FPM LICENSING LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/08/246 August 2024 | Final Gazette dissolved via voluntary strike-off |
| 21/05/2421 May 2024 | First Gazette notice for voluntary strike-off |
| 21/05/2421 May 2024 | First Gazette notice for voluntary strike-off |
| 10/05/2410 May 2024 | Application to strike the company off the register |
| 02/04/242 April 2024 | Confirmation statement made on 2024-04-01 with no updates |
| 03/01/243 January 2024 | Registered office address changed from 6 Abbey Wood Sunningdale Ascot SL5 9SW England to The Acorn Northmead Drive Poole Dorset BH17 7XZ on 2024-01-03 |
| 15/06/2315 June 2023 | Micro company accounts made up to 2022-09-30 |
| 12/04/2312 April 2023 | Confirmation statement made on 2023-04-01 with updates |
| 08/11/228 November 2022 | Micro company accounts made up to 2022-10-30 |
| 08/11/228 November 2022 | Previous accounting period shortened from 2023-09-30 to 2022-10-30 |
| 07/11/227 November 2022 | Previous accounting period shortened from 2023-03-31 to 2022-09-30 |
| 07/11/227 November 2022 | Micro company accounts made up to 2022-03-31 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 01/06/201 June 2020 | REGISTERED OFFICE CHANGED ON 01/06/2020 FROM OLD BOUNDARY HOUSE LONDON ROAD SUNNINGDALE ASCOT BERKSHIRE SL5 0DJ ENGLAND |
| 14/05/2014 May 2020 | APPOINTMENT TERMINATED, SECRETARY SIMON LE DRUILLENEC |
| 14/05/2014 May 2020 | SECRETARY APPOINTED MR NICHOLAS VINCENT LE DRUILLENEC |
| 11/05/2011 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 05/04/205 April 2020 | CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 25/06/1925 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 12/06/1812 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 05/04/185 April 2018 | CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 20/07/1720 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 05/04/175 April 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 28/11/1628 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 01/04/161 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA ANN KEMPTON / 01/04/2016 |
| 01/04/161 April 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON VINCENT LE DRUILLENEC / 01/04/2016 |
| 01/04/161 April 2016 | Annual return made up to 1 April 2016 with full list of shareholders |
| 01/04/161 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WILLIAM KEMPTON / 01/04/2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 02/09/152 September 2015 | REGISTERED OFFICE CHANGED ON 02/09/2015 FROM THE BRACKENS LONDON ROAD ASCOT BERKSHIRE SL5 8BE |
| 02/09/152 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON VINCENT LE DRUILLENEC / 01/09/2015 |
| 17/07/1517 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 05/04/155 April 2015 | Annual return made up to 1 April 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 07/07/147 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 15/04/1415 April 2014 | Annual return made up to 1 April 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 22/11/1322 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 08/04/138 April 2013 | Annual return made up to 1 April 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 22/11/1222 November 2012 | PREVSHO FROM 30/04/2012 TO 31/03/2012 |
| 22/11/1222 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 12/04/1212 April 2012 | Annual return made up to 1 April 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 04/10/114 October 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 11/08/1111 August 2011 | REGISTERED OFFICE CHANGED ON 11/08/2011 FROM LUTIDINE HOUSE NEWARK LANE RIPLEY WOKING GU23 6BS |
| 12/04/1112 April 2011 | Annual return made up to 1 April 2011 with full list of shareholders |
| 25/10/1025 October 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON VINCENT LE DRUILLENEC / 01/01/2010 |
| 07/04/107 April 2010 | Annual return made up to 1 April 2010 with full list of shareholders |
| 19/02/1019 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 01/04/091 April 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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