FACILITATED BUSINESS CHANGE & DEVELOPMENT LTD
Company Documents
| Date | Description |
|---|---|
| 28/10/2428 October 2024 | Micro company accounts made up to 2024-01-30 |
| 30/01/2430 January 2024 | Annual accounts for year ending 30 Jan 2024 |
| 25/10/2325 October 2023 | Micro company accounts made up to 2023-01-30 |
| 19/09/2319 September 2023 | Confirmation statement made on 2023-09-08 with no updates |
| 19/09/2319 September 2023 | Director's details changed for Geraldine Edel Whelan on 2023-09-19 |
| 19/09/2319 September 2023 | Change of details for Mr John Gerard O'meara as a person with significant control on 2023-09-19 |
| 19/09/2319 September 2023 | Change of details for Ms Geraldine Edel Whelan as a person with significant control on 2023-09-19 |
| 19/09/2319 September 2023 | Director's details changed for Mr John Gerard O'meara on 2023-09-19 |
| 30/01/2330 January 2023 | Annual accounts for year ending 30 Jan 2023 |
| 22/09/2222 September 2022 | Confirmation statement made on 2022-09-08 with no updates |
| 30/01/2230 January 2022 | Annual accounts for year ending 30 Jan 2022 |
| 28/01/2228 January 2022 | Micro company accounts made up to 2021-01-30 |
| 30/01/2130 January 2021 | Annual accounts for year ending 30 Jan 2021 |
| 23/01/2123 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/01/20 |
| 08/09/208 September 2020 | CONFIRMATION STATEMENT MADE ON 08/09/20, NO UPDATES |
| 30/01/2030 January 2020 | Annual accounts for year ending 30 Jan 2020 |
| 03/01/203 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/01/19 |
| 31/10/1931 October 2019 | PREVSHO FROM 31/01/2019 TO 30/01/2019 |
| 16/09/1916 September 2019 | CONFIRMATION STATEMENT MADE ON 08/09/19, NO UPDATES |
| 28/06/1928 June 2019 | PREVEXT FROM 30/09/2018 TO 31/01/2019 |
| 30/01/1930 January 2019 | Annual accounts for year ending 30 Jan 2019 |
| 17/09/1817 September 2018 | CONFIRMATION STATEMENT MADE ON 08/09/18, NO UPDATES |
| 28/06/1828 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 11/09/1711 September 2017 | CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES |
| 29/06/1729 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 22/09/1622 September 2016 | CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES |
| 29/06/1629 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 17/09/1517 September 2015 | Annual return made up to 8 September 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 07/10/147 October 2014 | Annual return made up to 8 September 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 27/06/1427 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 24/09/1324 September 2013 | Annual return made up to 8 September 2013 with full list of shareholders |
| 23/09/1323 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GERALDINE EDEL WHELAN / 23/11/2012 |
| 23/09/1323 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / JOHN GERARD O'MEARA / 23/11/2012 |
| 23/09/1323 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GERARD O'MEARA / 23/11/2012 |
| 01/07/131 July 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 23/11/1223 November 2012 | REGISTERED OFFICE CHANGED ON 23/11/2012 FROM QUEEN ALEXANDRA HOUSE 2 BLUECOATS AVENUE HERTFORD HERTFORDSHIRE SG14 1PB |
| 01/10/121 October 2012 | Annual return made up to 8 September 2012 with full list of shareholders |
| 03/07/123 July 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 10/10/1110 October 2011 | Annual return made up to 8 September 2011 with full list of shareholders |
| 24/06/1124 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 23/09/1023 September 2010 | Annual return made up to 8 September 2010 with full list of shareholders |
| 29/06/1029 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 11/09/0911 September 2009 | RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS |
| 30/07/0930 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 19/09/0819 September 2008 | RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS |
| 30/07/0830 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 24/09/0724 September 2007 | RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS |
| 02/08/072 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 02/10/062 October 2006 | RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS |
| 31/07/0631 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 16/09/0516 September 2005 | RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS |
| 05/07/055 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 20/06/0520 June 2005 | REGISTERED OFFICE CHANGED ON 20/06/05 FROM: 3 CAMPINE CLOSE BROOKFIELD LANE CHESHUNT WALTHAM CROSS HERTFORDSHIRE EN8 0UH |
| 16/09/0416 September 2004 | RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS |
| 24/06/0424 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 16/09/0316 September 2003 | RETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS |
| 10/07/0310 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 08/10/028 October 2002 | RETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS |
| 24/06/0224 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 21/09/0121 September 2001 | RETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS |
| 20/07/0120 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 27/09/0027 September 2000 | RETURN MADE UP TO 08/09/00; FULL LIST OF MEMBERS |
| 12/07/0012 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 05/10/995 October 1999 | RETURN MADE UP TO 08/09/99; FULL LIST OF MEMBERS |
| 27/05/9927 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 07/10/987 October 1998 | RETURN MADE UP TO 08/09/98; FULL LIST OF MEMBERS |
| 07/05/987 May 1998 | NEW DIRECTOR APPOINTED |
| 30/03/9830 March 1998 | ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/09/98 |
| 17/09/9717 September 1997 | ACC. REF. DATE SHORTENED FROM 30/09/98 TO 31/03/98 |
| 17/09/9717 September 1997 | NEW SECRETARY APPOINTED |
| 17/09/9717 September 1997 | REGISTERED OFFICE CHANGED ON 17/09/97 FROM: 3 CAMPINE CLOSE BROOKFIELD LANE CHESHUNT HERTFORDSHIRE EN8 0UH |
| 17/09/9717 September 1997 | NEW DIRECTOR APPOINTED |
| 15/09/9715 September 1997 | DIRECTOR RESIGNED |
| 15/09/9715 September 1997 | SECRETARY RESIGNED |
| 08/09/978 September 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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