FABRICATION DESIGN AND CONSTRUCTION LIMITED

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Company Documents

DateDescription
17/06/2517 June 2025 NewConfirmation statement made on 2025-06-15 with no updates

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26/03/2526 March 2025 Micro company accounts made up to 2024-06-30

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10/02/2510 February 2025 Appointment of Mr Michael Paul Cook as a director on 2025-02-07

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07/02/257 February 2025 Termination of appointment of Michael Paul Cook as a director on 2025-02-06

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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18/06/2418 June 2024 Confirmation statement made on 2024-06-15 with no updates

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18/06/2418 June 2024 Director's details changed for Mr Michael Paul Cook on 2024-06-18

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21/03/2421 March 2024 Micro company accounts made up to 2023-06-30

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21/07/2321 July 2023 Confirmation statement made on 2023-06-15 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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30/03/2330 March 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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02/07/212 July 2021 Confirmation statement made on 2021-06-15 with updates

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02/07/212 July 2021 Termination of appointment of Andrea Madeline Cook as a director on 2020-09-22

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02/07/212 July 2021 Cessation of Andrea Madeline Cook as a person with significant control on 2020-09-22

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02/07/212 July 2021 Notification of Paul Cook as a person with significant control on 2020-09-22

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30/06/2130 June 2021 Termination of appointment of Andrea Madeline Cook as a secretary on 2020-09-22

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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09/03/209 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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21/06/1921 June 2019 CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES

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31/03/1931 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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29/06/1829 June 2018 CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES

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25/03/1825 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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24/06/1724 June 2017 CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES

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24/03/1724 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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16/06/1616 June 2016 Annual return made up to 15 June 2016 with full list of shareholders

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20/03/1620 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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01/07/151 July 2015 Annual return made up to 15 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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27/03/1527 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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03/07/143 July 2014 Annual return made up to 15 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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21/03/1421 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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28/08/1328 August 2013 DIRECTOR APPOINTED MR MICHAEL PAUL COOK

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28/08/1328 August 2013 APPOINTMENT TERMINATED, DIRECTOR PAUL COOK

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26/08/1326 August 2013 APPOINTMENT TERMINATED, DIRECTOR MICHAEL COOK

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26/08/1326 August 2013 DIRECTOR APPOINTED MR PAUL KEVIN COOK

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22/07/1322 July 2013 Annual return made up to 15 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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16/03/1316 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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10/07/1210 July 2012 Annual return made up to 15 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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28/03/1228 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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03/08/113 August 2011 Annual return made up to 15 June 2011 with full list of shareholders

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28/03/1128 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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12/07/1012 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PAUL COOK / 15/06/2010

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12/07/1012 July 2010 Annual return made up to 15 June 2010 with full list of shareholders

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12/07/1012 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANDREA MADELINE COOK / 15/06/2010

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30/03/1030 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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27/08/0927 August 2009 RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS

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20/05/0920 May 2009 APPOINTMENT TERMINATED DIRECTOR PAUL COOK

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20/05/0920 May 2009 DIRECTOR APPOINTED MR MICHAEL PAUL COOK

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18/05/0918 May 2009 SECRETARY APPOINTED MRS ANDREA COOK

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18/05/0918 May 2009 APPOINTMENT TERMINATED SECRETARY RACHAEL COOK

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13/05/0913 May 2009 DIRECTOR APPOINTED PAUL KEVIN COOK

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01/05/091 May 2009 Annual accounts small company total exemption made up to 30 June 2008

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29/01/0929 January 2009 Annual accounts small company total exemption made up to 30 June 2007

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18/08/0818 August 2008 RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS

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07/11/077 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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07/11/077 November 2007 REGISTERED OFFICE CHANGED ON 07/11/07 FROM: C/O ANTHONY DONNELLY & CO DAISY WALK NETHERTHORPE SHEFFIELD S3 7PJ

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24/07/0724 July 2007 RETURN MADE UP TO 15/06/07; NO CHANGE OF MEMBERS

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10/07/0610 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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07/07/067 July 2006 RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS

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05/07/055 July 2005 RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS

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05/05/055 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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03/11/043 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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24/06/0424 June 2004 RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS

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19/08/0319 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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23/06/0323 June 2003 RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS

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09/03/039 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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27/08/0227 August 2002 RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS

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06/07/016 July 2001 RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS

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14/04/0114 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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08/09/008 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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30/06/0030 June 2000 RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS

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01/09/991 September 1999 RETURN MADE UP TO 15/06/99; FULL LIST OF MEMBERS

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18/06/9818 June 1998 SECRETARY RESIGNED

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18/06/9818 June 1998 NEW SECRETARY APPOINTED

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18/06/9818 June 1998 NEW DIRECTOR APPOINTED

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18/06/9818 June 1998 DIRECTOR RESIGNED

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15/06/9815 June 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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