F.X. IMPORT COMPANY LIMITED



Company Documents

DateDescription
14/05/2214 May 2022 NewDirector's details changed for Mrs Payel Seth on 2022-04-28

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28/04/2228 April 2022 NewConfirmation statement made on 2022-03-11 with updates

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03/12/213 December 2021 Full accounts made up to 2021-03-31

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27/03/2027 March 2020 CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES

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31/03/1931 March 2019 FULL ACCOUNTS MADE UP TO 31/03/19

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11/03/1911 March 2019 CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES

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26/04/1826 April 2018 CONFIRMATION STATEMENT MADE ON 11/03/18, NO UPDATES

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31/03/1831 March 2018 FULL ACCOUNTS MADE UP TO 31/03/18

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31/03/1731 March 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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22/03/1722 March 2017 CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES

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26/01/1726 January 2017 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SEVERS

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24/01/1724 January 2017 SECRETARY APPOINTED MR KRISHNA KANODIA

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24/01/1724 January 2017 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER SEVERS

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31/03/1631 March 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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15/03/1615 March 2016 Annual return made up to 11 March 2016 with full list of shareholders

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17/04/1517 April 2015 Annual return made up to 11 March 2015 with full list of shareholders

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31/03/1531 March 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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27/03/1527 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / DEEPAK SETH / 01/01/2015

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27/03/1527 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / DEEPAK SETH / 01/12/2014

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29/04/1429 April 2014 Annual return made up to 11 March 2014 with full list of shareholders

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25/04/1425 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PALLAK SETH / 03/10/2013

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24/04/1424 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PALLAK SETH / 01/10/2013

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31/03/1431 March 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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31/03/1331 March 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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21/03/1321 March 2013 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER FOX

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13/03/1313 March 2013 Annual return made up to 11 March 2013 with full list of shareholders

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06/02/136 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS PAYEL SETH / 26/07/2011

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05/02/135 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS PAYEL SETH / 26/07/2011

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28/01/1328 January 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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28/01/1328 January 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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28/01/1328 January 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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19/11/1219 November 2012 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:10

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19/11/1219 November 2012 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:10

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16/11/1216 November 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11

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16/11/1216 November 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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12/09/1212 September 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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30/08/1230 August 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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31/03/1231 March 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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20/03/1220 March 2012 Annual return made up to 11 March 2012 with full list of shareholders

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27/02/1227 February 2012 REGISTERED OFFICE CHANGED ON 27/02/2012 FROM UNIT 4 TRIDENT CENTRE IMPERIAL WAY WATFORD WD24 4YB

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03/09/113 September 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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24/08/1124 August 2011 SECRETARY APPOINTED MR CHRISTOPHER ROBERT SEVERS

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24/08/1124 August 2011 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FOX

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24/08/1124 August 2011 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER FOX

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17/06/1117 June 2011 DIRECTOR APPOINTED MRS PAYEL SETH

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16/06/1116 June 2011 APPOINTMENT TERMINATED, DIRECTOR PULKIT SETH

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31/03/1131 March 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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24/03/1124 March 2011 Annual return made up to 11 March 2011 with full list of shareholders

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05/05/105 May 2010 Annual return made up to 11 March 2010 with full list of shareholders

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22/04/1022 April 2010 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR

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22/04/1022 April 2010 REGISTER(S) MOVED TO SAIL ADDRESS 702-CONT RE PUR OWN SHARES

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22/04/1022 April 2010 REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB

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22/04/1022 April 2010 REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC

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22/04/1022 April 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM

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22/04/1022 April 2010 REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC

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21/04/1021 April 2010 SAIL ADDRESS CREATED

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31/03/1031 March 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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24/10/0924 October 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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18/07/0918 July 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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14/07/0914 July 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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08/04/098 April 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER FOX / 01/07/2008

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08/04/098 April 2009 DIRECTOR AND SECRETARY'S PARTICULARS CHRISTOPHER FOX

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08/04/098 April 2009 LOCATION OF REGISTER OF MEMBERS

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08/04/098 April 2009 RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS

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31/03/0931 March 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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30/10/0830 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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23/04/0823 April 2008 RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS

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08/04/088 April 2008 DIRECTOR APPOINTED PULKIT SETH

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03/04/083 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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01/04/081 April 2008 ACC. REF. DATE SHORTENED FROM 31/08/2008 TO 31/03/2008

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01/04/081 April 2008 REGISTERED OFFICE CHANGED ON 01/04/2008 FROM 3RD FLOOR 68 SOUTH LAMBETH ROAD LONDON SW8 1RL

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01/04/081 April 2008 REGISTERED OFFICE CHANGED ON 01/04/08 FROM: 3RD FLOOR 68 SOUTH LAMBETH ROAD LONDON SW8 1RL

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01/04/081 April 2008 DIRECTOR APPOINTED DEEPAK SETH

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01/04/081 April 2008 DIRECTOR APPOINTED PALLAK SETH

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01/04/081 April 2008 ADOPT ARTICLES 26/03/2008

