F3DEVELOP LIMITED



Company Documents

DateDescription
21/12/2321 December 2023 Accounts for a small company made up to 2022-12-31

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21/12/2321 December 2023 Confirmation statement made on 2023-12-18 with no updates

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23/02/2323 February 2023 Registration of charge 046211100005, created on 2023-02-22

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10/01/2310 January 2023 Confirmation statement made on 2022-12-18 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/09/2230 September 2022 Accounts for a small company made up to 2021-12-31

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18/01/2218 January 2022 Confirmation statement made on 2021-12-18 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Accounts for a small company made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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23/12/1423 December 2014 Annual return made up to 18 December 2014 with full list of shareholders

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29/07/1429 July 2014 APPOINTMENT TERMINATED, DIRECTOR HARRIET BUTTERFIELD

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07/02/147 February 2014 Annual return made up to 18 December 2013 with full list of shareholders

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31/12/1331 December 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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17/12/1317 December 2013 DIRECTOR APPOINTED MS HARRIET BUTTERFIELD

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29/11/1329 November 2013 APPOINTMENT TERMINATED, DIRECTOR GRAHAM HARRISON

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29/11/1329 November 2013 APPOINTMENT TERMINATED, SECRETARY GRAHAM HARRISON

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06/02/136 February 2013 Annual return made up to 18 December 2012 with full list of shareholders

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31/12/1231 December 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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25/10/1225 October 2012 25/10/12 STATEMENT OF CAPITAL GBP 1231

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18/10/1218 October 2012 RETURN OF PURCHASE OF OWN SHARES

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24/09/1224 September 2012 APPOINTMENT TERMINATED, DIRECTOR DUNCAN HUGHES PHILLIPS

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17/01/1217 January 2012 Annual return made up to 18 December 2011 with full list of shareholders

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31/12/1131 December 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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07/04/117 April 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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09/03/119 March 2011 Annual return made up to 18 December 2010 with full list of shareholders

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31/12/1031 December 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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14/01/1014 January 2010 Annual return made up to 18 December 2009 with full list of shareholders

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14/01/1014 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN HEARNDEN / 26/11/2009

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31/12/0931 December 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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17/11/0917 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN PETER HUGHES PHILLIPS / 01/05/2009

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22/04/0922 April 2009 DIRECTOR APPOINTED DUNCAN PETER HUGHES PHILLIPS

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07/01/097 January 2009 RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS

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31/12/0831 December 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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10/10/0810 October 2008 RETURN MADE UP TO 18/12/07; NO CHANGE OF MEMBERS

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17/04/0817 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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31/12/0731 December 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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18/01/0718 January 2007 RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS

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31/12/0631 December 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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08/02/068 February 2006 RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/12/0531 December 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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24/03/0524 March 2005 RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS

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31/12/0431 December 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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27/04/0427 April 2004 RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS

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31/12/0331 December 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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24/02/0324 February 2003 PARTICULARS OF MORTGAGE/CHARGE

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02/01/032 January 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/01/032 January 2003 NEW DIRECTOR APPOINTED

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02/01/032 January 2003 NEW DIRECTOR APPOINTED

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02/01/032 January 2003 SECRETARY RESIGNED

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02/01/032 January 2003 DIRECTOR RESIGNED

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18/12/0218 December 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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