FK RESOLV - History of Changes


DateDescription
2024-09-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/24, NO UPDATES
2024-04-07 update account_category AUDIT EXEMPTION SUBSIDIARY => TOTAL EXEMPTION FULL
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
2024-01-23 update statutory_documents 31/03/23 TOTAL EXEMPTION FULL
2024-01-18 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/23
2024-01-18 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/23
2023-10-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD ROBINSON
2023-09-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/23, NO UPDATES
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
2023-03-27 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/22
2023-03-27 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/22
2023-03-27 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/22
2023-03-27 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/22
2022-09-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/22, NO UPDATES
2022-06-09 update statutory_documents DIRECTOR APPOINTED MR RICHARD ROBINSON
2022-05-31 update statutory_documents DIRECTOR APPOINTED MR MATTHEW CHRISTOPHER LANG
2022-05-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL LONSDALE
2022-04-20 update robots_txt_status fkresolv.co.uk: 404 => 200
2022-04-20 update robots_txt_status www.fkresolv.co.uk: 404 => 200
2022-03-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-03-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2022-02-23 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/21
2022-02-23 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/21
2022-02-08 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/21
2022-01-14 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/21
2021-10-07 insert company_previous_name FK PROJECTS LIMITED
2021-10-07 update name FK PROJECTS LIMITED => FK RESOLV. LTD
2021-09-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/21, NO UPDATES
2021-09-24 update statutory_documents COMPANY NAME CHANGED FK PROJECTS LIMITED CERTIFICATE ISSUED ON 24/09/21
2021-05-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-05-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-04-06 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/20
2021-03-19 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/20
2021-02-17 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/20
2021-02-17 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/20
2020-09-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-04-14 update statutory_documents DIRECTOR APPOINTED MR PAUL RICHARD LONSDALE
2020-04-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN HALL
2020-02-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-02-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2020-01-20 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/19
2020-01-20 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/19
2020-01-15 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/19
2020-01-04 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/19
2019-12-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS ANTHONY KEENAN / 10/12/2019
2019-09-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES
2019-01-07 update account_category FULL => AUDIT EXEMPTION SUBSIDIARY
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
2018-12-21 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/18
2018-12-21 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/18
2018-12-21 update statutory_documents DIRECTOR APPOINTED MR MATTHEW BARKER
2018-12-21 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18
2018-12-21 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/18
2018-12-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP NORRIS
2018-09-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES
2018-01-07 update account_category DORMANT => FULL
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
2018-01-04 update statutory_documents DIRECTOR APPOINTED MR PHILIP MARK NORRIS
2017-12-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17
2017-09-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES
2017-09-21 update statutory_documents PSC'S CHANGE OF PARTICULARS / NORNEY HOLDINGS LIMITED / 04/04/2017
2017-09-07 update num_mort_charges 0 => 1
2017-09-07 update num_mort_outstanding 0 => 1
2017-07-31 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 082226050001
2017-01-07 update accounts_last_madeup_date 2015-09-30 => 2016-03-31
2017-01-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-09-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES
2016-07-07 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-07-07 update accounts_next_due_date 2016-06-30 => 2016-12-31
2016-06-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
2016-05-12 update account_ref_day 30 => 31
2016-05-12 update account_ref_month 9 => 3
2016-04-01 update statutory_documents PREVSHO FROM 30/09/2016 TO 31/03/2016
2016-04-01 update statutory_documents DIRECTOR APPOINTED MR FRANCIS KEENAN
2016-04-01 update statutory_documents DIRECTOR APPOINTED MR PAUL GRAHAM BENTLEY
2016-04-01 update statutory_documents DIRECTOR APPOINTED MR STEPHEN WILLIAM HALL
2016-04-01 update statutory_documents SECRETARY APPOINTED MR MARK JONATHAN BROWN
2015-10-07 update returns_last_madeup_date 2014-09-20 => 2015-09-20
2015-10-07 update returns_next_due_date 2015-10-18 => 2016-10-18
2015-09-23 update statutory_documents 20/09/15 FULL LIST
2015-05-07 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-05-07 update accounts_next_due_date 2015-07-31 => 2016-06-30
2015-04-07 update accounts_next_due_date 2015-06-30 => 2015-07-31
2015-03-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
2014-10-07 delete address KEENAN HOUSE 22 - 26, STOCKPORT ROAD ALTRINCHAM CHESHIRE ENGLAND WA15 8EX
2014-10-07 insert address KEENAN HOUSE 22 - 26, STOCKPORT ROAD ALTRINCHAM CHESHIRE WA15 8EX
2014-10-07 update registered_address
2014-10-07 update returns_last_madeup_date 2013-09-20 => 2014-09-20
2014-10-07 update returns_next_due_date 2014-10-18 => 2015-10-18
2014-09-30 update statutory_documents 20/09/14 FULL LIST
2014-09-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS ANTHONY KEENAN / 06/01/2014
2014-07-07 update account_category NO ACCOUNTS FILED => DORMANT
2014-07-07 update accounts_last_madeup_date null => 2013-09-30
2014-07-07 update accounts_next_due_date 2014-06-20 => 2015-06-30
2014-06-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
2014-02-07 delete address KEENAN HOUSE BARLOW ROAD MANCHESTER ENGLAND M19 3JD
2014-02-07 insert address KEENAN HOUSE 22 - 26, STOCKPORT ROAD ALTRINCHAM CHESHIRE ENGLAND WA15 8EX
2014-02-07 update registered_address
2014-01-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/2014 FROM, KEENAN HOUSE BARLOW ROAD, MANCHESTER, M19 3JD, ENGLAND
2013-10-07 insert sic_code 43999 - Other specialised construction activities n.e.c.
2013-10-07 update returns_last_madeup_date null => 2013-09-20
2013-10-07 update returns_next_due_date 2013-10-18 => 2014-10-18
2013-09-27 update statutory_documents 20/09/13 FULL LIST
2012-09-20 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION