FPI LIMITED

Company number 04059179 ·

Active

85 filings

Date Filing
18 Aug 2026 Confirmation statement made on 2026-08-18 with updates · 5 pages View document
26 Feb 2026 Director's details changed for Mr Andrew David Oddie on 2026-02-26 · 2 pages View document
10 Dec 2025 Group of companies' accounts made up to 2025-03-31 · 32 pages View document
18 Aug 2025 Confirmation statement made on 2025-08-18 with updates · 6 pages View document
14 Mar 2025 Statement of capital following an allotment of shares on 2025-02-28 · 3 pages View document
27 Feb 2025 Statement of capital following an allotment of shares on 2024-12-31 · 3 pages View document
14 Feb 2025 Registered office address changed from 212a Jubilee House the Drive Great Warley Brentwood Essex CM13 3FR England to 212a Jubilee House 3 the Drive Brentwood Essex CM13 3FR on 2025-02-14 · 1 page View document
20 Dec 2024 Group of companies' accounts made up to 2024-03-31 · 31 pages View document
29 Nov 2024 Registration of charge 040591790001, created on 2024-11-28 · 38 pages View document
18 Aug 2024 Confirmation statement made on 2024-08-18 with updates · 6 pages View document
30 Dec 2023 Group of companies' accounts made up to 2023-03-31 · 32 pages View document
8 Nov 2023 Registered office address changed from Ability House 121 Brooker Road Waltham Abbey EN9 1JH England to 212a Jubilee House the Drive Great Warley Brentwood Essex CM13 3FR on 2023-11-08 · 1 page View document
28 Sep 2023 Statement of capital following an allotment of shares on 2023-09-14 · 3 pages View document
24 Aug 2023 Confirmation statement made on 2023-08-18 with updates · 4 pages View document
2 Aug 2023 Appointment of Mr Andrew Michael Lawrence Staff as a director on 2023-07-23 · 2 pages View document
6 Jan 2023 Group of companies' accounts made up to 2022-03-31 · 33 pages View document
8 Nov 2022 Termination of appointment of Rebecca Jarman as a secretary on 2022-11-07 · 1 page View document
13 Sep 2022 Purchase of own shares. · 4 pages View document
1 Apr 2022 Group of companies' accounts made up to 2021-03-31 · 34 pages View document
21 Dec 2021 Cancellation of shares. Statement of capital on 2018-08-25 · 6 pages View document
21 Dec 2021 Purchase of own shares. · 3 pages View document
21 Dec 2021 Cancellation of shares. Statement of capital on 2019-07-04 · 6 pages View document
20 Dec 2021 Purchase of own shares. · 3 pages View document
26 Jun 2021 Termination of appointment of Colin Campbell as a director on 2021-06-22 · 1 page View document
26 Jun 2021 Termination of appointment of James Russell Hamilton as a director on 2021-06-22 · 1 page View document
5 Jan 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 View document
21 Aug 2018 CONFIRMATION STATEMENT MADE ON 21/08/18, NO UPDATES View document
3 Jan 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 View document
25 Aug 2017 CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES View document
9 May 2017 APPOINTMENT TERMINATED, DIRECTOR ANDREW STAFF View document
10 Jan 2017 SECRETARY APPOINTED MS REBECCA JARMAN View document
10 Jan 2017 DIRECTOR APPOINTED MR ANDREW MICHAEL LAWRENCE STAFF View document
10 Jan 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID ODDIE / 05/01/2017 View document
10 Jan 2017 APPOINTMENT TERMINATED, SECRETARY RICHARD BOXALL View document
10 Jan 2017 REGISTERED OFFICE CHANGED ON 10/01/2017 FROM UNIT E THE BUSINESS CENTRE FARINGDON AVENUE ROMFORD ESSEX RM13 8EN View document
7 Jan 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 View document
30 Aug 2016 CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES View document
9 Feb 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 View document
1 Sep 2015 Annual return made up to 24 August 2015 with full list of shareholders View document
6 Feb 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 View document
29 Aug 2014 Annual return made up to 24 August 2014 with full list of shareholders View document
7 Jan 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 View document
24 Sep 2013 Annual return made up to 24 August 2013 with full list of shareholders View document
5 Feb 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 View document
31 Aug 2012 Annual return made up to 24 August 2012 with full list of shareholders View document
4 Apr 2012 DISS40 (DISS40(SOAD)) View document
3 Apr 2012 FIRST GAZETTE View document
28 Mar 2012 Annual accounts, small company total exemption, made up to 31 March 2011 View document
25 Aug 2011 REGISTERED OFFICE CHANGED ON 25/08/2011 FROM UNIT E THE BUSINESS CENTRE, FARINGDON AVENU, ROMFORD ESSEX RM3 8EN View document
25 Aug 2011 Annual return made up to 24 August 2011 with full list of shareholders View document
12 Apr 2011 DISS40 (DISS40(SOAD)) View document
11 Apr 2011 FULL ACCOUNTS MADE UP TO 31/03/10 View document
5 Apr 2011 FIRST GAZETTE View document
28 Oct 2010 Annual return made up to 24 August 2010 with full list of shareholders View document
21 Jul 2010 FULL ACCOUNTS MADE UP TO 31/03/09 View document
8 Jun 2010 FULL ACCOUNTS MADE UP TO 31/03/08 View document
30 Sep 2009 RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS View document
19 May 2009 FIRST GAZETTE View document
21 Nov 2008 FULL ACCOUNTS MADE UP TO 31/03/07 View document
13 Nov 2008 RETURN MADE UP TO 24/08/08; NO CHANGE OF MEMBERS View document
31 Mar 2008 RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS View document
10 May 2007 FULL ACCOUNTS MADE UP TO 31/03/06 View document
12 Dec 2006 RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS View document
1 Jun 2006 DIRECTOR RESIGNED View document
10 Mar 2006 FULL ACCOUNTS MADE UP TO 31/03/05 View document
3 Oct 2005 RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS View document
7 Jul 2005 RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS; AMEND View document
22 Apr 2005 FULL ACCOUNTS MADE UP TO 31/03/04 View document
13 Sep 2004 RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS View document
17 Apr 2004 NEW DIRECTOR APPOINTED View document
2 Feb 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 View document
25 Oct 2003 RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS View document
5 Feb 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 View document
13 Nov 2002 RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS View document
22 Mar 2002 NEW DIRECTOR APPOINTED View document
15 Mar 2002 NEW DIRECTOR APPOINTED View document
15 Mar 2002 NEW DIRECTOR APPOINTED View document
15 Mar 2002 NEW DIRECTOR APPOINTED View document
15 Mar 2002 NEW DIRECTOR APPOINTED View document
2 Feb 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 View document
24 Sep 2001 RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS View document
23 Mar 2001 ADOPT ARTICLES 19/03/01 View document
23 Mar 2001 RE: SALE & PURCHASE AGR 19/03/01 View document
21 Mar 2001 ACC. REF. DATE SHORTENED FROM 31/08/01 TO 31/03/01 View document
24 Aug 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document