FABRICAST GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/08/2529 August 2025 New | Director's details changed for Mrs Suzanne Whitworth on 2025-08-28 |
| 29/08/2529 August 2025 New | Director's details changed for Mr Eric Robert Whitworth on 2025-08-28 |
| 28/08/2528 August 2025 New | Director's details changed for Mr Eric Robert Whitworth on 2025-08-28 |
| 28/08/2528 August 2025 New | Director's details changed for Mrs Suzanne Whitworth on 2025-08-28 |
| 10/06/2510 June 2025 | Confirmation statement made on 2025-05-22 with no updates |
| 06/06/246 June 2024 | Confirmation statement made on 2024-05-22 with no updates |
| 04/06/244 June 2024 | Director's details changed for Mrs Suzanne Whitworth on 2024-05-23 |
| 04/06/244 June 2024 | Registered office address changed from Fabricast Cannon Street Hull HU2 0AE England to Serco Works Cannon Street Hull HU2 0AB on 2024-06-04 |
| 04/06/244 June 2024 | Change of details for Ckm Group Ltd as a person with significant control on 2024-05-23 |
| 04/06/244 June 2024 | Secretary's details changed for Mrs Suzanne Whitworth on 2024-05-23 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/09/2327 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/05/2331 May 2023 | Confirmation statement made on 2023-05-22 with no updates |
| 11/04/2311 April 2023 | Registration of charge 019977800006, created on 2023-04-03 |
| 08/03/238 March 2023 | Change of details for Ckm Holdings Ltd as a person with significant control on 2023-03-07 |
| 08/03/238 March 2023 | Change of details for Ckm Holdings Ltd as a person with significant control on 2016-04-06 |
| 25/01/2325 January 2023 | Change of details for Ckm Holdings Ltd as a person with significant control on 2023-01-24 |
| 24/01/2324 January 2023 | Secretary's details changed for Mrs Suzanne Whitworth on 2023-01-24 |
| 24/01/2324 January 2023 | Director's details changed for Mrs Suzanne Whitworth on 2023-01-24 |
| 24/01/2324 January 2023 | Registered office address changed from Main Street Hull North Humberside HU2 0LF to Fabricast Cannon Street Hull HU2 0AE on 2023-01-24 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 27/09/2227 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 04/05/204 May 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES |
| 22/03/1922 March 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 29/08/1829 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 30/05/1830 May 2018 | CHANGE OF PARTICULARS FOR A PSC |
| 30/05/1830 May 2018 | CHANGE OF PARTICULARS FOR A PSC |
| 29/05/1829 May 2018 | CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 26/10/1726 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 019977800004 |
| 04/10/174 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 019977800003 |
| 29/09/1729 September 2017 | DIRECTOR APPOINTED MRS SUZANNE WHITWORTH |
| 29/09/1729 September 2017 | SECRETARY APPOINTED MRS SUZANNE WHITWORTH |
| 29/09/1729 September 2017 | DIRECTOR APPOINTED MR ERIC ROBERT WHITWORTH |
| 29/09/1729 September 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HILTON |
| 29/09/1729 September 2017 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE HILTON |
| 29/09/1729 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 019977800002 |
| 27/09/1727 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 25/09/1725 September 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 09/06/179 June 2017 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 07/06/167 June 2016 | Annual return made up to 22 May 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 28/09/1528 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 18/06/1518 June 2015 | Annual return made up to 22 May 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 28/09/1428 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 05/06/145 June 2014 | Annual return made up to 22 May 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 22/05/1322 May 2013 | Annual return made up to 22 May 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 04/10/124 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 27/06/1227 June 2012 | Annual return made up to 11 June 2012 with full list of shareholders |
| 14/09/1114 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 25/06/1125 June 2011 | Annual return made up to 11 June 2011 with full list of shareholders |
| 02/10/102 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 21/06/1021 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE HILTON / 01/10/2009 |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM HILTON / 01/10/2009 |
| 21/06/1021 June 2010 | Annual return made up to 11 June 2010 with full list of shareholders |
