FWM INVESTMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/05/2531 May 2025 | Group of companies' accounts made up to 2024-08-31 |
| 02/04/252 April 2025 | Satisfaction of charge SC1157540011 in full |
| 02/04/252 April 2025 | Satisfaction of charge SC1157540014 in full |
| 17/02/2517 February 2025 | Confirmation statement made on 2025-01-21 with no updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 30/08/2430 August 2024 | Group of companies' accounts made up to 2023-08-31 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-01-21 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 29/05/2329 May 2023 | Group of companies' accounts made up to 2022-08-31 |
| 08/02/238 February 2023 | Confirmation statement made on 2023-01-21 with no updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 29/04/2229 April 2022 | Registration of charge SC1157540011, created on 2022-04-13 |
| 29/04/2229 April 2022 | Registration of charge SC1157540013, created on 2022-04-13 |
| 29/04/2229 April 2022 | Satisfaction of charge SC1157540008 in full |
| 29/04/2229 April 2022 | Satisfaction of charge 6 in full |
| 29/04/2229 April 2022 | Registration of charge SC1157540012, created on 2022-04-13 |
| 28/03/2228 March 2022 | Termination of appointment of Andrew Milne as a secretary on 2022-03-23 |
| 24/02/2224 February 2022 | Confirmation statement made on 2022-01-21 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 17/05/2117 May 2021 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/20 |
| 23/03/2123 March 2021 | CONFIRMATION STATEMENT MADE ON 21/01/21, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 29/05/2029 May 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/19 |
| 23/01/2023 January 2020 | CONFIRMATION STATEMENT MADE ON 21/01/20, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 09/05/199 May 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/18 |
| 28/01/1928 January 2019 | CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 17/05/1817 May 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/17 |
| 22/01/1822 January 2018 | CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES |
| 06/09/176 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC1157540010 |
| 06/09/176 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC1157540009 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 07/06/177 June 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/16 |
| 23/01/1723 January 2017 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES |
| 13/08/1613 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1157540007 |
| 27/05/1627 May 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/15 |
| 25/01/1625 January 2016 | Annual return made up to 21 January 2016 with full list of shareholders |
| 29/05/1529 May 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/14 |
| 22/01/1522 January 2015 | Annual return made up to 21 January 2015 with full list of shareholders |
| 07/06/147 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC1157540008 |
| 07/05/147 May 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13 |
| 23/01/1423 January 2014 | Annual return made up to 21 January 2014 with full list of shareholders |
| 14/09/1314 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC1157540007 |
| 08/05/138 May 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/12 |
| 28/01/1328 January 2013 | Annual return made up to 21 January 2013 with full list of shareholders |
| 14/11/1214 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 23/04/1223 April 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/11 |
| 30/01/1230 January 2012 | Annual return made up to 21 January 2012 with full list of shareholders |
| 20/05/1120 May 2011 | CURREXT FROM 31/03/2011 TO 31/08/2011 |
| 04/05/114 May 2011 | CHANGE OF NAME 19/04/2011 |
| 04/05/114 May 2011 | COMPANY NAME CHANGED BON-ACCORD TRADING CO LIMITED CERTIFICATE ISSUED ON 04/05/11 |
| 26/04/1126 April 2011 | CHANGE OF NAME 19/04/2011 |
| 26/01/1126 January 2011 | Annual return made up to 21 January 2011 with full list of shareholders |
| 30/12/1030 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 02/07/102 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 03/02/103 February 2010 | Annual return made up to 21 January 2010 with full list of shareholders |
| 27/01/1027 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 12/02/0912 February 2009 | RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS |
| 16/01/0916 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 25/09/0825 September 2008 | RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS; AMEND |
| 01/02/081 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 21/01/0821 January 2008 | RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS |
| 25/01/0725 January 2007 | RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS |
| 22/11/0622 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 07/02/067 February 2006 | RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS |
| 29/12/0529 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 01/04/051 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 25/01/0525 January 2005 | RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS |
| 09/06/049 June 2004 | DEC MORT/CHARGE ***** |
| 15/04/0415 April 2004 | PARTIC OF MORT/CHARGE ***** |
| 12/02/0412 February 2004 | RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS |
| 12/02/0412 February 2004 | NEW SECRETARY APPOINTED |
| 06/02/046 February 2004 | REGISTERED OFFICE CHANGED ON 06/02/04 FROM: 1 WEST CRAIBSTONE STREET ABERDEEN AB11 6YJ |
| 06/02/046 February 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/01/0430 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 02/10/032 October 2003 | PARTIC OF MORT/CHARGE ***** |
| 29/01/0329 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 27/01/0327 January 2003 | RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS |
| 22/02/0222 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 05/02/025 February 2002 | RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS |
| 30/01/0130 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 29/01/0129 January 2001 | RETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS |
| 01/02/001 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 18/01/0018 January 2000 | RETURN MADE UP TO 23/01/00; FULL LIST OF MEMBERS |
| 31/01/9931 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 13/01/9913 January 1999 | RETURN MADE UP TO 23/01/99; NO CHANGE OF MEMBERS |
| 12/02/9812 February 1998 | REGISTERED OFFICE CHANGED ON 12/02/98 FROM: 7 RUBICON TERRACE ABERDEEN AB1 1XE |
| 02/02/982 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 20/01/9820 January 1998 | RETURN MADE UP TO 23/01/98; NO CHANGE OF MEMBERS |
| 31/01/9731 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 19/01/9719 January 1997 | RETURN MADE UP TO 23/01/97; FULL LIST OF MEMBERS |
| 01/02/961 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 29/01/9629 January 1996 | REGISTERED OFFICE CHANGED ON 29/01/96 FROM: 8 RUBISLAW TERRACE ABERDEEN AB1 1XE |
| 11/01/9611 January 1996 | RETURN MADE UP TO 23/01/96; NO CHANGE OF MEMBERS |
| 19/04/9519 April 1995 | RETURN MADE UP TO 23/01/95; NO CHANGE OF MEMBERS |
| 13/04/9513 April 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 05/09/945 September 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 29/08/9429 August 1994 | RETURN MADE UP TO 23/01/94; FULL LIST OF MEMBERS |
| 22/04/9422 April 1994 | REGISTERED OFFICE CHANGED ON 22/04/94 FROM: 76 HIGH STREET INVERURIE ABERDEENSHIRE AB51 9XS |
| 04/05/934 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 25/01/9325 January 1993 | RETURN MADE UP TO 23/01/93; NO CHANGE OF MEMBERS |
| 25/01/9325 January 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/07/9217 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 28/04/9228 April 1992 | RETURN MADE UP TO 23/01/92; NO CHANGE OF MEMBERS |
| 17/09/9117 September 1991 | PARTIC OF MORT/CHARGE 10553 |
| 29/04/9129 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 28/04/9128 April 1991 | REGISTERED OFFICE CHANGED ON 28/04/91 FROM: 30 WEST HIGH STREET INVERURIE ABERDEEN AB5 9QB |
| 17/04/9117 April 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 17/04/9117 April 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 17/04/9117 April 1991 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/04/9117 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/04/9117 April 1991 | RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS |
| 17/05/8917 May 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/05/8913 May 1989 | ALTER MEM AND ARTS 240489 |
| 12/05/8912 May 1989 | COMPANY NAME CHANGED PLOTWIDE LIMITED CERTIFICATE ISSUED ON 15/05/89 |
| 03/05/893 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/05/893 May 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/05/893 May 1989 | REGISTERED OFFICE CHANGED ON 03/05/89 FROM: 24 CASTLE STREET EDINBURGH EH2 3HT |
| 23/01/8923 January 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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