FICP LIMITED
Company number 03666799 · Monitor this company
112 filings
| Date | Filing | |
|---|---|---|
| 28 Aug 2026 | Termination of appointment of Simon Derek Rebbetts as a director on 2026-08-28 · 1 page | View document |
| 28 Aug 2026 | Termination of appointment of Simon Derek Rebbetts as a secretary on 2026-08-28 · 1 page | View document |
| 28 Aug 2026 | Appointment of Mrs Deborah Susan Jenkins as a director on 2026-08-28 · 2 pages | View document |
| 24 Aug 2026 | Total exemption full accounts made up to 2025-12-31 · 9 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 28 Nov 2025 | Confirmation statement made on 2025-11-12 with updates · 5 pages | View document |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 29 Aug 2025 | Notification of Ansty House Holdings Limited as a person with significant control on 2025-08-28 · 2 pages | View document |
| 29 Aug 2025 | Cessation of A Person with Significant Control as a person with significant control on 2025-08-27 · 1 page | View document |
| 3 Apr 2025 | Notification of Michael John Hunt as a person with significant control on 2023-09-01 · 2 pages | View document |
| 3 Apr 2025 | Notification of Chester John Hunt as a person with significant control on 2023-09-01 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 16 Dec 2024 | Confirmation statement made on 2024-11-12 with updates · 5 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 28 Nov 2023 | Director's details changed for Mr Simon Derek Rebbetts on 2023-11-28 · 2 pages | View document |
| 28 Nov 2023 | Notification of a person with significant control statement · 2 pages | View document |
| 27 Nov 2023 | Confirmation statement made on 2023-11-12 with updates · 4 pages | View document |
| 13 Nov 2023 | Cessation of Michael John Hunt as a person with significant control on 2023-08-31 · 1 page | View document |
| 10 Nov 2023 | Director's details changed for Mr Chester John Hunt on 2023-11-10 · 2 pages | View document |
| 16 Jun 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 22 Feb 2023 | Director's details changed for Mr Simon Derek Rebbetts on 2023-02-22 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 24 Nov 2022 | Confirmation statement made on 2022-11-12 with updates · 4 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 19 Nov 2021 | Confirmation statement made on 2021-11-12 with updates · 4 pages | View document |
| 28 Jun 2021 | Total exemption full accounts made up to 2020-12-31 · 9 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 20 Jul 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 27 Nov 2019 | CONFIRMATION STATEMENT MADE ON 12/11/19, WITH UPDATES | View document |
| 30 May 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 30 May 2019 | COMPANY NAME CHANGED FORA CONSUMER PRODUCTS LIMITED CERTIFICATE ISSUED ON 30/05/19 | View document |
| 23 Apr 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 13 Nov 2018 | CONFIRMATION STATEMENT MADE ON 12/11/18, WITH UPDATES | View document |
| 4 Apr 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 22 Dec 2017 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 22 Dec 2017 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | View document |
| 22 Dec 2017 | REREG PLC TO PRI; RES02 PASS DATE:2017-11-09 | View document |
| 22 Dec 2017 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 28 Nov 2017 | CONFIRMATION STATEMENT MADE ON 12/11/17, WITH UPDATES | View document |
| 6 Jun 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 22 Nov 2016 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES | View document |
| 28 Jun 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 12 Nov 2015 | Annual return made up to 12 November 2015 with full list of shareholders | View document |
| 2 Jul 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 21 Nov 2014 | Annual return made up to 12 November 2014 with full list of shareholders | View document |
| 13 Jun 2014 | 31/12/13 TOTAL EXEMPTION FULL | View document |
| 19 Mar 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 20 Nov 2013 | Annual return made up to 12 November 2013 with full list of shareholders | View document |
| 11 Jun 2013 | 31/12/12 TOTAL EXEMPTION FULL | View document |
| 20 Nov 2012 | Annual return made up to 12 November 2012 with full list of shareholders | View document |
| 19 Jun 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 15 Nov 2011 | Annual return made up to 12 November 2011 with full list of shareholders | View document |
| 6 Jun 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 17 Nov 2010 | Annual return made up to 12 November 2010 with full list of shareholders | View document |
| 3 Sep 2010 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 12 Jul 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 25 Nov 2009 | Annual return made up to 12 November 2009 with full list of shareholders | View document |
| 20 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHESTER JOHN HUNT / 02/11/2009 | View document |
| 20 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON DEREK REBBETTS / 02/11/2009 | View document |
| 31 Jul 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 18 Nov 2008 | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS | View document |
| 13 Aug 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 30 Nov 2007 | RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS | View document |
| 3 Aug 2007 | £ NC 4500000/6500000 04/1 | View document |
| 3 Aug 2007 | NC INC ALREADY ADJUSTED 04/11/04 | View document |
| 3 Aug 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 2 Aug 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 11 Dec 2006 | RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS | View document |
| 4 Aug 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 29 Nov 2005 | RETURN MADE UP TO 12/11/05; NO CHANGE OF MEMBERS | View document |
| 24 Nov 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Aug 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 15 Dec 2004 | RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS | View document |
| 4 Aug 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 27 Nov 2003 | RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS | View document |
| 8 Oct 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Jul 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 17 Jun 2003 | DIRECTOR RESIGNED | View document |
| 10 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 27 Nov 2002 | RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS | View document |
| 23 Sep 2002 | 287 · 1 page | View document |
| 23 Sep 2002 | REGISTERED OFFICE CHANGED ON 23/09/02 FROM: ANSTY HOUSE HIGH STREET HENFIELD WEST SUSSEX BN5 9DA | View document |
| 20 Aug 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 24 Dec 2001 | LOCATION OF REGISTER OF MEMBERS | View document |
| 24 Dec 2001 | RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS | View document |
| 16 Oct 2001 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01 | View document |
| 19 Jul 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 | View document |
| 15 Mar 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Nov 2000 | RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS | View document |
| 24 Nov 2000 | LOCATION OF REGISTER OF MEMBERS | View document |
| 4 Oct 2000 | DIRECTOR RESIGNED | View document |
| 12 Jun 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 | View document |
| 10 Feb 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 10/01/00 | View document |
| 10 Feb 2000 | ADOPTARTICLES10/01/00 | View document |
| 10 Feb 2000 | £ NC 2000000/4500000 10/01/00 | View document |
| 29 Nov 1999 | RETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS | View document |
| 30 Sep 1999 | DIRECTOR RESIGNED | View document |
| 7 Jan 1999 | NEW DIRECTOR APPOINTED | View document |
| 21 Dec 1998 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW | View document |
| 21 Dec 1998 | APPLICATION COMMENCE BUSINESS | View document |
| 11 Dec 1998 | COMPANY NAME CHANGED FORA C.P. PLC CERTIFICATE ISSUED ON 14/12/98 | View document |
| 7 Dec 1998 | ACC. REF. DATE SHORTENED FROM 30/11/99 TO 31/10/99 | View document |
| 25 Nov 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 25 Nov 1998 | DIRECTOR RESIGNED | View document |
| 25 Nov 1998 | NEW DIRECTOR APPOINTED | View document |
| 25 Nov 1998 | SECRETARY RESIGNED | View document |
| 25 Nov 1998 | DIRECTOR RESIGNED | View document |
| 25 Nov 1998 | NEW DIRECTOR APPOINTED | View document |
| 12 Nov 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |