F M F (UK) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/07/201 July 2020 | 30/05/20 UNAUDITED ABRIDGED |
| 26/06/2026 June 2020 | PREVEXT FROM 30/11/2019 TO 30/05/2020 |
| 30/05/2030 May 2020 | Annual accounts for year ending 30 May 2020 |
| 10/12/1910 December 2019 | CONFIRMATION STATEMENT MADE ON 10/12/19, NO UPDATES |
| 20/08/1920 August 2019 | 30/11/18 UNAUDITED ABRIDGED |
| 10/12/1810 December 2018 | CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 19/11/1819 November 2018 | CONFIRMATION STATEMENT MADE ON 19/11/18, NO UPDATES |
| 29/08/1829 August 2018 | 30/11/17 UNAUDITED ABRIDGED |
| 04/12/174 December 2017 | CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 22/08/1722 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 30/11/1630 November 2016 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 24/08/1624 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 17/08/1617 August 2016 | REGISTERED OFFICE CHANGED ON 17/08/2016 FROM C/O PAUL HENDERSON 3 ARTHUR STREET REDDITCH WORCESTERSHIRE B98 8LH |
| 17/08/1617 August 2016 | REGISTERED OFFICE CHANGED ON 17/08/2016 FROM 35-37 LUDGATE HILL OFFICE 7 35-37 LUDGATE HILL LONDON UNITED KINGDOM EC4M 7JN ENGLAND |
| 07/12/157 December 2015 | Annual return made up to 19 November 2015 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 18/08/1518 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 08/12/148 December 2014 | Annual return made up to 19 November 2014 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 29/08/1429 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 20/11/1320 November 2013 | Annual return made up to 19 November 2013 with full list of shareholders |
| 02/09/132 September 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 28/01/1328 January 2013 | Annual return made up to 19 November 2012 with full list of shareholders |
| 25/06/1225 June 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 09/02/129 February 2012 | Annual return made up to 19 November 2011 with full list of shareholders |
| 07/10/117 October 2011 | REGISTERED OFFICE CHANGED ON 07/10/2011 FROM C/O PAUL HENDERSPN 22 STOCKTON ROAD LONG ITCHINGTON SOUTHAM WARWICKSHIRE CV47 9QP ENGLAND |
| 20/07/1120 July 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 05/02/115 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID HENDERSON / 05/02/2011 |
| 05/02/115 February 2011 | Annual return made up to 19 November 2010 with full list of shareholders |
| 12/01/1112 January 2011 | REGISTERED OFFICE CHANGED ON 12/01/2011 FROM C/O PAUL HENDERSON 21 PEARMANS CROFT HOLLYWOOD BIRMINGHAM B47 5ER ENGLAND |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID HENDERSON / 13/12/2009 |
| 10/05/1010 May 2010 | APPOINTMENT TERMINATED, SECRETARY TERESA HENDERSON |
| 08/02/108 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / TERESA ELIZABETH HENDERSON / 08/02/2010 |
| 08/02/108 February 2010 | REGISTERED OFFICE CHANGED ON 08/02/2010 FROM TOLLGATE COTTAGE 2 HIGH STREET HENLEY IN ARDEN WARWICKSHIRE B95 5AG |
| 18/01/1018 January 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 14/12/0914 December 2009 | Annual return made up to 19 November 2009 with full list of shareholders |
| 29/09/0929 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 15/12/0815 December 2008 | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS |
| 02/11/082 November 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 27/10/0827 October 2008 | RETURN MADE UP TO 19/11/07; NO CHANGE OF MEMBERS; AMEND |
| 15/01/0815 January 2008 | RETURN MADE UP TO 19/11/07; NO CHANGE OF MEMBERS |
| 08/08/078 August 2007 | REGISTERED OFFICE CHANGED ON 08/08/07 FROM: 5 PULMAN CLOSE BATCHLEY REDDITCH WORCESTER BG7 6HR |
| 08/03/078 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 07/03/077 March 2007 | RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS |
| 15/09/0615 September 2006 | SECRETARY'S PARTICULARS CHANGED |
| 01/09/061 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 16/08/0616 August 2006 | REGISTERED OFFICE CHANGED ON 16/08/06 FROM: REDMIRE HOUSE 1 SOUDAN REDDITCH WORCESTERSHIRE B97 4PG |
| 31/01/0631 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 24/01/0624 January 2006 | RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS |
| 04/04/054 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 06/12/046 December 2004 | RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS |
| 30/12/0330 December 2003 | RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS |
| 23/12/0323 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 12/09/0312 September 2003 | REGISTERED OFFICE CHANGED ON 12/09/03 FROM: 1 SOUDAN REDDITCH WORCESTERSHIRE B97 4PG |
| 26/11/0226 November 2002 | NEW SECRETARY APPOINTED |
| 26/11/0226 November 2002 | SECRETARY RESIGNED |
| 26/11/0226 November 2002 | NEW DIRECTOR APPOINTED |
| 26/11/0226 November 2002 | DIRECTOR RESIGNED |
| 26/11/0226 November 2002 | REGISTERED OFFICE CHANGED ON 26/11/02 FROM: INTERNATIONAL HOUSE 15 BREDBURY BUSINESS PARK STOCKPORT CHESHIRE SK6 2NS |
| 19/11/0219 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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