F M S OF RUISLIP LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/09/2530 September 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 14/01/2514 January 2025 | Confirmation statement made on 2024-12-31 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 26/01/2426 January 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 16/01/2416 January 2024 | Confirmation statement made on 2023-12-31 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/09/2320 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 16/01/2316 January 2023 | Confirmation statement made on 2022-12-31 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 26/01/2226 January 2022 | Confirmation statement made on 2021-12-31 with updates |
| 26/01/2226 January 2022 | Change of details for Mrs Susan Jane Persaud as a person with significant control on 2022-01-26 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/10/2130 October 2021 | Registered office address changed from Thames House Bourne End Business Park Cores End Road Bourne End Buckinghamshire SL8 5AS United Kingdom to Fawley House 2 Regatta Place Marlow Road Bourne End Buckinghamshire SL8 5TD on 2021-10-30 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 06/08/206 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 09/01/209 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/09/1919 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 24/01/1924 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 24/01/1924 January 2019 | PSC'S CHANGE OF PARTICULARS / MRS SUSAN JANE PERSAUD / 14/01/2019 |
| 24/01/1924 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN JANE PERSAUD / 14/01/2019 |
| 24/01/1924 January 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN JANE PERSAUD / 14/01/2019 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 31/08/1831 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 12/01/1812 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN JANE PERSAUD / 31/12/2017 |
| 12/01/1812 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 12/01/1812 January 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN JANE PERSAUD / 31/12/2017 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 18/09/1718 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 27/06/1727 June 2017 | REGISTERED OFFICE CHANGED ON 27/06/2017 FROM HAMILTON HOUSE 25 HIGH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1ET |
| 17/01/1717 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 31/08/1631 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 29/01/1629 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 04/09/154 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 05/01/155 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 24/01/1424 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 09/01/149 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 12/09/1312 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 11/01/1311 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 18/09/1218 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 11/07/1211 July 2012 | Annual return made up to 16 June 2012 with full list of shareholders |
| 12/09/1112 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 01/07/111 July 2011 | Annual return made up to 16 June 2011 with full list of shareholders |
| 22/07/1022 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 13/07/1013 July 2010 | Annual return made up to 16 June 2010 with full list of shareholders |
| 28/10/0928 October 2009 | REGISTERED OFFICE CHANGED ON 28/10/2009 FROM LYNWOOD HOUSE 373-375 STATION ROAD HARROW MIDDLESEX HA1 2AW |
| 03/08/093 August 2009 | RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS |
| 06/05/096 May 2009 | APPOINTMENT TERMINATED DIRECTOR FRANK PERSAUD |
| 24/02/0924 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 15/09/0815 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 25/06/0825 June 2008 | RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 13/08/0713 August 2007 | RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS |
| 13/07/0713 July 2007 | REGISTERED OFFICE CHANGED ON 13/07/07 FROM: 76-78 VICTORIA ROAD RUISLIP MANOR MIDDLESEX HA4 0AH |
| 08/08/068 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 27/07/0627 July 2006 | RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS |
| 29/09/0529 September 2005 | RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 29/07/0429 July 2004 | RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS |
| 20/04/0420 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 23/06/0323 June 2003 | RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS |
| 20/05/0320 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 20/05/0320 May 2003 | REGISTERED OFFICE CHANGED ON 20/05/03 FROM: SHERIDAN HOUSE 17 SAINT ANNS ROAD HARROW MIDDLESEX HA1 1JU |
| 20/05/0320 May 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/04/0316 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 13/04/0313 April 2003 | RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS |
| 24/07/0224 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 25/07/0125 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 11/07/0111 July 2001 | RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS |
| 02/04/012 April 2001 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/12/00 |
| 17/10/0017 October 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 11/07/0011 July 2000 | RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS |
| 21/12/9921 December 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 29/06/9929 June 1999 | REGISTERED OFFICE CHANGED ON 29/06/99 FROM: 187A FIELD END ROAD EASTCOTE PINNER MIDDLESEX HA5 1QR |
| 25/06/9925 June 1999 | RETURN MADE UP TO 16/06/99; FULL LIST OF MEMBERS |
| 22/09/9822 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/09/9818 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/08/9812 August 1998 | NEW DIRECTOR APPOINTED |
| 31/07/9831 July 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/07/9831 July 1998 | DIRECTOR RESIGNED |
| 31/07/9831 July 1998 | SECRETARY RESIGNED |
| 16/06/9816 June 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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