F.B.S. CONTRACTS LIMITED

Company number 02113964 · Monitor this company

Active

143 filings

Date	Filing
22 Jul 2026	Registration of charge 021139640006, created on 2026-07-22 · 13 pages	View document
12 May 2026	Satisfaction of charge 021139640005 in full · 1 page	View document
16 Dec 2025	Confirmation statement made on 2025-12-06 with updates · 4 pages	View document
23 Sep 2025	Accounts for a small company made up to 2024-12-31 · 9 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
18 Dec 2024	Confirmation statement made on 2024-12-06 with updates · 4 pages	View document
20 Sep 2024	Accounts for a small company made up to 2023-12-31 · 9 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
6 Dec 2023	Confirmation statement made on 2023-12-06 with no updates · 3 pages	View document
4 Dec 2023	Termination of appointment of Graham Heyes as a director on 2023-06-30 · 1 page	View document
19 May 2023	Accounts for a small company made up to 2022-12-31 · 9 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
7 Dec 2022	Confirmation statement made on 2022-12-06 with no updates · 3 pages	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
16 Dec 2021	Confirmation statement made on 2021-12-06 with no updates · 3 pages	View document
10 Jun 2021	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
16 Dec 2020	CONFIRMATION STATEMENT MADE ON 06/12/20, NO UPDATES	View document
16 Dec 2020	DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR RAYMOND PHILLIPS / 11/11/2020	View document
3 Nov 2020	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
10 Dec 2019	REGISTRATION OF A CHARGE / CHARGE CODE 021139640005	View document
6 Dec 2019	CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES	View document
7 May 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18	View document
2 May 2019	DIRECTOR'S CHANGE OF PARTICULARS / MRS ADELE KERSHAW / 10/12/2018	View document
31 Dec 2018	Annual accounts for the year ending 31 December 2018	View accounts
10 Dec 2018	CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES	View document
9 Apr 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17	View document
31 Dec 2017	Annual accounts for the year ending 31 December 2017	View accounts
6 Dec 2017	CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES	View document
19 Sep 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16	View document
7 Dec 2016	CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES	View document
14 Sep 2016	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15	View document
23 Aug 2016	APPOINTMENT TERMINATED, SECRETARY TRACEY ROBINSON	View document
23 Aug 2016	DIRECTOR APPOINTED MRS ADELE KERSHAW	View document
23 Aug 2016	APPOINTMENT TERMINATED, DIRECTOR TRACEY ROBINSON	View document
12 Aug 2016	REGISTRATION OF A CHARGE / CHARGE CODE 021139640004	View document
10 Dec 2015	Annual return made up to 6 December 2015 with full list of shareholders	View document
14 May 2015	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14	View document
9 Dec 2014	Annual return made up to 6 December 2014 with full list of shareholders	View document
8 Sep 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13	View document
16 Apr 2014	AUDITOR'S RESIGNATION	View document
10 Dec 2013	Annual return made up to 6 December 2013 with full list of shareholders	View document
30 Sep 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12	View document
17 Dec 2012	Annual return made up to 6 December 2012 with full list of shareholders	View document
17 Sep 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11	View document
28 May 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2	View document
28 May 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3	View document
23 May 2012	DIVIDEND OF PROPERTY, PLANT AND NACHINERY 20/04/2012	View document
15 Dec 2011	Annual return made up to 6 December 2011 with full list of shareholders	View document
19 Aug 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10	View document
8 Feb 2011	REGISTERED OFFICE CHANGED ON 08/02/2011 FROM 41 ARKWRIGHT ROAD ASTMOOR RUNCORN CHESHIRE WA7 1NU	View document
22 Dec 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3	View document
9 Dec 2010	Annual return made up to 6 December 2010 with full list of shareholders	View document
15 Sep 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09	View document
15 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACEY ROBINSON / 06/12/2009	View document
15 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM HEYES / 06/12/2009	View document
15 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / TREVOR PHILLIPS / 06/12/2009	View document
15 Dec 2009	SECRETARY'S CHANGE OF PARTICULARS / MRS TRACEY ROBINSON / 06/12/2009	View document
15 Dec 2009	Annual return made up to 6 December 2009 with full list of shareholders	View document
8 Jun 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08	View document
11 Dec 2008	RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS	View document
17 Jun 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07	View document
4 Jun 2008	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TRACEY NEWBY / 10/05/2008	View document
14 Dec 2007	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
14 Dec 2007	RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS	View document
22 Aug 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06	View document
