FP REALISATIONS 2025 LTD
Company Documents
| Date | Description |
|---|---|
| 20/08/2520 August 2025 New | Satisfaction of charge 031605250006 in full |
| 24/07/2524 July 2025 New | Statement of affairs with form AM02SOA/AM02SOC |
| 08/07/258 July 2025 New | Notice of deemed approval of proposals |
| 11/06/2511 June 2025 | Statement of administrator's proposal |
| 10/06/2510 June 2025 | Statement of affairs with form AM02SOA |
| 09/06/259 June 2025 | Registered office address changed from 20 the Broadway, Tynemouth North Shields Tyne & Wear NE30 2LF to Suite 5, 2nd Floor, Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 2025-06-09 |
| 05/06/255 June 2025 | Appointment of an administrator |
| 19/05/2519 May 2025 | Appointment of Mr Daniel Mark Suggate as a director on 2025-05-19 |
| 24/02/2524 February 2025 | Confirmation statement made on 2025-02-16 with no updates |
| 28/01/2528 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 15/07/2415 July 2024 | Termination of appointment of Geoffrey Hodgson as a director on 2024-07-12 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 26/02/2426 February 2024 | Confirmation statement made on 2024-02-16 with no updates |
| 26/01/2426 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 27/02/2327 February 2023 | Confirmation statement made on 2023-02-16 with no updates |
| 09/01/239 January 2023 | Registration of charge 031605250006, created on 2023-01-06 |
| 09/01/239 January 2023 | Satisfaction of charge 031605250004 in full |
| 15/12/2215 December 2022 | Accounts for a small company made up to 2022-04-30 |
| 14/12/2214 December 2022 | Satisfaction of charge 3 in full |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 17/02/2217 February 2022 | Registration of charge 031605250005, created on 2022-02-16 |
| 16/02/2216 February 2022 | Confirmation statement made on 2022-02-16 with no updates |
| 21/12/2121 December 2021 | Accounts for a small company made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 09/01/209 January 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 |
| 31/05/1931 May 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES GOODLIFFE |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 01/03/191 March 2019 | CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES |
| 14/08/1814 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 |
| 16/02/1816 February 2018 | CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES |
| 12/10/1712 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 |
| 20/02/1720 February 2017 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES |
| 12/09/1612 September 2016 | APPOINTMENT TERMINATED, DIRECTOR GRAEME LEA |
| 08/09/168 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16 |
| 16/02/1616 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY HODGSON / 01/10/2015 |
| 16/02/1616 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RICHARD GOODLIFFE / 16/02/2016 |
| 16/02/1616 February 2016 | Annual return made up to 16 February 2016 with full list of shareholders |
| 14/09/1514 September 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 |
| 17/02/1517 February 2015 | Annual return made up to 16 February 2015 with full list of shareholders |
| 17/02/1517 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RICHARD GOODLIFFE / 01/01/2015 |
| 12/02/1512 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN REGINALD SUGGATE / 01/01/2015 |
| 12/02/1512 February 2015 | DIRECTOR APPOINTED MR JAMES RICHARD GOODLIFFE |
| 08/09/148 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 |
| 17/02/1417 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY HODGSON / 01/01/2014 |
| 17/02/1417 February 2014 | Annual return made up to 16 February 2014 with full list of shareholders |
| 19/09/1319 September 2013 | DIRECTOR APPOINTED MR GEOFFREY HODGSON |
| 13/08/1313 August 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 04/06/134 June 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SMITH |
| 03/06/133 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 031605250004 |
| 08/03/138 March 2013 | Annual return made up to 16 February 2013 with full list of shareholders |
| 08/03/138 March 2013 | SAIL ADDRESS CHANGED FROM: UNIT 12 I E S CENTRE AYCLIFFE INDUSTRIAL PARK NEWTON AYCLIFFE CO DURHAM DL5 6DS |
| 08/03/138 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SMITH / 01/10/2012 |
| 07/09/127 September 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 13/03/1213 March 2012 | Annual return made up to 16 February 2012 with full list of shareholders |
| 08/09/118 September 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 28/07/1128 July 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL CALDWELL |
| 11/03/1111 March 2011 | Annual return made up to 16 February 2011 with full list of shareholders |
| 09/03/119 March 2011 | 04/01/11 STATEMENT OF CAPITAL GBP 66700 |
| 09/03/119 March 2011 | DIRECTOR APPOINTED MR PAUL TREVOR CALDWELL |
| 12/01/1112 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 11/03/1011 March 2010 | Annual return made up to 16 February 2010 with full list of shareholders |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN REGINALD SUGGATE / 01/02/2010 |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SMITH / 01/02/2010 |
| 11/03/1011 March 2010 | SAIL ADDRESS CREATED |
| 25/02/1025 February 2010 | 01/02/10 STATEMENT OF CAPITAL GBP 53700 |
| 09/11/099 November 2009 | APPOINTMENT TERMINATED, DIRECTOR FORMULA PLASTICS LTD |
| 09/10/099 October 2009 | CORPORATE DIRECTOR APPOINTED FORMULA PLASTICS LTD |
| 08/10/098 October 2009 | DIRECTOR APPOINTED MR GRAEME LEA |
| 26/08/0926 August 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 16/02/0916 February 2009 | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS |
| 16/02/0916 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SMITH / 01/04/2008 |
| 16/09/0816 September 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 28/08/0828 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 09/07/089 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 16/06/0816 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 11/03/0811 March 2008 | RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS |
| 01/10/071 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 09/03/079 March 2007 | LOCATION OF REGISTER OF MEMBERS |
| 09/03/079 March 2007 | RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS |
| 09/03/079 March 2007 | REGISTERED OFFICE CHANGED ON 09/03/07 FROM: 20 THE BROADWAY, TYNEMOUTH NORTH SHIELDS TYNE & WEAR NE30 2LF |
| 09/03/079 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 31/01/0731 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 05/09/065 September 2006 | REGISTERED OFFICE CHANGED ON 05/09/06 FROM: WEST COTTINGWOOD COTTINGWOOD LANE MORPETH NORTHUMBERLAND NE61 1DL |
| 15/03/0615 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/03/068 March 2006 | RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS |
| 08/03/068 March 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/11/052 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 23/03/0523 March 2005 | RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS |
| 15/10/0415 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 28/02/0428 February 2004 | RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS |
| 29/10/0329 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 26/02/0326 February 2003 | RETURN MADE UP TO 16/02/03; NO CHANGE OF MEMBERS |
| 11/09/0211 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 26/03/0226 March 2002 | RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS |
| 02/08/012 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 29/03/0129 March 2001 | RETURN MADE UP TO 16/02/01; NO CHANGE OF MEMBERS |
| 23/01/0123 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 14/09/0014 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/05/005 May 2000 | RETURN MADE UP TO 16/02/00; NO CHANGE OF MEMBERS |
| 24/01/0024 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 29/03/9929 March 1999 | RETURN MADE UP TO 16/02/99; FULL LIST OF MEMBERS |
| 20/07/9820 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 12/02/9812 February 1998 | RETURN MADE UP TO 16/02/98; FULL LIST OF MEMBERS |
| 17/12/9717 December 1997 | DIRECTOR RESIGNED |
| 06/08/976 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 21/04/9721 April 1997 | RETURN MADE UP TO 16/02/97; FULL LIST OF MEMBERS |
| 04/10/964 October 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 22/06/9622 June 1996 | NC INC ALREADY ADJUSTED 06/06/96 |
| 22/06/9622 June 1996 | £ NC 1000/95000 06/06/96 |
| 22/06/9622 June 1996 | ADOPT MEM AND ARTS 06/06/96 |
| 16/05/9616 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/9628 April 1996 | NEW DIRECTOR APPOINTED |
| 29/02/9629 February 1996 | NEW DIRECTOR APPOINTED |
| 29/02/9629 February 1996 | DIRECTOR RESIGNED |
| 29/02/9629 February 1996 | SECRETARY RESIGNED |
| 29/02/9629 February 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/02/9629 February 1996 | REGISTERED OFFICE CHANGED ON 29/02/96 FROM: 12 YORK PLACE LEEDS LS1 2DS |
| 16/02/9616 February 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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