Date | Description |
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 |