F.B.I. DIRECT LIMITED

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DateDescription
24/02/2524 February 2025 Confirmation statement made on 2025-02-16 with no updates

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18/12/2418 December 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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12/03/2412 March 2024 Confirmation statement made on 2024-02-16 with no updates

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10/01/2410 January 2024 Director's details changed for Mr Saby Bains on 2024-01-02

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15/12/2315 December 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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02/03/232 March 2023 Change of details for Robert Neil Fry as a person with significant control on 2016-04-06

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02/03/232 March 2023 Change of details for Saby Bains as a person with significant control on 2016-04-06

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02/03/232 March 2023 Confirmation statement made on 2023-02-16 with no updates

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21/12/2221 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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01/03/221 March 2022 Confirmation statement made on 2022-02-16 with updates

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27/01/2227 January 2022 Change of share class name or designation

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21/01/2221 January 2022 Memorandum and Articles of Association

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21/01/2221 January 2022 Resolutions

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21/01/2221 January 2022 Resolutions

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16/12/2116 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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09/02/219 February 2021 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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17/02/2017 February 2020 CONFIRMATION STATEMENT MADE ON 16/02/20, WITH UPDATES

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11/11/1911 November 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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27/02/1927 February 2019 CONFIRMATION STATEMENT MADE ON 16/02/19, WITH UPDATES

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19/12/1819 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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22/02/1822 February 2018 CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES

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28/12/1728 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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01/03/171 March 2017 CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES

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01/03/171 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT NEIL FRY / 01/03/2017

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23/12/1623 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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16/03/1616 March 2016 Annual return made up to 16 February 2016 with full list of shareholders

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24/12/1524 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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23/02/1523 February 2015 Annual return made up to 16 February 2015 with full list of shareholders

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26/11/1426 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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12/03/1412 March 2014 Annual return made up to 16 February 2014 with full list of shareholders

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23/12/1323 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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27/02/1327 February 2013 SECRETARY'S CHANGE OF PARTICULARS / SABY BAINS / 16/02/2013

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27/02/1327 February 2013 Annual return made up to 16 February 2013 with full list of shareholders

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27/02/1327 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / SABY BAINS / 16/02/2013

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27/02/1327 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT NEIL FRY / 16/02/2013

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31/12/1231 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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02/03/122 March 2012 Annual return made up to 16 February 2012 with full list of shareholders

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08/01/128 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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01/03/111 March 2011 Annual return made up to 16 February 2011 with full list of shareholders

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10/01/1110 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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31/03/1031 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT NEIL FRY / 16/02/2010

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31/03/1031 March 2010 Annual return made up to 16 February 2010 with full list of shareholders

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31/03/1031 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / SABY BAINS / 16/02/2010

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03/02/103 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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18/02/0918 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FRY / 16/02/2009

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18/02/0918 February 2009 RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS

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05/02/095 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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19/02/0819 February 2008 RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS

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03/02/083 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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13/03/0713 March 2007 RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS

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03/02/073 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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23/03/0623 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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01/03/061 March 2006 RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS

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28/02/0628 February 2006 DIRECTOR'S PARTICULARS CHANGED

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22/09/0522 September 2005 REGISTERED OFFICE CHANGED ON 22/09/05 FROM: 63 FRIAR GATE DERBY DERBYSHIRE DE1 1DJ

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09/06/059 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04

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03/05/053 May 2005 RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS

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28/04/0528 April 2005 ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05

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08/06/048 June 2004 RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS

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02/02/042 February 2004 RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS

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06/01/046 January 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03

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16/12/0216 December 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02

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30/05/0230 May 2002 RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS

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29/03/0129 March 2001 NEW DIRECTOR APPOINTED

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29/03/0129 March 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/03/0129 March 2001 REGISTERED OFFICE CHANGED ON 29/03/01 FROM: WHARF LODGE 112 MANSFIELD ROAD DERBY DERBYSHIRE DE1 3RA

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26/02/0126 February 2001 SECRETARY RESIGNED

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26/02/0126 February 2001 DIRECTOR RESIGNED

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16/02/0116 February 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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