FP GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/09/1424 September 2014 | Annual return made up to 1 September 2014 with full list of shareholders |
| 01/07/141 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 31/10/1331 October 2013 | DIRECTOR APPOINTED ANDREW DAVID CARR |
| 17/10/1317 October 2013 | DIRECTOR APPOINTED MARTIN POTKINS |
| 17/10/1317 October 2013 | DIRECTOR APPOINTED MR ROBIN DUNCAN SMITH |
| 08/10/138 October 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES BLACK |
| 09/09/139 September 2013 | Annual return made up to 1 September 2013 with full list of shareholders |
| 07/08/137 August 2013 | APPOINTMENT TERMINATED, DIRECTOR LINDSAY J'AFARI-PAK |
| 07/08/137 August 2013 | DIRECTOR APPOINTED MR JONATHAN STEPHEN MOSS |
| 28/06/1328 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 12/02/1312 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 27/09/1227 September 2012 | DIRECTOR APPOINTED JAMES MASSON BLACK |
| 25/09/1225 September 2012 | APPOINTMENT TERMINATED, DIRECTOR EVELYN BOURKE |
| 18/09/1218 September 2012 | DIRECTOR APPOINTED MRS LINDSAY CLARE J'AFARI-PAK |
| 29/05/1229 May 2012 | APPOINTMENT TERMINATED, SECRETARY DIANA MONGER |
| 29/05/1229 May 2012 | APPOINTMENT TERMINATED, DIRECTOR DIANA MONGER |
| 03/05/123 May 2012 | CORPORATE SECRETARY APPOINTED FRIENDS LIFE SECRETARIAL SERVICES LIMITED |
| 26/04/1226 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 12/04/1212 April 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC |
| 11/04/1211 April 2012 | SAIL ADDRESS CREATED |
| 29/02/1229 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 14/12/1114 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS DIANA MONGER / 16/10/2011 |
| 14/12/1114 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DIANA MONGER / 16/10/2011 |
| 03/05/113 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 28/02/1128 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 09/08/109 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 19/02/1019 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 11/01/1011 January 2010 | SECRETARY APPOINTED MRS DIANA MONGER |
| 11/01/1011 January 2010 | DIRECTOR APPOINTED MS EVELYN BRIGID BOURKE |
| 11/01/1011 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ELLIS |
| 11/01/1011 January 2010 | APPOINTMENT TERMINATED, SECRETARY ROBERT ELLIS |
| 20/11/0920 November 2009 | AUDITOR'S RESIGNATION |
| 13/04/0913 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 11/02/0911 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 15/07/0815 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 31/01/0831 January 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 02/04/072 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 06/02/076 February 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 13/04/0613 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 09/02/069 February 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 08/06/058 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 01/06/051 June 2005 | DIRECTOR RESIGNED |
| 01/06/051 June 2005 | NEW DIRECTOR APPOINTED |
| 31/01/0531 January 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 05/01/055 January 2005 | NEW SECRETARY APPOINTED |
| 05/01/055 January 2005 | DIRECTOR RESIGNED |
| 05/01/055 January 2005 | SECRETARY RESIGNED |
| 02/04/042 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 17/02/0417 February 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 01/04/031 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 05/02/035 February 2003 | AUDITOR'S RESIGNATION |
| 04/02/034 February 2003 | RETURN MADE UP TO 31/01/03; NO CHANGE OF MEMBERS |
| 10/04/0210 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 08/02/028 February 2002 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 08/02/028 February 2002 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 08/02/028 February 2002 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 08/02/028 February 2002 | REREG PLC-PRI 04/02/02 |
| 31/01/0231 January 2002 | RETURN MADE UP TO 31/01/02; CHANGE OF MEMBERS |
| 15/10/0115 October 2001 | DIRECTOR RESIGNED |
| 15/10/0115 October 2001 | NEW DIRECTOR APPOINTED |
| 01/08/011 August 2001 | DIRECTOR RESIGNED |
| 01/08/011 August 2001 | DIRECTOR RESIGNED |
| 01/08/011 August 2001 | DIRECTOR RESIGNED |
| 18/06/0118 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 12/02/0112 February 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 12/12/0012 December 2000 | NEW DIRECTOR APPOINTED |
| 07/12/007 December 2000 | DIRECTOR RESIGNED |
| 18/05/0018 May 2000 | REREG PRI-PLC 10/05/00 |