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01/04/081 April 2008 ALTERATION TO MEMORANDUM AND ARTICLES

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31/03/0831 March 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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19/10/0719 October 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/08/0731 August 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07

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02/04/072 April 2007 RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS

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31/08/0631 August 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06

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05/07/065 July 2006 RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS; AMEND

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27/04/0627 April 2006 RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS

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31/08/0531 August 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05

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08/08/058 August 2005 NC INC ALREADY ADJUSTED 08/07/05

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08/08/058 August 2005 £ NC 26000/50000 08/07/

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06/07/056 July 2005 RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS; AMEND

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05/04/055 April 2005 RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS

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31/08/0431 August 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04

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11/08/0411 August 2004 REGISTERED OFFICE CHANGED ON 11/08/04 FROM: UNIT W127 WESTMINSTER BUSINESS SQUARE 1-45 DURHAM STREET VAUXHALL LONDON SE11 5JH

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17/06/0417 June 2004 ACC. REF. DATE SHORTENED FROM 31/12/04 TO 31/08/04

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25/05/0425 May 2004 ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04

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25/05/0425 May 2004 NEW DIRECTOR APPOINTED

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25/05/0425 May 2004 DIRECTOR'S PARTICULARS CHANGED

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25/05/0425 May 2004 SECRETARY'S PARTICULARS CHANGED

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10/05/0410 May 2004 £ IC 25200/200 27/04/04 £ SR [email protected]=25000

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08/04/048 April 2004 RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS

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22/10/0322 October 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/08/0331 August 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03

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23/07/0323 July 2003 PARTICULARS OF MORTGAGE/CHARGE

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09/05/039 May 2003 REGISTERED OFFICE CHANGED ON 09/05/03 FROM: UNITEC HOUSE 2 ALBERT PLACE LONDON N3 1QB

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09/04/039 April 2003 RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS

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31/08/0231 August 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02

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03/04/023 April 2002 RETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS

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04/11/014 November 2001 RETURN MADE UP TO 11/03/01; CHANGE OF MEMBERS; AMEND

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26/10/0126 October 2001 LOCATION OF DEBENTURE REGISTER

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26/10/0126 October 2001 SECRETARY'S PARTICULARS CHANGED

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26/10/0126 October 2001 LOCATION OF REGISTER OF MEMBERS

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31/08/0131 August 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01

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02/04/012 April 2001 RETURN MADE UP TO 11/03/01; FULL LIST OF MEMBERS

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31/08/0031 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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08/06/008 June 2000 NEW SECRETARY APPOINTED

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08/06/008 June 2000 SECRETARY RESIGNED

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31/05/0031 May 2000 RETURN MADE UP TO 11/03/00; FULL LIST OF MEMBERS

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31/05/0031 May 2000 RETURN MADE UP TO 11/03/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 31/05/00

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12/05/0012 May 2000 AUDITOR'S RESIGNATION

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20/09/9920 September 1999 S366A DISP HOLDING AGM 13/09/99

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20/09/9920 September 1999 S366A DISP HOLDING AGM 13/09/99 S252 DISP LAYING ACC 13/09/99 S386 DISP APP AUDS 13/09/99

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31/08/9931 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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21/06/9921 June 1999 £ NC 1000/26000 24/05/99

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21/06/9921 June 1999 NC INC ALREADY ADJUSTED 24/05/99

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21/06/9921 June 1999 MISC 24/05/99

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21/06/9921 June 1999 NC INC ALREADY ADJUSTED 24/05/99 AUTH ALLOT OF SECURITY 24/05/99 MISC 24/05/99

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13/04/9913 April 1999 LOCATION OF DEBENTURE REGISTER

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13/04/9913 April 1999 LOCATION OF REGISTER OF MEMBERS

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13/04/9913 April 1999 RETURN MADE UP TO 11/03/99; FULL LIST OF MEMBERS

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31/03/9931 March 1999 LOCATION OF DEBENTURE REGISTER

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31/03/9931 March 1999 LOCATION OF REGISTER OF MEMBERS

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31/08/9831 August 1998 FULL ACCOUNTS MADE UP TO 31/08/98

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06/05/986 May 1998 NEW SECRETARY APPOINTED

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06/05/986 May 1998 SECRETARY RESIGNED

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06/05/986 May 1998 RETURN MADE UP TO 11/03/98; FULL LIST OF MEMBERS

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17/09/9717 September 1997 ACC. REF. DATE EXTENDED FROM 30/06/97 TO 31/08/97

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31/08/9731 August 1997 FULL ACCOUNTS MADE UP TO 31/08/97

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14/04/9714 April 1997 RETURN MADE UP TO 11/03/97; FULL LIST OF MEMBERS

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22/02/9722 February 1997 PARTICULARS OF MORTGAGE/CHARGE

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22/02/9722 February 1997 PARTICULARS OF MORTGAGE/CHARGE

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24/10/9624 October 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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15/03/9615 March 1996 SECRETARY RESIGNED

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11/03/9611 March 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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