FCP INTERNET LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 | Total exemption full accounts made up to 2024-12-31 |
| 30/05/2530 May 2025 | Confirmation statement made on 2025-05-30 with no updates |
| 23/06/2423 June 2024 | Total exemption full accounts made up to 2023-12-31 |
| 30/05/2430 May 2024 | Confirmation statement made on 2024-05-30 with no updates |
| 08/03/248 March 2024 | Registered office address changed from 12 Cedarwood Crockford Lane Chineham Basingstoke RG24 8WD England to 9 Cedarwood Crockford Lane Chineham Basingstoke RG24 8WD on 2024-03-08 |
| 23/06/2323 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/05/2331 May 2023 | Confirmation statement made on 2023-05-30 with no updates |
| 01/10/211 October 2021 | Appointment of Ms Joanne Marie Curd as a director on 2021-10-01 |
| 01/10/211 October 2021 | Termination of appointment of Julie Pomeroy as a secretary on 2021-09-30 |
| 01/10/211 October 2021 | Termination of appointment of Julie Patricia Pomeroy as a director on 2021-09-30 |
| 01/10/211 October 2021 | Appointment of Ms Joanne Marie Curd as a secretary on 2021-10-01 |
| 29/07/2129 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 27/09/1927 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 18/09/1918 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON WARBURTON / 18/09/2019 |
| 18/09/1918 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON STUART STARR / 18/09/2019 |
| 18/09/1918 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RORY HOWARD / 18/09/2019 |
| 25/08/1925 August 2019 | REGISTERED OFFICE CHANGED ON 25/08/2019 FROM C/O DILLISTONE GROUP PLC FIRST FLOOR 50 LEMAN STREET LONDON E1 8HQ |
| 10/06/1910 June 2019 | CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES |
| 02/10/182 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 01/06/181 June 2018 | CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES |
| 21/09/1721 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 06/06/176 June 2017 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES |
| 28/06/1628 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 16/06/1616 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE PATRICIA POMEROY / 10/10/2014 |
| 16/06/1616 June 2016 | Annual return made up to 30 May 2016 with full list of shareholders |
| 16/06/1616 June 2016 | SECRETARY'S CHANGE OF PARTICULARS / JULIE POMEROY / 10/10/2014 |
| 16/06/1616 June 2016 | SAIL ADDRESS CHANGED FROM: C/O DILLISTONE SYSTEMS LIMITED 52 PAUL ST LONDON ENGLAND |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 10/06/1510 June 2015 | Annual return made up to 30 May 2015 with full list of shareholders |
| 09/10/149 October 2014 | REGISTERED OFFICE CHANGED ON 09/10/2014 FROM 3RD FLOOR 50-52 PAUL STREET LONDON EC2A 4LB |
| 09/10/149 October 2014 | REGISTERED OFFICE CHANGED ON 09/10/2014 FROM C/O DILLISTONE GROUP PLC FIRST FLOOR LEMAN STREET LONDON E1 8HQ ENGLAND |
| 06/09/146 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 09/06/149 June 2014 | Annual return made up to 30 May 2014 with full list of shareholders |
| 09/06/149 June 2014 | SAIL ADDRESS CHANGED FROM: THE OLD BAKEHOUSE COURSE ROAD ASCOT BERKSHIRE SL5 7HL UNITED KINGDOM |
| 09/06/149 June 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 702-CONT RE PUR OWN SHARES 743-REG DEB |
| 19/09/1319 September 2013 | STATEMENT BY DIRECTORS |
| 19/09/1319 September 2013 | 19/09/13 STATEMENT OF CAPITAL GBP 1680 |
| 02/08/132 August 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 02/08/132 August 2013 | ALTER ARTICLES 04/07/2013 |
| 02/08/132 August 2013 | 02/08/13 STATEMENT OF CAPITAL GBP 1680.00 |
| 01/08/131 August 2013 | 01/08/13 STATEMENT OF CAPITAL GBP 1680.00 |
| 01/08/131 August 2013 | SHARE PREMIUM CANCELLED 05/07/2013 |
| 01/08/131 August 2013 | STATEMENT BY DIRECTORS |
| 01/08/131 August 2013 | SOLVENCY STATEMENT DATED 05/07/13 |
| 25/07/1325 July 2013 | CURREXT FROM 31/10/2013 TO 31/12/2013 |
| 19/07/1319 July 2013 | DIRECTOR APPOINTED MR ALISTAIR FRANCOIS BUCHANAN MILNE |
| 19/07/1319 July 2013 | DIRECTOR APPOINTED MR RORY HOWARD |
| 19/07/1319 July 2013 | DIRECTOR APPOINTED MR JASON STUART STARR |
| 19/07/1319 July 2013 | DIRECTOR APPOINTED MR PAUL BRIAN MATHER |
| 19/07/1319 July 2013 | DIRECTOR APPOINTED SIMON WARBURTON |
| 18/07/1318 July 2013 | DIRECTOR APPOINTED JULIE POMEROY |
| 18/07/1318 July 2013 | APPOINTMENT TERMINATED, DIRECTOR BEN STONEHAM |
| 18/07/1318 July 2013 | REGISTERED OFFICE CHANGED ON 18/07/2013 FROM UNIT 3 52 VICTORIA ROAD ALDERSHOT HAMPSHIRE GU11 1SS |
| 18/07/1318 July 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN |
| 18/07/1318 July 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BULLOCK |
| 18/07/1318 July 2013 | APPOINTMENT TERMINATED, SECRETARY HUGH JACKSON |
| 18/07/1318 July 2013 | SECRETARY APPOINTED JULIE POMEROY |
| 11/07/1311 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 01/07/131 July 2013 | Annual return made up to 30 May 2013 with full list of shareholders |
| 15/05/1315 May 2013 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 03/09/123 September 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 05/06/125 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BEN JAMES STONEHAM / 30/05/2012 |
| 05/06/125 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PETER JOHN / 30/05/2012 |
| 05/06/125 June 2012 | Annual return made up to 30 May 2012 with full list of shareholders |
| 05/06/125 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DIGBY BULLOCK / 30/05/2012 |
| 02/09/112 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 20/07/1120 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 31/05/1131 May 2011 | Annual return made up to 30 May 2011 with full list of shareholders |
| 31/05/1131 May 2011 | SAIL ADDRESS CREATED |
| 31/05/1131 May 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 702-CONT RE PUR OWN SHARES 743-REG DEB |
| 12/05/1112 May 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 17/04/1117 April 2011 | Annual return made up to 2 February 2011 with full list of shareholders |
| 26/07/1026 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 09/03/109 March 2010 | Annual return made up to 2 February 2010 with full list of shareholders |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BEN JAMES STONEHAM / 01/01/2010 |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PETER JOHN / 01/01/2010 |
| 13/08/0913 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 24/03/0924 March 2009 | RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS |
| 11/08/0811 August 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 27/03/0827 March 2008 | AUTH TO ALLOT 9,050 @ £0.01 05/11/2007 |
| 15/02/0815 February 2008 | RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS |
| 20/09/0720 September 2007 | NEW DIRECTOR APPOINTED |
| 04/09/074 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 03/07/073 July 2007 | DIRECTOR RESIGNED |
| 11/05/0711 May 2007 | NEW SECRETARY APPOINTED |
| 11/05/0711 May 2007 | SECRETARY RESIGNED |
| 12/04/0712 April 2007 | RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS |
| 09/08/069 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 21/02/0621 February 2006 | RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS |
| 21/03/0521 March 2005 | RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS |
| 16/03/0516 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 10/06/0410 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 27/04/0427 April 2004 | £ SR [email protected] 29/10/03 |
| 16/04/0416 April 2004 | RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS |
| 30/03/0430 March 2004 | S-DIV 29/10/03 |
| 30/03/0430 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/03/0430 March 2004 | £ NC 1000/10000 29/10/ |
| 30/03/0430 March 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/03/0430 March 2004 | VARYING SHARE RIGHTS AND NAMES |
| 30/03/0430 March 2004 | PURCHASE OWN SHARES 29/10/03 |
| 30/03/0430 March 2004 | NEW DIRECTOR APPOINTED |
| 30/03/0430 March 2004 | NC INC ALREADY ADJUSTED 29/10/03 |
| 04/02/044 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 12/12/0312 December 2003 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/10/03 |
| 18/11/0318 November 2003 | RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS; AMEND |
| 18/09/0318 September 2003 | REGISTERED OFFICE CHANGED ON 18/09/03 FROM: 70 SMITHBROOK KILNS CRANLEIGH SURREY GU6 8JJ |
| 02/09/032 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/039 June 2003 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 28/02/0328 February 2003 | RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS |
| 04/12/024 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 12/06/0212 June 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/04/022 April 2002 | RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS |
| 02/01/022 January 2002 | DIRECTOR RESIGNED |
| 10/05/0110 May 2001 | DIRECTOR RESIGNED |
| 09/03/019 March 2001 | NEW DIRECTOR APPOINTED |
| 09/03/019 March 2001 | NEW DIRECTOR APPOINTED |
| 09/03/019 March 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/03/019 March 2001 | NEW DIRECTOR APPOINTED |
| 28/02/0128 February 2001 | ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/03/02 |
| 21/02/0121 February 2001 | REGISTERED OFFICE CHANGED ON 21/02/01 FROM: 5 FAIMILE HENLEY ON THAMES OXFORDSHIRE RG9 2JR |
| 12/02/0112 February 2001 | SECRETARY RESIGNED |
| 12/02/0112 February 2001 | DIRECTOR RESIGNED |
| 02/02/012 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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