| 18/05/0018 May 2000 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 18/05/0018 May 2000 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 18/05/0018 May 2000 | AUDITORS' REPORT |
| 18/05/0018 May 2000 | AUDITORS' STATEMENT |
| 18/05/0018 May 2000 | BALANCE SHEET |
| 18/05/0018 May 2000 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 18/05/0018 May 2000 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 18/05/0018 May 2000 | ADOPT MEM AND ARTS 10/05/00 |
| 17/05/0017 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 08/02/008 February 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 23/01/0023 January 2000 | DIRECTOR RESIGNED |
| 23/01/0023 January 2000 | NEW DIRECTOR APPOINTED |
| 13/10/9913 October 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/10/9913 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 13/10/9913 October 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/07/9930 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 14/06/9914 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 12/05/9912 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 10/03/9910 March 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/995 February 1999 | RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS |
| 16/11/9816 November 1998 | NEW DIRECTOR APPOINTED |
| 16/11/9816 November 1998 | NEW DIRECTOR APPOINTED |
| 04/09/984 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 11/08/9811 August 1998 | AUDITOR'S RESIGNATION |
| 21/07/9821 July 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/04/9828 April 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/04/9821 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 19/02/9819 February 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/02/9819 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/985 February 1998 | RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS |
| 17/07/9717 July 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 17/06/9717 June 1997 | NEW DIRECTOR APPOINTED |
| 08/06/978 June 1997 | DIRECTOR RESIGNED |
| 08/06/978 June 1997 | DIRECTOR RESIGNED |
| 08/06/978 June 1997 | DIRECTOR RESIGNED |
| 08/06/978 June 1997 | DIRECTOR RESIGNED |
| 06/05/976 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 31/01/9731 January 1997 | RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS |
| 20/01/9720 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 06/11/966 November 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 02/05/962 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 08/02/968 February 1996 | RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS |
| 12/01/9612 January 1996 | DIRECTOR RESIGNED |
| 23/08/9523 August 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 01/06/951 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 04/02/954 February 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 04/02/954 February 1995 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 04/02/954 February 1995 | RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 17/11/9417 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 17/11/9417 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 08/10/948 October 1994 | REGISTERED OFFICE CHANGED ON 08/10/94 FROM: G OFFICE CHANGED 08/10/94 ENTERPRISE HOUSE ISAMBARD BRUNEL ROAD PORTSMOUTH PO1 2AW |
| 30/09/9430 September 1994 | COMPANY NAME CHANGED NM UK LIMITED CERTIFICATE ISSUED ON 01/10/94 |
| 03/09/943 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 23/08/9423 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 22/07/9422 July 1994 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 16/02/9416 February 1994 | RETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS |
| 27/01/9427 January 1994 | DIRECTOR RESIGNED |
| 27/01/9427 January 1994 | NEW DIRECTOR APPOINTED |
| 27/01/9427 January 1994 | DIRECTOR RESIGNED |
| 27/01/9427 January 1994 | DIRECTOR RESIGNED |
| 27/01/9427 January 1994 | NEW DIRECTOR APPOINTED |
| 27/01/9427 January 1994 | SECRETARY RESIGNED |
| 27/01/9427 January 1994 | NEW DIRECTOR APPOINTED |
| 27/01/9427 January 1994 | DIRECTOR RESIGNED |
| 27/01/9427 January 1994 | NEW DIRECTOR APPOINTED |
| 27/01/9427 January 1994 | DIRECTOR RESIGNED |
| 27/01/9427 January 1994 | NEW DIRECTOR APPOINTED |
| 27/01/9427 January 1994 | DIRECTOR RESIGNED |
| 27/01/9427 January 1994 | DIRECTOR RESIGNED |
| 27/01/9427 January 1994 | DIRECTOR RESIGNED |
| 27/01/9427 January 1994 | NEW DIRECTOR APPOINTED |
| 27/01/9427 January 1994 | DIRECTOR RESIGNED |
| 27/01/9427 January 1994 | NEW DIRECTOR APPOINTED |
| 27/01/9427 January 1994 | NEW SECRETARY APPOINTED |
| 27/01/9427 January 1994 | DIRECTOR RESIGNED |
| 27/01/9427 January 1994 | NEW DIRECTOR APPOINTED |
| 12/01/9412 January 1994 | ADOPT MEM AND ARTS 20/12/93 |
| 03/12/933 December 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/09/93 |
| 17/09/9317 September 1993 | � NC 100000000/150000000 06/09/93 |
| 17/09/9317 September 1993 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 06/09/93 |
| 17/09/9317 September 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/07/9314 July 1993 | DIRECTOR RESIGNED |
| 21/05/9321 May 1993 | NEW DIRECTOR APPOINTED |
| 14/02/9314 February 1993 | RETURN MADE UP TO 31/01/93; NO CHANGE OF MEMBERS |
| 14/02/9314 February 1993 | NEW DIRECTOR APPOINTED |
| 14/02/9314 February 1993 | NEW DIRECTOR APPOINTED |
| 18/12/9218 December 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/09/92 |
| 18/12/9218 December 1992 | DIRECTOR RESIGNED |
| 11/11/9211 November 1992 | DIRECTOR RESIGNED |
| 11/11/9211 November 1992 | SECRETARY'S PARTICULARS CHANGED |
| 11/11/9211 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 21/07/9221 July 1992 | DIRECTOR RESIGNED |
| 13/04/9213 April 1992 | DIRECTOR RESIGNED |
| 12/02/9212 February 1992 | RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS |
| 17/01/9217 January 1992 | DIRECTOR RESIGNED |
| 10/12/9110 December 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/09/91 |
| 06/12/916 December 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 21/11/9121 November 1991 | NEW DIRECTOR APPOINTED |
| 06/11/916 November 1991 | DIRECTOR RESIGNED |
| 14/10/9114 October 1991 | SECRETARY RESIGNED |
| 14/10/9114 October 1991 | NEW DIRECTOR APPOINTED |
| 11/04/9111 April 1991 | S369(4) SHT NOTICE MEET 04/02/91 |
| 20/03/9120 March 1991 | NEW DIRECTOR APPOINTED |
| 28/02/9128 February 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/09/90 |
| 28/02/9128 February 1991 | RETURN MADE UP TO 18/02/91; FULL LIST OF MEMBERS |
| 19/12/9019 December 1990 | NC INC ALREADY ADJUSTED 29/11/90 |
| 19/12/9019 December 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/12/9019 December 1990 | � NC 35000100/100000000 29 |
| 22/08/9022 August 1990 | DIRECTOR RESIGNED |
| 07/08/907 August 1990 | DIRECTOR RESIGNED |
| 11/07/9011 July 1990 | NEW DIRECTOR APPOINTED |
| 28/06/9028 June 1990 | DIRECTOR RESIGNED |
| 06/06/906 June 1990 | DIRECTOR RESIGNED |
| 23/03/9023 March 1990 | NEW DIRECTOR APPOINTED |
| 20/03/9020 March 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 20/03/9020 March 1990 | RETURN MADE UP TO 12/03/90; FULL LIST OF MEMBERS |
| 07/02/907 February 1990 | NEW DIRECTOR APPOINTED |
| 23/01/9023 January 1990 | DIRECTOR RESIGNED |
| 03/11/893 November 1989 | NEW DIRECTOR APPOINTED |
| 23/10/8923 October 1989 | REGISTERED OFFICE CHANGED ON 23/10/89 FROM: G OFFICE CHANGED 23/10/89 NM HOUSE SELDOWN POOLE DORSET |
| 11/10/8911 October 1989 | DIRECTOR RESIGNED |
| 13/04/8913 April 1989 | RETURN MADE UP TO 13/03/89; FULL LIST OF MEMBERS |
| 13/04/8913 April 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 13/04/8913 April 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/09/88 |
| 18/05/8818 May 1988 | NEW DIRECTOR APPOINTED |
| 18/04/8818 April 1988 | NEW DIRECTOR APPOINTED |
| 22/03/8822 March 1988 | NEW DIRECTOR APPOINTED |
| 21/03/8821 March 1988 | NEW DIRECTOR APPOINTED |
| 17/03/8817 March 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 17/03/8817 March 1988 | RETURN MADE UP TO 07/03/88; FULL LIST OF MEMBERS |
| 19/02/8819 February 1988 | DIRECTOR RESIGNED |
| 20/01/8820 January 1988 | DIRECTOR RESIGNED |
| 07/12/877 December 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/12/871 December 1987 | REGISTERED OFFICE CHANGED ON 01/12/87 FROM: G OFFICE CHANGED 01/12/87 NM HOUSE SERPENTINE ROAD POOLE DORSET BH15 2BH |
| 27/10/8727 October 1987 | NEW DIRECTOR APPOINTED |
| 08/07/878 July 1987 | RETURN MADE UP TO 14/05/87; FULL LIST OF MEMBERS |
| 11/04/8711 April 1987 | NEW DIRECTOR APPOINTED |
| 04/03/874 March 1987 | NEW DIRECTOR APPOINTED |
| 14/02/8714 February 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/12/8622 December 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/8612 December 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 02/10/862 October 1986 | COMPANY NAME CHANGED ASSUIT LIMITED CERTIFICATE ISSUED ON 02/10/86 |
| 24/09/8624 September 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/09/8624 September 1986 | REGISTERED OFFICE CHANGED ON 24/09/86 FROM: G OFFICE CHANGED 24/09/86 MOOR HOUSE LONDON WALL LONDON EC2Y 5HE |
| 11/09/8611 September 1986 | GAZETTABLE DOCUMENT |
| 10/09/8610 September 1986 | CERTIFICATE OF INCORPORATION |
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