FCC REALISATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/08/2520 August 2025 New | Change of name notice |
| 20/08/2520 August 2025 New | Certificate of change of name |
| 14/08/2514 August 2025 New | Result of meeting of creditors |
| 29/07/2529 July 2025 New | Satisfaction of charge 026291410005 in full |
| 21/07/2521 July 2025 New | Appointment of an administrator |
| 21/07/2521 July 2025 New | Registered office address changed from 187 High Street Bottisham Cambridge Cambridgeshire CB5 9BB to 14 Bonhill Street London EC2A 4BX on 2025-07-21 |
| 27/05/2527 May 2025 | Notification of First Copy Limited as a person with significant control on 2016-04-06 |
| 27/05/2527 May 2025 | Cessation of Grace Elizabeth Honeyben as a person with significant control on 2025-01-01 |
| 27/05/2527 May 2025 | Cessation of David Stewart Honeyben as a person with significant control on 2025-01-01 |
| 28/04/2528 April 2025 | Confirmation statement made on 2025-04-28 with no updates |
| 30/05/2430 May 2024 | Accounts for a small company made up to 2023-12-31 |
| 29/05/2429 May 2024 | Confirmation statement made on 2024-05-26 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 23/06/2323 June 2023 | Satisfaction of charge 2 in full |
| 06/06/236 June 2023 | Accounts for a small company made up to 2022-12-31 |
| 30/05/2330 May 2023 | Confirmation statement made on 2023-05-26 with no updates |
| 27/03/2027 March 2020 | CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES |
| 28/05/1928 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 18/03/1918 March 2019 | CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES |
| 05/06/185 June 2018 | CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES |
| 31/05/1831 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 01/03/181 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 08/02/188 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 026291410005 |
| 07/08/177 August 2017 | CONFIRMATION STATEMENT MADE ON 28/07/17, NO UPDATES |
| 05/05/175 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 05/08/165 August 2016 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES |
| 30/03/1630 March 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 04/11/154 November 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 25/08/1525 August 2015 | Annual return made up to 28 July 2015 with full list of shareholders |
| 06/06/156 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 12/08/1412 August 2014 | Annual return made up to 28 July 2014 with full list of shareholders |
| 16/05/1416 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 30/07/1330 July 2013 | Annual return made up to 28 July 2013 with full list of shareholders |
| 03/05/133 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 22/08/1222 August 2012 | Annual return made up to 28 July 2012 with full list of shareholders |
| 03/05/123 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 25/04/1225 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 04/04/124 April 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 4 |
| 09/02/129 February 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 2 |
| 09/02/129 February 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 3 |
| 02/02/122 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 11/08/1111 August 2011 | Annual return made up to 28 July 2011 with full list of shareholders |
| 10/05/1110 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 30/07/1030 July 2010 | Annual return made up to 28 July 2010 with full list of shareholders |
| 25/05/1025 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 06/11/096 November 2009 | SAIL ADDRESS CREATED |
| 30/07/0930 July 2009 | RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS |
| 28/05/0928 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 16/09/0816 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 10/09/0810 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 08/09/088 September 2008 | ALTER MEMORANDUM 29/08/2008 |
| 08/09/088 September 2008 | MEMORANDUM OF ASSOCIATION |
| 08/09/088 September 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/09/088 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 08/09/088 September 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 17/07/0817 July 2008 | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS |
| 23/06/0823 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 21/08/0721 August 2007 | RETURN MADE UP TO 12/07/07; NO CHANGE OF MEMBERS |
| 29/07/0729 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 20/10/0620 October 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/10/0620 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/09/0621 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 19/07/0619 July 2006 | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS |
| 19/08/0519 August 2005 | RETURN MADE UP TO 12/07/05; NO CHANGE OF MEMBERS |
| 21/07/0521 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 28/10/0428 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 22/07/0422 July 2004 | RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS |
| 30/07/0330 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 26/07/0326 July 2003 | RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS |
| 20/08/0220 August 2002 | RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS |
| 23/04/0223 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 08/08/018 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 07/08/017 August 2001 | RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS |
| 07/08/007 August 2000 | RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS |
| 03/04/003 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 27/01/0027 January 2000 | DIRECTOR RESIGNED |
| 12/11/9912 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/9923 August 1999 | RETURN MADE UP TO 12/07/99; NO CHANGE OF MEMBERS |
| 23/06/9923 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 04/06/994 June 1999 | REGISTERED OFFICE CHANGED ON 04/06/99 FROM: 46 WHITTLESFORD ROAD LITTLE SHELFORD CAMBRIDGE CB2 5EW |
| 31/10/9831 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 24/07/9824 July 1998 | RETURN MADE UP TO 12/07/98; NO CHANGE OF MEMBERS |
| 08/09/978 September 1997 | RETURN MADE UP TO 12/07/97; FULL LIST OF MEMBERS |
| 06/04/976 April 1997 | NEW DIRECTOR APPOINTED |
| 14/02/9714 February 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 14/02/9714 February 1997 | ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/12/97 |
| 10/12/9610 December 1996 | REGISTERED OFFICE CHANGED ON 10/12/96 FROM: 55 STATION ROAD BEACONSFIELD BUCKS. HP9 1QL |
| 23/08/9623 August 1996 | RETURN MADE UP TO 12/07/96; FULL LIST OF MEMBERS |
| 10/05/9610 May 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 29/08/9529 August 1995 | RETURN MADE UP TO 12/07/95; NO CHANGE OF MEMBERS |
| 04/05/954 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 27/07/9427 July 1994 | RETURN MADE UP TO 12/07/94; CHANGE OF MEMBERS |
| 18/04/9418 April 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 |
| 02/03/942 March 1994 | DIRECTOR RESIGNED |
| 20/07/9320 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 20/07/9320 July 1993 | RETURN MADE UP TO 12/07/93; FULL LIST OF MEMBERS |
| 09/03/939 March 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 05/01/935 January 1993 | AUDITOR'S RESIGNATION |
| 29/10/9229 October 1992 | £ NC 100/50000 22/10/92 |
| 29/10/9229 October 1992 | NC INC ALREADY ADJUSTED 22/10/92 |
| 15/10/9215 October 1992 | RETURN MADE UP TO 12/07/92; FULL LIST OF MEMBERS |
| 11/03/9211 March 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 30/01/9230 January 1992 | NEW DIRECTOR APPOINTED |
| 03/12/913 December 1991 | REGISTERED OFFICE CHANGED ON 03/12/91 FROM: 22A HIGH STREET BUNTINGFORD HERTS SG90 9AQ |
| 11/09/9111 September 1991 | COMPANY NAME CHANGED NEATWAY LIMITED CERTIFICATE ISSUED ON 12/09/91 |
| 28/08/9128 August 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/08/9128 August 1991 | REGISTERED OFFICE CHANGED ON 28/08/91 FROM: 28 KINGS PARADE SOHAM ELY CAMBS CB7 5AR |
| 28/08/9128 August 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/07/9112 July 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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