FB CHAIN LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Confirmation statement made on 2025-05-09 with updates |
| 18/11/2418 November 2024 | Accounts for a medium company made up to 2024-03-31 |
| 22/05/2422 May 2024 | Confirmation statement made on 2024-05-09 with updates |
| 01/12/231 December 2023 | Full accounts made up to 2023-03-31 |
| 06/06/236 June 2023 | Confirmation statement made on 2023-05-09 with updates |
| 06/06/236 June 2023 | Change of details for Mr Peter Church as a person with significant control on 2023-05-01 |
| 05/06/235 June 2023 | Director's details changed for Mr David Chippendale on 2023-05-01 |
| 05/06/235 June 2023 | Cessation of Tomas per Erik Pehrsson as a person with significant control on 2022-05-10 |
| 05/06/235 June 2023 | Director's details changed for Mrs Karen Anita Barton on 2023-05-01 |
| 05/06/235 June 2023 | Director's details changed for Mr Peter Church on 2023-05-01 |
| 05/06/235 June 2023 | Director's details changed for Mr Mikael Keranen on 2023-05-01 |
| 23/05/2323 May 2023 | Change of details for Mr Peter Church as a person with significant control on 2023-05-01 |
| 23/05/2323 May 2023 | Registered office address changed from Works Road Letchworth Garden City Hertfordshire SG6 1LP United Kingdom to C/O F B Chain Ltd Works Road Letchworth Garden City Hertfordshire SG6 1LP on 2023-05-23 |
| 23/05/2323 May 2023 | Secretary's details changed for Peter Church on 2023-05-01 |
| 13/12/2213 December 2022 | Full accounts made up to 2022-03-31 |
| 23/12/2123 December 2021 | Termination of appointment of Tomas per Erik Pehrsson as a director on 2021-12-07 |
| 07/12/217 December 2021 | Full accounts made up to 2021-03-31 |
| 22/05/1922 May 2019 | CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES |
| 01/03/191 March 2019 | APPOINTMENT TERMINATED, DIRECTOR TOMMY MARKLUND |
| 10/01/1910 January 2019 | DIRECTOR APPOINTED MR DANIEL PRELEVIC |
| 10/01/1910 January 2019 | DIRECTOR APPOINTED MRS KAREN BARTON |
| 28/11/1828 November 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 11/05/1811 May 2018 | CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES |
| 12/09/1712 September 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 30/05/1730 May 2017 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES |
| 28/04/1728 April 2017 | APPOINTMENT TERMINATED, DIRECTOR PER JERKERUS |
| 23/02/1723 February 2017 | DIRECTOR APPOINTED TOMMY MARKLUND |
| 24/01/1724 January 2017 | REGISTERED OFFICE CHANGED ON 24/01/2017 FROM 616 JUBILEE ROAD LETCHWORTH HERTFORDSHIRE SG6 1NE |
| 10/11/1610 November 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 17/05/1617 May 2016 | Annual return made up to 9 May 2016 with full list of shareholders |
| 22/03/1622 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHURCH / 22/03/2016 |
| 17/12/1517 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 18/05/1518 May 2015 | Annual return made up to 9 May 2015 with full list of shareholders |
| 12/12/1412 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 09/12/149 December 2014 | DIRECTOR APPOINTED TOMAS PER ERIK PEHRSSON |
| 01/12/141 December 2014 | APPOINTMENT TERMINATED, DIRECTOR HAKAN FRANZEN |
| 19/05/1419 May 2014 | Annual return made up to 9 May 2014 with full list of shareholders |
| 09/12/139 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 05/06/135 June 2013 | Annual return made up to 9 May 2013 with full list of shareholders |
| 02/05/132 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 18/02/1318 February 2013 | SECTION 519 |
| 14/02/1314 February 2013 | AUDITORS RESIGNATION |
| 20/12/1220 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 20/06/1220 June 2012 | Annual return made up to 9 May 2012 with full list of shareholders |
| 02/04/122 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHURCH / 02/04/2012 |
| 07/12/117 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 13/10/1113 October 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP TAYLOR |
| 13/10/1113 October 2011 | SECRETARY APPOINTED PETER CHURCH |
| 13/10/1113 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / PETER CHURCH / 05/10/2011 |
| 13/10/1113 October 2011 | APPOINTMENT TERMINATED, SECRETARY PHILIP TAYLOR |
| 06/10/116 October 2011 | CHANGE PERSON AS SECRETARY |
| 08/06/118 June 2011 | 09/05/11 NO CHANGES |
| 01/04/111 April 2011 | DIRECTOR APPOINTED MR PETER CHURCH |
| 14/12/1014 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 02/07/102 July 2010 | Annual return made up to 9 May 2010 with full list of shareholders |
| 21/04/1021 April 2010 | Annual return made up to 9 May 2009 with full list of shareholders |
| 31/03/1031 March 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES CAMERON |
| 14/01/1014 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 08/01/098 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 20/06/0820 June 2008 | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS |
