F P P HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/04/2528 April 2025 | Confirmation statement made on 2025-04-26 with updates |
| 08/12/248 December 2024 | Full accounts made up to 2024-03-31 |
| 07/05/247 May 2024 | Confirmation statement made on 2024-04-26 with no updates |
| 07/05/247 May 2024 | Cessation of Iain Robin Graham as a person with significant control on 2023-07-03 |
| 07/05/247 May 2024 | Notification of Fern Manufacturing Group Limited as a person with significant control on 2023-07-03 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 22/12/2322 December 2023 | Satisfaction of charge 051120220004 in full |
| 22/12/2322 December 2023 | Termination of appointment of Iain Robin Graham as a secretary on 2023-05-03 |
| 22/12/2322 December 2023 | Satisfaction of charge 051120220005 in full |
| 13/12/2313 December 2023 | Full accounts made up to 2023-03-31 |
| 02/06/232 June 2023 | Termination of appointment of Iain Robin Graham as a director on 2023-05-30 |
| 03/05/233 May 2023 | Registration of charge 051120220006, created on 2023-05-03 |
| 03/05/233 May 2023 | Registration of charge 051120220007, created on 2023-05-03 |
| 02/05/232 May 2023 | Confirmation statement made on 2023-04-26 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 26/04/2226 April 2022 | Confirmation statement made on 2022-04-26 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 26/07/2126 July 2021 | Full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 06/08/156 August 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 08/05/158 May 2015 | Annual return made up to 26 April 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 28/11/1428 November 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 09/05/149 May 2014 | Annual return made up to 26 April 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 23/11/1323 November 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 16/05/1316 May 2013 | Annual return made up to 26 April 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 23/07/1223 July 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 30/04/1230 April 2012 | Annual return made up to 26 April 2012 with full list of shareholders |
| 16/08/1116 August 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 27/04/1127 April 2011 | Annual return made up to 26 April 2011 with full list of shareholders |
| 12/10/1012 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 29/04/1029 April 2010 | Annual return made up to 26 April 2010 with full list of shareholders |
| 10/12/0910 December 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 |
| 06/05/096 May 2009 | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 29/04/0829 April 2008 | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS |
| 23/04/0823 April 2008 | VARYING SHARE RIGHTS AND NAMES |
| 22/04/0822 April 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JOHN WALKER |
| 22/04/0822 April 2008 | APPOINTMENT TERMINATED DIRECTOR ERNEST WALKER |
| 17/04/0817 April 2008 | AUDITOR'S RESIGNATION |
| 12/04/0812 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 12/04/0812 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 11/04/0811 April 2008 | DIRECTOR APPOINTED GAVIN HARPER |
| 11/04/0811 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/04/0811 April 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 11/04/0811 April 2008 | ALTER MEMORANDUM 04/04/2008 |
| 11/04/0811 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/04/0811 April 2008 | DIRECTOR AND SECRETARY APPOINTED IAIN GRAHAM |
| 11/04/0811 April 2008 | MEMORANDUM OF ASSOCIATION |
| 10/04/0810 April 2008 | APPOINTMENT TERMINATED DIRECTOR MARY GUEST |
| 10/04/0810 April 2008 | APPOINTMENT TERMINATED DIRECTOR ALAN WARRINGTON |
| 10/04/0810 April 2008 | DIRECTOR APPOINTED MARK STALLARD |
| 09/04/089 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 30/08/0730 August 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 |
| 01/05/071 May 2007 | RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS |
| 25/01/0725 January 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 |
| 26/06/0626 June 2006 | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS |
| 12/10/0512 October 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 29/07/0529 July 2005 | RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS |
| 08/07/048 July 2004 | NC INC ALREADY ADJUSTED 04/05/04 |
| 08/07/048 July 2004 | NEW DIRECTOR APPOINTED |
| 08/07/048 July 2004 | NEW DIRECTOR APPOINTED |
| 08/07/048 July 2004 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05 |
| 08/07/048 July 2004 | ﾽ NC 1000/10000 04/05/ |
| 05/07/045 July 2004 | COMPANY NAME CHANGED FERN PLASTIC HOLDINGS LIMITED CERTIFICATE ISSUED ON 05/07/04 |
| 26/04/0426 April 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/04/0426 April 2004 | SECRETARY RESIGNED |
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