FABDEC LIMITED
Company number 00675981 · Monitor this company
132 filings
| Date | Filing | |
|---|---|---|
| 18 May 2026 | Confirmation statement made on 2026-05-16 with no updates · 3 pages | View document |
| 10 Oct 2025 | Satisfaction of charge 006759810012 in full · 4 pages | View document |
| 18 Sep 2025 | Full accounts made up to 2024-12-31 · 40 pages | View document |
| 27 May 2025 | Confirmation statement made on 2025-05-16 with no updates · 3 pages | View document |
| 1 May 2025 | Registration of charge 006759810013, created on 2025-04-30 · 37 pages | View document |
| 1 May 2025 | Satisfaction of charge 7 in full · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 16 May 2024 | Confirmation statement made on 2024-05-16 with no updates · 3 pages | View document |
| 4 Apr 2024 | Full accounts made up to 2023-12-31 · 38 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 21 Jun 2023 | Director's details changed for Mr Graham John Egar on 2023-06-21 · 2 pages | View document |
| 21 Jun 2023 | Director's details changed for Mr Christopher Samuel Powell on 2023-06-21 · 2 pages | View document |
| 21 Jun 2023 | Director's details changed for Mr Ghassan Haddad on 2023-06-21 · 2 pages | View document |
| 21 Jun 2023 | Secretary's details changed for Mr Graham John Egar on 2023-06-21 · 1 page | View document |
| 31 May 2023 | Full accounts made up to 2022-12-31 · 39 pages | View document |
| 18 May 2023 | Confirmation statement made on 2023-05-17 with no updates · 3 pages | View document |
| 29 Sep 2022 | Full accounts made up to 2021-12-31 · 39 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Sep 2021 | Full accounts made up to 2020-12-31 · 40 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 14 Jul 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 | View document |
| 18 May 2015 | Annual return made up to 17 May 2015 with full list of shareholders | View document |
| 1 Dec 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 006759810010 | View document |
| 21 Oct 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 | View document |
| 19 May 2014 | Annual return made up to 17 May 2014 with full list of shareholders | View document |
| 22 May 2013 | Annual return made up to 17 May 2013 with full list of shareholders | View document |
| 12 Apr 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 | View document |
| 28 May 2012 | Annual return made up to 17 May 2012 with full list of shareholders | View document |
| 20 Apr 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 | View document |
| 6 Jun 2011 | Annual return made up to 17 May 2011 with full list of shareholders | View document |
| 5 Apr 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 | View document |
| 26 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GHASSAN HADDAD / 17/05/2010 · 2 pages | View document |
| 26 May 2010 | Annual return made up to 17 May 2010 with full list of shareholders | View document |
| 21 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GHASSAN HADDAD / 31/07/2005 | View document |
| 5 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | View document |
| 5 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 5 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 5 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 5 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 5 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 8 Apr 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 | View document |
| 27 May 2009 | RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS | View document |
| 4 Apr 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 | View document |
| 29 Aug 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 | View document |
| 20 May 2008 | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS | View document |
| 18 Dec 2007 | AUDITOR'S RESIGNATION | View document |
| 30 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 22 May 2007 | RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS | View document |
| 22 May 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 May 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Oct 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Oct 2006 | RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS | View document |
| 23 Aug 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 1 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 11 Jul 2005 | RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS | View document |
| 6 Oct 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 16 Jul 2004 | RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS | View document |
| 4 Aug 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 23 May 2003 | RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Sep 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 30 Aug 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 29 May 2002 | RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS | View document |
| 25 Mar 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Mar 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Mar 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Mar 2002 | DIRECTOR RESIGNED | View document |
| 15 Mar 2002 | CONSENT DIRS ACTIONS 08/03/02 | View document |
| 15 Mar 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 15 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 15 Mar 2002 | DIRECTOR RESIGNED | View document |
| 15 Mar 2002 | AUDITOR'S RESIGNATION | View document |
| 15 Mar 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 7 Dec 2001 | DIRECTOR RESIGNED | View document |
| 8 Aug 2001 | NEW SECRETARY APPOINTED | View document |
| 8 Aug 2001 | SECRETARY RESIGNED | View document |
| 4 Jul 2001 | SECRETARY RESIGNED | View document |
| 4 Jul 2001 | DIRECTOR RESIGNED | View document |
| 23 May 2001 | RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS | View document |
| 20 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 12 Mar 2001 | DIRECTOR RESIGNED | View document |
| 2 Nov 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 23 May 2000 | RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS | View document |
| 27 Sep 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Sep 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 3 Jun 1999 | RETURN MADE UP TO 17/05/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED | View document |
| 30 Mar 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Dec 1998 | NEW SECRETARY APPOINTED | View document |
| 8 Dec 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 27 Aug 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 14 May 1998 | RETURN MADE UP TO 17/05/98; NO CHANGE OF MEMBERS | View document |
| 13 Oct 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 16 May 1997 | RETURN MADE UP TO 17/05/97; NO CHANGE OF MEMBERS | View document |
| 25 Sep 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 13 May 1996 | RETURN MADE UP TO 17/05/96; FULL LIST OF MEMBERS | View document |
| 24 Jul 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 6 Jun 1995 | RETURN MADE UP TO 17/05/95; NO CHANGE OF MEMBERS | View document |
| 1 Mar 1995 | NEW DIRECTOR APPOINTED | 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 · 55 pages | View document |
| 23 Jun 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 9 May 1994 | RETURN MADE UP TO 17/05/94; NO CHANGE OF MEMBERS | View document |
| 20 Jul 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 May 1993 | RETURN MADE UP TO 17/05/93; FULL LIST OF MEMBERS | View document |
| 10 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 3 Apr 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Jun 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 27 May 1992 | RETURN MADE UP TO 17/05/92; NO CHANGE OF MEMBERS | View document |
| 27 May 1992 | REGISTERED OFFICE CHANGED ON 27/05/92 | View document |
| 25 Sep 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Aug 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 20 Jun 1991 | 17/05/91 NO MEM CHANGE NOF | View document |
| 25 May 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Apr 1991 | NEW SECRETARY APPOINTED | View document |
| 10 Dec 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jun 1990 | RETURN MADE UP TO 17/05/90; FULL LIST OF MEMBERS | View document |
| 26 Jun 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 25 Jan 1990 | NEW DIRECTOR APPOINTED | View document |
| 12 Dec 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 13 Nov 1989 | RETURN MADE UP TO 22/09/89; FULL LIST OF MEMBERS | View document |
| 16 Aug 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 | View document |
| 16 Aug 1988 | RETURN MADE UP TO 04/08/88; FULL LIST OF MEMBERS | View document |
| 10 Nov 1987 | RETURN MADE UP TO 15/10/87; FULL LIST OF MEMBERS | View document |
| 21 Oct 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 | View document |
| 30 Jan 1987 | DISAPPLICATION OF PRE-EMPTION RIGHTS ******** | View document |
| 14 Jan 1987 | RETURN MADE UP TO 20/11/86; FULL LIST OF MEMBERS | View document |
| 16 Dec 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 | View document |
| 22 Apr 1986 | DIRECTOR RESIGNED | View document |
| 27 Feb 1986 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 27/02/86 | View document |
| 13 Feb 1969 | RESOLUTION PASSED ON | View document |
| 24 Nov 1960 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |