F.B.P. MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 New | Termination of appointment of Sophie Ann Thorp as a director on 2025-08-04 |
| 01/04/251 April 2025 | Second filing of Confirmation Statement dated 2021-11-30 |
| 23/12/2423 December 2024 | Accounts for a small company made up to 2023-12-24 |
| 10/12/2410 December 2024 | Confirmation statement made on 2024-11-30 with no updates |
| 24/12/2324 December 2023 | Annual accounts for year ending 24 Dec 2023 |
| 19/12/2319 December 2023 | Accounts for a small company made up to 2022-12-24 |
| 08/12/238 December 2023 | Confirmation statement made on 2023-11-30 with no updates |
| 12/06/2312 June 2023 | Appointment of Sophie Ann Thorp as a director on 2023-01-24 |
| 26/05/2326 May 2023 | Termination of appointment of Catriona Caroline Herbert as a director on 2023-01-23 |
| 20/01/2320 January 2023 | Confirmation statement made on 2022-11-30 with no updates |
| 20/01/2320 January 2023 | Notification of Frimley Business Park Investment Llp as a person with significant control on 2021-05-28 |
| 20/01/2320 January 2023 | Cessation of Novartis Pharmaceuticals Uk Ltd as a person with significant control on 2021-05-28 |
| 10/01/2310 January 2023 | Accounts for a small company made up to 2021-12-24 |
| 28/12/2228 December 2022 | Termination of appointment of Helen Victoria Bristow as a director on 2022-09-07 |
| 28/12/2228 December 2022 | Appointment of Mr Simon David Ringer as a director on 2022-09-07 |
| 28/12/2228 December 2022 | Termination of appointment of Paul Mark Brooks as a director on 2022-09-07 |
| 24/12/2224 December 2022 | Annual accounts for year ending 24 Dec 2022 |
| 23/12/2223 December 2022 | Termination of appointment of Edward Joseph Fowler as a director on 2022-09-07 |
| 23/12/2223 December 2022 | Appointment of Mrs Catriona Caroline Herbert as a director on 2022-09-07 |
| 23/12/2223 December 2022 | Appointment of Mr Timothy Simon Pleydell Mills as a director on 2022-09-07 |
| 24/12/2124 December 2021 | Annual accounts for year ending 24 Dec 2021 |
| 15/12/2115 December 2021 | Confirmation statement made on 2021-11-30 with updates |
| 09/11/219 November 2021 | Accounts for a small company made up to 2020-12-24 |
| 25/02/2125 February 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/19 |
| 24/12/2024 December 2020 | Annual accounts for year ending 24 Dec 2020 |
| 23/12/2023 December 2020 | PREVSHO FROM 31/12/2019 TO 24/12/2019 |
| 24/12/1924 December 2019 | Annual accounts for year ending 24 Dec 2019 |
| 13/12/1913 December 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 10/12/1910 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUSHMOOR BOROUGH COUNCIL |
| 10/12/1910 December 2019 | SAIL ADDRESS CHANGED FROM: C/O CITROEN WELLS 1 DEVONSHIRE STREET LONDON W1W 5DR ENGLAND |
| 10/12/1910 December 2019 | CESSATION OF AG FRIMLEY GP LIMITED AS A PSC |
| 10/12/1910 December 2019 | CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES |
| 22/11/1922 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN VICTORIA BRISTOW / 14/11/2019 |
| 29/10/1929 October 2019 | REGISTERED OFFICE CHANGED ON 29/10/2019 FROM DEVONSHIRE HOUSE 1 DEVONSHIRE STREET LONDON W1W 5DR |
| 09/07/199 July 2019 | DIRECTOR APPOINTED MRS HELEN VICTORIA BRISTOW |
| 09/07/199 July 2019 | DIRECTOR APPOINTED MR PAUL MARK BROOKS |
| 09/07/199 July 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK MORRIS |
| 09/07/199 July 2019 | APPOINTMENT TERMINATED, DIRECTOR ANUJ MITTAL |
| 29/03/1929 March 2019 | 10/12/11 STATEMENT OF CAPITAL GBP 88 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 10/12/1810 December 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
| 02/10/182 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 21/12/1721 December 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
| 30/09/1730 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 09/12/169 December 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 02/10/162 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 09/02/169 February 2016 | DIRECTOR APPOINTED REBECCA ANN WESTON |
| 08/02/168 February 2016 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN HOLGATE |
| 04/02/164 February 2016 | Annual return made up to 30 November 2015 with full list of shareholders |
| 08/10/158 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 09/01/159 January 2015 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 15/12/1415 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANUJ KUMAR MITTAL / 18/11/2014 |
| 15/12/1415 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 09/12/139 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 30/10/1330 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/02/135 February 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 30/01/1330 January 2013 | SECTION 519 2006 |
| 11/01/1311 January 2013 | Annual return made up to 30 November 2012 with full list of shareholders |
| 22/02/1222 February 2012 | Annual return made up to 30 November 2011 with full list of shareholders |
| 22/02/1222 February 2012 | SAIL ADDRESS CHANGED FROM: 33 CAVENDISH SQUARE LONDON W1A 2NF ENGLAND |
| 20/12/1120 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 08/11/118 November 2011 | DIRECTOR APPOINTED MR MARK MORRIS |
| 08/11/118 November 2011 | REGISTERED OFFICE CHANGED ON 08/11/2011 FROM ONE CURZON STREET LONDON W1J 5HD |
| 08/11/118 November 2011 | DIRECTOR APPOINTED ANUJ KUMAR MITTAL |
| 07/11/117 November 2011 | APPOINTMENT TERMINATED, SECRETARY ROY CARTER |
| 07/11/117 November 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES EDWARD SMITH |
| 07/11/117 November 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK BECKHAM |
| 16/09/1116 September 2011 | DIRECTOR APPOINTED MARK BECKHAM |
| 29/07/1129 July 2011 | DIRECTOR APPOINTED BENJAMIN JAMES MICHAEL HOLGATE |
| 06/07/116 July 2011 | APPOINTMENT TERMINATED, DIRECTOR HELEN ROBERTS |
| 18/05/1118 May 2011 | REGISTERED OFFICE CHANGED ON 18/05/2011 FROM 33 CAVENDISH SQUARE LONDON W1A 2NF |
| 27/01/1127 January 2011 | Annual return made up to 30 November 2010 with full list of shareholders |
| 25/01/1125 January 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ELLIS |
| 25/01/1125 January 2011 | SAIL ADDRESS CHANGED FROM: C/O MAXWELL WINWARD LLP 100 LUDGATE HILL LONDON EC4M 7RE UNITED KINGDOM |
| 25/01/1125 January 2011 | SECRETARY APPOINTED ROY LEONARD CARTER |
| 14/09/1014 September 2010 | REGISTERED OFFICE CHANGED ON 14/09/2010 FROM 33 CAVENDISH SQUARE LONDON W1A 2NF |
| 01/09/101 September 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM PIERCE |
| 01/09/101 September 2010 | APPOINTMENT TERMINATED, SECRETARY RAYMOND LEVINE |
| 01/09/101 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 25/06/1025 June 2010 | DIRECTOR APPOINTED JAMES SMITH |
| 10/06/1010 June 2010 | REGISTERED OFFICE CHANGED ON 10/06/2010 FROM 4TH FLOOR LLOYDS CHAMBERS 1 PORTSOKEN STREET LONDON E1 8PP |
| 02/12/092 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 02/12/092 December 2009 | SAIL ADDRESS CREATED |
| 02/12/092 December 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN ELLIS / 30/11/2009 |
| 04/11/094 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 31/10/0931 October 2009 | DIRECTOR APPOINTED GRAHAM CHARLES PIERCE |
| 31/10/0931 October 2009 | APPOINTMENT TERMINATED, DIRECTOR ALEX TURNER |
| 03/09/093 September 2009 | DIRECTOR APPOINTED HELEN ROBERTS LOGGED FORM |
| 03/09/093 September 2009 | DIRECTOR APPOINTED HELEN ROBERTS |
| 15/06/0915 June 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD BRAZIER |
| 15/06/0915 June 2009 | APPOINTMENT TERMINATE, DIRECTOR RICHARD BRAZIER LOGGED FORM |
| 18/12/0818 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 02/11/082 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 22/10/0822 October 2008 | APPOINTMENT TERMINATED DIRECTOR SALLY JENNINGS |
| 19/02/0819 February 2008 | NEW DIRECTOR APPOINTED |
| 05/02/085 February 2008 | DIRECTOR RESIGNED |
| 02/01/082 January 2008 | AUDITOR'S RESIGNATION |
| 05/12/075 December 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 04/12/074 December 2007 | LOCATION OF REGISTER OF MEMBERS |
| 04/12/074 December 2007 | SECRETARY'S PARTICULARS CHANGED |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 29/12/0629 December 2006 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 21/11/0621 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/10/0612 October 2006 | NEW DIRECTOR APPOINTED |
| 01/03/061 March 2006 | DIRECTOR RESIGNED |
| 01/03/061 March 2006 | NEW DIRECTOR APPOINTED |
| 01/03/061 March 2006 | DIRECTOR RESIGNED |
| 21/02/0621 February 2006 | SECRETARY'S PARTICULARS CHANGED |
| 23/01/0623 January 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 12/12/0512 December 2005 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 06/10/056 October 2005 | S80A AUTH TO ALLOT SEC 07/09/05 |
| 22/07/0522 July 2005 | DIRECTOR RESIGNED |
| 22/07/0522 July 2005 | NEW DIRECTOR APPOINTED |
