FPP DESIGN LIMITED

Company number 03275564 ·

Active

91 filings

Date Filing
9 Jul 2026 Confirmation statement made on 2026-07-06 with no updates · 3 pages View document
8 Dec 2025 Accounts for a small company made up to 2025-03-31 · 9 pages View document
9 Nov 2025 Appointment of Mr Simon Williams as a director on 2025-11-05 · 2 pages View document
31 Oct 2025 Termination of appointment of Neil James Rowley as a director on 2025-10-17 · 1 page View document
21 Jul 2025 Confirmation statement made on 2025-07-06 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
7 Nov 2024 Accounts for a small company made up to 2024-03-31 · 10 pages View document
19 Jul 2024 Confirmation statement made on 2024-07-06 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
15 Dec 2023 Accounts for a small company made up to 2023-03-31 · 13 pages View document
25 Jul 2023 Confirmation statement made on 2023-07-06 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
13 Dec 2022 Cessation of William Edwin Rodger as a person with significant control on 2022-12-01 · 1 page View document
6 Dec 2022 Notification of Fpp Group Limited as a person with significant control on 2022-12-01 · 2 pages View document
1 Dec 2022 Accounts for a small company made up to 2022-03-31 · 13 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
15 Dec 2021 Accounts for a small company made up to 2021-03-31 · 13 pages View document
6 Dec 2021 Confirmation statement made on 2021-11-08 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
23 Dec 2014 Annual return made up to 8 November 2014 with full list of shareholders View document
10 Oct 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 View document
9 Jan 2014 Annual return made up to 8 November 2013 with full list of shareholders View document
9 Jan 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GLENDENNING / 01/12/2013 View document
24 Jul 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 View document
19 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID GRAHAM View document
4 Feb 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
4 Dec 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 View document
30 Nov 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GLENDENNING / 01/01/2012 View document
30 Nov 2012 Annual return made up to 8 November 2012 with full list of shareholders View document
11 Jun 2012 APPOINTMENT TERMINATED, DIRECTOR CAROL PETTINGER View document
9 Jan 2012 DIRECTOR APPOINTED MR DAVID ANDREW GRAHAM View document
9 Jan 2012 APPOINTMENT TERMINATED, SECRETARY CAROL PETTINGER View document
15 Nov 2011 Annual return made up to 8 November 2011 with full list of shareholders View document
24 Jun 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 View document
17 Dec 2010 Annual return made up to 8 November 2010 with full list of shareholders View document
29 Jun 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 View document
18 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM EDWIN RODGER / 18/11/2009 View document
18 Nov 2009 Annual return made up to 8 November 2009 with full list of shareholders View document
18 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / CAROL ANN PETTINGER / 18/11/2009 · 2 pages View document
18 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID GLENDENNING / 18/11/2009 View document
18 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HEWISON / 18/11/2009 View document
26 Sep 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 View document
19 Feb 2009 DIRECTOR APPOINTED DAVID GLENDENNING View document
28 Nov 2008 RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS View document
16 Sep 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 View document
30 Jan 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 View document
29 Dec 2007 RETURN MADE UP TO 08/11/07; NO CHANGE OF MEMBERS View document
6 Mar 2007 DIRECTOR RESIGNED View document
23 Jan 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 View document
30 Nov 2006 RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS View document
29 Mar 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05 View document
2 Dec 2005 RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS View document
23 Jul 2005 PARTICULARS OF MORTGAGE/CHARGE View document
2 Dec 2004 RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS View document
26 Nov 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 View document
20 Aug 2004 DIRECTOR RESIGNED View document
19 Dec 2003 RETURN MADE UP TO 08/11/03; CHANGE OF MEMBERS View document
1 Dec 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 View document
4 Feb 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 View document
26 Nov 2002 RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS View document
12 Feb 2002 RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS View document
31 Jan 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 View document
23 Nov 2000 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00 View document
17 Nov 2000 RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS View document
10 Jul 2000 DIRECTOR RESIGNED View document
16 Mar 2000 RETURN MADE UP TO 08/11/99; FULL LIST OF MEMBERS View document
19 Jan 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
14 Dec 1998 RETURN MADE UP TO 08/11/98; FULL LIST OF MEMBERS View document
30 Nov 1998 AUDITOR'S RESIGNATION View document
30 Nov 1998 AUDITOR'S RESIGNATION View document
11 Nov 1998 NEW DIRECTOR APPOINTED View document
19 Oct 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
13 Aug 1998 NEW DIRECTOR APPOINTED View document
13 Aug 1998 NEW DIRECTOR APPOINTED View document
12 Feb 1998 RETURN MADE UP TO 08/11/97; FULL LIST OF MEMBERS View document
15 Sep 1997 ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/03/98 View document
14 Feb 1997 PARTICULARS OF MORTGAGE/CHARGE View document
30 Jan 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
30 Jan 1997 � NC 100/100000 23/01/97 View document
30 Jan 1997 NC INC ALREADY ADJUSTED 23/01/97 View document
30 Jan 1997 DIRECTOR RESIGNED View document
30 Jan 1997 NEW DIRECTOR APPOINTED View document
30 Jan 1997 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 23/01/97 View document
30 Jan 1997 REGISTERED OFFICE CHANGED ON 30/01/97 FROM: SANDGATE HOUSE 102 QUAYSIDE NEWCASTLE UPON TYNE TYNE AND WEAR NE1 3DX View document
30 Jan 1997 AUTH ALLOT OF SECURITY 23/01/97 NC INC ALREADY ADJUSTED 23/01/97 AUTH ALLOT OF SECURITY 23/01/97 View document
30 Jan 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
30 Jan 1997 NEW DIRECTOR APPOINTED View document
29 Jan 1997 COMPANY NAME CHANGED HOODCO 530 LIMITED CERTIFICATE ISSUED ON 30/01/97; RESOLUTION PASSED ON 23/01/97 View document
6 Jan 1997 REGISTERED OFFICE CHANGED ON 06/01/97 FROM: ALLIANCE HOUSE HOOD STREET NEWCASTLE UPON TYNE NE1 6LJ View document
8 Nov 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document