F B S ENGINEERING AND SANITARY SUPPLIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 | Registered office address changed from Cockburn Works Gowan Avenue Falkirk Stirlingshire FK2 7HJ Scotland to Titanium 1 King's Inch Place Renfrew PA4 8WF on 2025-06-19 |
| 09/06/259 June 2025 | Change of details for Bamb Holdings Limited as a person with significant control on 2025-06-09 |
| 04/06/254 June 2025 | Confirmation statement made on 2025-06-01 with no updates |
| 03/06/253 June 2025 | Total exemption full accounts made up to 2025-01-31 |
| 02/06/252 June 2025 | Registered office address changed from Abercorn House 79 Renfrew Road Paisley Renfrewshire PA3 4DA Scotland to Cockburn Works Gowan Avenue Falkirk Stirlingshire FK2 7HJ on 2025-06-02 |
| 02/06/252 June 2025 | Director's details changed for Mr James Alistair Sime on 2025-06-02 |
| 02/06/252 June 2025 | Director's details changed for Ms Katherine Jane Sime on 2025-06-02 |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 05/07/245 July 2024 | Total exemption full accounts made up to 2024-01-31 |
| 04/06/244 June 2024 | Confirmation statement made on 2024-06-01 with no updates |
| 18/03/2418 March 2024 | Appointment of Ms Katherine Jane Sime as a director on 2024-03-18 |
| 18/03/2418 March 2024 | Appointment of Mr James Alistair Sime as a director on 2024-03-18 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 01/06/231 June 2023 | Confirmation statement made on 2023-06-01 with no updates |
| 28/04/2328 April 2023 | Total exemption full accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 06/12/226 December 2022 | Satisfaction of charge 6 in full |
| 06/12/226 December 2022 | Satisfaction of charge 5 in full |
| 06/12/226 December 2022 | Satisfaction of charge 4 in full |
| 25/04/2225 April 2022 | Total exemption full accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 24/03/2124 March 2021 | 31/01/21 TOTAL EXEMPTION FULL |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 04/06/204 June 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 01/06/201 June 2020 | CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES |
| 06/04/206 April 2020 | CESSATION OF KEITH MUNRO BROWN AS A PSC |
| 06/04/206 April 2020 | PSC'S CHANGE OF PARTICULARS / MRS ALISON SIME / 08/11/2019 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 16/01/2016 January 2020 | APPOINTMENT TERMINATED, SECRETARY KEITH MUNRO-BROWN |
| 05/12/195 December 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 03/12/193 December 2019 | APPOINTMENT TERMINATED, DIRECTOR KEITH MUNRO-BROWN |
| 22/11/1922 November 2019 | 08/11/19 STATEMENT OF CAPITAL GBP 12580 |
| 13/06/1913 June 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES |
| 17/05/1917 May 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 04/06/184 June 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES |
| 16/05/1816 May 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 12/09/1712 September 2017 | REGISTERED OFFICE CHANGED ON 12/09/2017 FROM COCKBURN WORKS GOWAN AVENUE FALKIRK FK2 7HJ |
| 06/06/176 June 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 30/05/1730 May 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 23/06/1623 June 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 01/06/161 June 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 03/06/153 June 2015 | Annual return made up to 1 June 2015 with full list of shareholders |
| 26/05/1526 May 2015 | APPOINTMENT TERMINATED, DIRECTOR FRANCES MUNRO-BROWN |
| 16/04/1516 April 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 13/06/1413 June 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 09/06/149 June 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
| 10/06/1310 June 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 22/04/1322 April 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 04/06/124 June 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
| 01/05/121 May 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 09/06/119 June 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
| 14/04/1114 April 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 17/08/1017 August 2010 | CONFLICTS OF INTEREST 15/06/2010 |
| 17/08/1017 August 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON SIME / 01/06/2010 |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCES MARY MUNRO-BROWN / 01/06/2010 |
| 10/06/1010 June 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH MUNRO-BROWN / 01/06/2010 |