| 05/01/055 January 2005 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 30/09/0430 September 2004 | NEW DIRECTOR APPOINTED |
| 30/09/0430 September 2004 | NEW DIRECTOR APPOINTED |
| 15/09/0415 September 2004 | NEW DIRECTOR APPOINTED |
| 15/09/0415 September 2004 | DIRECTOR RESIGNED |
| 15/09/0415 September 2004 | APT AND RES DIR/SEC 03/09/04 |
| 16/12/0316 December 2003 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 23/12/0223 December 2002 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 02/11/022 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 11/12/0111 December 2001 | NEW DIRECTOR APPOINTED |
| 10/12/0110 December 2001 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 03/12/013 December 2001 | DIRECTOR RESIGNED |
| 03/12/013 December 2001 | DIRECTOR RESIGNED |
| 03/12/013 December 2001 | NEW DIRECTOR APPOINTED |
| 02/11/012 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 12/12/0012 December 2000 | NEW DIRECTOR APPOINTED |
| 12/12/0012 December 2000 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
| 12/12/0012 December 2000 | REGISTERED OFFICE CHANGED ON 12/12/00 |
| 12/12/0012 December 2000 | DIRECTOR RESIGNED |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 08/12/998 December 1999 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
| 03/11/993 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 08/12/988 December 1998 | RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS |
| 18/09/9818 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 12/12/9712 December 1997 | RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS |
| 24/10/9724 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 22/09/9722 September 1997 | DIRECTOR RESIGNED |
| 22/09/9722 September 1997 | NEW DIRECTOR APPOINTED |
| 10/12/9610 December 1996 | RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS |
| 21/08/9621 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 16/01/9616 January 1996 | RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS |
| 03/11/953 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 17/08/9517 August 1995 | DIRECTOR RESIGNED |
| 09/12/949 December 1994 | RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS |
| 26/10/9426 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 13/12/9313 December 1993 | RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS |
| 09/11/939 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 16/12/9216 December 1992 | SECRETARY'S PARTICULARS CHANGED |
| 16/12/9216 December 1992 | RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS |
| 09/11/929 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 12/12/9112 December 1991 | DIRECTOR RESIGNED |
| 12/12/9112 December 1991 | RETURN MADE UP TO 30/11/91; FULL LIST OF MEMBERS |
| 20/11/9120 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 01/10/911 October 1991 | NEW SECRETARY APPOINTED |
| 01/10/911 October 1991 | NEW DIRECTOR APPOINTED |
| 01/10/911 October 1991 | NEW DIRECTOR APPOINTED |
| 01/10/911 October 1991 | NEW DIRECTOR APPOINTED |
| 01/10/911 October 1991 | DIRECTOR RESIGNED |
| 01/10/911 October 1991 | DIRECTOR RESIGNED |
| 01/10/911 October 1991 | NEW DIRECTOR APPOINTED |
| 01/10/911 October 1991 | SECRETARY RESIGNED |
| 19/09/9119 September 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 19/09/9119 September 1991 | AUDITOR'S RESIGNATION |
| 19/09/9119 September 1991 | REGISTERED OFFICE CHANGED ON 19/09/91 FROM: 1 BREWERS GREEN BUCKINGHAM GATE LONDON SW1H 0RB |
| 16/08/9116 August 1991 | RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS |
| 13/07/9013 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/04/9025 April 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 25/04/9025 April 1990 | RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS |
| 05/02/895 February 1989 | RETURN MADE UP TO 31/08/88; FULL LIST OF MEMBERS |
| 15/12/8815 December 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 15/12/8815 December 1988 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 15/12/8815 December 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 06/06/886 June 1988 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/12 |
| 18/01/8818 January 1988 | NEW DIRECTOR APPOINTED |
| 05/10/875 October 1987 | RETURN MADE UP TO 02/06/87; FULL LIST OF MEMBERS |
| 12/02/8712 February 1987 | RETURN MADE UP TO 17/12/86; FULL LIST OF MEMBERS |
| 06/05/866 May 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/07/8518 July 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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