FIBRE DRUMS LIMITED

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Company Documents

DateDescription
16/07/2516 July 2025 NewConfirmation statement made on 2025-07-06 with updates

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12/12/2412 December 2024

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12/12/2412 December 2024 Statement of capital on 2024-12-12

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12/12/2412 December 2024

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12/12/2412 December 2024 Resolutions

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18/11/2418 November 2024 Accounts for a medium company made up to 2024-03-31

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22/08/2422 August 2024 Cessation of Francis Keith Cunniffe as a person with significant control on 2024-08-22

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22/08/2422 August 2024 Termination of appointment of Francis Keith Cunniffe as a director on 2024-08-22

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19/07/2419 July 2024 Confirmation statement made on 2024-07-06 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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25/10/2325 October 2023 Total exemption full accounts made up to 2023-03-31

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19/07/2319 July 2023 Confirmation statement made on 2023-07-06 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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06/10/226 October 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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11/10/2111 October 2021 Total exemption full accounts made up to 2021-03-31

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08/07/218 July 2021 Confirmation statement made on 2021-07-06 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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10/07/2010 July 2020 CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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30/10/1930 October 2019 31/03/19 TOTAL EXEMPTION FULL

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15/07/1915 July 2019 CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES

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31/10/1831 October 2018 31/03/18 TOTAL EXEMPTION FULL

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12/07/1812 July 2018 CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES

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22/08/1722 August 2017 31/03/17 TOTAL EXEMPTION FULL

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17/07/1717 July 2017 CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES

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19/07/1619 July 2016 CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES

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23/06/1623 June 2016 Annual accounts small company total exemption made up to 31 March 2016

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18/05/1618 May 2016 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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18/05/1618 May 2016 22/04/16 STATEMENT OF CAPITAL GBP 2500.00

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18/05/1618 May 2016 RETURN OF PURCHASE OF OWN SHARES

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17/02/1617 February 2016 30/06/15 STATEMENT OF CAPITAL GBP 4212

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25/08/1525 August 2015 Annual accounts small company total exemption made up to 31 March 2015

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10/07/1510 July 2015 Annual return made up to 6 July 2015 with full list of shareholders

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07/08/147 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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11/07/1411 July 2014 Annual return made up to 6 July 2014 with full list of shareholders

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15/08/1315 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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15/07/1315 July 2013 Annual return made up to 6 July 2013 with full list of shareholders

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23/08/1223 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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10/07/1210 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS KEITH CUNNIFFE / 10/07/2012

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10/07/1210 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID VICTOR SCOTTING / 10/07/2012

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10/07/1210 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GRAHAM CUNNIFFE / 10/07/2012

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10/07/1210 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR RORDON DOUSE / 10/07/2012

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10/07/1210 July 2012 Annual return made up to 6 July 2012 with full list of shareholders

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10/07/1210 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CLIVE ATHERTON / 10/07/2012

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20/07/1120 July 2011 Annual return made up to 6 July 2011 with full list of shareholders

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29/06/1129 June 2011 Annual accounts small company total exemption made up to 31 March 2011

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29/12/1029 December 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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06/07/106 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / RORDON DOUSE / 06/07/2010

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06/07/106 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID VICTOR SCOTTING / 06/07/2010

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06/07/106 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CLIVE ATHERTON / 06/07/2010

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06/07/106 July 2010 SECRETARY'S CHANGE OF PARTICULARS / ROBERT CLIVE ATHERTON / 06/07/2010

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06/07/106 July 2010 Annual return made up to 6 July 2010 with full list of shareholders

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06/07/106 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GRAHAM CUNNIFFE / 06/07/2010

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06/07/106 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS KEITH CUNNIFFE / 06/07/2010

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09/11/099 November 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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08/07/098 July 2009 RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS

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11/11/0811 November 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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12/07/0812 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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09/07/089 July 2008 RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS

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06/09/076 September 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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09/07/079 July 2007 RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS

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02/01/072 January 2007 NEW DIRECTOR APPOINTED

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21/11/0621 November 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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27/07/0627 July 2006 RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS

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11/11/0511 November 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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08/08/058 August 2005 RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS

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18/05/0518 May 2005 VARYING SHARE RIGHTS AND NAMES

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15/12/0415 December 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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17/09/0417 September 2004 RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS

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17/01/0417 January 2004 VARYING SHARE RIGHTS AND NAMES

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12/12/0312 December 2003 NC INC ALREADY ADJUSTED 25/11/03

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12/12/0312 December 2003 £ NC 104000/105000 25/11

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25/10/0325 October 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03

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30/09/0330 September 2003 RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS

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25/07/0325 July 2003 VARYING SHARE RIGHTS AND NAMES

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25/07/0325 July 2003 VARYING SHARE RIGHTS AND NAMES

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17/08/0217 August 2002 RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS

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30/07/0230 July 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02

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07/06/027 June 2002 NEW DIRECTOR APPOINTED

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07/06/027 June 2002 NEW DIRECTOR APPOINTED

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15/02/0215 February 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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19/01/0219 January 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/09/0110 September 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01

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24/08/0124 August 2001 AMENDING 882R ISS 28/03/00

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16/07/0116 July 2001 RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS

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17/04/0117 April 2001 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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17/04/0117 April 2001 VARYING SHARE RIGHTS AND NAMES

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01/09/001 September 2000 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00

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08/08/008 August 2000 RETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS

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08/08/008 August 2000 DIRECTOR'S PARTICULARS CHANGED

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08/08/008 August 2000 SECRETARY RESIGNED

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22/02/0022 February 2000 DIRECTOR RESIGNED

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25/09/9925 September 1999 PARTICULARS OF MORTGAGE/CHARGE

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21/07/9921 July 1999 RETURN MADE UP TO 06/07/99; NO CHANGE OF MEMBERS

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22/06/9922 June 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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16/06/9916 June 1999 ALTER MEM AND ARTS 25/11/98

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16/06/9916 June 1999 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/05/99

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16/11/9816 November 1998 NEW SECRETARY APPOINTED

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21/07/9821 July 1998 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98

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08/07/988 July 1998 RETURN MADE UP TO 06/07/98; NO CHANGE OF MEMBERS

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26/03/9826 March 1998 DIRS AUTHORITY 23/03/98

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28/07/9728 July 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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28/07/9728 July 1997 RETURN MADE UP TO 06/07/97; FULL LIST OF MEMBERS

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27/02/9727 February 1997 £ IC 1000/740 31/01/97 £ SR 260@1=260

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06/02/976 February 1997 DIRECTOR RESIGNED

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06/02/976 February 1997 AUTH. TO PURCHASE SHARES OUT OF CAPITAL 31/01/97

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17/07/9617 July 1996 RETURN MADE UP TO 06/07/96; NO CHANGE OF MEMBERS

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09/07/969 July 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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18/07/9518 July 1995 RETURN MADE UP TO 06/07/95; NO CHANGE OF MEMBERS

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29/06/9529 June 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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08/07/948 July 1994 RETURN MADE UP TO 06/07/94; FULL LIST OF MEMBERS

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06/07/946 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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22/07/9322 July 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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06/07/936 July 1993 RETURN MADE UP TO 06/07/93; NO CHANGE OF MEMBERS

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05/05/935 May 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92

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05/05/935 May 1993 ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/03

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24/11/9224 November 1992 NEW DIRECTOR APPOINTED

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24/11/9224 November 1992 NEW DIRECTOR APPOINTED

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09/10/929 October 1992 RETURN MADE UP TO 06/07/92; NO CHANGE OF MEMBERS

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28/04/9228 April 1992 MISC DEEDS 16/04/92

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13/03/9213 March 1992 FULL ACCOUNTS MADE UP TO 31/07/91

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13/03/9213 March 1992 RETURN MADE UP TO 06/07/91; FULL LIST OF MEMBERS

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21/10/9121 October 1991 PARTICULARS OF MORTGAGE/CHARGE

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12/07/9012 July 1990 SECRETARY RESIGNED

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06/07/906 July 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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