| 04/12/094 December 2009 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ALLEN |
| 23/10/0923 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 28/07/0928 July 2009 | RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS |
| 07/11/087 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 08/07/088 July 2008 | RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS |
| 24/10/0724 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 25/06/0725 June 2007 | RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 09/08/069 August 2006 | RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 12/08/0512 August 2005 | NEW DIRECTOR APPOINTED |
| 30/06/0530 June 2005 | RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS |
| 29/10/0429 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 21/06/0421 June 2004 | RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 14/07/0314 July 2003 | RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS |
| 20/12/0220 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 20/12/0220 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0231 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 16/08/0216 August 2002 | RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 12/07/0112 July 2001 | RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS |
| 27/10/0027 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 01/08/001 August 2000 | RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS |
| 10/09/9910 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 22/07/9922 July 1999 | RETURN MADE UP TO 13/07/99; NO CHANGE OF MEMBERS |
| 01/10/981 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 27/08/9827 August 1998 | RETURN MADE UP TO 13/07/98; FULL LIST OF MEMBERS |
| 01/06/981 June 1998 | SHARES AGREEMENT OTC |
| 09/10/979 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 20/08/9720 August 1997 | COMPANY NAME CHANGED FABRICAST MANUFACTURING LIMITED CERTIFICATE ISSUED ON 21/08/97 |
| 11/08/9711 August 1997 | NEW SECRETARY APPOINTED |
| 11/08/9711 August 1997 | ALTER MEM AND ARTS 01/08/97 |
| 11/08/9711 August 1997 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 01/08/97 |
| 11/08/9711 August 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/08/9711 August 1997 | DIRECTOR RESIGNED |
| 11/08/9711 August 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/08/9711 August 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/08/978 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/9717 July 1997 | RETURN MADE UP TO 13/07/97; NO CHANGE OF MEMBERS |
| 31/07/9631 July 1996 | RETURN MADE UP TO 13/07/96; FULL LIST OF MEMBERS |
| 29/05/9629 May 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 29/05/9629 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 12/09/9512 September 1995 | RETURN MADE UP TO 13/07/95; FULL LIST OF MEMBERS |
| 28/02/9528 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 12/07/9412 July 1994 | RETURN MADE UP TO 13/07/94; FULL LIST OF MEMBERS |
| 12/07/9412 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 27/04/9427 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 19/07/9319 July 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 19/07/9319 July 1993 | RETURN MADE UP TO 13/07/93; FULL LIST OF MEMBERS |
| 17/02/9317 February 1993 | NEW DIRECTOR APPOINTED |
| 14/02/9314 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 18/08/9218 August 1992 | RETURN MADE UP TO 13/07/92; FULL LIST OF MEMBERS |
| 10/07/9210 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 10/03/9210 March 1992 | RETURN MADE UP TO 13/07/91; NO CHANGE OF MEMBERS |
| 24/05/9124 May 1991 | RETURN MADE UP TO 15/04/91; NO CHANGE OF MEMBERS |
| 09/05/919 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 18/07/9018 July 1990 | RETURN MADE UP TO 13/07/90; FULL LIST OF MEMBERS |
| 18/07/9018 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 18/07/9018 July 1990 | NEW DIRECTOR APPOINTED |
| 01/11/891 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 01/11/891 November 1989 | RETURN MADE UP TO 17/10/89; FULL LIST OF MEMBERS |
| 20/10/8820 October 1988 | RETURN MADE UP TO 13/10/88; FULL LIST OF MEMBERS |
| 20/10/8820 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 13/09/8813 September 1988 | WD 23/08/88 AD 28/06/88--------- £ SI 98@1=98 £ IC 2/100 |
| 12/07/8812 July 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 28/08/8728 August 1987 | RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS |
| 28/08/8728 August 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 10/03/8610 March 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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