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.
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 |
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 |
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 |