FPD LIMITED
Company number 05492255 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 30 Mar 2026 | Total exemption full accounts made up to 2025-06-30 · 7 pages | View document |
| 22 Aug 2025 | Confirmation statement made on 2025-08-22 with updates · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 31 Mar 2025 | Total exemption full accounts made up to 2024-06-30 · 8 pages | View document |
| 20 Mar 2025 | Change of details for Mr Andrew John Maclean Nairn as a person with significant control on 2025-03-20 · 2 pages | View document |
| 20 Mar 2025 | Change of details for Mrs Kathryn Ann Kent Nairn as a person with significant control on 2025-03-20 · 2 pages | View document |
| 20 Mar 2025 | Secretary's details changed for Mrs Kathryn Ann Kent Nairn on 2025-03-20 · 1 page | View document |
| 20 Mar 2025 | Director's details changed for Mrs Kathryn Ann Kent Nairn on 2025-03-20 · 2 pages | View document |
| 20 Mar 2025 | Director's details changed for Andrew John Maclean Nairn on 2025-03-20 · 2 pages | View document |
| 3 Mar 2025 | Director's details changed for Mrs Kathryn Ann Nairn on 2025-02-15 · 2 pages | View document |
| 1 Mar 2025 | Confirmation statement made on 2025-02-16 with no updates · 3 pages | View document |
| 1 Mar 2025 | Change of details for Mrs Kathryn Ann Naira as a person with significant control on 2025-02-15 · 2 pages | View document |
| 1 Mar 2025 | Secretary's details changed for Kathryn Nairn on 2025-02-15 · 1 page | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 27 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 8 pages | View document |
| 1 Mar 2024 | Confirmation statement made on 2024-02-16 with no updates · 3 pages | View document |
| 11 Aug 2023 | Amended total exemption full accounts made up to 2022-06-30 · 7 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 31 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 8 pages | View document |
| 3 Mar 2023 | Confirmation statement made on 2023-02-16 with updates · 4 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 29 Jun 2021 | Total exemption full accounts made up to 2020-06-30 · 8 pages | View document |
| 8 Jul 2020 | CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 22 Jun 2020 | REGISTERED OFFICE CHANGED ON 22/06/2020 FROM SUITE 203, SECOND FLOOR CHINA HOUSE 401 EDGWARE ROAD LONDON NW2 6GY | View document |
| 25 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 5 Jul 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 5 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 11 Feb 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 11 Feb 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 11 Feb 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 11 Feb 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 11 Feb 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 13 Jul 2018 | CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 28 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 13 Jul 2017 | CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES | View document |
| 13 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHRYN ANN NAIRA | View document |
| 13 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW JOHN MACLEAN NAIRN | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 21 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 1 Jul 2016 | Annual return made up to 27 June 2016 with full list of shareholders | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 10 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 15 Jul 2015 | Annual return made up to 27 June 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 26 Feb 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 1 Sep 2014 | REGISTERED OFFICE CHANGED ON 01/09/2014 FROM SECOND FLOOR CARDIFF HOUSE TILLING ROAD LONDON NW2 1LJ | View document |
| 10 Jul 2014 | Annual return made up to 27 June 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 24 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 12 Jul 2013 | Annual return made up to 27 June 2013 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 28 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 17 Aug 2012 | Annual return made up to 27 June 2012 with full list of shareholders | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 10 Jan 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 1 Aug 2011 | Annual return made up to 27 June 2011 with full list of shareholders | View document |
| 29 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 4 Jan 2011 | SECRETARY'S CHANGE OF PARTICULARS / KATHRYN NAIRN / 26/11/2010 | View document |
| 4 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHRYN ANN NAIRN / 26/11/2010 | View document |
| 4 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN MACLEAN NAIRN / 26/11/2010 | View document |
| 3 Aug 2010 | Annual return made up to 27 June 2010 with full list of shareholders | View document |
| 26 Mar 2010 | DIRECTOR APPOINTED MRS KATHRYN ANN NAIRN | View document |
| 25 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 25 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / KATHRYN NAIRN / 23/10/2009 | View document |
| 25 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN MACLEAN NAIRN / 23/10/2009 | View document |
| 17 Jul 2009 | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS | View document |
| 9 Jul 2009 | REGISTERED OFFICE CHANGED ON 09/07/2009 FROM 118-120 KENTON ROAD HARROW MIDDLESEX HA3 8AL | View document |
| 10 Nov 2008 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 17 Jul 2008 | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS | View document |
| 5 Feb 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 19 Jul 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Jul 2007 | RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS | View document |
| 19 Jul 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 11 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 18 Oct 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Sep 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jul 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jul 2006 | RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS | View document |
| 4 Jul 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Jul 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 22 Nov 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jul 2005 | SECRETARY RESIGNED | View document |
| 19 Jul 2005 | DIRECTOR RESIGNED | View document |
| 19 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 19 Jul 2005 | NEW SECRETARY APPOINTED | View document |
| 19 Jul 2005 | REGISTERED OFFICE CHANGED ON 19/07/05 FROM: 16 ST JOHN STREET LONDON EC1M 4NT | View document |
| 27 Jun 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |