FPN LIMITED
Company number 03034379 · Monitor this company
98 filings
| Date | Filing | |
|---|---|---|
| 26 Jun 2024 | Voluntary strike-off action has been suspended · 1 page | View document |
| 26 Jun 2024 | Voluntary strike-off action has been suspended | View document |
| 23 Apr 2024 | First Gazette notice for voluntary strike-off | View document |
| 23 Apr 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 10 Apr 2024 | Application to strike the company off the register · 3 pages | View document |
| 2 Jul 2023 | Unaudited abridged accounts made up to 2022-06-30 · 7 pages | View document |
| 14 Jun 2023 | Confirmation statement made on 2023-05-31 with no updates · 3 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 |
| 31 Dec 2020 | 30/06/20 UNAUDITED ABRIDGED | View document |
| 1 Sep 2020 | PREVEXT FROM 31/12/2019 TO 30/06/2020 | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 16 Jun 2020 | CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES | View document |
| 30 Sep 2019 | 31/12/18 UNAUDITED ABRIDGED | View document |
| 17 Jun 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES | View document |
| 30 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 26 Jul 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 30 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 12 Jun 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 2 Jun 2016 | Annual return made up to 31 May 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 3 Jun 2015 | Annual return made up to 31 May 2015 with full list of shareholders | View document |
| 3 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY ROBERT FANSHAWE / 03/06/2015 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 30 Jun 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 2 Jun 2014 | Annual return made up to 31 May 2014 with full list of shareholders | View document |
| 20 May 2014 | REGISTERED OFFICE CHANGED ON 20/05/2014 FROM 41 CASTLE WAY SOUTHAMPTON HAMPSHIRE SO14 2BW | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 7 Aug 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 29 Jul 2013 | CURREXT FROM 30/06/2013 TO 31/12/2013 | View document |
| 29 Jul 2013 | SAIL ADDRESS CREATED | View document |
| 29 Jul 2013 | Annual return made up to 31 May 2013 with full list of shareholders | View document |
| 29 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY ELIZABETH PENN-NEWMAN / 01/01/2013 | View document |
| 29 Jul 2013 | SECRETARY'S CHANGE OF PARTICULARS / ROSEMARY ELIZABETH PENN-NEWMAN / 01/01/2013 | View document |
| 9 Apr 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 15 Mar 2013 | 11/03/13 STATEMENT OF CAPITAL GBP 100 | View document |
| 16 Jan 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 16 Jan 2013 | COMPANY NAME CHANGED FPRA LIMITED CERTIFICATE ISSUED ON 16/01/13 | View document |
| 11 Jan 2013 | CHANGE OF NAME 03/01/2013 | View document |
| 7 Dec 2012 | CHANGE OF NAME 22/11/2012 | View document |
| 7 Dec 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 26 Jun 2012 | Annual return made up to 31 May 2012 with full list of shareholders | View document |
| 2 Apr 2012 | 30/06/11 TOTAL EXEMPTION FULL | View document |
| 5 Jul 2011 | 30/06/10 TOTAL EXEMPTION FULL | View document |
| 7 Jun 2011 | Annual return made up to 31 May 2011 with full list of shareholders | View document |
| 20 Jul 2010 | Annual return made up to 17 March 2010 with full list of shareholders | View document |
| 12 Apr 2010 | 30/06/09 TOTAL EXEMPTION FULL | View document |
| 21 Sep 2009 | RETURN MADE UP TO 27/04/09; NO CHANGE OF MEMBERS | View document |
| 21 Sep 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROSEMARY PENN-NEWMAN / 17/11/2008 | View document |
| 30 Apr 2009 | 30/06/08 TOTAL EXEMPTION FULL | View document |
| 13 Feb 2009 | RETURN MADE UP TO 13/04/08; NO CHANGE OF MEMBERS | View document |
| 16 Apr 2008 | 30/06/07 TOTAL EXEMPTION FULL | View document |
| 20 Mar 2008 | COMPANY NAME CHANGED FANSHAWE LOFTS LIMITED CERTIFICATE ISSUED ON 25/03/08 | View document |
| 4 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 15 Apr 2007 | RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS | View document |
| 10 Jan 2007 | DIRECTOR RESIGNED | View document |
| 20 Apr 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 21 Mar 2006 | RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS | View document |
| 3 Jun 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 22 Mar 2005 | RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS | View document |
| 27 Apr 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 3 Apr 2004 | RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS | View document |
| 1 Apr 2004 | DIRECTOR RESIGNED | View document |
| 1 Apr 2004 | DIRECTOR RESIGNED | View document |
| 25 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 31 Jul 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 25 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 25 Mar 2003 | RETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS | View document |
| 10 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 1 Nov 2002 | DIRECTOR RESIGNED | View document |
| 1 May 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 21 Mar 2002 | RETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS | View document |
| 12 Dec 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Oct 2001 | COMPANY NAME CHANGED F L CONSULTING LIMITED CERTIFICATE ISSUED ON 05/10/01 | View document |
| 5 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 10 May 2001 | S366A DISP HOLDING AGM 26/04/01 | View document |
| 1 May 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 23 Mar 2001 | RETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS | View document |
| 7 Feb 2001 | REGISTERED OFFICE CHANGED ON 07/02/01 FROM: 5TH FLOOR AUDREY HOUSE ELY PLACE LONDON EC1N 6SN | View document |
| 28 Apr 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 22 Mar 2000 | RETURN MADE UP TO 17/03/00; FULL LIST OF MEMBERS | View document |
| 2 Sep 1999 | RETURN MADE UP TO 17/03/99; FULL LIST OF MEMBERS | View document |
| 29 Apr 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 27 Jul 1998 | REGISTERED OFFICE CHANGED ON 27/07/98 FROM: 22-24 ELY PLACE LONDON EC1N 6TD | View document |
| 5 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 16 Apr 1998 | RETURN MADE UP TO 17/03/98; NO CHANGE OF MEMBERS | View document |
| 16 Apr 1998 | DIRECTOR RESIGNED | View document |
| 10 Apr 1997 | RETURN MADE UP TO 17/03/97; NO CHANGE OF MEMBERS | View document |
| 12 Mar 1997 | AMENDED FULL ACCOUNTS MADE UP TO 30/06/96 | View document |
| 17 Jan 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 | View document |
| 7 Aug 1996 | NEW DIRECTOR APPOINTED | View document |
| 30 Apr 1996 | RETURN MADE UP TO 17/03/96; FULL LIST OF MEMBERS | View document |
| 3 Jul 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | View document |
| 17 Mar 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |