FCC REALISATIONS LIMITED
Company number 02629141 · Monitor this company
113 filings
| Date | Filing | |
|---|---|---|
| 16 Jul 2026 | Appointment of a voluntary liquidator · 3 pages | View document |
| 1 Jul 2026 | Notice of move from Administration case to Creditors Voluntary Liquidation · 25 pages | View document |
| 19 Feb 2026 | Administrator's progress report · 23 pages | View document |
| 12 Sep 2025 | Statement of affairs with form AM02SOA · 11 pages | View document |
| 20 Aug 2025 | Certificate of change of name · 2 pages | View document |
| 20 Aug 2025 | Change of name notice · 2 pages | View document |
| 14 Aug 2025 | Result of meeting of creditors · 7 pages | View document |
| 29 Jul 2025 | Satisfaction of charge 026291410005 in full · 1 page | View document |
| 21 Jul 2025 | Registered office address changed from 187 High Street Bottisham Cambridge Cambridgeshire CB5 9BB to 14 Bonhill Street London EC2A 4BX on 2025-07-21 · 3 pages | View document |
| 21 Jul 2025 | Appointment of an administrator · 3 pages | View document |
| 27 May 2025 | Cessation of David Stewart Honeyben as a person with significant control on 2025-01-01 · 1 page | View document |
| 27 May 2025 | Cessation of Grace Elizabeth Honeyben as a person with significant control on 2025-01-01 · 1 page | View document |
| 27 May 2025 | Notification of First Copy Limited as a person with significant control on 2016-04-06 · 2 pages | View document |
| 28 Apr 2025 | Confirmation statement made on 2025-04-28 with no updates · 3 pages | View document |
| 30 May 2024 | Accounts for a small company made up to 2023-12-31 · 13 pages | View document |
| 29 May 2024 | Confirmation statement made on 2024-05-26 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 23 Jun 2023 | Satisfaction of charge 2 in full · 1 page | View document |
| 6 Jun 2023 | Accounts for a small company made up to 2022-12-31 · 11 pages | View document |
| 30 May 2023 | Confirmation statement made on 2023-05-26 with no updates · 3 pages | View document |
| 27 Mar 2020 | CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES | View document |
| 28 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 18 Mar 2019 | CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES | View document |
| 5 Jun 2018 | CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES | View document |
| 31 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 1 Mar 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 8 Feb 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 026291410005 | View document |
| 7 Aug 2017 | CONFIRMATION STATEMENT MADE ON 28/07/17, NO UPDATES | View document |
| 5 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 5 Aug 2016 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES | View document |
| 30 Mar 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 4 Nov 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | View document |
| 25 Aug 2015 | Annual return made up to 28 July 2015 with full list of shareholders | View document |
| 6 Jun 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 12 Aug 2014 | Annual return made up to 28 July 2014 with full list of shareholders | View document |
| 16 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 30 Jul 2013 | Annual return made up to 28 July 2013 with full list of shareholders | View document |
| 3 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 22 Aug 2012 | Annual return made up to 28 July 2012 with full list of shareholders | View document |
| 3 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 25 Apr 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 4 Apr 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 4 | View document |
| 9 Feb 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 2 | View document |
| 9 Feb 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 3 | View document |
| 2 Feb 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 11 Aug 2011 | Annual return made up to 28 July 2011 with full list of shareholders | View document |
| 10 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 30 Jul 2010 | Annual return made up to 28 July 2010 with full list of shareholders | View document |
| 25 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 6 Nov 2009 | SAIL ADDRESS CREATED | View document |
| 30 Jul 2009 | RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS | View document |
| 28 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 16 Sep 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 10 Sep 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 8 Sep 2008 | ALTER MEMORANDUM 29/08/2008 | View document |
| 8 Sep 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 8 Sep 2008 | MEMORANDUM OF ASSOCIATION | View document |
| 8 Sep 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 8 Sep 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 17 Jul 2008 | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS | View document |
| 23 Jun 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 21 Aug 2007 | RETURN MADE UP TO 12/07/07; NO CHANGE OF MEMBERS | View document |
| 29 Jul 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 20 Oct 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Oct 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Sep 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 19 Jul 2006 | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS | View document |
| 19 Aug 2005 | RETURN MADE UP TO 12/07/05; NO CHANGE OF MEMBERS | View document |
| 21 Jul 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 28 Oct 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 22 Jul 2004 | RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS | View document |
| 30 Jul 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 26 Jul 2003 | RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS | View document |
| 20 Aug 2002 | RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS | View document |
| 23 Apr 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 8 Aug 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 7 Aug 2001 | RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS | View document |
| 7 Aug 2000 | RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS | View document |
| 3 Apr 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 27 Jan 2000 | DIRECTOR RESIGNED | View document |
| 12 Nov 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Aug 1999 | RETURN MADE UP TO 12/07/99; NO CHANGE OF MEMBERS | View document |
| 23 Jun 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 4 Jun 1999 | REGISTERED OFFICE CHANGED ON 04/06/99 FROM: 46 WHITTLESFORD ROAD LITTLE SHELFORD CAMBRIDGE CB2 5EW | View document |
| 31 Oct 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 24 Jul 1998 | RETURN MADE UP TO 12/07/98; NO CHANGE OF MEMBERS | View document |
| 8 Sep 1997 | RETURN MADE UP TO 12/07/97; FULL LIST OF MEMBERS | View document |
| 6 Apr 1997 | NEW DIRECTOR APPOINTED | View document |
| 14 Feb 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 | View document |
| 14 Feb 1997 | ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/12/97 | View document |
| 10 Dec 1996 | REGISTERED OFFICE CHANGED ON 10/12/96 FROM: 55 STATION ROAD BEACONSFIELD BUCKS. HP9 1QL | View document |
| 23 Aug 1996 | RETURN MADE UP TO 12/07/96; FULL LIST OF MEMBERS | View document |
| 10 May 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 | View document |
| 29 Aug 1995 | RETURN MADE UP TO 12/07/95; NO CHANGE OF MEMBERS | View document |
| 4 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 | View document |
| 27 Jul 1994 | RETURN MADE UP TO 12/07/94; CHANGE OF MEMBERS | View document |
| 18 Apr 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 | View document |
| 2 Mar 1994 | DIRECTOR RESIGNED | View document |
| 20 Jul 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Jul 1993 | RETURN MADE UP TO 12/07/93; FULL LIST OF MEMBERS | View document |
| 9 Mar 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 | View document |
| 5 Jan 1993 | AUDITOR'S RESIGNATION | View document |
| 29 Oct 1992 | £ NC 100/50000 22/10/92 | View document |
| 29 Oct 1992 | NC INC ALREADY ADJUSTED 22/10/92 | View document |
| 15 Oct 1992 | RETURN MADE UP TO 12/07/92; FULL LIST OF MEMBERS | View document |
| 11 Mar 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 | View document |
| 30 Jan 1992 | NEW DIRECTOR APPOINTED | View document |
| 3 Dec 1991 | REGISTERED OFFICE CHANGED ON 03/12/91 FROM: 22A HIGH STREET BUNTINGFORD HERTS SG90 9AQ | View document |
| 11 Sep 1991 | COMPANY NAME CHANGED NEATWAY LIMITED CERTIFICATE ISSUED ON 12/09/91 | View document |
| 28 Aug 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 28 Aug 1991 | REGISTERED OFFICE CHANGED ON 28/08/91 FROM: 28 KINGS PARADE SOHAM ELY CAMBS CB7 5AR | View document |
| 28 Aug 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 12 Jul 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |