FPR LIMITED
Company number 02680373 · Monitor this company
144 filings
| Date | Filing | |
|---|---|---|
| 28 Nov 2017 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 12 Sep 2017 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 1 Sep 2017 | APPLICATION FOR STRIKING-OFF | View document |
| 10 Jul 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 7 Mar 2017 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES | View document |
| 20 May 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 22 Feb 2016 | Annual return made up to 20 February 2016 with full list of shareholders | View document |
| 22 Feb 2016 | REGISTERED OFFICE CHANGED ON 22/02/2016 FROM · NEXUS PLACE 25 FARRINGDON STREET · LONDON · EC4A 4AB | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 11 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 6 May 2015 | Annual return made up to 20 February 2015 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 24 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 18 Mar 2014 | DIRECTOR APPOINTED STEPHEN CHARLES RICHARD GIRDLER | View document |
| 17 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR DAN SHOEMAKER | View document |
| 17 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR DAN SHOEMAKER | View document |
| 17 Mar 2014 | Annual return made up to 20 February 2014 with full list of shareholders | View document |
| 10 Jun 2013 | Annual return made up to 20 February 2013 with full list of shareholders | View document |
| 10 Jun 2013 | DIRECTOR APPOINTED DAN SHOEMAKER | View document |
| 10 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVINDER MANN | View document |
| 5 Jun 2013 | DIRECTOR APPOINTED MR DAN SHOEMAKER | View document |
| 5 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 2 May 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 27 Apr 2012 | Annual return made up to 20 February 2012 with full list of shareholders | View document |
| 13 Jan 2012 | APPOINTMENT TERMINATED, SECRETARY SABRINA PEREL | View document |
| 13 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN WOOD | View document |
| 13 Jan 2012 | DIRECTOR APPOINTED DAVINDER MANN | View document |
| 23 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 31 Mar 2011 | REGISTERED OFFICE CHANGED ON 31/03/2011 FROM TOWER PLACE LONDON EC3R 5BU | View document |
| 3 Mar 2011 | Annual return made up to 20 February 2011 with full list of shareholders | View document |
| 9 Dec 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 30 Sep 2010 | PREVSHO FROM 31/12/2010 TO 30/09/2010 | View document |
| 10 Jun 2010 | DIRECTOR APPOINTED IAN MARK DAVID WOOD | View document |
| 10 Jun 2010 | Annual return made up to 20 February 2010 with full list of shareholders | View document |
| 10 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR HELEN CHIA | View document |
| 10 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAN HARTLEY | View document |
| 9 Jan 2010 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 23 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR EARL GARRETT | View document |
| 30 Jun 2009 | DIRECTOR APPOINTED ALAN THOMAS HARTLEY | View document |
| 13 Mar 2009 | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS | View document |
| 19 Feb 2009 | REGISTERED OFFICE CHANGED ON 19/02/09 FROM: GISTERED OFFICE CHANGED ON 19/02/2009 FROM TOWER PLACE LONDON EC3R 5BU | View document |
| 9 Jan 2009 | REGISTERED OFFICE CHANGED ON 09/01/09 FROM: GISTERED OFFICE CHANGED ON 09/01/2009 FROM 10 FLEET PLACE LONDON EC4M 7RB | View document |
| 9 Dec 2008 | DIRECTOR APPOINTED EARL NORBERT GARRETT LOGGED FORM | View document |
| 5 Dec 2008 | DIRECTOR APPOINTED EARL NORBERT GARRETT | View document |
| 2 Nov 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 7 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER MORGAN JONES | View document |
| 18 Feb 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 18 Feb 2008 | RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS | View document |
| 16 Nov 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 24 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 4 Aug 2007 | DIRECTOR RESIGNED | View document |
| 4 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 12 Jul 2007 | NEW SECRETARY APPOINTED | View document |
| 12 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 12 Jul 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 17 Apr 2007 | REGISTERED OFFICE CHANGED ON 17/04/07 FROM: G OFFICE CHANGED 17/04/07 190 STRAND LONDON WC2R 1JN | View document |
| 6 Mar 2007 | S366A DISP HOLDING AGM 15/02/07 | View document |
| 17 Feb 2007 | RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS | View document |
| 30 Oct 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 4 Aug 2006 | REGISTERED OFFICE CHANGED ON 04/08/06 FROM: G OFFICE CHANGED 04/08/06 1 TOWER PLACE WEST TOWER PLACE LONDON EC3R 5BU | View document |
| 4 Aug 2006 | NEW SECRETARY APPOINTED | View document |
| 17 Feb 2006 | DIRECTOR RESIGNED | View document |
| 17 Feb 2006 | RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS | View document |
| 23 Jan 2006 | REGISTERED OFFICE CHANGED ON 23/01/06 FROM: G OFFICE CHANGED 23/01/06 190 STRAND LONDON WC2R 1JN | View document |
| 23 Nov 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 26 Apr 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 | View document |
| 25 Feb 2005 | RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS | View document |
| 31 Oct 2004 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05 | View document |
| 28 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 2 Sep 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 2 Sep 2004 | DIRECTOR RESIGNED | View document |
| 1 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 23 Aug 2004 | REGISTERED OFFICE CHANGED ON 23/08/04 FROM: G OFFICE CHANGED 23/08/04 FPR HOUSE 23-27 LONDON ROAD EAST GRINSTEAD WEST SUSSEX RH19 1AL | View document |
| 23 Aug 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 17 Aug 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Aug 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Mar 2004 | RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS | View document |
| 2 Dec 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 1 Dec 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 | View document |
| 24 Jul 2003 | COMPANY NAME CHANGED FINANCIAL & PERSONNEL RESEARCH L IMITED CERTIFICATE ISSUED ON 24/07/03 | View document |
| 25 Jan 2003 | RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS | View document |
| 25 Nov 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 | View document |
| 22 Feb 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Feb 2002 | RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS | View document |
| 13 Feb 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | View document |
| 6 Feb 2002 | NC INC ALREADY ADJUSTED 31/07/01 | View document |
| 6 Feb 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 6 Feb 2002 | � NC 10000/100000 31/07 | View document |
| 6 Feb 2002 | 11250 AT �1 31/07/01 | View document |
| 18 Dec 2001 | REGISTERED OFFICE CHANGED ON 18/12/01 FROM: G OFFICE CHANGED 18/12/01 FPR HOUSE PARROCK LANE HARTFIELD EAST SUSSEX TN7 4AR | View document |
| 4 Oct 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Jul 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/00 | View document |
| 12 Mar 2001 | REGISTERED OFFICE CHANGED ON 12/03/01 FROM: G OFFICE CHANGED 12/03/01 33 HIGH STREET CATERHAM SURREY CR3 5UE | View document |
| 28 Feb 2001 | RETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS | View document |
| 23 Oct 2000 | NEW SECRETARY APPOINTED | View document |
| 22 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | View document |
| 28 Jan 2000 | RETURN MADE UP TO 23/01/00; FULL LIST OF MEMBERS | View document |
| 25 Jan 2000 | REGISTERED OFFICE CHANGED ON 25/01/00 FROM: G OFFICE CHANGED 25/01/00 INDEPENDENT HOUSE THE BIRCHES IMBERHORNE LANE EAST GRINSTEAD WEST SUSSEX RH19 1XT | View document |
| 8 Jul 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Apr 1999 | DIRECTOR RESIGNED | View document |
| 17 Mar 1999 | � IC 5000/3750 05/02/99 � SR 1250@1=1250 | View document |
| 17 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | View document |
| 9 Feb 1999 | RETURN MADE UP TO 23/01/99; FULL LIST OF MEMBERS | View document |
| 9 Feb 1999 | LOCATION OF REGISTER OF MEMBERS | View document |
| 23 Sep 1998 | REGISTERED OFFICE CHANGED ON 23/09/98 FROM: G OFFICE CHANGED 23/09/98 33, HIGH STREET, CATERHAM, SURREY. CR3 5UE | View document |
| 16 Feb 1998 | RETURN MADE UP TO 23/01/98; NO CHANGE OF MEMBERS | View document |
| 27 Nov 1997 | DIRECTOR RESIGNED | View document |
| 25 Nov 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 | View document |
| 17 Sep 1997 | NEW DIRECTOR APPOINTED | View document |
| 8 Apr 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 | View document |
| 26 Jan 1997 | RETURN MADE UP TO 23/01/97; NO CHANGE OF MEMBERS | View document |
| 26 Jun 1996 | � NC 1000/10000 13/06/ | View document |
| 11 Feb 1996 | AMENDED FULL ACCOUNTS MADE UP TO 31/07/95 | View document |
| 31 Jan 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Jan 1996 | RETURN MADE UP TO 23/01/96; FULL LIST OF MEMBERS | View document |
| 24 Jan 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 1 Nov 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 | View document |
| 22 Aug 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 22 Aug 1995 | NEW DIRECTOR APPOINTED | View document |
| 14 Jan 1995 | RETURN MADE UP TO 23/01/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 24 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 22 Sep 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 | View document |
| 4 Feb 1994 | RETURN MADE UP TO 23/01/94; NO CHANGE OF MEMBERS | View document |
| 29 Oct 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 | View document |
| 7 Sep 1993 | REGISTERED OFFICE CHANGED ON 07/09/93 FROM: G OFFICE CHANGED 07/09/93 NIGHTINGALE HOUSE 1-3 BRIGHTON ROAD CRAWLEY WEST SUSSEX RH10 6AE | View document |
| 21 Jul 1993 | REGISTERED OFFICE CHANGED ON 21/07/93 FROM: G OFFICE CHANGED 21/07/93 CHRISTOPHER DOBSON & CO, BURRIDGE HOUSE, PRIESTLY WAY, CRAWLEY, W. SUSSEX. RH10 2NT | View document |
| 30 Apr 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 | View document |
| 3 Feb 1993 | REGISTERED OFFICE CHANGED ON 03/02/93 | View document |
| 3 Feb 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Feb 1993 | RETURN MADE UP TO 23/01/93; FULL LIST OF MEMBERS | View document |
| 24 Jan 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Dec 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 24 Aug 1992 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 24 Aug 1992 | NEW DIRECTOR APPOINTED | View document |
| 24 Aug 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 | View document |
| 24 Aug 1992 | REGISTERED OFFICE CHANGED ON 24/08/92 FROM: G OFFICE CHANGED 24/08/92 CROWN HOUSE 2 CROWN DALE LONDON SE19 3NQ | View document |
| 28 Jul 1992 | COMPANY NAME CHANGED RESEARCH & RECOVERY LIMITED CERTIFICATE ISSUED ON 29/07/92 | View document |
| 1 Feb 1992 | SECRETARY RESIGNED | View document |
| 1 Feb 1992 | DIRECTOR RESIGNED | View document |
| 23 Jan 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |