FAMILY PLACEMENT.COM LIMITED

04307071
ATRIA SPA ROAD BOLTON UNITED KINGDOM BL1 4AG

Documents

Documents
Date Category Description Pages
05 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jun 2024 accounts Annual Accounts 19 Buy now
12 Jun 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/08/23 60 Buy now
12 Jun 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/08/23 1 Buy now
26 Mar 2024 other Audit exemption statement of guarantee by parent company for period ending 31/08/23 3 Buy now
22 Feb 2024 incorporation Memorandum Articles 34 Buy now
22 Feb 2024 resolution Resolution 1 Buy now
15 Feb 2024 mortgage Registration of a charge 43 Buy now
25 Jan 2024 mortgage Statement of satisfaction of a charge 4 Buy now
23 Nov 2023 officers Termination of appointment of director (Jean-Luc Emmanuel Janet) 1 Buy now
23 Nov 2023 officers Termination of appointment of director (David Jon Leatherbarrow) 1 Buy now
07 Sep 2023 confirmation-statement Confirmation Statement With Updates 3 Buy now
09 Jun 2023 accounts Annual Accounts 23 Buy now
23 Dec 2022 officers Appointment of secretary (Alison Bennett) 2 Buy now
22 Dec 2022 officers Appointment of director (Mr Ryan David Edwards) 2 Buy now
22 Dec 2022 officers Termination of appointment of director (Richard John Cooke) 1 Buy now
22 Dec 2022 officers Termination of appointment of secretary (Chris Duffy) 1 Buy now
13 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jun 2022 accounts Annual Accounts 23 Buy now
15 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jun 2021 accounts Annual Accounts 23 Buy now
16 Nov 2020 officers Appointment of secretary (Mr Chris Duffy) 2 Buy now
16 Nov 2020 officers Appointment of director (Mr Richard John Cooke) 2 Buy now
16 Nov 2020 officers Termination of appointment of director (Ryan David Edwards) 1 Buy now
16 Nov 2020 officers Termination of appointment of secretary (Helen Elizabeth Lecky) 1 Buy now
05 Nov 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Sep 2020 accounts Annual Accounts 23 Buy now
05 Aug 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Jul 2020 officers Change of particulars for director (Mr Ryan David Edwards) 2 Buy now
29 Jul 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Oct 2019 mortgage Registration of a charge 75 Buy now
04 Sep 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Aug 2019 officers Appointment of director (Mr Stephen James Christie) 2 Buy now
09 Aug 2019 officers Appointment of director (Mr Ryan David Edwards) 2 Buy now
28 Jun 2019 officers Termination of appointment of director (Antony Vincent Holt) 1 Buy now
24 Jun 2019 accounts Change Account Reference Date Company Current Extended 1 Buy now
22 May 2019 address Change Sail Address Company With New Address 1 Buy now
23 Apr 2019 resolution Resolution 35 Buy now
23 Apr 2019 change-of-constitution Statement Of Companys Objects 2 Buy now
10 Apr 2019 officers Appointment of director (Mr David Jon Leatherbarrow) 2 Buy now
10 Apr 2019 officers Appointment of secretary (Ms Helen Elizabeth Lecky) 2 Buy now
10 Apr 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Apr 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Apr 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Apr 2019 officers Appointment of director (Mr Jean-Luc Emmanuel Janet) 2 Buy now
05 Apr 2019 officers Appointment of director (Mr Antony Vincent Holt) 2 Buy now
05 Apr 2019 officers Termination of appointment of director (Andrew Michael Clipson-Boyles) 1 Buy now
05 Apr 2019 officers Termination of appointment of secretary (Melissa Jane Canning) 1 Buy now
04 Apr 2019 mortgage Statement of satisfaction of a charge 1 Buy now
04 Apr 2019 mortgage Statement of satisfaction of a charge 1 Buy now
18 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Sep 2018 accounts Annual Accounts 10 Buy now
20 Dec 2017 accounts Annual Accounts 10 Buy now
18 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Nov 2016 accounts Annual Accounts 7 Buy now
17 Dec 2015 accounts Annual Accounts 8 Buy now
19 Oct 2015 annual-return Annual Return 3 Buy now
12 Dec 2014 annual-return Annual Return 3 Buy now
16 Oct 2014 accounts Annual Accounts 8 Buy now
02 Jan 2014 accounts Annual Accounts 8 Buy now
18 Oct 2013 annual-return Annual Return 3 Buy now
03 May 2013 officers Change of particulars for director (Andrew Michael Clipson-Boyles) 2 Buy now
12 Dec 2012 accounts Annual Accounts 8 Buy now
29 Oct 2012 annual-return Annual Return 3 Buy now
29 Oct 2012 officers Change of particulars for director (Andrew Michael Clipson-Boyles) 2 Buy now
29 Oct 2012 officers Change of particulars for secretary (Melissa Jane Canning) 1 Buy now
19 Oct 2012 mortgage Particulars of a mortgage or charge 5 Buy now
18 Nov 2011 annual-return Annual Return 4 Buy now
10 Aug 2011 accounts Annual Accounts 8 Buy now
05 Jan 2011 accounts Annual Accounts 8 Buy now
13 Dec 2010 annual-return Annual Return 4 Buy now
24 Dec 2009 annual-return Annual Return 4 Buy now
24 Dec 2009 officers Change of particulars for director (Andrew Michael Clipson-Boyles) 2 Buy now
30 Nov 2009 accounts Annual Accounts 8 Buy now
06 Aug 2009 mortgage Particulars of a mortgage or charge / charge no: 1 3 Buy now
22 Dec 2008 annual-return Return made up to 18/10/08; full list of members 3 Buy now
02 May 2008 accounts Annual Accounts 8 Buy now
07 Jan 2008 annual-return Return made up to 18/10/07; no change of members 6 Buy now
13 Nov 2007 accounts Annual Accounts 8 Buy now
27 Nov 2006 accounts Annual Accounts 8 Buy now
09 Nov 2006 annual-return Return made up to 18/10/06; full list of members 6 Buy now
18 Oct 2005 annual-return Return made up to 18/10/05; full list of members 6 Buy now
21 Jun 2005 accounts Annual Accounts 7 Buy now
29 Oct 2004 annual-return Return made up to 18/10/04; full list of members 6 Buy now
08 Jul 2004 accounts Annual Accounts 7 Buy now
13 Oct 2003 annual-return Return made up to 18/10/03; full list of members 6 Buy now
13 Aug 2003 accounts Annual Accounts 7 Buy now
06 Nov 2002 annual-return Return made up to 18/10/02; full list of members 6 Buy now
19 Jun 2002 officers Secretary resigned 1 Buy now
19 Jun 2002 address Registered office changed on 19/06/02 from: jasmine cottage 3 high street standlake oxfordshire OX29 7RZ 1 Buy now
19 Jun 2002 officers New secretary appointed 1 Buy now
16 Nov 2001 capital Ad 13/11/01--------- £ si 98@1=98 £ ic 100/198 2 Buy now
14 Nov 2001 officers Secretary resigned 1 Buy now
14 Nov 2001 officers Director resigned 1 Buy now
31 Oct 2001 accounts Accounting reference date extended from 31/10/02 to 31/03/03 1 Buy now
31 Oct 2001 capital Ad 18/10/01--------- £ si 98@1=98 £ ic 2/100 2 Buy now
25 Oct 2001 officers New secretary appointed 1 Buy now
25 Oct 2001 officers New director appointed 1 Buy now
18 Oct 2001 incorporation Incorporation Company 13 Buy now