FB 76 LIMITED
Company number 06805276 · Monitor this company
59 filings
| Date | Filing | |
|---|---|---|
| 30 Apr 2026 | Resolutions · 3 pages | View document |
| 30 Apr 2026 | Memorandum and Articles of Association · 23 pages | View document |
| 29 Apr 2026 | Sub-division of shares on 2026-04-02 · 4 pages | View document |
| 26 Jan 2026 | Confirmation statement made on 2026-01-24 with updates · 4 pages | View document |
| 26 Mar 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 31 Jan 2025 | Confirmation statement made on 2025-01-24 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 7 pages | View document |
| 29 Jan 2024 | Confirmation statement made on 2024-01-24 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 25 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 31 Jan 2023 | Notification of Stuart Beeley as a person with significant control on 2016-07-01 · 2 pages | View document |
| 24 Jan 2023 | Confirmation statement made on 2023-01-24 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 29 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 7 pages | View document |
| 27 Jan 2022 | Confirmation statement made on 2022-01-27 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 27 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 7 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 |
| 27 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 7 Feb 2019 | CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 27 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 9 Feb 2018 | CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 9 May 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 3 Feb 2017 | CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 22 Jul 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 19 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART DAVID BEELEY / 03/09/2015 | View document |
| 19 Feb 2016 | Annual return made up to 29 January 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 26 Aug 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 8 Jul 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 068052760001 | View document |
| 20 Feb 2015 | Annual return made up to 29 January 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 30 Aug 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 21 Feb 2014 | Annual return made up to 29 January 2014 with full list of shareholders | View document |
| 18 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 26 Feb 2013 | Annual return made up to 29 January 2013 with full list of shareholders | View document |
| 24 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 24 Feb 2012 | Annual return made up to 29 January 2012 with full list of shareholders | View document |
| 28 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 25 Feb 2011 | Annual return made up to 29 January 2011 with full list of shareholders | View document |
| 19 Nov 2010 | REGISTERED OFFICE CHANGED ON 19/11/2010 FROM ST MICHAEL'S COURT ST. MICHAELS LANE DERBY DERBYSHIRE DE1 3HQ | View document |
| 19 Nov 2010 | CURRSHO FROM 31/01/2011 TO 31/12/2010 | View document |
| 4 Oct 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 | View document |
| 20 Apr 2010 | SAIL ADDRESS CREATED | View document |
| 20 Apr 2010 | Annual return made up to 29 January 2010 with full list of shareholders | View document |
| 15 Apr 2010 | ML28 TO REMOVE TM01 - 14/11/2009 | View document |
| 15 Apr 2010 | ML28 TO REMOVE AP03 - 14/11/2009 | View document |
| 15 Apr 2010 | ML28 TO REMOVE AP01 - 14/11/2009 | View document |
| 15 Apr 2010 | ML28 TO REMOVE AP01 - 14/11/2009 | View document |
| 21 Jul 2009 | DIRECTOR APPOINTED IAN GRANTHAM | View document |
| 21 Jul 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 21 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR RAN OREN | View document |
| 21 Jul 2009 | DIRECTOR APPOINTED STUART DAVID BEELEY | View document |
| 29 Jan 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |