Fwb Properties Ltd was registered on 01 July 1996 with its registered office in the United Kingdom. The companies directors are Stevenson, Christopher, Ball, Julian Alastair. Currently we aren't aware of the number of employees at the this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BALL, Julian Alastair | 01 July 1996 | 02 April 1998 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
STEVENSON, Christopher | 02 April 1998 | 23 December 2008 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 14 September 2020 | |
AP01 - Appointment of director | 08 January 2020 | |
TM01 - Termination of appointment of director | 20 August 2019 | |
CS01 - N/A | 14 August 2019 | |
TM01 - Termination of appointment of director | 22 July 2019 | |
AA - Annual Accounts | 15 March 2019 | |
CH01 - Change of particulars for director | 14 February 2019 | |
CS01 - N/A | 27 July 2018 | |
AA - Annual Accounts | 06 March 2018 | |
CS01 - N/A | 02 August 2017 | |
PSC02 - N/A | 02 August 2017 | |
PSC07 - N/A | 02 August 2017 | |
AA - Annual Accounts | 02 March 2017 | |
CS01 - N/A | 18 July 2016 | |
TM01 - Termination of appointment of director | 08 July 2016 | |
AP01 - Appointment of director | 04 July 2016 | |
AA - Annual Accounts | 21 April 2016 | |
AR01 - Annual Return | 28 July 2015 | |
AA - Annual Accounts | 27 April 2015 | |
AR01 - Annual Return | 23 July 2014 | |
CH01 - Change of particulars for director | 23 July 2014 | |
AA - Annual Accounts | 24 April 2014 | |
AR01 - Annual Return | 17 July 2013 | |
AA - Annual Accounts | 17 April 2013 | |
AR01 - Annual Return | 18 July 2012 | |
AA - Annual Accounts | 21 May 2012 | |
AA03 - Notice of resolution removing auditors | 09 January 2012 | |
AR01 - Annual Return | 26 July 2011 | |
CH01 - Change of particulars for director | 26 July 2011 | |
AA - Annual Accounts | 12 May 2011 | |
AR01 - Annual Return | 22 July 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 July 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 July 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 July 2010 | |
MG01 - Particulars of a mortgage or charge | 24 June 2010 | |
MG01 - Particulars of a mortgage or charge | 24 June 2010 | |
MG01 - Particulars of a mortgage or charge | 24 June 2010 | |
MG01 - Particulars of a mortgage or charge | 12 May 2010 | |
AA - Annual Accounts | 07 May 2010 | |
AP01 - Appointment of director | 20 April 2010 | |
MG01 - Particulars of a mortgage or charge | 16 March 2010 | |
MG01 - Particulars of a mortgage or charge | 16 March 2010 | |
MG01 - Particulars of a mortgage or charge | 11 December 2009 | |
AA - Annual Accounts | 26 October 2009 | |
363a - Annual Return | 18 September 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 September 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 September 2009 | |
395 - Particulars of a mortgage or charge | 22 May 2009 | |
288b - Notice of resignation of directors or secretaries | 06 April 2009 | |
RESOLUTIONS - N/A | 04 March 2009 | |
AA - Annual Accounts | 01 November 2008 | |
363a - Annual Return | 11 July 2008 | |
AA - Annual Accounts | 13 August 2007 | |
363a - Annual Return | 13 July 2007 | |
363a - Annual Return | 21 July 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 July 2006 | |
AA - Annual Accounts | 12 July 2006 | |
363s - Annual Return | 27 July 2005 | |
AA - Annual Accounts | 18 July 2005 | |
395 - Particulars of a mortgage or charge | 11 September 2004 | |
363s - Annual Return | 29 July 2004 | |
AA - Annual Accounts | 30 June 2004 | |
288b - Notice of resignation of directors or secretaries | 15 August 2003 | |
AA - Annual Accounts | 05 August 2003 | |
363s - Annual Return | 24 July 2003 | |
AA - Annual Accounts | 30 July 2002 | |
363s - Annual Return | 22 July 2002 | |
AA - Annual Accounts | 08 October 2001 | |
363s - Annual Return | 16 July 2001 | |
AA - Annual Accounts | 04 August 2000 | |
363s - Annual Return | 24 July 2000 | |
AA - Annual Accounts | 27 September 1999 | |
363s - Annual Return | 22 July 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 December 1998 | |
288a - Notice of appointment of directors or secretaries | 08 December 1998 | |
288a - Notice of appointment of directors or secretaries | 08 December 1998 | |
288a - Notice of appointment of directors or secretaries | 08 December 1998 | |
287 - Change in situation or address of Registered Office | 25 November 1998 | |
363s - Annual Return | 24 July 1998 | |
288b - Notice of resignation of directors or secretaries | 08 May 1998 | |
288b - Notice of resignation of directors or secretaries | 08 May 1998 | |
288a - Notice of appointment of directors or secretaries | 08 May 1998 | |
288a - Notice of appointment of directors or secretaries | 08 May 1998 | |
288a - Notice of appointment of directors or secretaries | 08 May 1998 | |
RESOLUTIONS - N/A | 05 May 1998 | |
AA - Annual Accounts | 05 May 1998 | |
225 - Change of Accounting Reference Date | 29 July 1997 | |
363s - Annual Return | 16 July 1997 | |
CERTNM - Change of name certificate | 23 September 1996 | |
NEWINC - New incorporation documents | 01 July 1996 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 22 June 2010 | Outstanding |
N/A |
Legal charge | 22 June 2010 | Outstanding |
N/A |
Legal charge | 22 June 2010 | Outstanding |
N/A |
Guarantee & debenture | 30 April 2010 | Outstanding |
N/A |
Legal charge | 05 March 2010 | Fully Satisfied |
N/A |
Legal charge | 05 March 2010 | Fully Satisfied |
N/A |
Debenture | 20 November 2009 | Fully Satisfied |
N/A |
Legal charge | 21 May 2009 | Fully Satisfied |
N/A |
Legal charge | 09 September 2004 | Fully Satisfied |
N/A |