F & B PROFILES LIMITED

Company number 02185821 · Monitor this company

Active

129 filings

Date	Filing
12 Aug 2026	Confirmation statement made on 2026-08-09 with no updates · 3 pages	View document
16 Dec 2025	Full accounts made up to 2025-03-31 · 33 pages	View document
20 Aug 2025	Confirmation statement made on 2025-08-09 with no updates · 3 pages	View document
31 Mar 2025	Annual accounts for the year ending 31 March 2025	View accounts
7 Jan 2025	Full accounts made up to 2024-03-31 · 32 pages	View document
16 Aug 2024	Confirmation statement made on 2024-08-09 with updates · 4 pages	View document
16 Aug 2024	Change of details for Ash Properties (Bristol) Ltd as a person with significant control on 2023-11-30 · 2 pages	View document
29 Dec 2023	Full accounts made up to 2023-03-31 · 32 pages	View document
23 Aug 2023	Confirmation statement made on 2023-08-09 with updates · 4 pages	View document
14 Aug 2023	Notification of Ash Properties (Bristol) Ltd as a person with significant control on 2023-07-28 · 2 pages	View document
14 Aug 2023	Cessation of Roger Frederick Avery as a person with significant control on 2023-07-28 · 1 page	View document
31 Mar 2023	Annual accounts for the year ending 31 March 2023	View accounts
22 Mar 2023	Satisfaction of charge 4 in full · 1 page	View document
22 Mar 2023	Satisfaction of charge 2 in full · 1 page	View document
22 Mar 2023	Satisfaction of charge 5 in full · 2 pages	View document
22 Mar 2023	Satisfaction of charge 3 in full · 1 page	View document
5 Jan 2023	Full accounts made up to 2022-03-31 · 30 pages	View document
6 Jan 2022	Full accounts made up to 2021-03-31 · 30 pages	View document
24 Aug 2020	CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES	View document
19 Nov 2019	FULL ACCOUNTS MADE UP TO 31/03/19	View document
15 Aug 2019	CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES	View document
31 Oct 2018	FULL ACCOUNTS MADE UP TO 31/03/18	View document
9 Aug 2018	CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES	View document
18 Sep 2017	FULL ACCOUNTS MADE UP TO 31/03/17	View document
21 Aug 2017	CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES	View document
24 Oct 2016	FULL ACCOUNTS MADE UP TO 31/03/16	View document
22 Aug 2016	SECRETARY'S CHANGE OF PARTICULARS / LISA HELEN SINCLAIR / 15/10/2015	View document
22 Aug 2016	CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES	View document
4 Oct 2015	FULL ACCOUNTS MADE UP TO 31/03/15	View document
3 Sep 2015	Annual return made up to 9 August 2015 with full list of shareholders	View document
20 Nov 2014	APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARVEY	View document
23 Oct 2014	FULL ACCOUNTS MADE UP TO 31/03/14	View document
3 Sep 2014	Annual return made up to 9 August 2014 with full list of shareholders	View document
29 Oct 2013	FULL ACCOUNTS MADE UP TO 31/03/13	View document
4 Sep 2013	Annual return made up to 9 August 2013 with full list of shareholders	View document
22 May 2013	AUDITOR'S RESIGNATION	View document
21 May 2013	AUDITOR'S RESIGNATION	View document
30 Aug 2012	Annual return made up to 9 August 2012 with full list of shareholders	View document
14 Aug 2012	FULL ACCOUNTS MADE UP TO 31/03/12	View document
5 Sep 2011	Annual return made up to 9 August 2011 with full list of shareholders	View document
31 Aug 2011	FULL ACCOUNTS MADE UP TO 31/03/11	View document
3 Sep 2010	Annual return made up to 9 August 2010 with full list of shareholders	View document
6 Aug 2010	FULL ACCOUNTS MADE UP TO 31/03/10	View document
5 Sep 2009	RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS	View document
26 Aug 2009	FULL ACCOUNTS MADE UP TO 31/03/09	View document
15 Aug 2008	RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS	View document
25 Jul 2008	FULL ACCOUNTS MADE UP TO 31/03/08	View document
29 Nov 2007	FULL ACCOUNTS MADE UP TO 31/03/07	View document
10 Oct 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
6 Sep 2007	RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS	View document
25 Sep 2006	FULL ACCOUNTS MADE UP TO 31/03/06	View document
6 Sep 2006	RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS	View document
22 Aug 2005	REGISTERED OFFICE CHANGED ON 22/08/05 FROM: 10-12 DIXON ROAD BRISTOL AVON BS4 5QW	View document
22 Aug 2005	LOCATION OF REGISTER OF MEMBERS	View document
22 Aug 2005	RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS	View document
5 Jul 2005	FULL ACCOUNTS MADE UP TO 31/03/05	View document
16 Sep 2004	RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS	View document
23 Aug 2004	NEW SECRETARY APPOINTED	View document
