FB REALISATIONS 2011 LIMITED
Company Documents
Date | Description |
---|---|
27/09/2327 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
08/06/238 June 2023 | Confirmation statement made on 2023-06-01 with no updates |
12/10/2212 October 2022 | Director's details changed for Ms Maria Del Pino Bermudez De La Puente Sanchez Aguilera on 2011-10-03 |
06/10/226 October 2022 | Registered office address changed from 2 Longwalk Road Stockley Park Uxbridge Middlesex UB11 1BA England to 44-45 Great Marlborough Street, 5th Floor London W1F 7JL on 2022-10-06 |
06/10/226 October 2022 | Director's details changed for Madame Del Pino Bermudez De La Puente Sanchez-Aguilera on 2011-10-03 |
30/09/2230 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
15/06/2115 June 2021 | Secretary's details changed for Corporation Service Company (Uk) Limited on 2020-08-21 |
15/06/2115 June 2021 | Confirmation statement made on 2021-06-01 with no updates |
17/06/1917 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / NADIM ASSI / 01/06/2019 |
14/06/1914 June 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES |
11/09/1811 September 2018 | APPOINTMENT TERMINATED, DIRECTOR PRYCE GREENOW |
08/06/188 June 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES |
06/06/186 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PRYCE WILLIAM DAVID GREENOW / 01/06/2018 |
06/06/186 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / NADIM ASSI / 01/06/2018 |
31/12/1731 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
14/06/1714 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PRYCE WILLIAM DAVID GREENOW / 01/06/2017 |
14/06/1714 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MADAME DEL PINO BERMUDEZ DE LA PUENTE SANCHEZ-AGUILERA / 01/06/2017 |
14/06/1714 June 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
31/12/1631 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
09/06/169 June 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
09/06/169 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MADAME DEL PINO BERMUDEZ DE LA PUENTE SANCHEZ-AGUILERA / 01/06/2016 |
08/06/168 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PRYCE WILLIAM DAVID GREENOW / 01/06/2016 |
08/06/168 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / NADIM ASSI / 01/06/2016 |
31/12/1531 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
08/09/158 September 2015 | APPOINTMENT TERMINATED, SECRETARY LYCIDAS SECRETARIES LIMITED |
29/07/1529 July 2015 | DIRECTOR APPOINTED PRYCE WILLIAM DAVID GREENOW |
29/07/1529 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ALBERT BALADI |
01/07/151 July 2015 | REGISTERED OFFICE CHANGED ON 01/07/2015 FROM AFON BUILDING 3RD FLOOR WORTHING ROAD HORSHAM WEST SUSSEX RH12 1TL |
04/06/154 June 2015 | Annual return made up to 1 June 2015 with full list of shareholders |
04/06/154 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ALBERT BALADI / 01/06/2015 |
04/06/154 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / NADIM ASSI / 01/06/2015 |
04/06/154 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DEL PINO BERMUDEZ DE LA PUENTE SANCHEZ-AGUILERA / 01/06/2015 |
31/12/1431 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
02/06/142 June 2014 | REGISTERED OFFICE CHANGED ON 02/06/2014 FROM PREWETTS MILL WORTHING ROAD HORSHAM WEST SUSSEX RH12 1ST |
02/06/142 June 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
02/06/142 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / NADIM ASSI / 01/06/2014 |
31/12/1331 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
15/10/1315 October 2013 | DIRECTOR APPOINTED NADIM ASSI |
15/10/1315 October 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL MCKAY |
13/06/1313 June 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
13/06/1313 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MATTHEW MCKAY / 01/06/2013 |
13/06/1313 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DEL PINO BERMUDEZ DE LA PUENTE SANCHEZ-AGUILERA / 01/06/2013 |
13/06/1313 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ALBERT BALADI / 01/06/2013 |
24/05/1324 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / EMEA PRESIDENT ALBERT BALADI / 23/05/2013 |
31/12/1231 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
13/06/1213 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MADAME DEL PINO BERMUDEZ DE LA PUENTE SANCHEZ-AQIILERA / 12/06/2012 |
12/06/1212 June 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
12/06/1212 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MADAME DEL PINO BERMUDEZ DE LA PUENTE SANCHEZ-AQIILERA / 01/06/2012 |
11/06/1211 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MATTHEW MCKAY / 01/06/2012 |
11/06/1211 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ALBERT BALADI / 01/06/2012 |
02/04/122 April 2012 | Annual return made up to 1 April 2012 with full list of shareholders |
02/04/122 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MATTHEW MCKAY / 01/04/2012 |
13/03/1213 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ALBERT BALADI / 13/03/2012 |
31/12/1131 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
14/12/1114 December 2011 | DIRECTOR APPOINTED MADAME DEL PINO BERMUDEZ DE LA PUENTE SANCHEZ-AQIILERA |
14/12/1114 December 2011 | DIRECTOR APPOINTED ALBERT BALADI |
14/12/1114 December 2011 | DIRECTOR APPOINTED PAUL MATTHEW MCKAY |
14/12/1114 December 2011 | CORPORATE SECRETARY APPOINTED LYCIDAS SECRETARIES LIMITED |
14/12/1114 December 2011 | COMPANY NAME CHANGED FORTUNE BRANDS U.K. LIMITED CERTIFICATE ISSUED ON 14/12/11 |
14/12/1114 December 2011 | APPOINTMENT TERMINATED, DIRECTOR EDWARD WIERTEL |
14/12/1114 December 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK ROCHE |
14/12/1114 December 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK HAUSBERG |
14/12/1114 December 2011 | APPOINTMENT TERMINATED, SECRETARY MARK ROCHE |
28/04/1128 April 2011 | Annual return made up to 1 April 2011 with full list of shareholders |
31/12/1031 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
28/04/1028 April 2010 | Annual return made up to 1 April 2010 with full list of shareholders |
28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. EDWARD ANTHONY WIERTEL / 01/04/2010 |
28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK HAUSBERG / 01/04/2010 |
28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK AMBROSE ROCHE / 01/04/2010 |
31/12/0931 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
01/06/091 June 2009 | APPOINTMENT TERMINATED DIRECTOR CRAIG OMTVEDT |
27/04/0927 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD WIERTEL / 24/04/2009 |
27/04/0927 April 2009 | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS |
31/12/0831 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
25/04/0825 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG OMTVEDT / 01/01/2008 |
25/04/0825 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD WIERTEL / 01/01/2008 |
25/04/0825 April 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARK ROCHE / 01/01/2008 |
25/04/0825 April 2008 | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS |
31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/07 |
29/05/0729 May 2007 | NEW DIRECTOR APPOINTED |
11/05/0711 May 2007 | RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS |
26/01/0726 January 2007 | DIRECTOR RESIGNED |
31/12/0631 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/06 |
02/10/062 October 2006 | REGISTERED OFFICE CHANGED ON 02/10/06 FROM: PAPER MEWS PLACE 290 HIGH STREET DORKING SURREY RH4 1QT |
09/08/069 August 2006 | NEW DIRECTOR APPOINTED |
09/08/069 August 2006 | REGISTERED OFFICE CHANGED ON 09/08/06 |
09/08/069 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
09/08/069 August 2006 | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS |
31/12/0531 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/05 |
08/11/058 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
28/04/0528 April 2005 | RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS |
31/12/0431 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/04 |
19/04/0419 April 2004 | RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS |
31/12/0331 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/03 |
14/04/0314 April 2003 | RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS |
10/03/0310 March 2003 | REGISTERED OFFICE CHANGED ON 10/03/03 FROM: FORTUNE HOUSE 3 GRAND UNION OFFICE PARK PACKET BOAT LANE COWLEY UXBRIDGE UB8 2GH |
09/03/039 March 2003 | AUDITOR'S RESIGNATION |
31/12/0231 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/02 |
25/04/0225 April 2002 | RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS |
10/01/0210 January 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
10/01/0210 January 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
31/12/0131 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/01 |
23/04/0123 April 2001 | RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS |
31/12/0031 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/00 |
22/11/0022 November 2000 | NEW SECRETARY APPOINTED |
22/11/0022 November 2000 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
22/11/0022 November 2000 | RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS |
22/02/0022 February 2000 | NEW DIRECTOR APPOINTED |
22/02/0022 February 2000 | NEW DIRECTOR APPOINTED |
22/02/0022 February 2000 | DIRECTOR RESIGNED |
31/12/9931 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/99 |
20/05/9920 May 1999 | RETURN MADE UP TO 01/04/99; NO CHANGE OF MEMBERS |
31/12/9831 December 1998 | FULL ACCOUNTS MADE UP TO 31/12/98 |
22/09/9822 September 1998 | S366A DISP HOLDING AGM 16/09/98 |
22/09/9822 September 1998 | S386 DIS APP AUDS 16/09/98 |
22/09/9822 September 1998 | S252 DISP LAYING ACC 16/09/98 |
22/09/9822 September 1998 | S80A AUTH TO ALLOT SEC 16/09/98 |
22/09/9822 September 1998 | S369(4) SHT NOTICE MEET 16/09/98 |
26/06/9826 June 1998 | ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/12/97 |
30/05/9830 May 1998 | RETURN MADE UP TO 01/04/98; FULL LIST OF MEMBERS |
31/12/9731 December 1997 | FULL ACCOUNTS MADE UP TO 31/12/97 |
12/12/9712 December 1997 | REGISTERED OFFICE CHANGED ON 12/12/97 FROM: THE LODGE HARMONDSWORTH LANE WEST DRAYTON MIDDLESEX UB7 0LQ |
17/04/9717 April 1997 | REGISTERED OFFICE CHANGED ON 17/04/97 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
17/04/9717 April 1997 | NEW SECRETARY APPOINTED |
17/04/9717 April 1997 | NEW DIRECTOR APPOINTED |
17/04/9717 April 1997 | NEW DIRECTOR APPOINTED |
17/04/9717 April 1997 | NEW DIRECTOR APPOINTED |
17/04/9717 April 1997 | DIRECTOR RESIGNED |
17/04/9717 April 1997 | SECRETARY RESIGNED |
17/04/9717 April 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
10/04/9710 April 1997 | COMPANY NAME CHANGED KEEPLUCKY LIMITED CERTIFICATE ISSUED ON 10/04/97 |
01/04/971 April 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company