F&W ENTERPRISES LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/03/194 March 2019 | CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES |
| 23/01/1923 January 2019 | 31/03/18 UNAUDITED ABRIDGED |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 14/03/1814 March 2018 | CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES |
| 21/12/1721 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 20/03/1720 March 2017 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES |
| 17/03/1717 March 2017 | DIRECTOR APPOINTED MRS BERNADETTE ANNE FOSTER |
| 17/03/1717 March 2017 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE ELLIOTT |
| 17/03/1717 March 2017 | SECRETARY APPOINTED MR NIGEL STANTON FOSTER |
| 01/03/171 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 22/06/1622 June 2016 | REGISTERED OFFICE CHANGED ON 22/06/2016 FROM 15 WARWICK ROAD KENILWORTH WARWICKSHIRE CV8 1HN |
| 18/03/1618 March 2016 | Annual return made up to 2 March 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 03/06/153 June 2015 | PREVEXT FROM 30/09/2014 TO 31/03/2015 |
| 09/03/159 March 2015 | Annual return made up to 2 March 2015 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 03/04/143 April 2014 | Annual return made up to 2 March 2014 with full list of shareholders |
| 26/10/1326 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 28/03/1328 March 2013 | Annual return made up to 2 March 2013 with full list of shareholders |
| 25/02/1325 February 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 14/02/1314 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN WESTON |
| 05/07/125 July 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 06/03/126 March 2012 | Annual return made up to 2 March 2012 with full list of shareholders |
| 06/03/126 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN DEREK WESTON / 01/04/2011 |
| 06/03/126 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE ELLIOTT / 01/04/2011 |
| 01/07/111 July 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 02/03/112 March 2011 | Annual return made up to 2 March 2011 with full list of shareholders |
| 01/07/101 July 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 29/03/1029 March 2010 | Annual return made up to 2 March 2010 with full list of shareholders |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL STANTON FOSTER / 26/03/2010 |
| 28/07/0928 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 11/03/0911 March 2009 | RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 02/06/082 June 2008 | REGISTERED OFFICE CHANGED ON 02/06/2008 FROM EMPIRE HOUSE 70 PROSPECT HILL REDDITCH WORCESTERSHIRE B97 4BS |
| 09/04/089 April 2008 | RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS |
| 21/11/0721 November 2007 | COMPANY NAME CHANGED FOSTER & WESTON ENTERPRISES LIMI TED CERTIFICATE ISSUED ON 21/11/07 |
| 07/08/077 August 2007 | VARYING SHARE RIGHTS AND NAMES |
| 25/07/0725 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 19/03/0719 March 2007 | RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS |
| 19/01/0719 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/0617 October 2006 | SECRETARY RESIGNED |
| 17/10/0617 October 2006 | NEW SECRETARY APPOINTED |
| 05/04/065 April 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 |
| 21/03/0621 March 2006 | RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS |
| 12/09/0512 September 2005 | REGISTERED OFFICE CHANGED ON 12/09/05 FROM: WHITE FRIARS, 65 WHITE HILL KINVER STOURBRIDGE WEST MIDLANDS DY7 6AP |
| 17/06/0517 June 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 |
| 27/04/0527 April 2005 | RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS |
| 28/04/0428 April 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 13/04/0413 April 2004 | RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS |
| 27/05/0327 May 2003 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 30/09/03 |
| 07/04/037 April 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/02 |
| 26/03/0326 March 2003 | RETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS |
| 28/11/0228 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/11/0228 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/026 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/0221 March 2002 | RETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS |
| 12/03/0212 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 10/05/0110 May 2001 | RETURN MADE UP TO 02/03/01; FULL LIST OF MEMBERS |
| 22/03/0122 March 2001 | LOCATION OF REGISTER OF MEMBERS |
| 29/12/0029 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 08/11/008 November 2000 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 31/08/00 |
| 01/06/001 June 2000 | LOCATION OF REGISTER OF MEMBERS |
| 01/06/001 June 2000 | RETURN MADE UP TO 02/03/00; FULL LIST OF MEMBERS |
| 08/10/998 October 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/10/998 October 1999 | REGISTERED OFFICE CHANGED ON 08/10/99 FROM: 24 RADDENS ROAD HALESOWEN WEST MIDLANDS B62 0AW |
| 21/05/9921 May 1999 | COMPANY NAME CHANGED ALLIANCE PROMOTIONS LIMITED CERTIFICATE ISSUED ON 24/05/99 |
| 11/05/9911 May 1999 | DIRECTOR RESIGNED |
| 11/05/9911 May 1999 | ADOPT MEM AND ARTS 05/05/99 |
| 11/05/9911 May 1999 | SECRETARY RESIGNED |
| 10/05/9910 May 1999 | NEW DIRECTOR APPOINTED |
| 10/05/9910 May 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/05/9910 May 1999 | REGISTERED OFFICE CHANGED ON 10/05/99 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN |
| 02/03/992 March 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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