5 Jan 2007	NEW DIRECTOR APPOINTED	View document
6 Dec 2006	RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS	View document
2 Aug 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05	View document
7 Dec 2005	RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS	View document
7 Jul 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04	View document
21 Dec 2004	RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS	View document
28 Oct 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03	View document
23 Dec 2003	RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS	View document
17 Nov 2003	£ IC 100/38 10/10/03 £ SR 62@1=62	View document
20 Sep 2003	ALTERATION TO MEMORANDUM AND ARTICLES	View document
31 Jul 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02	View document
10 Jan 2003	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS	View document
29 Oct 2002	DIRECTOR RESIGNED	View document
29 Oct 2002	DIRECTOR RESIGNED	View document
24 Oct 2002	REGISTERED OFFICE CHANGED ON 24/10/02 FROM: 3 LANCER COURT ASTMOOR INDUSTRIAL ESTATE RUNCORN CHESHIRE WA7 1PN	View document
8 Sep 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01	View document
9 May 2002	DIRECTOR RESIGNED	View document
18 Jan 2002	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS	View document
3 Nov 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00	View document
18 Jan 2001	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS	View document
1 Nov 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99	View document
7 Jan 2000	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS	View document
1 Nov 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97	View document
1 Nov 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98	View document
2 Feb 1999	NEW DIRECTOR APPOINTED	View document
8 Jan 1999	NEW SECRETARY APPOINTED	View document
8 Jan 1999	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
8 Jan 1999	RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS	View document
8 Jan 1999	DIRECTOR RESIGNED	View document
3 Feb 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96	View document
13 Jan 1998	RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS	View document
9 Sep 1997	NEW DIRECTOR APPOINTED	View document
22 Jan 1997	RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS	View document
4 Nov 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95	View document
2 May 1996	NEW DIRECTOR APPOINTED	View document
2 May 1996	NEW DIRECTOR APPOINTED	View document
2 May 1996	NEW DIRECTOR APPOINTED	View document
23 Jan 1996	DIRECTOR RESIGNED	View document
23 Jan 1996	RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS	View document
2 Nov 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94	View document
21 Apr 1995	NEW DIRECTOR APPOINTED	View document
6 Feb 1995	RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 8 pages	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 · 21 pages	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
6 Dec 1994	REGISTERED OFFICE CHANGED ON 06/12/94 FROM: 6/7 DALTON COURT ASTMOOR INDUSTRIAL ESTATE RUNCORN CHESHIRE. WA7 1PU	View document
30 Sep 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
22 Aug 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93	View document
29 Jun 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
9 Feb 1994	RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS	View document
18 Nov 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
18 Nov 1993	RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS	View document
18 Nov 1993	NEW DIRECTOR APPOINTED	View document
11 Nov 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92	View document
12 May 1993	REGISTERED OFFICE CHANGED ON 12/05/93 FROM: 43 CASTLE STREET LIVERPOOL L2GTL	View document
19 Jan 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
14 Dec 1992	AUDITOR'S RESIGNATION	View document
26 Jun 1992	COMPANY NAME CHANGED FRED BAKER SERVICING LIMITED CERTIFICATE ISSUED ON 29/06/92	View document
26 Jun 1992	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 26/06/92	View document
18 Mar 1992	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90	View document
18 Mar 1992	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91	View document
9 Mar 1992	RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS	View document
24 Feb 1991	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89	View document
24 Feb 1991	RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS	View document
27 Apr 1990	RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS	View document
18 Apr 1990	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88	View document
8 Aug 1988	RETURN MADE UP TO 24/06/88; FULL LIST OF MEMBERS	View document
8 Aug 1988	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87	View document
27 Jun 1988	EXEMPTION FROM APPOINTING AUDITORS 230588	View document
19 Sep 1987	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12	View document
24 Mar 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
24 Mar 1987	REGISTERED OFFICE CHANGED ON 24/03/87 FROM: SECOND FLOOR 223 REGENT STREET LONDON W1R 7DB	View document
24 Mar 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
23 Mar 1987	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
23 Mar 1987	CERTIFICATE OF INCORPORATION	View document