F. B. LIMITED

Company number 01328274 ·

Active

145 filings

Date Filing
17 Mar 2026 Confirmation statement made on 2026-03-16 with no updates · 3 pages View document
18 Dec 2025 Micro company accounts made up to 2025-03-31 · 5 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
24 Mar 2025 Confirmation statement made on 2025-03-16 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
24 Mar 2024 Confirmation statement made on 2024-03-16 with no updates · 3 pages View document
29 Dec 2023 Micro company accounts made up to 2023-03-31 · 5 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
31 Mar 2023 Confirmation statement made on 2023-03-16 with no updates · 3 pages View document
22 Mar 2023 Micro company accounts made up to 2022-03-31 · 5 pages View document
8 Apr 2022 Confirmation statement made on 2022-03-16 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
18 Mar 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
6 Apr 2020 CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
20 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
28 Mar 2019 CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES View document
31 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
20 Mar 2018 CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES View document
20 Mar 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW LOWE / 13/11/2017 View document
22 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
13 Nov 2017 REGISTERED OFFICE CHANGED ON 13/11/2017 FROM FLAT 3 14 QUEEN'S GATE GARDENS KENSINGTON LONDON SW7 5LY View document
3 Apr 2017 CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
31 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
14 Apr 2016 Annual return made up to 16 March 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
31 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
7 Apr 2015 Annual return made up to 16 March 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
30 Jan 2015 Annual accounts, small company total exemption, made up to 31 March 2014 View document
20 Mar 2014 Annual return made up to 16 March 2014 with full list of shareholders View document
7 Feb 2014 Annual accounts, small company total exemption, made up to 31 March 2013 View document
8 Apr 2013 Annual return made up to 16 March 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
28 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
8 May 2012 Annual accounts, small company total exemption, made up to 31 March 2011 View document
2 May 2012 Annual return made up to 16 March 2012 with full list of shareholders View document
24 Apr 2012 DISS40 (DISS40(SOAD)) View document
10 Apr 2012 FIRST GAZETTE View document
16 Jun 2011 Annual accounts, small company total exemption, made up to 31 March 2010 View document
7 May 2011 DISS40 (DISS40(SOAD)) View document
5 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / DAVID LOWE / 13/04/2011 View document
5 May 2011 Annual return made up to 16 March 2011 with full list of shareholders View document
26 Apr 2011 SECRETARY'S CHANGE OF PARTICULARS / BELINDA LOWE / 20/04/2011 View document
5 Apr 2011 FIRST GAZETTE View document
8 Jun 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
8 Jun 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
8 Jun 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
7 Jun 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 View document
7 Jun 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 View document
7 Jun 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View document
7 Jun 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
30 Apr 2010 Annual return made up to 16 March 2010 with full list of shareholders View document
30 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID LOWE / 01/10/2009 View document
5 Mar 2010 REGISTERED OFFICE CHANGED ON 05/03/2010 FROM 3 WETHERED PARK MARLOW SL7 2BH View document
2 Mar 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
1 Jun 2009 RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS View document
31 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
1 May 2008 RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS View document
24 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
20 Mar 2007 RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS View document
14 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
25 Jul 2006 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
30 May 2006 RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS View document
30 May 2006 DIRECTOR'S PARTICULARS CHANGED View document
5 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
20 Mar 2006 REGISTERED OFFICE CHANGED ON 20/03/06 FROM: BORELEY HOUSE BORELEY OMBERSLEY NR DROITWICH WORCESTERSHIRE WR9 OHU View document
26 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
9 Jun 2005 SECRETARY RESIGNED View document
