About

Registered Number: 04307071
Date of Incorporation: 18/10/2001 (22 years and 6 months ago)
Company Status: Active
Registered Address: Atria, Spa Road, Bolton, BL1 4AG,

 

Family Placement.com Ltd was registered on 18 October 2001, it's status in the Companies House registry is set to "Active". The current directors of the business are listed as Lecky, Helen Elizabeth, Canning, Melissa Jane, Clipson-boyles, Susan Barbara, Clipson-boyles, Andrew Michael.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLIPSON-BOYLES, Andrew Michael 18 October 2001 05 April 2019 1
Secretary Name Appointed Resigned Total Appointments
LECKY, Helen Elizabeth 05 April 2019 - 1
CANNING, Melissa Jane 01 June 2002 05 April 2019 1
CLIPSON-BOYLES, Susan Barbara 18 October 2001 31 May 2002 1

Filing History

Document Type Date
PSC05 - N/A 05 August 2020
CH01 - Change of particulars for director 29 July 2020
AD01 - Change of registered office address 29 July 2020
MR01 - N/A 03 October 2019
CS01 - N/A 04 September 2019
AP01 - Appointment of director 14 August 2019
AP01 - Appointment of director 09 August 2019
TM01 - Termination of appointment of director 28 June 2019
AA01 - Change of accounting reference date 24 June 2019
AD02 - Notification of Single Alternative Inspection Location (SAIL) 22 May 2019
RESOLUTIONS - N/A 23 April 2019
CC04 - Statement of companies objects 23 April 2019
AP01 - Appointment of director 10 April 2019
AP03 - Appointment of secretary 10 April 2019
AD01 - Change of registered office address 10 April 2019
PSC02 - N/A 05 April 2019
PSC07 - N/A 05 April 2019
AP01 - Appointment of director 05 April 2019
AP01 - Appointment of director 05 April 2019
TM01 - Termination of appointment of director 05 April 2019
TM02 - Termination of appointment of secretary 05 April 2019
MR04 - N/A 04 April 2019
MR04 - N/A 04 April 2019
CS01 - N/A 18 October 2018
AA - Annual Accounts 14 September 2018
AA - Annual Accounts 20 December 2017
CS01 - N/A 18 October 2017
CS01 - N/A 26 November 2016
AA - Annual Accounts 09 November 2016
AA - Annual Accounts 17 December 2015
AR01 - Annual Return 19 October 2015
AR01 - Annual Return 12 December 2014
AA - Annual Accounts 16 October 2014
AA - Annual Accounts 02 January 2014
AR01 - Annual Return 18 October 2013
CH01 - Change of particulars for director 03 May 2013
AA - Annual Accounts 12 December 2012
AR01 - Annual Return 29 October 2012
CH01 - Change of particulars for director 29 October 2012
CH03 - Change of particulars for secretary 29 October 2012
MG01 - Particulars of a mortgage or charge 19 October 2012
AR01 - Annual Return 18 November 2011
AA - Annual Accounts 10 August 2011
AA - Annual Accounts 05 January 2011
AR01 - Annual Return 13 December 2010
AR01 - Annual Return 24 December 2009
CH01 - Change of particulars for director 24 December 2009
AA - Annual Accounts 30 November 2009
395 - Particulars of a mortgage or charge 06 August 2009
363a - Annual Return 22 December 2008
AA - Annual Accounts 02 May 2008
363s - Annual Return 07 January 2008
AA - Annual Accounts 13 November 2007
AA - Annual Accounts 27 November 2006
363s - Annual Return 09 November 2006
363s - Annual Return 18 October 2005
AA - Annual Accounts 21 June 2005
363s - Annual Return 29 October 2004
AA - Annual Accounts 08 July 2004
363s - Annual Return 13 October 2003
AA - Annual Accounts 13 August 2003
363s - Annual Return 06 November 2002
288b - Notice of resignation of directors or secretaries 19 June 2002
287 - Change in situation or address of Registered Office 19 June 2002
288a - Notice of appointment of directors or secretaries 19 June 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 November 2001
288b - Notice of resignation of directors or secretaries 14 November 2001
288b - Notice of resignation of directors or secretaries 14 November 2001
225 - Change of Accounting Reference Date 31 October 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 October 2001
288a - Notice of appointment of directors or secretaries 25 October 2001
288a - Notice of appointment of directors or secretaries 25 October 2001
NEWINC - New incorporation documents 18 October 2001

Mortgages & Charges

Description Date Status Charge by
A registered charge 25 September 2019 Outstanding

N/A

Rent deposit deed 09 October 2012 Fully Satisfied

N/A

Rent deposit deed 31 July 2009 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.