FORMERLY FP LIMITED
Warning: The most recent accounts from 31 March 2019 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 27/08/2027 August 2020 | REGISTERED OFFICE CHANGED ON 27/08/2020 FROM WARREN HOUSE WARREN ROAD KINGSTON UPON THAMES SURREY KT2 7HY |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 06/01/206 January 2020 | CONFIRMATION STATEMENT MADE ON 06/01/20, NO UPDATES |
| 18/11/1918 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 12/01/1912 January 2019 | CONFIRMATION STATEMENT MADE ON 06/01/19, NO UPDATES |
| 24/11/1824 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 28/03/1828 March 2018 | DISS40 (DISS40(SOAD)) |
| 27/03/1827 March 2018 | FIRST GAZETTE |
| 21/03/1821 March 2018 | CONFIRMATION STATEMENT MADE ON 06/01/18, NO UPDATES |
| 27/12/1727 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 01/02/171 February 2017 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES |
| 11/10/1611 October 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/10/1611 October 2016 | COMPANY NAME CHANGED PHARMACEUTICAL FIELD LIMITED CERTIFICATE ISSUED ON 11/10/16 |
| 28/09/1628 September 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 29/04/1629 April 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BROWN |
| 01/02/161 February 2016 | Annual return made up to 6 January 2016 with full list of shareholders |
| 02/01/162 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 08/04/158 April 2015 | Annual return made up to 6 January 2015 with full list of shareholders |
| 11/01/1511 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 03/10/143 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR PHILIP JOSEPH BROWN / 03/10/2014 |
| 03/10/143 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA MARY BROWN / 03/10/2014 |
| 03/10/143 October 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS PATRICIA MARY BROWN / 03/10/2014 |
| 26/09/1426 September 2014 | DIRECTOR APPOINTED MR OLIVER LIAM O'CALLAGHAN-BROWN |
| 26/09/1426 September 2014 | DIRECTOR APPOINTED MRS VICTORIA KATHLEEN LOUISE GOOD |
| 04/02/144 February 2014 | Annual return made up to 6 January 2014 with full list of shareholders |
| 31/12/1331 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 09/01/139 January 2013 | Annual return made up to 6 January 2013 with full list of shareholders |
| 09/01/139 January 2013 | SAIL ADDRESS CHANGED FROM: C/O RUBINSTEIN PHILLIPS 19 BUCKINGHAM STREET LONDON WC2N 6EF |
| 16/11/1216 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 16/01/1216 January 2012 | Annual return made up to 6 January 2012 with full list of shareholders |
| 03/11/113 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 28/03/1128 March 2011 | Annual return made up to 6 January 2011 with full list of shareholders |
| 15/03/1115 March 2011 | CURREXT FROM 31/01/2011 TO 31/03/2011 |
| 25/11/1025 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 15/02/1015 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 15/02/1015 February 2010 | SAIL ADDRESS CREATED |
| 15/02/1015 February 2010 | Annual return made up to 6 January 2010 with full list of shareholders |
| 14/11/0914 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 25/08/0925 August 2009 | REGISTERED OFFICE CHANGED ON 25/08/2009 FROM BROOK HOUSE 10 CHURCH TERRACE RICHMOND UPON THAMES SURREY TW10 6SE |
| 06/02/096 February 2009 | RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS |
| 26/01/0926 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 09/04/089 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
| 07/02/087 February 2008 | RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS |
| 11/01/0711 January 2007 | RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS |
| 30/08/0630 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 |
| 23/03/0623 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 |
| 25/01/0625 January 2006 | RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS |
| 12/07/0512 July 2005 | LOCATION OF REGISTER OF MEMBERS |
| 12/07/0512 July 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/07/0512 July 2005 | DIRECTOR RESIGNED |
| 12/07/0512 July 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/07/0512 July 2005 | NEW DIRECTOR APPOINTED |
| 12/07/0512 July 2005 | REGISTERED OFFICE CHANGED ON 12/07/05 FROM: COLSTON HOUSE 23 APPLETON GATE NEWARK NG24 1JR |
| 09/02/059 February 2005 | RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS |
| 21/12/0421 December 2004 | REGISTERED OFFICE CHANGED ON 21/12/04 FROM: POOLE HOUSE NEWARK MARINA 26 FARNDON ROAD NEWARK NOTTINGHAMSHIRE NG24 4SD |
| 08/09/048 September 2004 | NEW DIRECTOR APPOINTED |
| 11/08/0411 August 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/02/0413 February 2004 | REGISTERED OFFICE CHANGED ON 13/02/04 FROM: NEWARK BUSINESS CENTRE, 38 NORTHGATE, NEWARK NOTTS NG24 1EZ |
| 11/01/0411 January 2004 | DIRECTOR RESIGNED |
| 11/01/0411 January 2004 | SECRETARY RESIGNED |
| 06/01/046 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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