| 09/04/089 April 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PHILIP TAYLOR / 04/04/2008 |
| 07/01/087 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 20/06/0720 June 2007 | RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS |
| 05/06/075 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/0721 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 10/10/0610 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/05/0618 May 2006 | RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS |
| 10/01/0610 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 02/06/052 June 2005 | RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS |
| 17/01/0517 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 26/11/0426 November 2004 | NEW DIRECTOR APPOINTED |
| 25/05/0425 May 2004 | RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS |
| 08/01/048 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 10/09/0310 September 2003 | DIRECTOR RESIGNED |
| 10/09/0310 September 2003 | DIRECTOR RESIGNED |
| 10/09/0310 September 2003 | NEW DIRECTOR APPOINTED |
| 23/05/0323 May 2003 | RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS |
| 09/05/039 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/0310 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 21/05/0221 May 2002 | RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS |
| 07/03/027 March 2002 | NEW DIRECTOR APPOINTED |
| 07/03/027 March 2002 | NEW DIRECTOR APPOINTED |
| 07/03/027 March 2002 | DIRECTOR RESIGNED |
| 07/03/027 March 2002 | DIRECTOR RESIGNED |
| 14/01/0214 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 06/06/016 June 2001 | RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS |
| 20/03/0120 March 2001 | S366A DISP HOLDING AGM 07/03/01 |
| 20/03/0120 March 2001 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01 |
| 20/03/0120 March 2001 | S386 DIS APP AUDS 07/03/01 |
| 12/10/0012 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 09/06/009 June 2000 | RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS |
| 19/10/9919 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 08/06/998 June 1999 | RETURN MADE UP TO 09/05/99; FULL LIST OF MEMBERS |
| 23/10/9823 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 17/06/9817 June 1998 | RETURN MADE UP TO 09/05/98; NO CHANGE OF MEMBERS |
| 06/06/976 June 1997 | RETURN MADE UP TO 09/05/97; NO CHANGE OF MEMBERS |
| 06/04/976 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 16/06/9616 June 1996 | RETURN MADE UP TO 09/05/96; FULL LIST OF MEMBERS |
| 15/03/9615 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 30/06/9530 June 1995 | RETURN MADE UP TO 09/05/95; NO CHANGE OF MEMBERS |
| 24/05/9524 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/9521 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 26/08/9426 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 28/06/9428 June 1994 | RETURN MADE UP TO 09/05/94; NO CHANGE OF MEMBERS |
| 13/05/9313 May 1993 | RETURN MADE UP TO 09/05/93; FULL LIST OF MEMBERS |
| 23/03/9323 March 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 18/05/9218 May 1992 | RETURN MADE UP TO 09/05/92; NO CHANGE OF MEMBERS |
| 18/05/9218 May 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 18/05/9218 May 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/05/9218 May 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 25/03/9225 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 03/07/913 July 1991 | RETURN MADE UP TO 09/05/91; NO CHANGE OF MEMBERS |
| 10/04/9110 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 13/06/9013 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 25/05/9025 May 1990 | RETURN MADE UP TO 09/05/90; FULL LIST OF MEMBERS |
| 21/02/9021 February 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/10/8910 October 1989 | DIRECTOR RESIGNED |
| 12/05/8912 May 1989 | RETURN MADE UP TO 03/05/89; FULL LIST OF MEMBERS |
| 12/05/8912 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 13/06/8813 June 1988 | NEW DIRECTOR APPOINTED |
| 16/05/8816 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 16/05/8816 May 1988 | RETURN MADE UP TO 05/05/88; FULL LIST OF MEMBERS |
| 03/06/873 June 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 03/06/873 June 1987 | RETURN MADE UP TO 12/05/87; FULL LIST OF MEMBERS |
| 27/03/8727 March 1987 | NEW DIRECTOR APPOINTED |
| 18/12/8618 December 1986 | DIRECTOR RESIGNED |
| 10/10/8610 October 1986 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 01/10/861 October 1986 | NEW SECRETARY APPOINTED |
| 07/08/867 August 1986 | DIRECTOR RESIGNED |
| 17/06/8617 June 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/05/869 May 1986 | REGISTERED OFFICE CHANGED ON 09/05/86 FROM: MESSRS HAWKINS COMMERCE HOUSE COMMERCE WAY LETCHWORTH HERTFORDSHIRE SG6 3DY |
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