FOURSEEN LIMITED

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Company Documents

DateDescription
28/11/2428 November 2024 Confirmation statement made on 2024-10-05 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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29/10/2429 October 2024 Micro company accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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28/10/2328 October 2023 Confirmation statement made on 2023-10-05 with updates

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27/07/2327 July 2023 Micro company accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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21/10/2221 October 2022 Confirmation statement made on 2022-10-02 with updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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08/10/218 October 2021 Confirmation statement made on 2021-10-02 with no updates

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20/07/2120 July 2021 Micro company accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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25/07/1925 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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22/07/1922 July 2019 REGISTERED OFFICE CHANGED ON 22/07/2019 FROM WOODLANDS GRANGE WOODLANDS LANE BRADLEY STOKE BRISTOL BS32 4JY

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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05/10/185 October 2018 CONFIRMATION STATEMENT MADE ON 05/10/18, WITH UPDATES

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30/07/1830 July 2018 31/10/17 TOTAL EXEMPTION FULL

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06/11/176 November 2017 CONFIRMATION STATEMENT MADE ON 05/10/17, WITH UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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11/10/1711 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DANNY ROWLAND / 23/05/2017

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11/10/1711 October 2017 PSC'S CHANGE OF PARTICULARS / MR DANNY ROWLAND / 23/05/2017

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11/10/1711 October 2017 PSC'S CHANGE OF PARTICULARS / MRS DEBORAH ANN ROWLAND / 23/05/2017

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11/10/1711 October 2017 SECRETARY'S CHANGE OF PARTICULARS / DEBORAH ANN ROWLAND / 23/05/2017

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27/07/1727 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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25/10/1625 October 2016 CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES

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20/07/1620 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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21/12/1521 December 2015 SECRETARY'S CHANGE OF PARTICULARS / DEBORAH ANN ROWLAND / 17/11/2015

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21/12/1521 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DANNY ROWLAND / 17/11/2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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16/10/1516 October 2015 Annual return made up to 5 October 2015 with full list of shareholders

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28/07/1528 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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02/01/152 January 2015 05/10/14 NO CHANGES

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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07/10/147 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DANNY ROWLAND / 16/07/2014

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07/10/147 October 2014 SECRETARY'S CHANGE OF PARTICULARS / DEBORAH ANN ROWLAND / 16/07/2014

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21/07/1421 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13

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30/12/1330 December 2013 Annual return made up to 5 October 2013 with full list of shareholders

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09/04/139 April 2013 COMPANY NAME CHANGED DISASTER MANAGEMENT PROTECTION LIMITED CERTIFICATE ISSUED ON 09/04/13

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14/03/1314 March 2013 Annual accounts small company total exemption made up to 31 October 2012

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09/10/129 October 2012 Annual return made up to 5 October 2012 with full list of shareholders

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02/05/122 May 2012 Annual accounts small company total exemption made up to 31 October 2011

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28/10/1128 October 2011 Annual return made up to 5 October 2011 with full list of shareholders

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28/10/1128 October 2011 SECRETARY'S CHANGE OF PARTICULARS / DEBORAH ANN ROWLAND / 11/01/2011

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28/10/1128 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DANNY ROWLAND / 11/01/2011

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18/08/1118 August 2011 Annual accounts small company total exemption made up to 31 October 2010

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13/10/1013 October 2010 Annual return made up to 5 October 2010 with full list of shareholders

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06/08/106 August 2010 Annual accounts small company total exemption made up to 31 October 2009

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31/10/0931 October 2009 Annual return made up to 5 October 2009 with full list of shareholders

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07/08/097 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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30/10/0830 October 2008 RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS

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06/10/086 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07

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15/11/0715 November 2007 RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS

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26/04/0726 April 2007 REGISTERED OFFICE CHANGED ON 26/04/07 FROM: 4 THE COURTYARD WOODLANDS BRADLEY STOKE BS32 4NB

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04/04/074 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06

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15/12/0615 December 2006 RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS

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10/04/0610 April 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05

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15/11/0515 November 2005 RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS

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23/02/0523 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04

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29/09/0429 September 2004 RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS

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23/07/0423 July 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03

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23/01/0423 January 2004 RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS

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05/09/035 September 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02

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08/10/028 October 2002 RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS

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07/08/027 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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23/10/0123 October 2001 RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS

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27/11/0027 November 2000 VARYING SHARE RIGHTS AND NAMES 10/11/00

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15/11/0015 November 2000 DIRECTOR RESIGNED

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15/11/0015 November 2000 SECRETARY RESIGNED

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15/11/0015 November 2000 NEW SECRETARY APPOINTED

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15/11/0015 November 2000 NEW DIRECTOR APPOINTED

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15/11/0015 November 2000 S386 DIS APP AUDS 10/11/00

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15/11/0015 November 2000 S80A AUTH TO ALLOT SEC 10/11/00

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05/10/005 October 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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