F P C RETAIL LIMITED

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Company Documents

DateDescription
21/08/2521 August 2025 NewTotal exemption full accounts made up to 2024-11-30

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22/07/2522 July 2025 Confirmation statement made on 2025-06-28 with no updates

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22/07/2522 July 2025 Change of details for Mrs Philomena Watson as a person with significant control on 2022-06-07

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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30/08/2430 August 2024 Total exemption full accounts made up to 2023-11-30

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25/07/2425 July 2024 Confirmation statement made on 2024-06-28 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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31/08/2331 August 2023 Total exemption full accounts made up to 2022-11-30

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04/07/234 July 2023 Confirmation statement made on 2023-06-28 with updates

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17/04/2317 April 2023 Change of share class name or designation

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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03/08/213 August 2021 Total exemption full accounts made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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04/09/204 September 2020 30/11/19 TOTAL EXEMPTION FULL

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29/07/2029 July 2020 CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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04/09/194 September 2019 30/11/18 TOTAL EXEMPTION FULL

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11/07/1911 July 2019 CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES

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19/07/1819 July 2018 CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES

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05/07/185 July 2018 30/11/17 TOTAL EXEMPTION FULL

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19/10/1719 October 2017 APPOINTMENT TERMINATED, DIRECTOR FRANCIS WATSON

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19/10/1719 October 2017 CESSATION OF FRANCIS WATSON AS A PSC

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06/10/176 October 2017 Annual accounts small company total exemption made up to 30 November 2016

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24/07/1724 July 2017 CONFIRMATION STATEMENT MADE ON 28/06/17, NO UPDATES

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24/07/1724 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILOMENA WATSON

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24/07/1724 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANCIS WATSON

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12/08/1612 August 2016 Annual return made up to 28 June 2016 with full list of shareholders

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05/07/165 July 2016 Annual accounts small company total exemption made up to 30 November 2015

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21/08/1521 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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24/07/1524 July 2015 Annual return made up to 28 June 2015 with full list of shareholders

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25/07/1425 July 2014 Annual return made up to 28 June 2014 with full list of shareholders

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03/06/143 June 2014 Annual accounts small company total exemption made up to 30 November 2013

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02/09/132 September 2013 Annual accounts small company total exemption made up to 30 November 2012

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09/08/139 August 2013 Annual return made up to 28 June 2013 with full list of shareholders

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04/09/124 September 2012 Annual accounts small company total exemption made up to 30 November 2011

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30/07/1230 July 2012 Annual return made up to 28 June 2012 with full list of shareholders

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18/08/1118 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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27/07/1127 July 2011 Annual return made up to 28 June 2011 with full list of shareholders

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01/09/101 September 2010 Annual accounts small company total exemption made up to 30 November 2009

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27/07/1027 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / CONOR WATSON / 28/06/2010

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27/07/1027 July 2010 REGISTERED OFFICE CHANGED ON 27/07/2010 FROM 1-3 THE SQUARE CLOUGHEY NEWTONARDS BT22 1HR

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27/07/1027 July 2010 Annual return made up to 28 June 2010 with full list of shareholders

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27/07/1027 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILOMENA WATSON / 28/06/2010

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27/07/1027 July 2010 SECRETARY'S CHANGE OF PARTICULARS / PHILOMENA WATSON / 28/06/2010

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27/07/1027 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS WATSON / 28/06/2010

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24/08/0924 August 2009 28/06/09 ANNUAL RETURN SHUTTLE

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06/08/096 August 2009 PARS RE MORTAGE

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18/05/0918 May 2009 30/11/08 ANNUAL ACCTS

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15/09/0815 September 2008 30/11/07 ANNUAL ACCTS

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20/08/0820 August 2008 28/06/08

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11/07/0711 July 2007 28/06/07 ANNUAL RETURN SHUTTLE

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25/05/0725 May 2007 30/11/06 ANNUAL ACCTS

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24/08/0624 August 2006 28/06/06 ANNUAL RETURN SHUTTLE

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10/05/0610 May 2006 30/11/05 ANNUAL ACCTS

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20/07/0520 July 2005 28/06/05 ANNUAL RETURN SHUTTLE

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28/10/0428 October 2004 CHANGE OF ARD

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28/08/0428 August 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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05/08/045 August 2004 RETURN OF ALLOT OF SHARES

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28/07/0428 July 2004 CHANGE OF DIRS/SEC

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28/07/0428 July 2004 CHANGE IN SIT REG ADD

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28/07/0428 July 2004 CHANGE OF DIRS/SEC

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28/07/0428 July 2004 CHANGE OF DIRS/SEC

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28/06/0428 June 2004 DECLN COMPLNCE REG NEW CO

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28/06/0428 June 2004 PARS RE DIRS/SIT REG OFF

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28/06/0428 June 2004 ARTICLES

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28/06/0428 June 2004 MEMORANDUM

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