F.C. BUSINESS OPERATIONS LTD
Company Documents
| Date | Description |
|---|---|
| 10/04/2510 April 2025 | Director's details changed for Mr Robert Thomas Forrester on 2025-04-01 |
| 15/01/2515 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 10/01/2510 January 2025 | Registered office address changed from Vertu House Fifth Avenue Team Valley Trading Estate Gateshead NE11 0XA England to Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne and Wear NE11 0XA on 2025-01-10 |
| 10/01/2510 January 2025 | Change of details for a person with significant control |
| 11/01/2411 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 05/01/245 January 2024 | Director's details changed for Mr Robert Thomas Forrester on 2021-12-10 |
| 05/01/245 January 2024 | Director's details changed for David Paul Crane on 2021-12-10 |
| 05/01/245 January 2024 | Director's details changed for Ms Karen Anderson on 2021-12-10 |
| 10/08/2310 August 2023 | |
| 10/08/2310 August 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 |
| 10/08/2310 August 2023 | |
| 10/08/2310 August 2023 | |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 14/12/2214 December 2022 | |
| 14/12/2214 December 2022 | Audit exemption subsidiary accounts made up to 2022-02-28 |
| 14/12/2214 December 2022 | |
| 02/12/222 December 2022 | |
| 02/12/222 December 2022 | |
| 18/10/2218 October 2022 | Director's details changed for Mr Robert Thomas Forrester on 2022-10-10 |
| 10/02/2210 February 2022 | Change of details for Farmer and Carlisle Limited as a person with significant control on 2021-12-16 |
| 10/02/2210 February 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 16/12/2116 December 2021 | Current accounting period extended from 2021-12-31 to 2022-02-28 |
| 16/12/2116 December 2021 | Registered office address changed from Belton Road Loughborough Leics LE11 1nd to Vertu House Fifth Avenue Team Valley Trading Estate Gateshead NE11 0XA on 2021-12-16 |
| 14/12/2114 December 2021 | Appointment of Ms Karen Anderson as a director on 2021-12-10 |
| 14/12/2114 December 2021 | Appointment of Ms Nicola Loose as a secretary on 2021-12-10 |
| 14/12/2114 December 2021 | Termination of appointment of John Carlisle as a director on 2021-12-10 |
| 14/12/2114 December 2021 | Termination of appointment of Matthew James Tongue as a secretary on 2021-12-10 |
| 14/12/2114 December 2021 | Appointment of Mr David Paul Crane as a director on 2021-12-10 |
| 14/12/2114 December 2021 | Appointment of Mr Robert Thomas Forrester as a director on 2021-12-10 |
| 29/11/2129 November 2021 | Total exemption full accounts made up to 2020-12-31 |
| 26/11/2126 November 2021 | Satisfaction of charge 1 in full |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/09/2017 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 02/01/202 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 08/08/198 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 31/07/1831 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 12/01/1812 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 20/09/1720 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 12/01/1712 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 19/09/1619 September 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 11/02/1611 February 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 27/08/1527 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 26/01/1526 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 16/09/1416 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 24/01/1424 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 04/10/134 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 26/07/1326 July 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 26/07/1326 July 2013 | COMPANY NAME CHANGED FARMER AND CARLISLE BODYWORKS LIMITED CERTIFICATE ISSUED ON 26/07/13 |
| 24/01/1324 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 11/09/1211 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 10/02/1210 February 2012 | SECRETARY APPOINTED MR MATTHEW JAMES TONGUE |
| 10/02/1210 February 2012 | APPOINTMENT TERMINATED, SECRETARY JOHN CARLISLE |
| 10/02/1210 February 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 11/01/1211 January 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID GOVIER |
| 10/08/1110 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 28/01/1128 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN CARLISLE / 19/02/2010 |
| 28/01/1128 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CARLISLE / 19/02/2010 |
| 28/01/1128 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN GOVIER / 19/02/2010 |
| 28/01/1128 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 28/09/1028 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 18/01/1018 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 21/10/0921 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 16/02/0916 February 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 21/01/0821 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 29/10/0729 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 19/01/0719 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 01/02/061 February 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 12/01/0512 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 27/10/0427 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 28/01/0428 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 26/10/0326 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 31/12/0231 December 2002 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 15/07/0215 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 21/01/0221 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 01/10/011 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 12/02/0112 February 2001 | DIRECTOR RESIGNED |
| 26/01/0126 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 11/10/0011 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 29/01/0029 January 2000 | SECRETARY RESIGNED |
| 29/01/0029 January 2000 | NEW SECRETARY APPOINTED |
| 29/01/0029 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 20/10/9920 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 03/02/993 February 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 02/11/982 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 26/06/9826 June 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 21/10/9721 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 21/04/9721 April 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 06/12/966 December 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 02/11/962 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 01/10/961 October 1996 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 12/10/9512 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 09/09/949 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 18/04/9418 April 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 07/04/947 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 25/03/9325 March 1993 | SECRETARY'S PARTICULARS CHANGED |
| 25/03/9325 March 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 11/03/9311 March 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 26/11/9226 November 1992 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12 |
| 12/06/9212 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 05/05/925 May 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 27/01/9227 January 1992 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 17/06/9117 June 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 13/05/9113 May 1991 | REGISTERED OFFICE CHANGED ON 13/05/91 FROM: CLARENCE STREET LOUGHBOROUGH LEICESTERSHIRE LE11 1DX |
| 25/04/9025 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 23/03/9023 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 27/07/8927 July 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/05/8924 May 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 24/04/8924 April 1989 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 23/03/8923 March 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 13/06/8813 June 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 22/07/8722 July 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 30/03/8730 March 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/03/877 March 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 11/07/8611 July 1986 | FULL ACCOUNTS MADE UP TO 30/06/85 |
| 11/07/8611 July 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
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