FFP SERVICES LIMITED.
Company number 04006758 · Monitor this company
107 filings
| Date | Filing | |
|---|---|---|
| 4 Jun 2019 | CONFIRMATION STATEMENT MADE ON 02/06/19, WITH UPDATES | View document |
| 28 Dec 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 2 Nov 2018 | STATEMENT BY DIRECTORS | View document |
| 2 Nov 2018 | SOLVENCY STATEMENT DATED 19/10/18 | View document |
| 2 Nov 2018 | REDUCE ISSUED CAPITAL 19/10/2018 | View document |
| 2 Nov 2018 | 02/11/18 STATEMENT OF CAPITAL GBP 2225000 | View document |
| 4 Jun 2018 | CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES | View document |
| 18 Dec 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 30 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR SIAN SAVAGE | View document |
| 5 Jun 2017 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES | View document |
| 3 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FAVIELL FLETCHER / 18/11/2009 | View document |
| 3 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY ST GEORGE SHACKLOCK / 04/01/2011 | View document |
| 13 Dec 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 30 Jun 2016 | Annual return made up to 2 June 2016 with full list of shareholders | View document |
| 22 Dec 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 17 Jun 2015 | Annual return made up to 2 June 2015 with full list of shareholders | View document |
| 3 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SCHUSTER | View document |
| 29 Dec 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 13 Oct 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 4 Jun 2014 | Annual return made up to 2 June 2014 with full list of shareholders | View document |
| 4 Jan 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 5 Jun 2013 | Annual return made up to 2 June 2013 with full list of shareholders | View document |
| 11 Feb 2013 | DIRECTOR APPOINTED SIAN CAMEILIA STELLA SAVAGE | View document |
| 20 Dec 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 7 Jun 2012 | Annual return made up to 2 June 2012 with full list of shareholders | View document |
| 21 Jul 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 6 Jun 2011 | Annual return made up to 2 June 2011 with full list of shareholders | View document |
| 7 Feb 2011 | DIRECTOR APPOINTED RICHARD DOUGLAS SCHUSTER | View document |
| 7 Feb 2011 | DIRECTOR APPOINTED JEREMY ST GEORGE SHACKLOCK | View document |
| 3 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR KAREN STANLEY | View document |
| 2 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR CELIA SCOTT | View document |
| 2 Nov 2010 | APPOINTMENT TERMINATED, SECRETARY CELIA SCOTT | View document |
| 1 Nov 2010 | SECRETARY APPOINTED KATHARINE DIANA MUNDAY | View document |
| 12 Jul 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 12 Jul 2010 | ADOPT ARTICLES 14/06/2010 | View document |
| 4 Jun 2010 | Annual return made up to 2 June 2010 with full list of shareholders | View document |
| 23 Nov 2009 | DIRECTOR APPOINTED KATHERINE DIANA MUNDAY | View document |
| 23 Nov 2009 | DIRECTOR APPOINTED CELIA EILEEN SUSAN SCOTT | View document |
| 23 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BENNS | View document |
| 23 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN COLLINS | View document |
| 23 Nov 2009 | DIRECTOR APPOINTED DAVID FAVIELL FLETCHER | View document |
| 10 Jul 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 8 Jun 2009 | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS | View document |
| 20 Mar 2009 | REGISTERED OFFICE CHANGED ON 20/03/2009 FROM, ELY HOUSE, 37 DOVER STREET, LONDON, W1S 4NJ | View document |
| 10 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR KEITH FELTON | View document |
| 16 Feb 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN COLLINS / 11/02/2009 | View document |
| 19 Nov 2008 | SECRETARY'S CHANGE OF PARTICULARS / CELIA STONE / 15/11/2008 | View document |
| 5 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR GAVIN ROCHUSSEN | View document |
| 14 Jul 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 5 Jun 2008 | RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS | View document |
| 21 Aug 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Aug 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 19 Jun 2007 | RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS | View document |
| 15 Jan 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 14 Jun 2006 | RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS | View document |
| 28 Mar 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Mar 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Aug 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 15 Jun 2005 | RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS | View document |
| 11 Apr 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 16 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 4 Aug 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 23 Jun 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Jun 2004 | RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS | View document |
| 15 Jun 2004 | DIRECTOR RESIGNED | View document |
| 26 May 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 25 May 2004 | DIRECTOR RESIGNED | View document |
| 25 May 2004 | DIRECTOR RESIGNED | View document |
| 24 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 30 Aug 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 9 Jul 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Jul 2003 | RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS | View document |
| 9 Jul 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Jul 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 May 2003 | AUDITOR'S RESIGNATION | View document |
| 9 Oct 2002 | NEW SECRETARY APPOINTED | View document |
| 9 Oct 2002 | SECRETARY RESIGNED | View document |
| 30 Jul 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 10 Jul 2002 | RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS | View document |
| 10 Jul 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Jul 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Jun 2002 | £ NC 100/8000000 12/12/01 | View document |
| 13 Jun 2002 | NC INC ALREADY ADJUSTED 12/12/01 | View document |
| 26 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 13 Dec 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 4 Jul 2001 | RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS | View document |
| 20 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 7 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 29 Aug 2000 | REGISTERED OFFICE CHANGED ON 29/08/00 FROM: 25 COPTHALL AVENUE, LONDON, EC2R 7DR | View document |
| 27 Jul 2000 | NEW SECRETARY APPOINTED | View document |
| 27 Jul 2000 | SECRETARY RESIGNED | View document |
| 27 Jul 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jul 2000 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/03/01 | View document |
| 13 Jul 2000 | SECRETARY RESIGNED | View document |
| 13 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 13 Jul 2000 | NEW SECRETARY APPOINTED | View document |
| 13 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 13 Jul 2000 | DIRECTOR RESIGNED | View document |
| 13 Jul 2000 | DIRECTOR RESIGNED | View document |
| 13 Jul 2000 | REGISTERED OFFICE CHANGED ON 13/07/00 FROM: 35 BASINGHALL STREET, LONDON, EC2V 5DE | View document |
| 12 Jul 2000 | DIRECTOR RESIGNED | View document |
| 10 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 10 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 4 Jul 2000 | DIRECTOR RESIGNED | View document |
| 27 Jun 2000 | COMPANY NAME CHANGED TRUSHELFCO (NO.2674) LIMITED CERTIFICATE ISSUED ON 27/06/00 | View document |
| 2 Jun 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |