FWB PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/09/2512 September 2025 New | Accounts for a small company made up to 2024-12-31 |
| 11/06/2511 June 2025 | Registered office address changed from Whieldon Road Stoke on Trent ST4 4JE to Graphic House 124 City Road Stoke-on-Trent ST4 2PH on 2025-06-11 |
| 06/06/256 June 2025 | Termination of appointment of Pauline Amanda Higgins as a director on 2025-05-30 |
| 10/04/2510 April 2025 | Confirmation statement made on 2025-03-06 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 02/10/242 October 2024 | Registration of charge 032188720010, created on 2024-09-30 |
| 15/08/2415 August 2024 | Accounts for a small company made up to 2023-12-31 |
| 13/03/2413 March 2024 | Confirmation statement made on 2024-03-06 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 19/07/2319 July 2023 | Confirmation statement made on 2023-03-06 with no updates |
| 27/03/2327 March 2023 | Accounts for a small company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 15/12/2115 December 2021 | Director's details changed for Mrs Pauline Amanda Higgins on 2021-12-10 |
| 23/03/2123 March 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 11/01/2111 January 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY JOHN KEY / 08/01/2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/12/2017 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 14/09/2014 September 2020 | CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES |
| 08/01/208 January 2020 | DIRECTOR APPOINTED MRS PAULINE AMANDA HIGGINS |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/08/1920 August 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL MEEHAN |
| 14/08/1914 August 2019 | CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES |
| 22/07/1922 July 2019 | APPOINTMENT TERMINATED, DIRECTOR BETTY KEY |
| 15/03/1915 March 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 14/02/1914 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPHINE JANE SCRAGG / 01/02/2019 |
| 27/07/1827 July 2018 | CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES |
| 06/03/186 March 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 02/08/172 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FWB HOLDINGS LIMITED |
| 02/08/172 August 2017 | CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES |
| 02/08/172 August 2017 | CESSATION OF JAMES ANDREW KEY AS A PSC |
| 02/03/172 March 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 18/07/1618 July 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 08/07/168 July 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN HODGE |
| 04/07/164 July 2016 | DIRECTOR APPOINTED MR PAUL MEEHAN |
| 21/04/1621 April 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 28/07/1528 July 2015 | Annual return made up to 1 July 2015 with full list of shareholders |
| 27/04/1527 April 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/14 |
| 23/07/1423 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN KEY / 23/07/2014 |
| 23/07/1423 July 2014 | Annual return made up to 1 July 2014 with full list of shareholders |
| 24/04/1424 April 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 17/07/1317 July 2013 | Annual return made up to 1 July 2013 with full list of shareholders |
| 17/04/1317 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 18/07/1218 July 2012 | Annual return made up to 1 July 2012 with full list of shareholders |
| 21/05/1221 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 09/01/129 January 2012 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 26/07/1126 July 2011 | Annual return made up to 1 July 2011 with full list of shareholders |
| 26/07/1126 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BETTY KEY / 01/07/2011 |
| 12/05/1112 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 22/07/1022 July 2010 | Annual return made up to 1 July 2010 with full list of shareholders |
| 12/07/1012 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 12/07/1012 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 12/07/1012 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 24/06/1024 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 24/06/1024 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 24/06/1024 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 12/05/1012 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 07/05/107 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 20/04/1020 April 2010 | DIRECTOR APPOINTED DR IAN STUART HODGE |
| 16/03/1016 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 16/03/1016 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 11/12/0911 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 26/10/0926 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 18/09/0918 September 2009 | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS |
| 08/09/098 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 08/09/098 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 22/05/0922 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 06/04/096 April 2009 | APPOINTMENT TERMINATED SECRETARY CHRISTOPHER STEVENSON |
| 04/03/094 March 2009 | ADOPT MEM AND ARTS 11/02/2009 |
| 01/11/081 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 11/07/0811 July 2008 | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS |
| 13/08/0713 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 13/07/0713 July 2007 | RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS |
| 21/07/0621 July 2006 | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS |
| 21/07/0621 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/07/0612 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 27/07/0527 July 2005 | RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS |
| 18/07/0518 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 11/09/0411 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/07/0429 July 2004 | RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS |
| 30/06/0430 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 15/08/0315 August 2003 | DIRECTOR RESIGNED |
| 05/08/035 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 24/07/0324 July 2003 | RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS |
| 30/07/0230 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 22/07/0222 July 2002 | RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS |
| 08/10/018 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 16/07/0116 July 2001 | RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS |
| 04/08/004 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 24/07/0024 July 2000 | RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS |
| 27/09/9927 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 22/07/9922 July 1999 | RETURN MADE UP TO 01/07/99; FULL LIST OF MEMBERS |
| 08/12/988 December 1998 | NEW DIRECTOR APPOINTED |
| 08/12/988 December 1998 | NEW DIRECTOR APPOINTED |
| 08/12/988 December 1998 | NEW DIRECTOR APPOINTED |
| 25/11/9825 November 1998 | REGISTERED OFFICE CHANGED ON 25/11/98 FROM: GLEBE COURT STOKE ON TRENT ST4 1ET |
| 24/07/9824 July 1998 | RETURN MADE UP TO 01/07/98; FULL LIST OF MEMBERS |
| 08/05/988 May 1998 | NEW DIRECTOR APPOINTED |
| 08/05/988 May 1998 | NEW SECRETARY APPOINTED |
| 08/05/988 May 1998 | DIRECTOR RESIGNED |
| 08/05/988 May 1998 | SECRETARY RESIGNED |
| 08/05/988 May 1998 | NEW DIRECTOR APPOINTED |
| 05/05/985 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 05/05/985 May 1998 | EXEMPTION FROM APPOINTING AUDITORS 28/04/98 |
| 29/07/9729 July 1997 | ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/12/97 |
| 16/07/9716 July 1997 | RETURN MADE UP TO 01/07/97; FULL LIST OF MEMBERS |
| 23/09/9623 September 1996 | COMPANY NAME CHANGED GRINDCO 94 LIMITED CERTIFICATE ISSUED ON 24/09/96 |
| 01/07/961 July 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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