FYFFES SPALDING PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 | Appointment of Mr Andrew James Joyce as a director on 2025-05-31 |
| 10/06/2510 June 2025 | Termination of appointment of Ernesto Fraire as a director on 2025-05-31 |
| 03/01/253 January 2025 | Full accounts made up to 2024-03-31 |
| 05/11/245 November 2024 | Confirmation statement made on 2024-10-31 with no updates |
| 03/01/243 January 2024 | Accounts for a dormant company made up to 2023-03-31 |
| 31/10/2331 October 2023 | Confirmation statement made on 2023-10-31 with no updates |
| 14/11/2214 November 2022 | Current accounting period extended from 2022-12-31 to 2023-03-31 |
| 31/10/2231 October 2022 | Confirmation statement made on 2022-10-31 with no updates |
| 04/10/224 October 2022 | Termination of appointment of Andrew Hugh Denham Smith as a director on 2022-09-26 |
| 04/10/224 October 2022 | Appointment of Mr Ernesto Fraire as a director on 2022-09-26 |
| 03/10/223 October 2022 | Accounts for a dormant company made up to 2021-12-25 |
| 21/09/2221 September 2022 | Termination of appointment of Richard John Enright as a director on 2022-08-29 |
| 01/11/211 November 2021 | Confirmation statement made on 2021-10-31 with no updates |
| 01/10/211 October 2021 | Accounts for a dormant company made up to 2020-12-28 |
| 04/11/144 November 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 18/08/1418 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 07/11/137 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FLYNN / 07/11/2013 |
| 07/11/137 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HUGH DENHAM SMITH / 07/11/2013 |
| 07/11/137 November 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 30/08/1330 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 26/11/1226 November 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 20/08/1220 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 01/02/121 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN BREATHNACH / 07/12/2011 |
| 09/11/119 November 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 01/06/111 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 19/11/1019 November 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 30/11/0930 November 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 26/10/0926 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 14/11/0814 November 2008 | SECRETARY'S CHANGE OF PARTICULARS / BRIAN BREATHNACH / 10/09/2008 |
| 14/11/0814 November 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 12/11/0712 November 2007 | RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS |
| 30/10/0730 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/11/0621 November 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 08/09/068 September 2006 | SECRETARY RESIGNED |
| 08/09/068 September 2006 | NEW SECRETARY APPOINTED |
| 21/11/0521 November 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 29/09/0529 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 25/11/0425 November 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 10/11/0410 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 02/02/042 February 2004 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 24/10/0324 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 01/12/021 December 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 04/11/024 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 20/11/0120 November 2001 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
| 09/11/019 November 2001 | DIRECTOR RESIGNED |
| 02/11/012 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 25/09/0125 September 2001 | COMPANY NAME CHANGED MULTIFRESH PROPERTIES LIMITED CERTIFICATE ISSUED ON 25/09/01 |
| 04/07/014 July 2001 | NEW SECRETARY APPOINTED |
| 18/12/0018 December 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 20/11/0020 November 2000 | NEW DIRECTOR APPOINTED |
| 20/11/0020 November 2000 | NEW DIRECTOR APPOINTED |
| 20/11/0020 November 2000 | NEW DIRECTOR APPOINTED |
| 01/11/001 November 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/10/0024 October 2000 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00 |
| 05/09/005 September 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 24/11/9924 November 1999 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 01/09/991 September 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 27/10/9827 October 1998 | RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS |
| 02/09/982 September 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 26/10/9726 October 1997 | RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS |
| 21/08/9721 August 1997 | FULL ACCOUNTS MADE UP TO 25/10/96 |
| 21/02/9721 February 1997 | REGISTERED OFFICE CHANGED ON 21/02/97 FROM: G OFFICE CHANGED 21/02/97 12 YORK GATE REGENTS PARK LONDON NW1 4QJ |
| 12/11/9612 November 1996 | RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS |
| 29/10/9629 October 1996 | NEW DIRECTOR APPOINTED |
| 29/10/9629 October 1996 | DIRECTOR RESIGNED |
| 29/05/9629 May 1996 | FULL ACCOUNTS MADE UP TO 27/10/95 |
| 18/10/9518 October 1995 | RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS |
| 09/08/959 August 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 |
| 28/10/9428 October 1994 | RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS |
| 24/08/9424 August 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 |
| 09/01/949 January 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/11/938 November 1993 | RETURN MADE UP TO 10/11/93; FULL LIST OF MEMBERS |
| 07/05/937 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 17/02/9317 February 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/12/9216 December 1992 | NEW DIRECTOR APPOINTED |
| 16/12/9216 December 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 14/12/9214 December 1992 | COMPANY NAME CHANGED VITALKEEN LIMITED CERTIFICATE ISSUED ON 15/12/92 |
| 02/12/922 December 1992 | REGISTERED OFFICE CHANGED ON 02/12/92 FROM: G OFFICE CHANGED 02/12/92 2,BACHES STREET LONDON N1 6UB |
| 02/12/922 December 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/12/922 December 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/11/9210 November 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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