FM PROPERTY NETWORK LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/03/254 March 2025 | Confirmation statement made on 2025-03-02 with no updates |
| 07/01/257 January 2025 | Total exemption full accounts made up to 2024-03-31 |
| 04/03/244 March 2024 | Confirmation statement made on 2024-03-02 with no updates |
| 29/11/2329 November 2023 | Current accounting period extended from 2023-12-31 to 2024-03-31 |
| 12/10/2312 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 13/03/2313 March 2023 | Confirmation statement made on 2023-03-02 with no updates |
| 10/10/2210 October 2022 | Total exemption full accounts made up to 2021-12-31 |
| 07/01/227 January 2022 | Accounts for a dormant company made up to 2020-12-31 |
| 16/11/2116 November 2021 | Satisfaction of charge 071742170003 in full |
| 16/11/2116 November 2021 | Satisfaction of charge 2 in full |
| 09/03/209 March 2020 | CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES |
| 16/01/2016 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 071742170003 |
| 17/09/1917 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 05/03/195 March 2019 | CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES |
| 05/10/185 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 06/03/186 March 2018 | CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES |
| 29/09/1729 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 08/03/178 March 2017 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES |
| 05/10/165 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 21/03/1621 March 2016 | Annual return made up to 2 March 2016 with full list of shareholders |
| 14/07/1514 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 19/03/1519 March 2015 | Annual return made up to 2 March 2015 with full list of shareholders |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 21/03/1421 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID SMITH / 21/03/2014 |
| 21/03/1421 March 2014 | Annual return made up to 2 March 2014 with full list of shareholders |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 18/03/1318 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID SMITH / 15/03/2013 |
| 18/03/1318 March 2013 | Annual return made up to 2 March 2013 with full list of shareholders |
| 18/03/1318 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL THOMAS DAVIS / 15/03/2013 |
| 15/03/1315 March 2013 | SECRETARY'S CHANGE OF PARTICULARS / NIGEL JOHN DUDLEY / 15/03/2013 |
| 11/10/1211 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 06/06/126 June 2012 | PREVEXT FROM 30/11/2011 TO 31/12/2011 |
| 21/03/1221 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID SMITH / 21/03/2012 |
| 21/03/1221 March 2012 | Annual return made up to 2 March 2012 with full list of shareholders |
| 06/02/126 February 2012 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW ELLIS |
| 06/02/126 February 2012 | TERMINATE DIR APPOINTMENT |
| 12/12/1112 December 2011 | APPOINTMENT TERMINATED, DIRECTOR ALEX SUTHERLAND |
| 20/06/1120 June 2011 | FULL ACCOUNTS MADE UP TO 30/11/10 |
| 16/06/1116 June 2011 | PREVSHO FROM 31/03/2011 TO 30/11/2010 |
| 24/03/1124 March 2011 | Annual return made up to 2 March 2011 with full list of shareholders |
| 02/12/102 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 20/09/1020 September 2010 | VARYING SHARE RIGHTS AND NAMES |
| 17/09/1017 September 2010 | 01/09/10 STATEMENT OF CAPITAL GBP 1000 |
| 07/09/107 September 2010 | APPOINTMENT TERMINATED, SECRETARY HBJGW SECRETARIAL SUPPORT LIMITED |
| 07/09/107 September 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARD |
| 07/09/107 September 2010 | DIRECTOR APPOINTED MATTHEW ELLIS |
| 07/09/107 September 2010 | DIRECTOR APPOINTED ALEX SUTHERLAND |
| 07/09/107 September 2010 | REGISTERED OFFICE CHANGED ON 07/09/2010 FROM ONE ELEVEN EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2HJ UNITED KINGDOM |
| 07/09/107 September 2010 | SECRETARY APPOINTED NIGEL JOHN DUDLEY |
| 07/09/107 September 2010 | DIRECTOR APPOINTED JONATHON DAVID SMITH |
| 07/09/107 September 2010 | DIRECTOR APPOINTED PAUL THOMAS DAVIS |
| 07/09/107 September 2010 | APPOINTMENT TERMINATED, DIRECTOR HBJGW INCORPORATIONS LIMITED |
| 02/09/102 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 24/03/1024 March 2010 | COMPANY NAME CHANGED FM PROPERTY RECRUITMENT LIMITED CERTIFICATE ISSUED ON 24/03/10 |
| 24/03/1024 March 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 02/03/102 March 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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