F & B HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/04/2523 April 2025 | Total exemption full accounts made up to 2024-07-31 |
| 27/09/2427 September 2024 | Confirmation statement made on 2024-09-17 with no updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 30/04/2430 April 2024 | Total exemption full accounts made up to 2023-07-31 |
| 18/09/2318 September 2023 | Confirmation statement made on 2023-09-17 with no updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 14/04/2314 April 2023 | Total exemption full accounts made up to 2022-07-31 |
| 20/09/2220 September 2022 | Confirmation statement made on 2022-09-17 with no updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 27/01/2227 January 2022 | Total exemption full accounts made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 28/01/2128 January 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 28/09/2028 September 2020 | CONFIRMATION STATEMENT MADE ON 17/09/20, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 17/03/2017 March 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 15/11/1915 November 2019 | CESSATION OF WCR LIMITED AS A PSC |
| 03/10/193 October 2019 | CONFIRMATION STATEMENT MADE ON 17/09/19, WITH UPDATES |
| 30/09/1930 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES BOOTH |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 15/04/1915 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 11/04/1911 April 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY RECORD |
| 29/03/1929 March 2019 | SECRETARY APPOINTED MR JAMES ROBERT FURZE |
| 29/03/1929 March 2019 | REGISTERED OFFICE CHANGED ON 29/03/2019 FROM ASPEN HOUSE 13 HIGHPOINT BUSINESS VILLAGE HENWOOD ASHFORD KENT TN24 8DH UNITED KINGDOM |
| 29/03/1929 March 2019 | APPOINTMENT TERMINATED, SECRETARY KEVIN SAUNBY |
| 17/09/1817 September 2018 | CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 30/04/1830 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 15/02/1815 February 2018 | CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 21/04/1721 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 03/03/173 March 2017 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 09/03/169 March 2016 | Annual return made up to 26 January 2016 with full list of shareholders |
| 15/02/1615 February 2016 | 31/07/15 TOTAL EXEMPTION FULL |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 14/04/1514 April 2015 | REGISTERED OFFICE CHANGED ON 14/04/2015 FROM WOODCOTE HOUSE 15 HIGHPOINT BUS VILLAGE, HENWOOD ASHFORD TN24 8DH |
| 26/02/1526 February 2015 | 31/07/14 TOTAL EXEMPTION FULL |
| 28/01/1528 January 2015 | Annual return made up to 26 January 2015 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 18/02/1418 February 2014 | Annual return made up to 26 January 2014 with full list of shareholders |
| 30/10/1330 October 2013 | 31/07/13 TOTAL EXEMPTION FULL |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 14/06/1314 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY RECORD / 11/06/2013 |
| 28/01/1328 January 2013 | Annual return made up to 26 January 2013 with full list of shareholders |
| 29/11/1229 November 2012 | 31/07/12 TOTAL EXEMPTION FULL |
| 30/04/1230 April 2012 | 31/07/11 TOTAL EXEMPTION FULL |
| 27/01/1227 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ARTHUR BOOTH / 26/01/2012 |
| 27/01/1227 January 2012 | Annual return made up to 26 January 2012 with full list of shareholders |
| 21/06/1121 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY RECORD / 08/06/2011 |
| 26/04/1126 April 2011 | 31/07/10 TOTAL EXEMPTION FULL |
| 27/01/1127 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BOOTH / 27/01/2011 |
| 27/01/1127 January 2011 | Annual return made up to 26 January 2011 with full list of shareholders |
| 24/01/1124 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BOOTH / 24/01/2011 |
| 28/01/1028 January 2010 | Annual return made up to 26 January 2010 with full list of shareholders |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BOOTH / 28/01/2010 |
| 11/11/0911 November 2009 | 31/07/09 TOTAL EXEMPTION FULL |
| 02/06/092 June 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 11/02/0911 February 2009 | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS |
| 30/05/0830 May 2008 | 31/07/07 TOTAL EXEMPTION FULL |
| 10/03/0810 March 2008 | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS |
| 04/06/074 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 08/02/078 February 2007 | RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS |
| 20/04/0620 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
| 27/02/0627 February 2006 | RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS |
| 17/10/0517 October 2005 | COMPANY NAME CHANGED VIN ROUGE LIMITED CERTIFICATE ISSUED ON 17/10/05 |
| 27/09/0527 September 2005 | DIRECTOR RESIGNED |
| 22/08/0522 August 2005 | ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/07/05 |
| 05/07/055 July 2005 | NEW DIRECTOR APPOINTED |
| 05/07/055 July 2005 | NEW SECRETARY APPOINTED |
| 05/07/055 July 2005 | NEW DIRECTOR APPOINTED |
| 05/07/055 July 2005 | NEW DIRECTOR APPOINTED |
| 29/04/0529 April 2005 | SECRETARY RESIGNED |
| 29/04/0529 April 2005 | DIRECTOR RESIGNED |
| 26/01/0526 January 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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