FAS DEVELOPMENTS LIMITED

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Company Documents

DateDescription
28/05/2528 May 2025 Total exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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02/09/242 September 2024 Confirmation statement made on 2024-08-23 with no updates

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21/08/2421 August 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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05/09/235 September 2023 Confirmation statement made on 2023-08-23 with no updates

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26/04/2326 April 2023 Total exemption full accounts made up to 2022-12-31

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

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27/09/2227 September 2022 Total exemption full accounts made up to 2021-12-31

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14/09/2214 September 2022 Confirmation statement made on 2022-08-23 with updates

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06/01/226 January 2022 Registered office address changed from 2 Guion Street Liverpool Merseyside L6 9DT to Unit 4D Wavertree Technology Park Wavertree Boulevard South Liverpool Merseyside L7 9PF on 2022-01-06

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

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01/10/211 October 2021 Total exemption full accounts 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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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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23/09/1923 September 2019 31/12/18 TOTAL EXEMPTION FULL

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28/08/1928 August 2019 CONFIRMATION STATEMENT MADE ON 23/08/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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31/08/1831 August 2018 31/12/17 TOTAL EXEMPTION FULL

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23/08/1823 August 2018 CONFIRMATION STATEMENT MADE ON 23/08/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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19/12/1719 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 040586210004

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29/08/1729 August 2017 CONFIRMATION STATEMENT MADE ON 23/08/17, WITH UPDATES

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31/05/1731 May 2017 31/12/16 TOTAL EXEMPTION FULL

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29/04/1729 April 2017 30/03/17 STATEMENT OF CAPITAL GBP 402

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26/04/1726 April 2017 ADOPT ARTICLES 30/03/2017

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03/11/163 November 2016 ADOPT ARTICLES 28/09/2016

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31/10/1631 October 2016 28/09/16 STATEMENT OF CAPITAL GBP 302

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27/09/1627 September 2016 CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES

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07/07/167 July 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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06/10/156 October 2015 Annual return made up to 23 August 2015 with full list of shareholders

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04/06/154 June 2015 Annual accounts small company total exemption made up to 31 December 2014

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06/01/156 January 2015 DISS40 (DISS40(SOAD))

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05/01/155 January 2015 Annual return made up to 23 August 2014 with full list of shareholders

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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 FIRST GAZETTE

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04/07/144 July 2014 Annual accounts small company total exemption made up to 31 December 2013

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11/04/1411 April 2014 04/04/14 STATEMENT OF CAPITAL GBP 202

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11/04/1411 April 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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25/09/1325 September 2013 Annual return made up to 23 August 2013 with full list of shareholders

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24/09/1324 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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30/08/1230 August 2012 Annual return made up to 23 August 2012 with full list of shareholders

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01/08/121 August 2012 Annual accounts small company total exemption made up to 31 December 2011

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08/11/118 November 2011 01/11/11 STATEMENT OF CAPITAL GBP 102

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08/11/118 November 2011 STATEMENT OF COMPANY'S OBJECTS

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08/11/118 November 2011 ADOPT ARTICLES 01/11/2011

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31/08/1131 August 2011 Annual return made up to 23 August 2011 with full list of shareholders

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20/04/1120 April 2011 Annual accounts small company total exemption made up to 31 December 2010

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02/09/102 September 2010 Annual return made up to 23 August 2010 with full list of shareholders

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01/04/101 April 2010 Annual accounts small company total exemption made up to 31 December 2009

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25/09/0925 September 2009 RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS

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25/06/0925 June 2009 Annual accounts small company total exemption made up to 31 December 2008

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13/02/0913 February 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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13/02/0913 February 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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01/11/081 November 2008 Annual accounts small company total exemption made up to 31 December 2007

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03/09/083 September 2008 RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS

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12/08/0812 August 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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15/01/0815 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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27/11/0727 November 2007 PARTICULARS OF MORTGAGE/CHARGE

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14/11/0714 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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06/11/076 November 2007 RETURN MADE UP TO 23/08/07; NO CHANGE OF MEMBERS

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08/11/068 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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22/09/0622 September 2006 RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS

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27/04/0627 April 2006 REGISTERED OFFICE CHANGED ON 27/04/06 FROM: 7 DUDLOW LANE LIVERPOOL L18 0HH

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25/10/0525 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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04/10/054 October 2005 RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS

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30/10/0430 October 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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14/09/0414 September 2004 RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS

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27/08/0327 August 2003 RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS

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22/08/0322 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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23/08/0223 August 2002 RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS

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12/07/0212 July 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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27/09/0127 September 2001 RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS

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12/06/0112 June 2001 ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01

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22/11/0022 November 2000 PARTICULARS OF MORTGAGE/CHARGE

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25/10/0025 October 2000 NEW DIRECTOR APPOINTED

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25/10/0025 October 2000 NEW SECRETARY APPOINTED

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25/10/0025 October 2000 REGISTERED OFFICE CHANGED ON 25/10/00 FROM: 3 VERNON STREET LIVERPOOL MERSEYSIDE L2 2AZ

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25/08/0025 August 2000 SECRETARY RESIGNED

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25/08/0025 August 2000 DIRECTOR RESIGNED

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23/08/0023 August 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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