F & B PROFILES LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/08/2520 August 2025 New | Confirmation statement made on 2025-08-09 with no updates |
| 07/01/257 January 2025 | Full accounts made up to 2024-03-31 |
| 16/08/2416 August 2024 | Confirmation statement made on 2024-08-09 with updates |
| 16/08/2416 August 2024 | Change of details for Ash Properties (Bristol) Ltd as a person with significant control on 2023-11-30 |
| 29/12/2329 December 2023 | Full accounts made up to 2023-03-31 |
| 23/08/2323 August 2023 | Confirmation statement made on 2023-08-09 with updates |
| 14/08/2314 August 2023 | Notification of Ash Properties (Bristol) Ltd as a person with significant control on 2023-07-28 |
| 14/08/2314 August 2023 | Cessation of Roger Frederick Avery as a person with significant control on 2023-07-28 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 22/03/2322 March 2023 | Satisfaction of charge 2 in full |
| 22/03/2322 March 2023 | Satisfaction of charge 3 in full |
| 22/03/2322 March 2023 | Satisfaction of charge 4 in full |
| 22/03/2322 March 2023 | Satisfaction of charge 5 in full |
| 05/01/235 January 2023 | Full accounts made up to 2022-03-31 |
| 06/01/226 January 2022 | Full accounts made up to 2021-03-31 |
| 24/08/2024 August 2020 | CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES |
| 19/11/1919 November 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 15/08/1915 August 2019 | CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES |
| 31/10/1831 October 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 09/08/189 August 2018 | CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES |
| 18/09/1718 September 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 21/08/1721 August 2017 | CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES |
| 24/10/1624 October 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 22/08/1622 August 2016 | SECRETARY'S CHANGE OF PARTICULARS / LISA HELEN SINCLAIR / 15/10/2015 |
| 22/08/1622 August 2016 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES |
| 04/10/154 October 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 03/09/153 September 2015 | Annual return made up to 9 August 2015 with full list of shareholders |
| 20/11/1420 November 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARVEY |
| 23/10/1423 October 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 03/09/143 September 2014 | Annual return made up to 9 August 2014 with full list of shareholders |
| 29/10/1329 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 04/09/134 September 2013 | Annual return made up to 9 August 2013 with full list of shareholders |
| 22/05/1322 May 2013 | AUDITOR'S RESIGNATION |
| 21/05/1321 May 2013 | AUDITOR'S RESIGNATION |
| 30/08/1230 August 2012 | Annual return made up to 9 August 2012 with full list of shareholders |
| 14/08/1214 August 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 05/09/115 September 2011 | Annual return made up to 9 August 2011 with full list of shareholders |
| 31/08/1131 August 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 03/09/103 September 2010 | Annual return made up to 9 August 2010 with full list of shareholders |
| 06/08/106 August 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 05/09/095 September 2009 | RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS |
| 26/08/0926 August 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 15/08/0815 August 2008 | RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS |
| 25/07/0825 July 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 29/11/0729 November 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 10/10/0710 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/076 September 2007 | RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS |
| 25/09/0625 September 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 06/09/066 September 2006 | RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS |
| 22/08/0522 August 2005 | REGISTERED OFFICE CHANGED ON 22/08/05 FROM: 10-12 DIXON ROAD BRISTOL AVON BS4 5QW |
| 22/08/0522 August 2005 | LOCATION OF REGISTER OF MEMBERS |
| 22/08/0522 August 2005 | RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS |
| 05/07/055 July 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 16/09/0416 September 2004 | RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS |
| 23/08/0423 August 2004 | SECRETARY RESIGNED |
| 23/08/0423 August 2004 | NEW SECRETARY APPOINTED |
| 21/07/0421 July 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 25/09/0325 September 2003 | DIRECTOR RESIGNED |
| 21/08/0321 August 2003 | RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS |
| 11/08/0311 August 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 04/09/024 September 2002 | RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS |
| 15/08/0215 August 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 22/08/0122 August 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 15/08/0115 August 2001 | RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS |
| 13/09/0013 September 2000 | RETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS |
| 11/08/0011 August 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 29/12/9929 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 02/09/992 September 1999 | RETURN MADE UP TO 17/08/99; NO CHANGE OF MEMBERS |
| 02/12/982 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 08/09/988 September 1998 | RETURN MADE UP TO 17/08/98; NO CHANGE OF MEMBERS |
| 16/02/9816 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 26/09/9726 September 1997 | RETURN MADE UP TO 17/08/97; FULL LIST OF MEMBERS |
| 17/12/9617 December 1996 | £ IC 854/456 18/10/96 £ SR 398@1=398 |
| 11/11/9611 November 1996 | POS 18/10/96 |
| 29/10/9629 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/9624 October 1996 | DIRECTOR RESIGNED |
| 24/10/9624 October 1996 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 18/10/96 |
| 24/10/9624 October 1996 | DIRECTOR RESIGNED |
| 24/10/9624 October 1996 | NEW DIRECTOR APPOINTED |
| 24/10/9624 October 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/10/9624 October 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/09/9617 September 1996 | RETURN MADE UP TO 17/08/96; NO CHANGE OF MEMBERS |
| 05/08/965 August 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 25/09/9525 September 1995 | RETURN MADE UP TO 17/08/95; FULL LIST OF MEMBERS |
| 28/07/9528 July 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 06/10/946 October 1994 | RETURN MADE UP TO 17/08/94; FULL LIST OF MEMBERS |
| 25/07/9425 July 1994 | DIRECTOR RESIGNED |
| 25/07/9425 July 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 12/07/9412 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/941 July 1994 | £ IC 1000/854 23/05/94 £ SR 146@1=146 |
| 25/05/9425 May 1994 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 23/05/94 |
| 24/09/9324 September 1993 | RETURN MADE UP TO 17/08/93; NO CHANGE OF MEMBERS |
| 24/09/9324 September 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 25/06/9325 June 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 14/09/9214 September 1992 | RETURN MADE UP TO 17/08/92; NO CHANGE OF MEMBERS |
| 13/08/9213 August 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 15/01/9215 January 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/91 |
| 16/09/9116 September 1991 | RETURN MADE UP TO 17/08/91; FULL LIST OF MEMBERS |
| 28/01/9128 January 1991 | RETURN MADE UP TO 16/08/90; FULL LIST OF MEMBERS |
| 27/09/9027 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 24/09/9024 September 1990 | Resolutions |
| 24/09/9024 September 1990 | ALTER MEM AND ARTS 01/08/90 |
| 24/09/9024 September 1990 | Resolutions |
| 27/04/9027 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/04/909 April 1990 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 09/04/90 |
| 09/04/909 April 1990 | COMPANY NAME CHANGED F & B (HOLDINGS) LTD. CERTIFICATE ISSUED ON 10/04/90 |
| 16/02/9016 February 1990 | RETURN MADE UP TO 17/08/89; FULL LIST OF MEMBERS |
| 20/12/8920 December 1989 | NEW DIRECTOR APPOINTED |
| 31/10/8931 October 1989 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/89 |
| 30/03/8930 March 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/03/89 |
| 30/03/8930 March 1989 | COMPANY NAME CHANGED VELOCITY SEVENTEEN LIMITED CERTIFICATE ISSUED ON 31/03/89 |
| 03/02/893 February 1989 | NEW DIRECTOR APPOINTED |
| 25/10/8825 October 1988 | RETURN MADE UP TO 25/07/88; FULL LIST OF MEMBERS |
| 11/12/8711 December 1987 | WD 18/11/87 AD 03/11/87--------- £ SI 998@1=998 £ IC 2/1000 |
| 11/12/8711 December 1987 | £ NC 100/1000 |
| 11/12/8711 December 1987 | CONVE |
| 23/11/8723 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/11/8723 November 1987 | REGISTERED OFFICE CHANGED ON 23/11/87 FROM: 14 ORCHARD STREET BRISTOL BS1 5ER |
| 23/11/8723 November 1987 | ALTER MEM AND ARTS 031187 |
| 23/11/8723 November 1987 | ADOPT MEM AND ARTS 031187 |
| 07/11/877 November 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/8730 October 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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