FWM DEVELOPMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/09/2424 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 27/07/2427 July 2024 | Compulsory strike-off action has been discontinued |
| 26/07/2426 July 2024 | Total exemption full accounts made up to 2022-12-31 |
| 26/07/2426 July 2024 | Confirmation statement made on 2024-06-17 with no updates |
| 15/05/2415 May 2024 | Compulsory strike-off action has been suspended |
| 15/05/2415 May 2024 | Compulsory strike-off action has been suspended |
| 30/04/2430 April 2024 | First Gazette notice for compulsory strike-off |
| 30/04/2430 April 2024 | First Gazette notice for compulsory strike-off |
| 09/03/249 March 2024 | Compulsory strike-off action has been discontinued |
| 09/03/249 March 2024 | Compulsory strike-off action has been discontinued |
| 06/03/246 March 2024 | Confirmation statement made on 2023-06-17 with no updates |
| 13/02/2413 February 2024 | First Gazette notice for compulsory strike-off |
| 13/02/2413 February 2024 | First Gazette notice for compulsory strike-off |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 18/04/2318 April 2023 | Satisfaction of charge 5 in full |
| 28/03/2328 March 2023 | Satisfaction of charge 2 in full |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/12/2223 December 2022 | Registration of charge SC2778360008, created on 2022-12-06 |
| 22/12/2222 December 2022 | Registration of charge SC2778360007, created on 2022-12-20 |
| 19/12/2219 December 2022 | Registration of charge SC2778360006, created on 2022-12-07 |
| 30/09/2230 September 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 06/04/226 April 2022 | Satisfaction of charge 4 in full |
| 06/04/226 April 2022 | Satisfaction of charge 3 in full |
| 29/01/2229 January 2022 | Confirmation statement made on 2021-12-23 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Unaudited abridged accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/12/2030 December 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 22/02/2022 February 2020 | CONFIRMATION STATEMENT MADE ON 23/12/19, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 24/09/1924 September 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 26/03/1926 March 2019 | DISS40 (DISS40(SOAD)) |
| 24/03/1924 March 2019 | CONFIRMATION STATEMENT MADE ON 23/12/18, NO UPDATES |
| 12/03/1912 March 2019 | FIRST GAZETTE |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 03/10/183 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 01/03/181 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAYE HOI YAN WONG |
| 26/02/1826 February 2018 | CONFIRMATION STATEMENT MADE ON 23/12/17, NO UPDATES |
| 15/09/1715 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 05/01/175 January 2017 | CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES |
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/12/1530 December 2015 | Annual return made up to 23 December 2015 with full list of shareholders |
| 08/09/158 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 23/01/1523 January 2015 | Annual return made up to 23 December 2014 with full list of shareholders |
| 10/01/1510 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 26/09/1426 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/12/1330 December 2013 | Annual return made up to 23 December 2013 with full list of shareholders |
| 04/06/134 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 19/03/1319 March 2013 | APPOINTMENT TERMINATED, SECRETARY CHUNG WONG |
| 25/01/1325 January 2013 | Annual return made up to 23 December 2012 with full list of shareholders |
| 20/06/1220 June 2012 | APPOINTMENT TERMINATED, DIRECTOR CALUM MOIR |
| 07/06/127 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 23/01/1223 January 2012 | Annual return made up to 23 December 2011 with full list of shareholders |
| 01/04/111 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 23/12/1023 December 2010 | Annual return made up to 23 December 2010 with full list of shareholders |
| 14/10/1014 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 22/01/1022 January 2010 | Annual return made up to 23 December 2009 with full list of shareholders |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CALUM MOIR / 22/12/2009 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KAYE HOI YAN WONG / 22/12/2009 |
| 06/11/096 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 15/09/0915 September 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 15/05/0915 May 2009 | DISS40 (DISS40(SOAD)) |
| 13/05/0913 May 2009 | RETURN MADE UP TO 23/12/08; NO CHANGE OF MEMBERS |
| 01/05/091 May 2009 | FIRST GAZETTE |
| 04/02/094 February 2009 | REGISTERED OFFICE CHANGED ON 04/02/2009 FROM 248 UNION STREET ABERDEEN ABERDEENSHIRE AB10 1TN |
| 04/02/094 February 2009 | SECRETARY APPOINTED CHUNG WONG |
| 04/02/094 February 2009 | APPOINTMENT TERMINATED SECRETARY COHEN & CO SOLICITORS |
| 03/12/083 December 2008 | REGISTERED OFFICE CHANGED ON 03/12/2008 FROM 19 RUBISLAW TERRACE ABERDEEN AB10 1XE |
| 21/05/0821 May 2008 | SECRETARY'S CHANGE OF PARTICULARS / COHEN & CO SOLICITORS / 28/04/2008 |
| 20/05/0820 May 2008 | REGISTERED OFFICE CHANGED ON 20/05/2008 FROM 1 ST SWITHIN ROW ABERDEEN AB10 6DL |
| 02/05/082 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 03/01/083 January 2008 | RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS |
| 11/12/0711 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 11/09/0711 September 2007 | PARTIC OF MORT/CHARGE ***** |
| 31/08/0731 August 2007 | PARTIC OF MORT/CHARGE ***** |
| 26/06/0726 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 26/06/0726 June 2007 | DIRECTOR RESIGNED |
| 03/01/073 January 2007 | RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS |
| 12/09/0612 September 2006 | NEW DIRECTOR APPOINTED |
| 13/06/0613 June 2006 | PARTIC OF MORT/CHARGE ***** |
| 27/03/0627 March 2006 | NEW DIRECTOR APPOINTED |
| 27/03/0627 March 2006 | NEW DIRECTOR APPOINTED |
| 22/03/0622 March 2006 | DIRECTOR RESIGNED |
| 22/03/0622 March 2006 | RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS |
| 16/03/0616 March 2006 | REGISTERED OFFICE CHANGED ON 16/03/06 FROM: 1 ST SWITHIN ROW ABERDEEN AB10 6DL |
| 16/03/0616 March 2006 | SECRETARY RESIGNED |
| 01/03/061 March 2006 | PARTIC OF MORT/CHARGE ***** |
| 07/02/067 February 2006 | DIRECTOR RESIGNED |
| 06/02/066 February 2006 | DIRECTOR RESIGNED |
| 01/02/061 February 2006 | NEW DIRECTOR APPOINTED |
| 23/12/0423 December 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/12/0423 December 2004 | SECRETARY RESIGNED |
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