F AND N ONE LIMITED

Follow this company
Company Documents

DateDescription
15/10/2415 October 2024 Group of companies' accounts made up to 2024-01-31

View Document

02/09/242 September 2024 Confirmation statement made on 2024-08-30 with updates

View Document

31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

View Accounts

26/10/2326 October 2023 Group of companies' accounts made up to 2023-01-31

View Document

19/10/2319 October 2023 Appointment of Mr Mark Edward Bird as a director on 2023-10-09

View Document

30/08/2330 August 2023 Confirmation statement made on 2023-08-30 with updates

View Document

30/08/2330 August 2023 Notification of Frank Bird as Trustee of the Frank and Nora Isabel Bird No.1 Joint Settlement as a person with significant control on 2023-07-25

View Document

08/08/238 August 2023 Cessation of Dwf (Trustee)Limited as a person with significant control on 2023-07-25

View Document

08/08/238 August 2023 Notification of Muckle Trustee Limited as Trustees of the Frank and Isabel Bird No.1 Joint Settlement as a person with significant control on 2023-07-25

View Document

08/08/238 August 2023 Notification of Armstrong Watson Trustees Limited as Trustees of the Frank and Nora Isabel Bird No.1 Joint Settlement as a person with significant control on 2023-07-25

View Document

31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

View Accounts

15/11/2215 November 2022 Confirmation statement made on 2022-11-10 with no updates

View Document

11/10/2211 October 2022 Group of companies' accounts made up to 2022-01-31

View Document

31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

View Accounts

29/11/2129 November 2021 Confirmation statement made on 2021-11-10 with no updates

View Document

01/11/211 November 2021 Group of companies' accounts made up to 2021-01-31

View Document

31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

View Accounts

11/11/1411 November 2014 Annual return made up to 10 November 2014 with full list of shareholders

View Document

14/10/1414 October 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/02/14

View Document

03/02/143 February 2014 AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/02/13

View Document

11/11/1311 November 2013 Annual return made up to 10 November 2013 with full list of shareholders

View Document

29/10/1329 October 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/02/13

View Document

12/11/1212 November 2012 Annual return made up to 10 November 2012 with full list of shareholders

View Document

30/09/1230 September 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/01/12

View Document

10/11/1110 November 2011 Annual return made up to 10 November 2011 with full list of shareholders

View Document

29/09/1129 September 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/01/11

View Document

11/11/1011 November 2010 Annual return made up to 10 November 2010 with full list of shareholders

View Document

23/09/1023 September 2010 APPOINTMENT TERMINATED, SECRETARY FRANK BIRD

View Document

28/07/1028 July 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/10

View Document

10/03/1010 March 2010 APPOINTMENT TERMINATED, DIRECTOR NORA BIRD

View Document

10/11/0910 November 2009 SECRETARY'S CHANGE OF PARTICULARS / FRANK BIRD / 01/10/2009

View Document

10/11/0910 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS NORA ISABEL BIRD / 01/10/2009

View Document

10/11/0910 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK BIRD / 01/10/2009

View Document

10/11/0910 November 2009 Annual return made up to 10 November 2009 with full list of shareholders

View Document

06/06/096 June 2009 DIRECTOR APPOINTED FRANK BIRD

View Document

01/04/091 April 2009 CURREXT FROM 30/11/2009 TO 31/01/2010

View Document

16/02/0916 February 2009 AGREEMENT ENTERED INTO 21/01/2009

View Document

16/02/0916 February 2009 SHARE AGREEMENT OTC

View Document

11/02/0911 February 2009 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

View Document

11/02/0911 February 2009 VARYING SHARE RIGHTS AND NAMES

View Document

11/02/0911 February 2009 DISAPPLICATION OF PRE-EMPTION RIGHTS

View Document

11/02/0911 February 2009 NC INC ALREADY ADJUSTED 16/01/09

View Document

11/02/0911 February 2009 ALTER MEMORANDUM 16/01/2009

View Document

11/02/0911 February 2009 GBP NC 1000/1920 16/01/2009

View Document

10/11/0810 November 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document

More Company Information
Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
    • Follow this company