Based in Bristol, F & B Profiles Ltd was established in 1987, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the company. F & B Profiles Ltd does not have any directors.
Document Type | Date | |
---|---|---|
CS01 - N/A | 24 August 2020 | |
AA - Annual Accounts | 19 November 2019 | |
CS01 - N/A | 15 August 2019 | |
AA - Annual Accounts | 31 October 2018 | |
CS01 - N/A | 09 August 2018 | |
AA - Annual Accounts | 18 September 2017 | |
CS01 - N/A | 21 August 2017 | |
AA - Annual Accounts | 24 October 2016 | |
CS01 - N/A | 22 August 2016 | |
CH03 - Change of particulars for secretary | 22 August 2016 | |
AA - Annual Accounts | 04 October 2015 | |
AR01 - Annual Return | 03 September 2015 | |
TM01 - Termination of appointment of director | 20 November 2014 | |
AA - Annual Accounts | 23 October 2014 | |
AR01 - Annual Return | 03 September 2014 | |
AA - Annual Accounts | 29 October 2013 | |
AR01 - Annual Return | 04 September 2013 | |
AUD - Auditor's letter of resignation | 22 May 2013 | |
AUD - Auditor's letter of resignation | 21 May 2013 | |
AR01 - Annual Return | 30 August 2012 | |
AA - Annual Accounts | 14 August 2012 | |
AR01 - Annual Return | 05 September 2011 | |
AA - Annual Accounts | 31 August 2011 | |
AR01 - Annual Return | 03 September 2010 | |
AA - Annual Accounts | 06 August 2010 | |
363a - Annual Return | 05 September 2009 | |
AA - Annual Accounts | 26 August 2009 | |
363a - Annual Return | 15 August 2008 | |
AA - Annual Accounts | 25 July 2008 | |
AA - Annual Accounts | 29 November 2007 | |
395 - Particulars of a mortgage or charge | 10 October 2007 | |
363a - Annual Return | 06 September 2007 | |
AA - Annual Accounts | 25 September 2006 | |
363a - Annual Return | 06 September 2006 | |
363a - Annual Return | 22 August 2005 | |
353 - Register of members | 22 August 2005 | |
287 - Change in situation or address of Registered Office | 22 August 2005 | |
AA - Annual Accounts | 05 July 2005 | |
363s - Annual Return | 16 September 2004 | |
288a - Notice of appointment of directors or secretaries | 23 August 2004 | |
288b - Notice of resignation of directors or secretaries | 23 August 2004 | |
AA - Annual Accounts | 21 July 2004 | |
288b - Notice of resignation of directors or secretaries | 25 September 2003 | |
363s - Annual Return | 21 August 2003 | |
AA - Annual Accounts | 11 August 2003 | |
363s - Annual Return | 04 September 2002 | |
AA - Annual Accounts | 15 August 2002 | |
AA - Annual Accounts | 22 August 2001 | |
363s - Annual Return | 15 August 2001 | |
363s - Annual Return | 13 September 2000 | |
AA - Annual Accounts | 11 August 2000 | |
AA - Annual Accounts | 29 December 1999 | |
363s - Annual Return | 02 September 1999 | |
AA - Annual Accounts | 02 December 1998 | |
363s - Annual Return | 08 September 1998 | |
AA - Annual Accounts | 16 February 1998 | |
363s - Annual Return | 26 September 1997 | |
169 - Return by a company purchasing its own shares | 17 December 1996 | |
RESOLUTIONS - N/A | 11 November 1996 | |
395 - Particulars of a mortgage or charge | 29 October 1996 | |
RESOLUTIONS - N/A | 24 October 1996 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 24 October 1996 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 24 October 1996 | |
288b - Notice of resignation of directors or secretaries | 24 October 1996 | |
288b - Notice of resignation of directors or secretaries | 24 October 1996 | |
288a - Notice of appointment of directors or secretaries | 24 October 1996 | |
363s - Annual Return | 17 September 1996 | |
AA - Annual Accounts | 05 August 1996 | |
363s - Annual Return | 25 September 1995 | |
AA - Annual Accounts | 28 July 1995 | |
363s - Annual Return | 06 October 1994 | |
288 - N/A | 25 July 1994 | |
AA - Annual Accounts | 25 July 1994 | |
395 - Particulars of a mortgage or charge | 12 July 1994 | |
169 - Return by a company purchasing its own shares | 01 July 1994 | |
RESOLUTIONS - N/A | 25 May 1994 | |
363s - Annual Return | 24 September 1993 | |
AA - Annual Accounts | 25 June 1993 | |
363s - Annual Return | 14 September 1992 | |
AA - Annual Accounts | 13 August 1992 | |
AA - Annual Accounts | 15 January 1992 | |
363b - Annual Return | 16 September 1991 | |
363 - Annual Return | 28 January 1991 | |
AA - Annual Accounts | 27 September 1990 | |
RESOLUTIONS - N/A | 24 September 1990 | |
395 - Particulars of a mortgage or charge | 27 April 1990 | |
CERTNM - Change of name certificate | 09 April 1990 | |
CERTNM - Change of name certificate | 09 April 1990 | |
363 - Annual Return | 16 February 1990 | |
288 - N/A | 20 December 1989 | |
AA - Annual Accounts | 31 October 1989 | |
CERTNM - Change of name certificate | 30 March 1989 | |
CERTNM - Change of name certificate | 30 March 1989 | |
288 - N/A | 03 February 1989 | |
363 - Annual Return | 25 October 1988 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 11 December 1987 | |
PUC 2 - N/A | 11 December 1987 | |
123 - Notice of increase in nominal capital | 11 December 1987 | |
RESOLUTIONS - N/A | 23 November 1987 | |
RESOLUTIONS - N/A | 23 November 1987 | |
287 - Change in situation or address of Registered Office | 23 November 1987 | |
288 - N/A | 23 November 1987 | |
395 - Particulars of a mortgage or charge | 07 November 1987 | |
NEWINC - New incorporation documents | 30 October 1987 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 28 September 2007 | Outstanding |
N/A |
Legal charge | 18 October 1996 | Outstanding |
N/A |
Legal charge | 01 July 1994 | Outstanding |
N/A |
Legal charge | 09 April 1990 | Outstanding |
N/A |
Debenture | 03 November 1987 | Outstanding |
N/A |