FABPLUS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/09/2530 September 2025 New | Confirmation statement made on 2025-09-30 with no updates |
| 29/09/2529 September 2025 New | Full accounts made up to 2024-12-31 |
| 16/07/2516 July 2025 | Appointment of Tanya Mcgavigan as a secretary on 2025-07-16 |
| 16/07/2516 July 2025 | Termination of appointment of Martha Mcgavigan as a secretary on 2025-07-16 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 30/09/2430 September 2024 | Confirmation statement made on 2024-09-30 with no updates |
| 26/09/2426 September 2024 | Notification of Martha Mcgavigan as a person with significant control on 2016-10-29 |
| 25/09/2425 September 2024 | Full accounts made up to 2023-12-31 |
| 02/02/242 February 2024 | Director's details changed for Mr Darren Mcgavigan on 2024-01-22 |
| 17/01/2417 January 2024 | Appointment of Ms Tanya Mcgavigan as a director on 2024-01-15 |
| 17/01/2417 January 2024 | Appointment of Mr Daniel Mcgavigan as a director on 2024-01-15 |
| 17/01/2417 January 2024 | Appointment of Mr Shay Adcock as a director on 2024-01-15 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 05/10/235 October 2023 | Confirmation statement made on 2023-10-05 with no updates |
| 27/09/2327 September 2023 | Full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 07/10/227 October 2022 | Confirmation statement made on 2022-10-07 with no updates |
| 26/09/2226 September 2022 | Full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 07/10/217 October 2021 | Confirmation statement made on 2021-10-07 with no updates |
| 28/09/2128 September 2021 | Audited abridged accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 15/12/2015 December 2020 | 31/12/19 AUDITED ABRIDGED |
| 14/10/2014 October 2020 | CONFIRMATION STATEMENT MADE ON 14/10/20, NO UPDATES |
| 09/10/209 October 2020 | CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 27/09/1927 September 2019 | 31/12/18 AUDITED ABRIDGED |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 04/10/184 October 2018 | CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES |
| 28/09/1828 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 31/10/1731 October 2017 | CONFIRMATION STATEMENT MADE ON 29/10/17, NO UPDATES |
| 29/09/1729 September 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 06/02/176 February 2017 | APPOINTMENT TERMINATED, DIRECTOR DANIEL MCGAVIGAN (JNR) |
| 06/02/176 February 2017 | SECRETARY APPOINTED MRS MARTHA MCGAVIGAN |
| 06/02/176 February 2017 | APPOINTMENT TERMINATED, SECRETARY TANYA MCGAVIGAN |
| 06/02/176 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANNY MCGAVIGAN / 27/01/2017 |
| 06/02/176 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARTHA MCGAVIGAN / 27/01/2017 |
| 06/02/176 February 2017 | DIRECTOR APPOINTED MR DARREN MCGAVIGAN |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 09/11/169 November 2016 | CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES |
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 14/12/1514 December 2015 | Annual return made up to 29 October 2015 with full list of shareholders |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 07/01/157 January 2015 | APPOINTMENT TERMINATED, SECRETARY RAYMOND MCGINLEY |
| 07/01/157 January 2015 | SECRETARY APPOINTED MRS TANYA MCGAVIGAN |
| 04/11/144 November 2014 | Annual return made up to 29 October 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 21/11/1321 November 2013 | Annual return made up to 29 October 2013 with full list of shareholders |
| 15/10/1315 October 2013 | AUDITOR'S RESIGNATION |
| 20/09/1320 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 06/11/126 November 2012 | Annual return made up to 29 October 2012 with full list of shareholders |
| 01/10/121 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 20/12/1120 December 2011 | Annual return made up to 29 October 2011 with full list of shareholders |
| 28/09/1128 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 23/09/1123 September 2011 | 31/12/09 STATEMENT OF CAPITAL GBP 3750000 |
| 16/09/1116 September 2011 | ADOPT ARTICLES 30/12/2009 |
| 10/01/1110 January 2011 | Annual return made up to 29 October 2010 with full list of shareholders |
| 28/09/1028 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 23/09/1023 September 2010 | SECRETARY APPOINTED MR RAYMOND MCGINLEY |
| 23/09/1023 September 2010 | APPOINTMENT TERMINATED, SECRETARY MARTHA MCGAVIGAN |
| 02/03/102 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 14/11/0914 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 03/11/093 November 2009 | Annual return made up to 29 October 2009 with full list of shareholders |
| 02/11/092 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MARTHA MCGAVIGAN / 29/10/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTHA MCGAVIGAN / 29/10/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DANNY MCGAVIGAN / 29/10/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL MCGAVIGAN (JNR) / 29/10/2009 |
| 12/11/0812 November 2008 | 29/10/08 |
| 10/11/0810 November 2008 | 31/12/07 ANNUAL ACCTS |
| 15/11/0715 November 2007 | 31/12/06 ANNUAL ACCTS |
| 02/11/072 November 2007 | 29/10/07 ANNUAL RETURN SHUTTLE |
| 08/11/068 November 2006 | 31/12/05 ANNUAL ACCTS |
| 29/10/0629 October 2006 | 29/10/06 ANNUAL RETURN SHUTTLE |
| 28/11/0528 November 2005 | 31/12/04 ANNUAL ACCTS |
| 03/11/053 November 2005 | 29/10/05 ANNUAL RETURN SHUTTLE |
| 12/11/0412 November 2004 | 31/12/03 ANNUAL ACCTS |
| 26/10/0426 October 2004 | 29/10/04 ANNUAL RETURN SHUTTLE |
| 05/11/035 November 2003 | 29/10/03 ANNUAL RETURN SHUTTLE |
| 03/11/033 November 2003 | 31/12/02 ANNUAL ACCTS |
| 16/12/0216 December 2002 | 29/10/02 ANNUAL RETURN SHUTTLE |
| 28/08/0228 August 2002 | 31/12/01 ANNUAL ACCTS |
| 07/11/017 November 2001 | CHANGE OF ARD |
| 29/10/0129 October 2001 | 29/10/01 ANNUAL RETURN SHUTTLE |
| 21/12/0021 December 2000 | UPDATED MEM AND ARTS |
| 21/12/0021 December 2000 | CHANGE IN SIT REG ADD |
| 21/12/0021 December 2000 | CHANGE OF DIRS/SEC |
| 21/12/0021 December 2000 | CHANGE OF DIRS/SEC |
| 21/12/0021 December 2000 | CHANGE OF DIRS/SEC |
| 21/12/0021 December 2000 | CHANGE OF DIRS/SEC |
| 21/12/0021 December 2000 | PARS RE MORTAGE |
| 21/12/0021 December 2000 | SPECIAL/EXTRA RESOLUTION |
| 11/12/0011 December 2000 | CERT CHANGE |
| 11/12/0011 December 2000 | RESOLUTION TO CHANGE NAME |
| 29/10/0029 October 2000 | DECLN COMPLNCE REG NEW CO |
| 29/10/0029 October 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/10/0029 October 2000 | ARTICLES |
| 29/10/0029 October 2000 | PARS RE DIRS/SIT REG OFF |
| 29/10/0029 October 2000 | MEMORANDUM |
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