FORTUNE-CREATING HOMES LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/08/204 August 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 27/07/2027 July 2020 | APPLICATION FOR STRIKING-OFF |
| 15/11/1915 November 2019 | CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 24/12/1824 December 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 15/11/1815 November 2018 | CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES |
| 28/09/1828 September 2018 | PREVSHO FROM 30/12/2017 TO 29/12/2017 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/12/1729 December 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 03/11/173 November 2017 | CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES |
| 29/09/1729 September 2017 | PREVSHO FROM 31/12/2016 TO 30/12/2016 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 18/11/1618 November 2016 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 18/12/1518 December 2015 | Annual return made up to 1 November 2015 with full list of shareholders |
| 23/09/1523 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 12/01/1512 January 2015 | DIRECTOR APPOINTED MR ANDREAS THRASYVOULOU |
| 12/01/1512 January 2015 | DIRECTOR APPOINTED DR JACQUELINE ROMA CARR-PHILLIPS |
| 12/01/1512 January 2015 | DIRECTOR APPOINTED MR ANDREAS THRASYVOULOU |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 25/11/1425 November 2014 | Annual return made up to 1 November 2014 with full list of shareholders |
| 10/11/1410 November 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHNSON |
| 10/11/1410 November 2014 | APPOINTMENT TERMINATED, DIRECTOR BERNARD BENCE |
| 10/11/1410 November 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHNSON |
| 10/11/1410 November 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK JONES |
| 10/11/1410 November 2014 | DIRECTOR APPOINTED MR KEITH CLIFFORD PARKER |
| 10/11/1410 November 2014 | APPOINTMENT TERMINATED, DIRECTOR HENRY BRIGHOUSE |
| 10/11/1410 November 2014 | APPOINTMENT TERMINATED, SECRETARY RICHARD JOHNSON |
| 10/11/1410 November 2014 | DIRECTOR APPOINTED MR JOHN VINCENT DARBY |
| 10/11/1410 November 2014 | REGISTERED OFFICE CHANGED ON 10/11/2014 FROM MAHARISHI GOLDEN DOME WOODLEY PARK SKELMERSDALE LANCASHIRE WN8 6UQ |
| 09/09/149 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 05/11/135 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY WILLOUGHBY BRIGHOUSE / 01/06/2013 |
| 05/11/135 November 2013 | Annual return made up to 1 November 2013 with full list of shareholders |
| 02/10/132 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 22/11/1222 November 2012 | Annual return made up to 1 November 2012 with full list of shareholders |
| 03/09/123 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 16/11/1116 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER NIGEL WARBURTON / 11/03/2011 |
| 16/11/1116 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PETER JOHNSON / 01/06/2011 |
| 16/11/1116 November 2011 | Annual return made up to 1 November 2011 with full list of shareholders |
| 26/04/1126 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 24/11/1024 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD PETER JOHNSON / 01/06/2010 |
| 24/11/1024 November 2010 | Annual return made up to 1 November 2010 with full list of shareholders |
| 29/09/1029 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 06/05/106 May 2010 | DIRECTOR APPOINTED MR HENRY WILLOUGHBY BRIGHOUSE |
| 05/05/105 May 2010 | DIRECTOR APPOINTED MR MARK LLEWELYN JONES |
| 02/03/102 March 2010 | COMPANY NAME CHANGED CROWNLEO LIMITED CERTIFICATE ISSUED ON 02/03/10 |
| 02/03/102 March 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD HENRY BENCE / 01/11/2009 |
| 10/11/0910 November 2009 | Annual return made up to 1 November 2009 with full list of shareholders |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER NIGEL WARBURTON / 01/11/2009 |
| 16/10/0916 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 03/11/083 November 2008 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 06/08/086 August 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD JOHNSON / 14/04/2008 |
| 18/12/0718 December 2007 | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS |
| 16/10/0716 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/11/0615 November 2006 | DIRECTOR RESIGNED |
| 07/11/067 November 2006 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS |
| 18/10/0618 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 15/11/0515 November 2005 | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 07/03/057 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 04/11/044 November 2004 | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS |
| 16/06/0416 June 2004 | REGISTERED OFFICE CHANGED ON 16/06/04 FROM: ROYDON HALL SEVEN MILE LANE EAST PECKHAM TONBRIDGE KENT TN12 5NH |
| 21/11/0321 November 2003 | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS |
| 07/11/037 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 27/10/0327 October 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/12/026 December 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/11/0218 November 2002 | RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS |
| 01/11/021 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 16/11/0116 November 2001 | RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 12/04/0112 April 2001 | SECRETARY RESIGNED |
| 03/04/013 April 2001 | NEW SECRETARY APPOINTED |
| 02/02/012 February 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 08/11/008 November 2000 | RETURN MADE UP TO 01/11/00; NO CHANGE OF MEMBERS |
| 05/12/995 December 1999 | RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS |
| 21/11/9921 November 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 21/11/9921 November 1999 | SECRETARY'S PARTICULARS CHANGED |
| 21/11/9921 November 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 21/11/9921 November 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 21/11/9921 November 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 08/11/998 November 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/993 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 25/10/9925 October 1999 | REGISTERED OFFICE CHANGED ON 25/10/99 FROM: MENTMORE TOWERS MENTMORE LEIGHTON BUZZARD BUCKS LU7 0QH |
| 06/11/986 November 1998 | RETURN MADE UP TO 01/11/98; NO CHANGE OF MEMBERS |
| 29/10/9829 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 12/08/9812 August 1998 | NEW DIRECTOR APPOINTED |
| 06/05/986 May 1998 | NEW DIRECTOR APPOINTED |
| 12/11/9712 November 1997 | RETURN MADE UP TO 01/11/97; NO CHANGE OF MEMBERS |
| 01/07/971 July 1997 | DIRECTOR RESIGNED |
| 01/07/971 July 1997 | NEW DIRECTOR APPOINTED |
| 16/06/9716 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 06/11/966 November 1996 | RETURN MADE UP TO 01/11/96; FULL LIST OF MEMBERS |
| 10/05/9610 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 08/11/958 November 1995 | RETURN MADE UP TO 01/11/95; NO CHANGE OF MEMBERS |
| 29/06/9529 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 24/04/9524 April 1995 | S252 DISP LAYING ACC 12/04/95 |
| 11/11/9411 November 1994 | RETURN MADE UP TO 01/11/94; NO CHANGE OF MEMBERS |
| 06/07/946 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 16/12/9316 December 1993 | S366A DISP HOLDING AGM 30/11/93 |
| 12/11/9312 November 1993 | RETURN MADE UP TO 01/11/93; FULL LIST OF MEMBERS |
| 24/08/9324 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 04/12/924 December 1992 | RETURN MADE UP TO 01/11/92; NO CHANGE OF MEMBERS |
| 04/12/924 December 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 15/06/9215 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 15/11/9115 November 1991 | RETURN MADE UP TO 01/11/91; NO CHANGE OF MEMBERS |
| 08/08/918 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 04/04/914 April 1991 | DIRECTOR RESIGNED |
| 06/11/906 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 06/11/906 November 1990 | RETURN MADE UP TO 01/11/90; FULL LIST OF MEMBERS |
| 21/12/8921 December 1989 | £ NC 100/500000 13/12/89 |
| 21/12/8921 December 1989 | NC INC ALREADY ADJUSTED 13/12/89 |
| 28/11/8928 November 1989 | ACCOUNTING REF. DATE SHORT FROM 11/01 TO 31/12 |
| 13/07/8913 July 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/01/89 |
| 13/07/8913 July 1989 | RETURN MADE UP TO 10/07/89; FULL LIST OF MEMBERS |
| 12/12/8812 December 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/05/8826 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/01/88 |
| 26/05/8826 May 1988 | RETURN MADE UP TO 21/04/88; FULL LIST OF MEMBERS |
| 29/03/8829 March 1988 | DIRECTOR RESIGNED |
| 04/03/874 March 1987 | RETURN MADE UP TO 27/02/87; FULL LIST OF MEMBERS |
| 04/03/874 March 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/01/87 |
| 12/05/8612 May 1986 | RETURN MADE UP TO 05/05/86; FULL LIST OF MEMBERS |
| 12/05/8612 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/01/86 |
| 06/10/816 October 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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