F & P DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/06/2418 June 2024 | Final Gazette dissolved via voluntary strike-off |
| 18/06/2418 June 2024 | Final Gazette dissolved via voluntary strike-off |
| 02/04/242 April 2024 | First Gazette notice for voluntary strike-off |
| 02/04/242 April 2024 | First Gazette notice for voluntary strike-off |
| 26/03/2426 March 2024 | Application to strike the company off the register |
| 21/04/2321 April 2023 | Total exemption full accounts made up to 2022-06-30 |
| 06/04/236 April 2023 | Confirmation statement made on 2023-04-03 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 30/03/2230 March 2022 | Total exemption full accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 18/06/2118 June 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 13/04/2113 April 2021 | CONFIRMATION STATEMENT MADE ON 03/04/21, NO UPDATES |
| 25/08/2025 August 2020 | REGISTERED OFFICE CHANGED ON 25/08/2020 FROM RASHER HOUSE CATFOSS LANE BRANDESBURTON DRIFFIELD EAST YORKSHIRE YO25 8EJ |
| 25/08/2025 August 2020 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN FOREMAN |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 02/06/202 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042603190005 |
| 03/04/203 April 2020 | CONFIRMATION STATEMENT MADE ON 03/04/20, WITH UPDATES |
| 03/04/203 April 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATFOSS GROUP HOLDINGS LIMITED |
| 03/04/203 April 2020 | CESSATION OF LEGIN BAY LTD AS A PSC |
| 27/03/2027 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 08/08/198 August 2019 | CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 29/03/1929 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 10/08/1810 August 2018 | CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 29/03/1829 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 12/09/1712 September 2017 | CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 28/03/1728 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 10/08/1610 August 2016 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 29/03/1629 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 25/09/1525 September 2015 | PREVEXT FROM 31/12/2014 TO 30/06/2015 |
| 24/08/1524 August 2015 | Annual return made up to 27 July 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 13/12/1413 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 042603190005 |
| 13/12/1413 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 13/12/1413 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042603190004 |
| 28/11/1428 November 2014 | Annual return made up to 27 July 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 10/12/1310 December 2013 | Annual return made up to 27 July 2013 with full list of shareholders |
| 21/05/1321 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 042603190004 |
| 26/04/1326 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 30/09/1230 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 05/09/125 September 2012 | Annual return made up to 27 July 2012 with full list of shareholders |
| 20/12/1120 December 2011 | Annual return made up to 27 July 2011 with full list of shareholders |
| 24/10/1124 October 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/09 |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 08/03/118 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 22/02/1122 February 2011 | DIRECTOR APPOINTED MR ANDREW PATRICK FOREMAN |
| 09/12/109 December 2010 | 27/07/09 FULL LIST AMEND |
| 19/11/1019 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 19/11/1019 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 26/10/1026 October 2010 | APPOINTMENT TERMINATED, SECRETARY JOHANNES BEZUIDENHOUT |
| 12/10/1012 October 2010 | Annual return made up to 27 July 2010 with full list of shareholders |
| 12/10/1012 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIAN ANDREW FOREMAN / 27/07/2010 |
| 06/10/106 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 16/09/1016 September 2010 | CHANGE OF NAME 08/09/2010 |
| 16/09/1016 September 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 19/03/1019 March 2010 | PREVEXT FROM 30/09/2009 TO 31/12/2009 |
| 18/02/1018 February 2010 | APPOINTMENT TERMINATED, SECRETARY MARK NEWBY |
| 18/02/1018 February 2010 | SECRETARY APPOINTED JOHANNES PIETER BEZUIDENHOUT |
| 16/12/0916 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 11/12/0911 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 01/09/091 September 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 17/08/0917 August 2009 | RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS |
| 02/01/092 January 2009 | Annual accounts small company total exemption made up to 30 September 2007 |
| 01/10/081 October 2008 | RETURN MADE UP TO 27/07/08; NO CHANGE OF MEMBERS |
| 22/09/0722 September 2007 | RETURN MADE UP TO 27/07/07; NO CHANGE OF MEMBERS |
| 06/07/076 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 10/03/0710 March 2007 | DIRECTOR RESIGNED |
| 23/08/0623 August 2006 | RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS |
| 03/08/063 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 27/04/0627 April 2006 | NEW DIRECTOR APPOINTED |
| 27/04/0627 April 2006 | NEW DIRECTOR APPOINTED |
| 18/04/0618 April 2006 | DIRECTOR RESIGNED |
| 13/12/0513 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 31/08/0531 August 2005 | RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS |
| 29/10/0429 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 12/08/0412 August 2004 | RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS |
| 05/09/035 September 2003 | RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS |
| 02/06/032 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 02/10/022 October 2002 | RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS |
| 02/10/022 October 2002 | ACC. REF. DATE EXTENDED FROM 31/07/02 TO 30/09/02 |
| 23/07/0223 July 2002 | DIRECTOR RESIGNED |
| 11/02/0211 February 2002 | NEW DIRECTOR APPOINTED |
| 02/02/022 February 2002 | SECRETARY RESIGNED |
| 02/02/022 February 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/02/022 February 2002 | NEW SECRETARY APPOINTED |
| 31/01/0231 January 2002 | DIRECTOR RESIGNED |
| 31/01/0231 January 2002 | COMPANY NAME CHANGED PARABOL LIMITED CERTIFICATE ISSUED ON 31/01/02 |
| 24/01/0224 January 2002 | NEW DIRECTOR APPOINTED |
| 27/07/0127 July 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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