| 12/05/1012 May 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 24/06/0924 June 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 08/06/098 June 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | FULL ACCOUNTS MADE UP TO 31/01/08 |
| 02/06/082 June 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 27/09/0727 September 2007 | FULL ACCOUNTS MADE UP TO 31/01/07 |
| 22/06/0722 June 2007 | RETURN MADE UP TO 01/06/07; CHANGE OF MEMBERS |
| 09/01/079 January 2007 | SECRETARY RESIGNED |
| 09/01/079 January 2007 | NEW SECRETARY APPOINTED |
| 29/12/0629 December 2006 | DIRECTOR RESIGNED |
| 12/06/0612 June 2006 | FULL ACCOUNTS MADE UP TO 31/01/06 |
| 07/06/067 June 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
| 07/06/067 June 2006 | NEW SECRETARY APPOINTED |
| 07/06/067 June 2006 | SECRETARY RESIGNED |
| 04/10/054 October 2005 | FULL ACCOUNTS MADE UP TO 31/01/05 |
| 31/05/0531 May 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
| 27/05/0427 May 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 20/05/0420 May 2004 | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS |
| 15/08/0315 August 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 |
| 21/05/0321 May 2003 | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS |
| 21/06/0221 June 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 |
| 07/06/027 June 2002 | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS |
| 19/10/0119 October 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 04/06/014 June 2001 | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS |
| 28/11/0028 November 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 06/06/006 June 2000 | RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS |
| 01/12/991 December 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 27/05/9927 May 1999 | RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS |
| 15/10/9815 October 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 21/05/9821 May 1998 | RETURN MADE UP TO 01/06/98; NO CHANGE OF MEMBERS |
| 23/09/9723 September 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 31/05/9731 May 1997 | RETURN MADE UP TO 01/06/97; NO CHANGE OF MEMBERS |
| 24/09/9624 September 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 04/06/964 June 1996 | RETURN MADE UP TO 01/06/96; FULL LIST OF MEMBERS |
| 27/11/9527 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 12/06/9512 June 1995 | RETURN MADE UP TO 01/06/95; NO CHANGE OF MEMBERS |
| 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 |
| 08/09/948 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 07/06/947 June 1994 | RETURN MADE UP TO 01/06/94; NO CHANGE OF MEMBERS |
| 29/06/9329 June 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
| 29/06/9329 June 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/06/9329 June 1993 | RETURN MADE UP TO 18/06/93; FULL LIST OF MEMBERS |
| 28/10/9228 October 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 17/06/9217 June 1992 | RETURN MADE UP TO 18/06/92; NO CHANGE OF MEMBERS |
| 17/06/9217 June 1992 | NEW DIRECTOR APPOINTED |
| 17/06/9217 June 1992 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/07/913 July 1991 | RETURN MADE UP TO 18/06/91; FULL LIST OF MEMBERS |
| 03/07/913 July 1991 | FULL ACCOUNTS MADE UP TO 31/01/91 |
| 21/02/9121 February 1991 | PARTIC OF MORT/CHARGE 2112 |
| 13/07/9013 July 1990 | RETURN MADE UP TO 18/06/90; FULL LIST OF MEMBERS |
| 05/07/905 July 1990 | FULL ACCOUNTS MADE UP TO 31/01/90 |
| 05/02/905 February 1990 | FULL ACCOUNTS MADE UP TO 31/01/89 |
| 20/12/8920 December 1989 | RETURN MADE UP TO 28/03/89; FULL LIST OF MEMBERS |
| 17/01/8917 January 1989 | FULL ACCOUNTS MADE UP TO 31/01/88 |
| 17/01/8917 January 1989 | RETURN MADE UP TO 28/02/88; NO CHANGE OF MEMBERS |
| 20/04/8820 April 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/02/884 February 1988 | FULL ACCOUNTS MADE UP TO 31/01/87 |
| 04/02/884 February 1988 | RETURN MADE UP TO 31/01/87; FULL LIST OF MEMBERS |
| 17/09/8617 September 1986 | RETURN MADE UP TO 31/05/86; FULL LIST OF MEMBERS |
| 17/09/8617 September 1986 | RETURN MADE UP TO 31/05/85; FULL LIST OF MEMBERS |
| 20/06/8620 June 1986 | FULL ACCOUNTS MADE UP TO 31/01/86 |
| 20/06/8620 June 1986 | FULL ACCOUNTS MADE UP TO 31/01/85 |
| 15/12/8015 December 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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