9 Jun 2005 NEW SECRETARY APPOINTED View document
27 Apr 2005 RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS View document
1 Apr 2004 RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS View document
9 Jan 2004 AUDITOR'S RESIGNATION View document
23 Dec 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 View document
13 Nov 2003 PARTICULARS OF MORTGAGE/CHARGE View document
6 Nov 2003 PARTICULARS OF MORTGAGE/CHARGE View document
7 Jun 2003 PARTICULARS OF MORTGAGE/CHARGE View document
7 Jun 2003 PARTICULARS OF MORTGAGE/CHARGE View document
9 Apr 2003 RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS View document
19 Dec 2002 PARTICULARS OF MORTGAGE/CHARGE View document
6 Nov 2002 PARTICULARS OF MORTGAGE/CHARGE View document
29 Oct 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 View document
14 Jul 2002 SECRETARY RESIGNED View document
14 Jul 2002 NEW SECRETARY APPOINTED View document
12 Jul 2002 FULL ACCOUNTS MADE UP TO 31/03/01 View document
25 Mar 2002 RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS View document
14 Apr 2001 RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS View document
10 Apr 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
21 Dec 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
21 Dec 2000 NEW SECRETARY APPOINTED View document
27 Mar 2000 RETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS View document
28 Jan 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
23 Apr 1999 RETURN MADE UP TO 16/03/99; FULL LIST OF MEMBERS View document
5 Feb 1999 NEW DIRECTOR APPOINTED View document
28 Jan 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
15 Dec 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
15 Dec 1998 ALTER MEM AND ARTS 01/12/98 View document
15 Apr 1998 RETURN MADE UP TO 16/03/98; NO CHANGE OF MEMBERS View document
3 Oct 1997 ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/03/98 View document
1 Oct 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 View document
20 Mar 1997 RETURN MADE UP TO 16/03/97; NO CHANGE OF MEMBERS View document
2 Oct 1996 FULL ACCOUNTS MADE UP TO 30/11/95 View document
31 Mar 1996 RETURN MADE UP TO 16/03/96; FULL LIST OF MEMBERS View document
3 Oct 1995 ALTER MEM AND ARTS 22/09/95 View document
28 Sep 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 View document
16 Mar 1995 RETURN MADE UP TO 16/03/95; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 22 pages 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 · 29 pages View document
4 Oct 1994 FULL ACCOUNTS MADE UP TO 30/11/93 View document
17 Mar 1994 RETURN MADE UP TO 16/03/94; NO CHANGE OF MEMBERS View document
4 Oct 1993 FULL ACCOUNTS MADE UP TO 30/11/92 View document
26 Mar 1993 REGISTERED OFFICE CHANGED ON 26/03/93 View document
26 Mar 1993 RETURN MADE UP TO 16/03/93; FULL LIST OF MEMBERS View document
8 Oct 1992 FULL ACCOUNTS MADE UP TO 30/11/91 View document
16 Mar 1992 RETURN MADE UP TO 16/03/92; NO CHANGE OF MEMBERS View document
2 Mar 1992 FULL ACCOUNTS MADE UP TO 30/11/90 View document
4 Dec 1991 REGISTERED OFFICE CHANGED ON 04/12/91 FROM: BORELEY HOUSE BORELEY OMBERSEY WORCESTERSHIRE WR9 OHU View document
25 Nov 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
18 Jun 1991 RETURN MADE UP TO 16/03/91; NO CHANGE OF MEMBERS View document
21 May 1991 REGISTERED OFFICE CHANGED ON 21/05/91 FROM: PORTERSFIELD ROAD CRASLEY HEATH WARLEY WEST MIDLANDS View document
9 Oct 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
15 Aug 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89 View document
25 Jun 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88 View document
15 Jun 1990 RETURN MADE UP TO 16/03/90; FULL LIST OF MEMBERS View document
21 Feb 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View document
24 Aug 1989 RETURN MADE UP TO 24/11/88; FULL LIST OF MEMBERS View document
23 Aug 1989 COMPANY NAME CHANGED WINDMILL LIMITED CERTIFICATE ISSUED ON 24/08/89 View document
15 Mar 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87 View document
3 Oct 1988 DIRECTOR RESIGNED View document
22 Sep 1988 PARTICULARS OF MORTGAGE/CHARGE View document
29 Jun 1988 SECRETARY RESIGNED View document
30 Mar 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86 View document
30 Mar 1988 RETURN MADE UP TO 31/12/87; NO CHANGE OF MEMBERS View document
30 Mar 1988 RETURN MADE UP TO 03/03/88; NO CHANGE OF MEMBERS View document
5 Jan 1988 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/11 View document
7 Jan 1987 RETURN MADE UP TO 30/12/86; FULL LIST OF MEMBERS View document
7 Jan 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/85 View document
1 May 1986 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS View document
1 May 1986 DIRECTOR'S PARTICULARS CHANGED View document
2 Sep 1977 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document