23 Aug 2004	SECRETARY RESIGNED	View document
21 Jul 2004	FULL ACCOUNTS MADE UP TO 31/03/04	View document
25 Sep 2003	DIRECTOR RESIGNED	View document
21 Aug 2003	RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS	View document
11 Aug 2003	FULL ACCOUNTS MADE UP TO 31/03/03	View document
4 Sep 2002	RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS	View document
15 Aug 2002	FULL ACCOUNTS MADE UP TO 31/03/02	View document
22 Aug 2001	FULL ACCOUNTS MADE UP TO 31/03/01	View document
15 Aug 2001	RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS	View document
13 Sep 2000	RETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS	View document
11 Aug 2000	FULL ACCOUNTS MADE UP TO 31/03/00	View document
29 Dec 1999	FULL ACCOUNTS MADE UP TO 31/03/99	View document
2 Sep 1999	RETURN MADE UP TO 17/08/99; NO CHANGE OF MEMBERS	View document
2 Dec 1998	FULL ACCOUNTS MADE UP TO 31/03/98	View document
8 Sep 1998	RETURN MADE UP TO 17/08/98; NO CHANGE OF MEMBERS	View document
16 Feb 1998	FULL ACCOUNTS MADE UP TO 31/03/97	View document
26 Sep 1997	RETURN MADE UP TO 17/08/97; FULL LIST OF MEMBERS	View document
17 Dec 1996	£ IC 854/456 18/10/96 £ SR 398@1=398	View document
11 Nov 1996	POS 18/10/96	View document
29 Oct 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
24 Oct 1996	DIRECTOR RESIGNED	View document
24 Oct 1996	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
24 Oct 1996	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
24 Oct 1996	DIRECTOR RESIGNED	View document
24 Oct 1996	NEW DIRECTOR APPOINTED	View document
24 Oct 1996	FINANCIAL ASSISTANCE - SHARES ACQUISITION 18/10/96	View document
17 Sep 1996	RETURN MADE UP TO 17/08/96; NO CHANGE OF MEMBERS	View document
5 Aug 1996	FULL ACCOUNTS MADE UP TO 31/03/96	View document
25 Sep 1995	RETURN MADE UP TO 17/08/95; FULL LIST OF MEMBERS	View document
28 Jul 1995	FULL ACCOUNTS MADE UP TO 31/03/95	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 11 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 86 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
6 Oct 1994	RETURN MADE UP TO 17/08/94; FULL LIST OF MEMBERS	View document
25 Jul 1994	DIRECTOR RESIGNED	View document
25 Jul 1994	FULL GROUP ACCOUNTS MADE UP TO 31/03/94	View document
12 Jul 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
1 Jul 1994	£ IC 1000/854 23/05/94 £ SR 146@1=146	View document
25 May 1994	AUTH. TO PURCHASE SHARES OUT OF CAPITAL 23/05/94	View document
24 Sep 1993	RETURN MADE UP TO 17/08/93; NO CHANGE OF MEMBERS	View document
24 Sep 1993	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
25 Jun 1993	FULL ACCOUNTS MADE UP TO 31/03/93	View document
14 Sep 1992	RETURN MADE UP TO 17/08/92; NO CHANGE OF MEMBERS	View document
13 Aug 1992	FULL ACCOUNTS MADE UP TO 31/03/92	View document
15 Jan 1992	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/91	View document
16 Sep 1991	RETURN MADE UP TO 17/08/91; FULL LIST OF MEMBERS	View document
28 Jan 1991	RETURN MADE UP TO 16/08/90; FULL LIST OF MEMBERS	View document
27 Sep 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90	View document
24 Sep 1990	Resolutions	View document
24 Sep 1990	ALTER MEM AND ARTS 01/08/90	View document
24 Sep 1990	Resolutions · 1 page	View document
27 Apr 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
9 Apr 1990	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 09/04/90	View document
9 Apr 1990	COMPANY NAME CHANGED F & B (HOLDINGS) LTD. CERTIFICATE ISSUED ON 10/04/90	View document
16 Feb 1990	RETURN MADE UP TO 17/08/89; FULL LIST OF MEMBERS	View document
20 Dec 1989	NEW DIRECTOR APPOINTED	View document
31 Oct 1989	GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/89	View document
30 Mar 1989	COMPANY NAME CHANGED VELOCITY SEVENTEEN LIMITED CERTIFICATE ISSUED ON 31/03/89	View document
30 Mar 1989	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/03/89	View document
3 Feb 1989	NEW DIRECTOR APPOINTED	View document
25 Oct 1988	RETURN MADE UP TO 25/07/88; FULL LIST OF MEMBERS	View document
11 Dec 1987	CONVE	View document
11 Dec 1987	WD 18/11/87 AD 03/11/87--------- £ SI 998@1=998 £ IC 2/1000	View document
11 Dec 1987	£ NC 100/1000	View document
23 Nov 1987	REGISTERED OFFICE CHANGED ON 23/11/87 FROM: 14 ORCHARD STREET BRISTOL BS1 5ER	View document
23 Nov 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
23 Nov 1987	ALTER MEM AND ARTS 031187	View document
23 Nov 1987	ADOPT MEM AND ARTS 031187	View document
7 Nov 1987	PARTICULARS OF MORTGAGE/CHARGE	View document
30 Oct 1987	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document