F AND N PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/04/253 April 2025 | Total exemption full accounts made up to 2025-01-31 |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 02/09/242 September 2024 | Confirmation statement made on 2024-08-30 with updates |
| 14/05/2414 May 2024 | Total exemption full accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 19/10/2319 October 2023 | Appointment of Mr Mark Edward Bird as a director on 2023-10-09 |
| 18/10/2318 October 2023 | Registration of charge 067446060001, created on 2023-10-17 |
| 30/08/2330 August 2023 | Confirmation statement made on 2023-08-30 with updates |
| 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 |
| 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 |
| 08/08/238 August 2023 | Cessation of Dwf (Trustee) Limited as a person with significant control on 2023-07-25 |
| 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 |
| 10/05/2310 May 2023 | Total exemption full accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 15/11/2215 November 2022 | Confirmation statement made on 2022-11-10 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 29/11/2129 November 2021 | Confirmation statement made on 2021-11-10 with no updates |
| 14/07/2114 July 2021 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 01/09/201 September 2020 | 31/01/20 UNAUDITED ABRIDGED |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 11/11/1911 November 2019 | CONFIRMATION STATEMENT MADE ON 10/11/19, NO UPDATES |
| 02/08/192 August 2019 | 31/01/19 UNAUDITED ABRIDGED |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 16/11/1816 November 2018 | CONFIRMATION STATEMENT MADE ON 10/11/18, NO UPDATES |
| 12/09/1812 September 2018 | 31/01/18 UNAUDITED ABRIDGED |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 14/11/1714 November 2017 | CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES |
| 05/10/175 October 2017 | 31/01/17 UNAUDITED ABRIDGED |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 15/11/1615 November 2016 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES |
| 16/09/1616 September 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 20/01/1620 January 2016 | ADOPT ARTICLES 05/01/2016 |
| 10/11/1510 November 2015 | Annual return made up to 10 November 2015 with full list of shareholders |
| 28/10/1528 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 11/11/1411 November 2014 | Annual return made up to 10 November 2014 with full list of shareholders |
| 02/10/142 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 11/11/1311 November 2013 | Annual return made up to 10 November 2013 with full list of shareholders |
| 17/10/1317 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 12/11/1212 November 2012 | Annual return made up to 10 November 2012 with full list of shareholders |
| 26/09/1226 September 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 10/11/1110 November 2011 | Annual return made up to 10 November 2011 with full list of shareholders |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 11/11/1011 November 2010 | Annual return made up to 10 November 2010 with full list of shareholders |
| 23/09/1023 September 2010 | APPOINTMENT TERMINATED, SECRETARY FRANK BIRD |
| 09/08/109 August 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 10/03/1010 March 2010 | APPOINTMENT TERMINATED, DIRECTOR NORA BIRD |
| 10/11/0910 November 2009 | Annual return made up to 10 November 2009 with full list of shareholders |
| 10/11/0910 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR FRANK BIRD / 01/10/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK BIRD / 01/10/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NORA ISABEL BIRD / 01/10/2009 |
| 06/06/096 June 2009 | DIRECTOR APPOINTED FRANK BIRD |
| 01/04/091 April 2009 | CURREXT FROM 30/11/2009 TO 31/01/2010 |
| 16/02/0916 February 2009 | SHARE AGREEMENT OTC |
| 16/02/0916 February 2009 | APPROVE ACQUISITION 21/01/2009 |
| 11/02/0911 February 2009 | NC INC ALREADY ADJUSTED 16/01/09 |
| 11/02/0911 February 2009 | VARYING SHARE RIGHTS AND NAMES |
| 11/02/0911 February 2009 | GBP NC 1000/1920 16/01/2009 |
| 11/02/0911 February 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/02/0911 February 2009 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 10/11/0810 November 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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