FIPL LIMITED
Company number 05130057 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 20 May 2026 | Confirmation statement made on 2026-05-17 with updates · 4 pages | View document |
| 16 Feb 2026 | Purchase of own shares. · 4 pages | View document |
| 5 Feb 2026 | Memorandum and Articles of Association · 52 pages | View document |
| 29 Jan 2026 | Resolutions · 1 page | View document |
| 28 Jan 2026 | Cancellation of shares. Statement of capital on 2026-01-21 · 6 pages | View document |
| 28 Jan 2026 | Cessation of Kevin George Stevens as a person with significant control on 2026-01-28 · 1 page | View document |
| 28 Jan 2026 | Notification of Fipl Holdco Limited as a person with significant control on 2026-01-28 · 2 pages | View document |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 12 pages | View document |
| 20 May 2025 | Confirmation statement made on 2025-05-17 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 24 Dec 2024 | Total exemption full accounts made up to 2023-12-31 · 12 pages | View document |
| 17 May 2024 | Confirmation statement made on 2024-05-17 with no updates · 3 pages | View document |
| 30 Apr 2024 | Satisfaction of charge 1 in full · 1 page | View document |
| 30 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 12 pages | View document |
| 17 May 2023 | Confirmation statement made on 2023-05-17 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 13 pages | View document |
| 17 May 2022 | Confirmation statement made on 2022-05-17 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 21 Dec 2021 | Total exemption full accounts made up to 2020-12-31 · 12 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 24 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 28 May 2020 | CONFIRMATION STATEMENT MADE ON 17/05/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 17 Oct 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 27 Sep 2019 | DIRECTOR APPOINTED MR CHRISTOPHER PHILLIP WATTS | View document |
| 8 Jul 2019 | REGISTERED OFFICE CHANGED ON 08/07/2019 FROM 40-42 HIGH STREET MALDON ESSEX CM9 5PN | View document |
| 3 Jun 2019 | CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 28 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 18 May 2018 | CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 29 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 7 Aug 2017 | DIRECTOR APPOINTED MR KEVIN GEORGE STEVENS | View document |
| 7 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILSON | View document |
| 23 May 2017 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 8 Oct 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 26 May 2016 | Annual return made up to 17 May 2016 with full list of shareholders | View document |
| 14 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 8 Jun 2015 | Annual return made up to 17 May 2015 with full list of shareholders | View document |
| 6 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 30 May 2014 | Annual return made up to 17 May 2014 with full list of shareholders | View document |
| 18 Mar 2014 | 12/03/14 STATEMENT OF CAPITAL GBP 102.00 | View document |
| 18 Mar 2014 | ARTICLES OF ASSOCIATION | View document |
| 18 Mar 2014 | ALTER ARTICLES 12/03/2014 | View document |
| 3 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 22 May 2013 | Annual return made up to 17 May 2013 with full list of shareholders | View document |
| 9 Apr 2013 | ADOPT ARTICLES 20/11/2012 | View document |
| 3 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 18 Sep 2012 | COMPANY NAME CHANGED FORWARDING INVESTMENT PROPERTIES LIMITED CERTIFICATE ISSUED ON 18/09/12 | View document |
| 12 Jun 2012 | Annual return made up to 17 May 2012 with full list of shareholders | View document |
| 4 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 20 May 2011 | Annual return made up to 17 May 2011 with full list of shareholders | View document |
| 20 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PETER STUBBINGS / 01/01/2011 | View document |
| 4 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 21 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILSON / 01/05/2010 | View document |
| 21 May 2010 | Annual return made up to 17 May 2010 with full list of shareholders | View document |
| 21 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOHN PETER STUBBINGS / 01/05/2010 | View document |
| 30 Jan 2010 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 20 May 2009 | RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS | View document |
| 4 Feb 2009 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 2 Jul 2008 | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS | View document |
| 2 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 12 Jul 2007 | RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS | View document |
| 6 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 12 Jun 2006 | RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS | View document |
| 20 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 20 Mar 2006 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/12/05 | View document |
| 8 Jun 2005 | RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS | View document |
| 14 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 29 Sep 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 21 Sep 2004 | DIRECTOR RESIGNED | View document |
| 3 Jul 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 18 Jun 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 10 Jun 2004 | NEW SECRETARY APPOINTED | View document |
| 19 May 2004 | SECRETARY RESIGNED | View document |
| 19 May 2004 | DIRECTOR RESIGNED | View document |
| 17 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |