FABRICSMART LIMITED
Company number 05952714 · Monitor this company
107 filings
| Date | Filing | |
|---|---|---|
| 29 Apr 2026 | Satisfaction of charge 059527140006 in full · 1 page | View document |
| 15 Apr 2026 | Registered office address changed from Star House Star Hill Rochester Kent ME1 1UX to Rear of 45 High Street High Street West Malling ME19 6QH on 2026-04-15 · 1 page | View document |
| 17 Mar 2026 | Termination of appointment of Ibrahim Ansari as a director on 2026-03-17 · 1 page | View document |
| 11 Mar 2026 | Termination of appointment of Matthew Collins as a secretary on 2026-03-07 · 1 page | View document |
| 7 Jan 2026 | Appointment of Mrs Sarah Louise Bacon as a director on 2026-01-01 · 2 pages | View document |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 13 pages | View document |
| 25 Sep 2025 | Confirmation statement made on 2025-09-09 with updates · 4 pages | View document |
| 3 Sep 2025 | Appointment of Mr Matthew Collins as a secretary on 2025-08-29 · 2 pages | View document |
| 2 Sep 2025 | Termination of appointment of Helena Charlotte Elizabeth Cooper as a secretary on 2025-08-29 · 1 page | View document |
| 2 Sep 2025 | Termination of appointment of Matthew Robert Hardgrave as a director on 2025-08-29 · 1 page | View document |
| 1 Sep 2025 | Change of details for Mr Robert William Cooper as a person with significant control on 2024-10-17 · 2 pages | View document |
| 19 May 2025 | Director's details changed for Mr Ibrahim Ansari on 2025-05-19 · 2 pages | View document |
| 4 Apr 2025 | Appointment of Mr Ibrahim Ansari as a director on 2025-04-01 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Dec 2024 | Total exemption full accounts made up to 2023-12-31 · 12 pages | View document |
| 17 Oct 2024 | Change of details for Mr Robert William Cooper as a person with significant control on 2024-10-17 · 2 pages | View document |
| 17 Oct 2024 | Confirmation statement made on 2024-09-09 with updates · 6 pages | View document |
| 9 Aug 2024 | Termination of appointment of Marten Llewellyn Teasdale-Brown as a director on 2024-08-01 · 1 page | View document |
| 30 Apr 2024 | Registration of charge 059527140007, created on 2024-04-26 · 14 pages | View document |
| 28 Feb 2024 | Statement of capital following an allotment of shares on 2023-11-30 · 4 pages | View document |
| 28 Feb 2024 | Statement of capital following an allotment of shares on 2023-11-30 · 4 pages | View document |
| 28 Feb 2024 | Statement of capital following an allotment of shares on 2023-11-30 · 4 pages | View document |
| 28 Feb 2024 | Statement of capital following an allotment of shares on 2023-11-30 · 4 pages | View document |
| 29 Jan 2024 | Secretary's details changed for Helena Charlotte Elizabeth Cooper on 2024-01-29 · 1 page | View document |
| 29 Jan 2024 | Change of details for Mr Robert William Cooper as a person with significant control on 2024-01-29 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 14 Dec 2023 | Statement of capital following an allotment of shares on 2006-11-01 · 2 pages | View document |
| 28 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 14 pages | View document |
| 14 Sep 2023 | Change of details for Mr Robert William Cooper as a person with significant control on 2023-09-13 · 2 pages | View document |
| 13 Sep 2023 | Change of details for Mr Robert William Cooper as a person with significant control on 2023-09-13 · 2 pages | View document |
| 12 Sep 2023 | Confirmation statement made on 2023-09-09 with no updates · 3 pages | View document |
| 27 Jun 2023 | Director's details changed for Mr Robert William Cooper on 2023-06-20 · 2 pages | View document |
| 6 Jun 2023 | Appointment of Mr Marten Llewellyn Teasdale-Brown as a director on 2023-06-01 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 26 Sep 2022 | Confirmation statement made on 2022-09-09 with updates · 4 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 7 Dec 2021 | Resolutions · 2 pages | View document |
| 7 Dec 2021 | Resolutions | View document |
| 7 Dec 2021 | Memorandum and Articles of Association · 40 pages | View document |
| 6 Nov 2021 | Resolutions | View document |
| 6 Nov 2021 | Resolutions · 3 pages | View document |
| 2 Nov 2021 | Cancellation of shares. Statement of capital on 2021-10-15 · 6 pages | View document |
| 27 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 13 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 30 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 9 Nov 2020 | DIRECTOR APPOINTED MR DAMIEN JONES | View document |
| 14 Oct 2020 | CONFIRMATION STATEMENT MADE ON 09/09/20, NO UPDATES | View document |
| 15 May 2020 | APPOINTMENT TERMINATED, DIRECTOR JAMIESON EDWARDS | View document |
| 16 Jan 2020 | DIRECTOR APPOINTED MR JAMIESON EDWARDS | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 31 Oct 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 8 Oct 2019 | CONFIRMATION STATEMENT MADE ON 02/10/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 17 Oct 2018 | CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES | View document |
| 28 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 10 Oct 2017 | CONFIRMATION STATEMENT MADE ON 02/10/17, NO UPDATES | View document |
| 29 Jun 2017 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 29 Jun 2017 | 02/06/2017 | View document |
| 28 Apr 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 21 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR JANE BROWN | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 11 Oct 2016 | CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES | View document |
| 29 Jul 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 15 Jul 2016 | 02/06/16 STATEMENT OF CAPITAL GBP 20000 | View document |
| 12 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JANE ELIZABETH BROWN / 12/07/2016 | View document |
| 26 May 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 11 Feb 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 059527140006 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 19 Nov 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 059527140005 | View document |
| 6 Oct 2015 | Annual return made up to 2 October 2015 with full list of shareholders | View document |
| 30 Jun 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 059527140004 | View document |
| 30 Jun 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 059527140003 | View document |
| 10 Mar 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 27 Oct 2014 | Annual return made up to 2 October 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 9 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM COOPER / 02/10/2013 | View document |
| 9 Oct 2013 | Annual return made up to 2 October 2013 with full list of shareholders | View document |
| 9 Oct 2013 | SECRETARY'S CHANGE OF PARTICULARS / HELENA CHARLOTTE ELIZABETH COOPER / 02/10/2013 | View document |
| 3 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 9 May 2013 | DIRECTOR APPOINTED MR MATTHEW ROBERT HARDGRAVE | View document |
| 8 May 2013 | DIRECTOR APPOINTED MISS JANE ELIZABETH BROWN | View document |
| 11 Oct 2012 | Annual return made up to 2 October 2012 with full list of shareholders | View document |
| 5 Jul 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 12 Oct 2011 | Annual return made up to 2 October 2011 with full list of shareholders | View document |
| 7 Apr 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 7 Oct 2010 | Annual return made up to 2 October 2010 with full list of shareholders | View document |
| 9 Aug 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 3 Aug 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 23 Mar 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 10 Nov 2009 | Annual return made up to 2 October 2009 with full list of shareholders | View document |
| 10 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM COOPER / 01/10/2009 | View document |
| 3 Jun 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 29 Jan 2009 | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS | View document |
| 7 May 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 7 May 2008 | APPOINTMENT TERMINATED SECRETARY 4516517 ABERGAN REED NOMINEES LIMITED | View document |
| 7 May 2008 | SECRETARY APPOINTED HELENA CHARLOTTE ELIZABETH COOPER | View document |
| 7 May 2008 | REGISTERED OFFICE CHANGED ON 07/05/2008 FROM INGLES MANOR, CASTLE HILL AVENUE FOLKESTONE KENT CT20 2RD | View document |
| 17 Jan 2008 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07 | View document |
| 24 Oct 2007 | RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS | View document |
| 11 Jan 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 24 Nov 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 10 Oct 2006 | DIRECTOR RESIGNED | View document |
| 2 Oct 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |