FNPR HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 New | Confirmation statement made on 2025-08-11 with updates |
| 22/04/2522 April 2025 | Resolutions |
| 22/04/2522 April 2025 | |
| 22/04/2522 April 2025 | Statement of capital on 2025-04-22 |
| 22/04/2522 April 2025 | |
| 22/08/2422 August 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 12/08/2412 August 2024 | Confirmation statement made on 2024-08-11 with no updates |
| 02/04/242 April 2024 | Appointment of Mrs Sarah Elizabeth Jones as a secretary on 2024-03-18 |
| 12/01/2412 January 2024 | Appointment of Mr Keith John Winstanley as a director on 2024-01-01 |
| 03/10/233 October 2023 | Termination of appointment of Neil Andrew Stothard as a director on 2023-09-30 |
| 29/08/2329 August 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 11/08/2311 August 2023 | Confirmation statement made on 2023-08-11 with no updates |
| 22/03/2322 March 2023 | Appointment of Anna Catherine Bielby as a director on 2023-01-01 |
| 22/03/2322 March 2023 | Termination of appointment of Allison Margaret Bainbridge as a director on 2023-01-01 |
| 23/09/2223 September 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 13/10/2113 October 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 13/08/2013 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 11/08/2011 August 2020 | CONFIRMATION STATEMENT MADE ON 11/08/20, NO UPDATES |
| 15/08/1915 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 15/08/1915 August 2019 | CONFIRMATION STATEMENT MADE ON 11/08/19, NO UPDATES |
| 05/04/195 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 20/03/1920 March 2019 | DISS40 (DISS40(SOAD)) |
| 12/03/1912 March 2019 | FIRST GAZETTE |
| 14/08/1814 August 2018 | CONFIRMATION STATEMENT MADE ON 11/08/18, WITH UPDATES |
| 13/08/1813 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VP PLC |
| 08/03/188 March 2018 | CURRSHO FROM 30/09/2018 TO 31/03/2018 |
| 10/02/1810 February 2018 | CESSATION OF IAN ALEXANDER BOWLAND AS A PSC |
| 10/02/1810 February 2018 | CESSATION OF IAN JOHN WILKINS AS A PSC |
| 10/02/1810 February 2018 | CESSATION OF WILLIAM HENRY ROBERTS AS A PSC |
| 25/01/1825 January 2018 | REGISTERED OFFICE CHANGED ON 25/01/2018 FROM UNIT 16 MANOR HOUSE FARM SPON LANE GRENDON ATHERSTONE WARWICKSHIRE CV9 2EX |
| 22/11/1722 November 2017 | STATEMENT OF COMPANY'S OBJECTS |
| 22/11/1722 November 2017 | ADOPT ARTICLES 09/11/2017 |
| 10/11/1710 November 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN BOWLAND |
| 10/11/1710 November 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROBERTS |
| 10/11/1710 November 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN WILKINS |
| 09/11/179 November 2017 | DIRECTOR APPOINTED MS ALLISON MARGARET BAINBRIDGE |
| 09/11/179 November 2017 | DIRECTOR APPOINTED MR NEIL ANDREW STOTHARD |
| 23/10/1723 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 19/08/1719 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JOHN ROBINS WILKINS / 19/08/2017 |
| 19/08/1719 August 2017 | CONFIRMATION STATEMENT MADE ON 11/08/17, WITH UPDATES |
| 13/05/1713 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 26/02/1726 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ALEXANDER BOWLAND / 25/02/2017 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 23/08/1623 August 2016 | CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES |
| 26/04/1626 April 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 27/08/1527 August 2015 | Annual return made up to 11 August 2015 with full list of shareholders |
| 27/08/1527 August 2015 | REGISTERED OFFICE CHANGED ON 27/08/2015 FROM UNIT 24 HALL END BUSINESS CENTRE WATLING STREET DORDON TAMWORTH STAFFORDSHIRE B78 1SZ |
| 03/05/153 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 18/08/1418 August 2014 | Annual return made up to 11 August 2014 with full list of shareholders |
| 14/04/1414 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 059031050002 |
| 03/04/143 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 28/03/1428 March 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 23/08/1323 August 2013 | Annual return made up to 11 August 2013 with full list of shareholders |
| 23/06/1323 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 29/10/1229 October 2012 | Annual return made up to 11 August 2012 with full list of shareholders |
| 26/10/1226 October 2012 | APPOINTMENT TERMINATED, SECRETARY EMMA ROBERTS |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 14/06/1214 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 08/09/118 September 2011 | Annual return made up to 11 August 2011 with full list of shareholders |
| 18/06/1118 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 22/12/1022 December 2010 | 01/10/10 STATEMENT OF CAPITAL GBP 1350 |
| 25/11/1025 November 2010 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 30/08/1030 August 2010 | Annual return made up to 11 August 2010 with full list of shareholders |
| 04/06/104 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 08/09/098 September 2009 | RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS |
| 22/04/0922 April 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 03/10/083 October 2008 | RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS |
| 06/08/086 August 2008 | CURREXT FROM 31/08/2008 TO 30/09/2008 |
| 06/06/086 June 2008 | 31/08/07 TOTAL EXEMPTION FULL |
| 24/10/0724 October 2007 | COMPANY NAME CHANGED REDTHINK LIMITED CERTIFICATE ISSUED ON 24/10/07 |
| 09/10/079 October 2007 | RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS |
| 02/10/072 October 2007 | REGISTERED OFFICE CHANGED ON 02/10/07 FROM: 138 EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2ES |
| 06/09/076 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/0711 April 2007 | DIRECTOR RESIGNED |
| 11/04/0711 April 2007 | NEW DIRECTOR APPOINTED |
| 11/04/0711 April 2007 | NEW SECRETARY APPOINTED |
| 11/04/0711 April 2007 | NEW DIRECTOR APPOINTED |
| 11/04/0711 April 2007 | NEW DIRECTOR APPOINTED |
| 11/04/0711 April 2007 | SECRETARY RESIGNED |
| 29/01/0729 January 2007 | NEW DIRECTOR APPOINTED |
| 26/01/0726 January 2007 | DIRECTOR RESIGNED |
| 26/01/0726 January 2007 | NEW SECRETARY APPOINTED |
| 26/01/0726 January 2007 | REGISTERED OFFICE CHANGED ON 26/01/07 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 26/01/0726 January 2007 | SECRETARY RESIGNED |
| 11/08/0611 August 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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