FORMERLY FP LIMITED
Company number 05006398 · Monitor this company
64 filings
| Date | Filing | |
|---|---|---|
| 27 Aug 2020 | REGISTERED OFFICE CHANGED ON 27/08/2020 FROM WARREN HOUSE WARREN ROAD KINGSTON UPON THAMES SURREY KT2 7HY | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 6 Jan 2020 | CONFIRMATION STATEMENT MADE ON 06/01/20, NO UPDATES | View document |
| 18 Nov 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 12 Jan 2019 | CONFIRMATION STATEMENT MADE ON 06/01/19, NO UPDATES | View document |
| 24 Nov 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 28 Mar 2018 | DISS40 (DISS40(SOAD)) | View document |
| 27 Mar 2018 | FIRST GAZETTE | View document |
| 21 Mar 2018 | CONFIRMATION STATEMENT MADE ON 06/01/18, NO UPDATES | View document |
| 27 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 1 Feb 2017 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES | View document |
| 11 Oct 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 11 Oct 2016 | COMPANY NAME CHANGED PHARMACEUTICAL FIELD LIMITED CERTIFICATE ISSUED ON 11/10/16 | View document |
| 28 Sep 2016 | 31/03/16 TOTAL EXEMPTION FULL | View document |
| 29 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BROWN | View document |
| 1 Feb 2016 | Annual return made up to 6 January 2016 with full list of shareholders | View document |
| 2 Jan 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 8 Apr 2015 | Annual return made up to 6 January 2015 with full list of shareholders | View document |
| 11 Jan 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 3 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR PHILIP JOSEPH BROWN / 03/10/2014 | View document |
| 3 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA MARY BROWN / 03/10/2014 | View document |
| 3 Oct 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS PATRICIA MARY BROWN / 03/10/2014 | View document |
| 26 Sep 2014 | DIRECTOR APPOINTED MR OLIVER LIAM O'CALLAGHAN-BROWN | View document |
| 26 Sep 2014 | DIRECTOR APPOINTED MRS VICTORIA KATHLEEN LOUISE GOOD | View document |
| 4 Feb 2014 | Annual return made up to 6 January 2014 with full list of shareholders | View document |
| 31 Dec 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 9 Jan 2013 | Annual return made up to 6 January 2013 with full list of shareholders | View document |
| 9 Jan 2013 | SAIL ADDRESS CHANGED FROM: C/O RUBINSTEIN PHILLIPS 19 BUCKINGHAM STREET LONDON WC2N 6EF | View document |
| 16 Nov 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 16 Jan 2012 | Annual return made up to 6 January 2012 with full list of shareholders | View document |
| 3 Nov 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 28 Mar 2011 | Annual return made up to 6 January 2011 with full list of shareholders | View document |
| 15 Mar 2011 | CURREXT FROM 31/01/2011 TO 31/03/2011 | View document |
| 25 Nov 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 | View document |
| 15 Feb 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 15 Feb 2010 | SAIL ADDRESS CREATED | View document |
| 15 Feb 2010 | Annual return made up to 6 January 2010 with full list of shareholders | View document |
| 14 Nov 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 | View document |
| 25 Aug 2009 | REGISTERED OFFICE CHANGED ON 25/08/2009 FROM BROOK HOUSE 10 CHURCH TERRACE RICHMOND UPON THAMES SURREY TW10 6SE | View document |
| 6 Feb 2009 | RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS | View document |
| 26 Jan 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 | View document |
| 9 Apr 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 | View document |
| 7 Feb 2008 | RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS | View document |
| 11 Jan 2007 | RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS | View document |
| 30 Aug 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 | View document |
| 23 Mar 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 | View document |
| 25 Jan 2006 | RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS | View document |
| 12 Jul 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 12 Jul 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 12 Jul 2005 | DIRECTOR RESIGNED | View document |
| 12 Jul 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 12 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 12 Jul 2005 | REGISTERED OFFICE CHANGED ON 12/07/05 FROM: COLSTON HOUSE 23 APPLETON GATE NEWARK NG24 1JR | View document |
| 9 Feb 2005 | RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS | View document |
| 21 Dec 2004 | REGISTERED OFFICE CHANGED ON 21/12/04 FROM: POOLE HOUSE NEWARK MARINA 26 FARNDON ROAD NEWARK NOTTINGHAMSHIRE NG24 4SD | View document |
| 8 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 11 Aug 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 13 Feb 2004 | REGISTERED OFFICE CHANGED ON 13/02/04 FROM: NEWARK BUSINESS CENTRE, 38 NORTHGATE, NEWARK NOTTS NG24 1EZ | View document |
| 11 Jan 2004 | DIRECTOR RESIGNED | View document |
| 11 Jan 2004 | SECRETARY RESIGNED | View document |
| 6 Jan 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |