FWP UK LIMITED
Company number 04230912 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 22 Jun 2026 | Confirmation statement made on 2026-06-08 with updates · 5 pages | View document |
| 5 Jun 2026 | Accounts for a medium company made up to 2025-03-31 · 24 pages | View document |
| 30 May 2026 | Change of share class name or designation · 2 pages | View document |
| 30 May 2026 | Resolutions · 1 page | View document |
| 11 May 2026 | Memorandum and Articles of Association · 13 pages | View document |
| 21 Apr 2026 | Appointment of Mr Philip Edward Skeffington as a director on 2026-04-02 · 2 pages | View document |
| 21 Apr 2026 | Cessation of Stuart Frudd as a person with significant control on 2026-04-02 · 1 page | View document |
| 21 Apr 2026 | Termination of appointment of Paul Watts as a secretary on 2026-04-02 · 1 page | View document |
| 21 Apr 2026 | Termination of appointment of Paul Watts as a director on 2026-04-02 · 1 page | View document |
| 21 Apr 2026 | Appointment of Mr Matthew Bramley as a director on 2026-04-02 · 2 pages | View document |
| 21 Apr 2026 | Appointment of Mr Craig Lowde as a director on 2026-04-02 · 2 pages | View document |
| 21 Apr 2026 | Notification of Fwp Uk Holdings Limited as a person with significant control on 2026-04-02 · 2 pages | View document |
| 21 Apr 2026 | Cessation of Paul Watts as a person with significant control on 2026-04-02 · 1 page | View document |
| 16 Mar 2026 | Previous accounting period shortened from 2025-03-30 to 2025-03-29 · 1 page | View document |
| 18 Dec 2025 | Previous accounting period shortened from 2025-03-31 to 2025-03-30 · 1 page | View document |
| 11 Jun 2025 | Confirmation statement made on 2025-06-08 with no updates · 3 pages | View document |
| 11 Jun 2025 | Director's details changed for Mr Stuart Frudd on 2025-06-06 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 7 Oct 2024 | Total exemption full accounts made up to 2024-03-31 · 12 pages | View document |
| 12 Jun 2024 | Change of details for Mr Stuart Frudd as a person with significant control on 2016-06-09 · 2 pages | View document |
| 12 Jun 2024 | Change of details for Mr Paul Watts as a person with significant control on 2016-06-09 · 2 pages | View document |
| 12 Jun 2024 | Confirmation statement made on 2024-06-08 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 21 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 12 pages | View document |
| 8 Jun 2023 | Confirmation statement made on 2023-06-08 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 24 Nov 2022 | Total exemption full accounts made up to 2022-03-31 · 12 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 17 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 12 pages | View document |
| 16 Jun 2021 | Confirmation statement made on 2021-06-08 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 16 Mar 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 16 Jun 2020 | CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 5 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 19 Jun 2019 | CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 6 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 19 Jun 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 12 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 12 Jun 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 13 Feb 2017 | SECRETARY'S CHANGE OF PARTICULARS / PAUL WATTS / 09/02/2017 | View document |
| 13 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WATTS / 09/02/2017 | View document |
| 7 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 8 Jun 2016 | Annual return made up to 8 June 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 3 Nov 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 26 Jun 2015 | Annual return made up to 8 June 2015 with full list of shareholders | View document |
| 15 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 16 Jul 2014 | Annual return made up to 8 June 2014 with full list of shareholders | View document |
| 11 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STUART FRUDD / 31/08/2013 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 10 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 11 Jun 2013 | Annual return made up to 8 June 2013 with full list of shareholders | View document |
| 21 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 19 Jun 2012 | Annual return made up to 8 June 2012 with full list of shareholders | View document |
| 19 Oct 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 21 Jun 2011 | Annual return made up to 8 June 2011 with full list of shareholders | View document |
| 7 Dec 2010 | REGISTERED OFFICE CHANGED ON 07/12/2010 FROM VENTURE HOUSE CROSS STREET ARNOLD NOTTINGHAM NG5 7PJ | View document |
| 17 Sep 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 27 Jul 2010 | Annual return made up to 8 June 2010 with full list of shareholders | View document |
| 1 Nov 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 15 Jun 2009 | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS | View document |
| 30 Oct 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 20 Jun 2008 | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS | View document |
| 5 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 24 Jul 2007 | RETURN MADE UP TO 08/06/07; NO CHANGE OF MEMBERS | View document |
| 13 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 15 Sep 2006 | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS | View document |
| 16 Aug 2006 | REGISTERED OFFICE CHANGED ON 16/08/06 FROM: 19 MILTON STREET NOTTINGHAM NG1 3EN | View document |
| 12 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 14 Oct 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jun 2005 | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS | View document |
| 17 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 14 Jun 2004 | RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS | View document |
| 11 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 19 Sep 2003 | RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS | View document |
| 16 Aug 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Apr 2003 | REGISTERED OFFICE CHANGED ON 25/04/03 FROM: 81 MELTON ROAD WEST BRIDGFORD NOTTINGHAM NG2 6EN | View document |
| 21 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 21 Aug 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 20 Aug 2002 | DIRECTOR RESIGNED | View document |
| 20 Aug 2002 | SECRETARY RESIGNED | View document |
| 7 Aug 2002 | RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS | View document |
| 30 Apr 2002 | COMPANY NAME CHANGED FORMED CO 53 LIMITED CERTIFICATE ISSUED ON 30/04/02 | View document |
| 24 Apr 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | View document |
| 24 Apr 2002 | ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/03/02 | View document |
| 8 Jun 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |