FBLP LIMITED
Company number 05559935 · Monitor this company
104 filings
| Date | Filing | |
|---|---|---|
| 1 Jun 2026 | Confirmation statement made on 2026-06-01 with no updates · 3 pages | View document |
| 12 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 7 pages | View document |
| 3 Jun 2025 | Confirmation statement made on 2025-06-01 with no updates · 3 pages | View document |
| 11 Apr 2025 | Satisfaction of charge 3 in full · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 17 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 7 pages | View document |
| 4 Jun 2024 | Confirmation statement made on 2024-06-01 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 13 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 7 pages | View document |
| 5 Jun 2023 | Confirmation statement made on 2023-06-01 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 3 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 7 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 20 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 7 pages | View document |
| 15 Jun 2021 | Confirmation statement made on 2021-06-01 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 29 Mar 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 | View document |
| 18 Jun 2020 | CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES | View document |
| 15 Apr 2020 | APPOINTMENT TERMINATED, SECRETARY PAUL POLLARD | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 20 Aug 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 4 Jun 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 26 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ELLIOT STEPHEN LIPTON / 26/02/2019 | View document |
| 26 Feb 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL ANDREW POLLARD / 26/02/2019 | View document |
| 12 Nov 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 1 Jun 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 24 Nov 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 1 Jun 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 11 Sep 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 2 Jun 2016 | Annual return made up to 1 June 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 24 Sep 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 21 Sep 2015 | Annual return made up to 9 September 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 7 Jan 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 15 Sep 2014 | Annual return made up to 9 September 2014 with full list of shareholders | View document |
| 10 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ELLIOT STEVEN LIPTON / 01/04/2014 | View document |
| 9 Apr 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL ANDREW POLLARD / 01/04/2014 | View document |
| 4 Mar 2014 | CURREXT FROM 31/12/2013 TO 31/03/2014 | View document |
| 26 Sep 2013 | Annual return made up to 9 September 2013 with full list of shareholders | View document |
| 6 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DONN | View document |
| 6 Aug 2013 | ALTER ARTICLES 24/05/2013 | View document |
| 6 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR KENNETH GILLESPIE | View document |
| 6 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN DENTON | View document |
| 19 Jul 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 19 Jun 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 16 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN DAVID DENTON / 12/10/2012 | View document |
| 28 Sep 2012 | Annual return made up to 9 September 2012 with full list of shareholders | View document |
| 24 Jul 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 1 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN DAVID DENTON / 30/11/2011 | View document |
| 1 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ELLIOT STEVEN LIPTON / 30/11/2011 | View document |
| 1 Dec 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL ANDREW POLLARD / 30/11/2011 | View document |
| 8 Nov 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 17 Oct 2011 | Annual return made up to 9 September 2011 with full list of shareholders | View document |
| 3 Oct 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 19 May 2011 | DIRECTOR APPOINTED MR ELLIOT STEVEN LIPTON | View document |
| 23 Sep 2010 | Annual return made up to 9 September 2010 with full list of shareholders | View document |
| 13 Jul 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 23 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR GABRIELA GRYGER | View document |
| 23 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR TUVI KEINAN | View document |
| 20 Dec 2009 | APPOINTMENT TERMINATED, SECRETARY MICHAEL HALCROW | View document |
| 20 Dec 2009 | SECRETARY APPOINTED MR PAUL ANDREW POLLARD | View document |
| 19 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN DAVID DENTON / 02/10/2009 | View document |
| 1 Dec 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 25 Sep 2009 | RETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS | View document |
| 17 Jul 2009 | DIRECTOR APPOINTED GABRIELA GRYGER | View document |
| 17 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT JOHN | View document |
| 17 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID LOCKYER | View document |
| 3 Jun 2009 | DIRECTOR APPOINTED TUVI KEINAN | View document |
| 3 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR TOBY PHELPS | View document |
| 18 Sep 2008 | DIRECTOR APPOINTED KENNETH WILLIAM GILLESPIE | View document |
| 18 Sep 2008 | RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS | View document |
| 12 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY DICKIE | View document |
| 6 Jun 2008 | ALTER ARTICLES 30/04/2008 | View document |
| 3 Jun 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 15 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 9 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 10 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Sep 2007 | RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS | View document |
| 27 Mar 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 14 Mar 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 19 Feb 2007 | DIRECTOR RESIGNED | View document |
| 25 Jan 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 20 Nov 2006 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 | View document |
| 20 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 20 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 20 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 20 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 20 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 31 Oct 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Oct 2006 | RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS | View document |
| 6 Oct 2006 | NEW SECRETARY APPOINTED | View document |
| 6 Oct 2006 | SECRETARY RESIGNED | View document |
| 25 Sep 2006 | COMPANY NAME CHANGED FIRST BASE ( AMELIA STREET DEVEL OPMENTS ) LIMITED CERTIFICATE ISSUED ON 25/09/06 | View document |
| 11 Aug 2006 | REGISTERED OFFICE CHANGED ON 11/08/06 FROM: C/O ROUSE & CO, 55 STATION ROAD BEACONSFIELD BUCKINGHAMSHIRE HP9 1QL | View document |
| 19 Sep 2005 | NEW SECRETARY APPOINTED | View document |
| 19 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 19 Sep 2005 | DIRECTOR RESIGNED | View document |
| 19 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 19 Sep 2005 | SECRETARY RESIGNED | View document |
| 9 Sep 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |