FC-D LIMITED

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Company Documents

DateDescription
09/06/209 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/10/1930 October 2019 CONFIRMATION STATEMENT MADE ON 25/10/19, WITH UPDATES

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27/06/1927 June 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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25/10/1825 October 2018 CONFIRMATION STATEMENT MADE ON 25/10/18, WITH UPDATES

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29/06/1829 June 2018 31/12/17 TOTAL EXEMPTION FULL

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13/03/1813 March 2018 PREVEXT FROM 30/11/2017 TO 31/12/2017

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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31/10/1731 October 2017 SECRETARY'S CHANGE OF PARTICULARS / PAUL WILLIAM GREENSLADE / 01/10/2017

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31/10/1731 October 2017 CONFIRMATION STATEMENT MADE ON 25/10/17, WITH UPDATES

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31/10/1731 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN FAIRBURN / 01/10/2017

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30/10/1730 October 2017 PSC'S CHANGE OF PARTICULARS / MR SIMON JOHN FAIRBURN / 01/10/2017

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30/10/1730 October 2017 PSC'S CHANGE OF PARTICULARS / MR PAUL GREENSLADE / 01/10/2017

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28/08/1728 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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27/10/1627 October 2016 CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES

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05/04/165 April 2016 Annual accounts small company total exemption made up to 30 November 2015

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26/10/1526 October 2015 Annual return made up to 25 October 2015 with full list of shareholders

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01/09/151 September 2015 Annual accounts small company total exemption made up to 30 November 2014

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04/02/154 February 2015 Annual return made up to 25 October 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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05/09/145 September 2014 Annual accounts small company total exemption made up to 30 November 2013

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26/02/1426 February 2014 DISS40 (DISS40(SOAD))

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25/02/1425 February 2014 FIRST GAZETTE

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20/02/1420 February 2014 Annual return made up to 25 October 2013 with full list of shareholders

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15/08/1315 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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26/10/1226 October 2012 Annual return made up to 25 October 2012 with full list of shareholders

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16/07/1216 July 2012 Annual accounts small company total exemption made up to 30 November 2011

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27/10/1127 October 2011 Annual return made up to 25 October 2011 with full list of shareholders

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13/09/1113 September 2011 REGISTERED OFFICE CHANGED ON 13/09/2011 FROM 5 SOUTHAMPTON PLACE LONDON WC1A 2DA

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02/09/112 September 2011 25/11/10 STATEMENT OF CAPITAL GBP 175

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31/08/1131 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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23/02/1123 February 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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25/10/1025 October 2010 Annual return made up to 25 October 2010 with full list of shareholders

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06/09/106 September 2010 Annual accounts small company total exemption made up to 30 November 2009

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26/10/0926 October 2009 Annual return made up to 25 October 2009 with full list of shareholders

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26/10/0926 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / SIMON FAIRBURN / 25/10/2009

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01/10/091 October 2009 Annual accounts small company total exemption made up to 30 November 2008

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10/03/0910 March 2009 Annual accounts small company total exemption made up to 30 November 2007

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27/10/0827 October 2008 RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS

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06/12/076 December 2007 RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS

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01/10/071 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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04/05/074 May 2007 RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS

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04/10/064 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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09/02/069 February 2006 DIRECTOR'S PARTICULARS CHANGED

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06/01/066 January 2006 RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS

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06/01/066 January 2006 DIRECTOR'S PARTICULARS CHANGED

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06/10/056 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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02/03/052 March 2005 PARTICULARS OF MORTGAGE/CHARGE

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25/10/0425 October 2004 RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS

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29/07/0429 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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29/12/0329 December 2003 RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS

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18/12/0318 December 2003 REGISTERED OFFICE CHANGED ON 18/12/03 FROM: MARY STREET HOUSE MARY STREET TAUNTON SOMERSET TA1 3NW

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03/12/033 December 2003 DIRECTOR'S PARTICULARS CHANGED

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02/10/032 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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16/12/0216 December 2002 RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS

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02/10/022 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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08/01/028 January 2002 PARTICULARS OF MORTGAGE/CHARGE

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26/11/0126 November 2001 RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS

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11/09/0111 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00

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14/12/0014 December 2000 RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS

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14/12/0014 December 2000 NEW SECRETARY APPOINTED

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19/05/0019 May 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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03/12/993 December 1999 SECRETARY RESIGNED

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03/12/993 December 1999 NEW DIRECTOR APPOINTED

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03/12/993 December 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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03/12/993 December 1999 DIRECTOR RESIGNED

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08/11/998 November 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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