F.W.R. LIMITED

Company number 03629614 ·

Active

104 filings

Date Filing
19 Dec 2025 Confirmation statement made on 2025-12-06 with updates · 4 pages View document
22 Jul 2025 Total exemption full accounts made up to 2024-11-30 · 8 pages View document
19 Dec 2024 Confirmation statement made on 2024-12-06 with updates · 4 pages View document
30 Nov 2024 Annual accounts for the year ending 30 November 2024 View accounts
27 Nov 2024 Micro company accounts made up to 2023-11-30 · 3 pages View document
18 Jul 2024 Register inspection address has been changed from C/O Sbm & Co 24 Wandsworth Road London England to 330 Kennington Road London SE11 4LD · 1 page View document
7 Dec 2023 Confirmation statement made on 2023-12-06 with no updates · 3 pages View document
30 Nov 2023 Annual accounts for the year ending 30 November 2023 View accounts
27 Nov 2023 Total exemption full accounts made up to 2022-11-30 · 10 pages View document
22 Dec 2022 Total exemption full accounts made up to 2021-11-30 · 11 pages View document
22 Dec 2022 Confirmation statement made on 2022-12-06 with no updates · 3 pages View document
30 Nov 2022 Annual accounts for the year ending 30 November 2022 View accounts
26 Oct 2022 Compulsory strike-off action has been discontinued View document
26 Oct 2022 Compulsory strike-off action has been discontinued · 1 page View document
25 Oct 2022 First Gazette notice for compulsory strike-off · 1 page View document
25 Oct 2022 First Gazette notice for compulsory strike-off View document
25 Feb 2022 Total exemption full accounts made up to 2020-11-30 · 10 pages View document
10 Jan 2022 Confirmation statement made on 2021-12-06 with no updates · 3 pages View document
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
25 Nov 2021 Previous accounting period shortened from 2020-11-29 to 2020-11-28 · 1 page View document
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
21 Jan 2020 PREVEXT FROM 27/09/2019 TO 30/11/2019 View document
24 Dec 2019 30/09/18 TOTAL EXEMPTION FULL View document
6 Dec 2019 CONFIRMATION STATEMENT MADE ON 06/12/19, WITH UPDATES View document
6 Dec 2019 CESSATION OF CHRISTOPHER JOHN LYNDON-PARKER AS A PSC View document
6 Dec 2019 PSC'S CHANGE OF PARTICULARS / MR ROBERT COLLINS / 05/12/2019 View document
6 Dec 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT COLLINS / 05/12/2019 View document
5 Dec 2019 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LYNDON-PARKER View document
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
25 Sep 2019 PREVSHO FROM 29/09/2018 TO 27/09/2018 View document
5 Sep 2019 CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES View document
27 Jun 2019 PREVSHO FROM 30/09/2018 TO 29/09/2018 View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
4 Sep 2018 CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES View document
22 Jun 2018 30/09/17 TOTAL EXEMPTION FULL View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
31 Jul 2017 CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES View document
29 Jun 2017 30/09/16 TOTAL EXEMPTION FULL View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
28 Sep 2016 CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES View document
29 Jun 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
3 Aug 2015 Annual return made up to 31 July 2015 with full list of shareholders View document
30 Jun 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
5 Aug 2014 Annual return made up to 31 July 2014 with full list of shareholders View document
26 Jun 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
16 Sep 2013 SAIL ADDRESS CHANGED FROM: C/O SBM & CO 117 FENTIMAN ROAD LONDON SW8 1JZ ENGLAND View document
16 Sep 2013 Annual return made up to 31 July 2013 with full list of shareholders View document
23 Jun 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
8 Aug 2012 Annual return made up to 31 July 2012 with full list of shareholders View document
2 Aug 2012 APPOINTMENT TERMINATED, DIRECTOR MANDY BLACK View document
2 Aug 2012 APPOINTMENT TERMINATED, SECRETARY MANDY BLACK View document
12 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LYNDON-PARKER View document
12 Jul 2012 DIRECTOR APPOINTED MR ROBERT COLLINS View document
12 Jul 2012 DIRECTOR APPOINTED MR CHRISTOPHER JOHN LYNDON-PARKER View document
12 Jul 2012 DIRECTOR APPOINTED MR CHRISTOPHER JOHN LYNDON-PARKER View document
27 Jun 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
9 May 2012 01/05/12 STATEMENT OF CAPITAL GBP 1 View document
29 Nov 2011 Annual return made up to 1 October 2011 with full list of shareholders View document
22 Jun 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
20 Oct 2010 Annual return made up to 1 October 2010 with full list of shareholders View document
24 Jun 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
4 Feb 2010 SECRETARY APPOINTED MRS MANDY BLACK View document
4 Feb 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID BLACK View document
4 Feb 2010 APPOINTMENT TERMINATED, SECRETARY DAVID BLACK View document
7 Oct 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
7 Oct 2009 SAIL ADDRESS CREATED View document
7 Oct 2009 Annual return made up to 1 October 2009 with full list of shareholders View document
7 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM BLACK / 01/10/2009 View document
7 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MANDY BLACK / 01/10/2009 View document
9 Apr 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
19 Jan 2009 RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS View document
3 Nov 2008 RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS View document
25 Jul 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
20 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
30 Apr 2007 RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS View document
9 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
12 Oct 2005 RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS View document
30 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
16 Nov 2004 RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS View document
22 Jul 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 View document
8 Oct 2003 RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS View document
26 Jun 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 View document
10 Sep 2002 RETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS View document
2 Aug 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 View document
6 Dec 2001 PARTICULARS OF MORTGAGE/CHARGE View document
15 Oct 2001 RETURN MADE UP TO 10/09/01; FULL LIST OF MEMBERS View document
18 Jul 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 View document
5 May 2001 PARTICULARS OF MORTGAGE/CHARGE View document
23 Jan 2001 PARTICULARS OF MORTGAGE/CHARGE View document
29 Sep 2000 RETURN MADE UP TO 10/09/00; FULL LIST OF MEMBERS View document
21 Feb 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 View document
12 Oct 1999 RETURN MADE UP TO 10/09/99; FULL LIST OF MEMBERS View document
26 May 1999 DIRECTOR RESIGNED View document
26 May 1999 NEW DIRECTOR APPOINTED View document
21 Oct 1998 NEW DIRECTOR APPOINTED View document
13 Oct 1998 SECRETARY RESIGNED View document
13 Oct 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
13 Oct 1998 REGISTERED OFFICE CHANGED ON 13/10/98 FROM: ROOM 5 7 LEONARD STREET LONDON EC2A 4AQ View document
13 Oct 1998 DIRECTOR RESIGNED View document
10 Sep 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document