FIBRE TECHNOLOGIES DISTRIBUTION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/04/259 April 2025 | Director's details changed for Mr Mohamed Nurmohamed on 2025-04-07 |
| 09/04/259 April 2025 | Change of details for Mrs Sandra Nurmohamed as a person with significant control on 2025-04-07 |
| 09/04/259 April 2025 | Director's details changed for Mrs Sandra Nurmohamed on 2025-04-07 |
| 27/02/2527 February 2025 | Total exemption full accounts made up to 2024-05-31 |
| 24/02/2524 February 2025 | Confirmation statement made on 2025-02-09 with updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 01/03/241 March 2024 | Confirmation statement made on 2024-02-09 with updates |
| 28/02/2428 February 2024 | Total exemption full accounts made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 03/05/233 May 2023 | Cessation of Phillip Coombes as a person with significant control on 2020-07-13 |
| 03/05/233 May 2023 | Change of details for Mrs Sandra Nurmohamed as a person with significant control on 2020-07-15 |
| 28/04/2328 April 2023 | Secretary's details changed for Ms Sandra Delaney on 2023-04-25 |
| 28/04/2328 April 2023 | Director's details changed for Ms Sandra Delaney on 2023-04-25 |
| 28/04/2328 April 2023 | Change of details for Ms Sandra Delaney as a person with significant control on 2023-04-25 |
| 22/02/2322 February 2023 | Confirmation statement made on 2023-02-09 with updates |
| 06/02/236 February 2023 | Total exemption full accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 25/02/2225 February 2022 | Total exemption full accounts made up to 2021-05-31 |
| 15/02/2215 February 2022 | Confirmation statement made on 2022-02-09 with updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 27/02/2127 February 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 16/07/2016 July 2020 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP COOMBES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 26/02/2026 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 11/02/2011 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANDRA DELANEY |
| 11/02/2011 February 2020 | DIRECTOR APPOINTED MR MOHAMED NURMOHAMED |
| 11/02/2011 February 2020 | CONFIRMATION STATEMENT MADE ON 09/02/20, WITH UPDATES |
| 11/11/1911 November 2019 | SECRETARY APPOINTED MS SANDRA DELANEY |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 15/04/1915 April 2019 | 15/04/19 STATEMENT OF CAPITAL GBP 17.18 |
| 15/04/1915 April 2019 | REDUCE ISSUED CAPITAL 04/12/2018 |
| 15/04/1915 April 2019 | STATEMENT BY DIRECTORS |
| 15/04/1915 April 2019 | SOLVENCY STATEMENT DATED 04/12/18 |
| 27/03/1927 March 2019 | DIRECTOR APPOINTED MS SANDRA DELANEY |
| 28/02/1928 February 2019 | 31/05/18 AUDITED ABRIDGED |
| 11/02/1911 February 2019 | CONFIRMATION STATEMENT MADE ON 09/02/19, WITH UPDATES |
| 08/03/188 March 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17 |
| 22/02/1822 February 2018 | CONFIRMATION STATEMENT MADE ON 09/02/18, WITH UPDATES |
| 08/11/178 November 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN HUNT |
| 08/11/178 November 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COCK |
| 04/07/174 July 2017 | PSC'S CHANGE OF PARTICULARS / MR IAN JOSEPH HUNT / 23/06/2017 |
| 03/07/173 July 2017 | STATEMENT OF COMPANY'S OBJECTS |
| 30/06/1730 June 2017 | ADOPT ARTICLES 23/06/2017 |
| 29/06/1729 June 2017 | ADOPT ARTICLES 23/06/2017 |
| 12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES |
| 20/02/1720 February 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/16 |
| 31/03/1631 March 2016 | Annual return made up to 26 March 2016 with full list of shareholders |
| 03/03/163 March 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15 |
| 12/10/1512 October 2015 | APPOINTMENT TERMINATED, SECRETARY MICHAEL COCK |
| 27/03/1527 March 2015 | Annual return made up to 26 March 2015 with full list of shareholders |
| 20/01/1520 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14 |
| 31/03/1431 March 2014 | Annual return made up to 26 March 2014 with full list of shareholders |
| 05/01/145 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13 |
| 27/03/1327 March 2013 | Annual return made up to 26 March 2013 with full list of shareholders |
| 23/10/1223 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 |
| 26/03/1226 March 2012 | Annual return made up to 26 March 2012 with full list of shareholders |
| 07/02/127 February 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 |
| 28/03/1128 March 2011 | Annual return made up to 26 March 2011 with full list of shareholders |
| 28/03/1128 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL WARWICK COCK / 01/10/2010 |
| 28/03/1128 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WARWICK COCK / 01/10/2010 |
| 28/03/1128 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JOSEPH HUNT / 04/11/2010 |
| 14/02/1114 February 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP JOHN COOMBES / 26/03/2010 |
| 19/04/1019 April 2010 | Annual return made up to 26 March 2010 with full list of shareholders |
| 09/11/099 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 |
| 30/09/0930 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 31/03/0931 March 2009 | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS |
| 16/07/0816 July 2008 | REGISTERED OFFICE CHANGED ON 16/07/2008 FROM FTL HOUSE 29 WELLINGTON BUSINESS PARK DUKES RIDE CROWTHORNE BERKSHIRE RG45 6LS |
| 02/05/082 May 2008 | DIRECTOR APPOINTED PHILLIP JOHN COOMBES |
| 17/04/0817 April 2008 | SUBDIVISION 02/04/2008 |
| 17/04/0817 April 2008 | ADOPT ARTICLES 02/04/2008 |
| 17/04/0817 April 2008 | SHARE AGREEMENT OTC |
| 17/04/0817 April 2008 | S-DIV |
| 05/04/085 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 04/04/084 April 2008 | DIRECTOR APPOINTED IAN JOSEPH HUNT |
| 04/04/084 April 2008 | REGISTERED OFFICE CHANGED ON 04/04/2008 FROM DA VINCI HOUSE BASING VIEW BASINGSTOKE HAMPSHIRE RG21 4EQ ENGLAND |
| 04/04/084 April 2008 | APPOINTMENT TERMINATED DIRECTOR PENNINGTONS DIRECTORS (NO. 1) LIMITED |
| 04/04/084 April 2008 | APPOINTMENT TERMINATED SECRETARY PENNSEC LIMITED |
| 04/04/084 April 2008 | DIRECTOR AND SECRETARY APPOINTED MICHAEL WARWICK COCK |
| 04/04/084 April 2008 | ACC. REF. DATE EXTENDED FROM 31/03/2009 TO 31/05/2009 |
| 26/03/0826 March 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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