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F J K Properties Limited

Documents

Total Documents120
Total Pages620

Filing History

16 June 2020Total exemption full accounts made up to 31 March 2020
30 March 2020Confirmation statement made on 29 March 2020 with no updates
25 June 2019Total exemption full accounts made up to 31 March 2019
29 March 2019Confirmation statement made on 29 March 2019 with no updates
4 May 2018Total exemption full accounts made up to 31 March 2018
4 April 2018Confirmation statement made on 29 March 2018 with updates
8 September 2017Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
8 September 2017Change of share class name or designation
8 September 2017Change of share class name or designation
8 September 2017Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
13 August 2017Appointment of Mr Samuel Augustus Schubert-Kinch as a secretary on 13 August 2017
13 August 2017Termination of appointment of Marion Beth Kinch as a secretary on 13 August 2017
13 August 2017Appointment of Mr Samuel Augustus Schubert-Kinch as a secretary on 13 August 2017
13 August 2017Termination of appointment of Marion Beth Kinch as a secretary on 13 August 2017
4 July 2017Total exemption full accounts made up to 31 March 2017
4 July 2017Total exemption full accounts made up to 31 March 2017
7 April 2017Confirmation statement made on 30 March 2017 with updates
7 April 2017Confirmation statement made on 30 March 2017 with updates
10 February 2017Termination of appointment of Francis John Kinch as a director on 14 November 2016
10 February 2017Termination of appointment of Francis John Kinch as a director on 14 November 2016
7 July 2016Total exemption small company accounts made up to 31 March 2016
7 July 2016Total exemption small company accounts made up to 31 March 2016
30 March 2016Annual return made up to 30 March 2016 with a full list of shareholders
Statement of capital on 2016-03-30
  • GBP 100
30 March 2016Annual return made up to 30 March 2016 with a full list of shareholders
Statement of capital on 2016-03-30
  • GBP 100
20 November 2015Total exemption small company accounts made up to 31 March 2015
20 November 2015Total exemption small company accounts made up to 31 March 2015
30 March 2015Annual return made up to 30 March 2015 with a full list of shareholders
Statement of capital on 2015-03-30
  • GBP 100
30 March 2015Annual return made up to 30 March 2015 with a full list of shareholders
Statement of capital on 2015-03-30
  • GBP 100
12 January 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
12 January 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
12 January 2015Change of share class name or designation
12 January 2015Change of share class name or designation
7 July 2014Total exemption small company accounts made up to 31 March 2014
7 July 2014Total exemption small company accounts made up to 31 March 2014
3 April 2014Annual return made up to 30 March 2014 with a full list of shareholders
Statement of capital on 2014-04-03
  • GBP 100
3 April 2014Annual return made up to 30 March 2014 with a full list of shareholders
Statement of capital on 2014-04-03
  • GBP 100
27 June 2013Total exemption small company accounts made up to 31 March 2013
27 June 2013Total exemption small company accounts made up to 31 March 2013
3 April 2013Annual return made up to 30 March 2013 with a full list of shareholders
3 April 2013Annual return made up to 30 March 2013 with a full list of shareholders
2 April 2013Director's details changed for Samuel Augustus Schubert Kinch on 31 March 2013
2 April 2013Director's details changed for Samuel Augustus Schubert Kinch on 31 March 2013
1 April 2013Termination of appointment of Samuel Kinch as a director
1 April 2013Termination of appointment of Samuel Kinch as a director
21 May 2012Total exemption small company accounts made up to 31 March 2012
21 May 2012Total exemption small company accounts made up to 31 March 2012
3 April 2012Annual return made up to 30 March 2012 with a full list of shareholders
3 April 2012Annual return made up to 30 March 2012 with a full list of shareholders
20 May 2011Total exemption small company accounts made up to 31 March 2011
20 May 2011Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 May 2011Total exemption small company accounts made up to 31 March 2011
20 May 2011Resolutions
  • RES12 ‐ Resolution of varying share rights or name
31 March 2011Annual return made up to 30 March 2011 with a full list of shareholders
31 March 2011Annual return made up to 30 March 2011 with a full list of shareholders
29 September 2010Total exemption small company accounts made up to 31 March 2010
29 September 2010Total exemption small company accounts made up to 31 March 2010
9 April 2010Director's details changed for Samuel Augustus Schubert Kinch on 30 March 2010
9 April 2010Annual return made up to 30 March 2010 with a full list of shareholders
9 April 2010Annual return made up to 30 March 2010 with a full list of shareholders
9 April 2010Director's details changed for Samuel Augustus Schubert Kinch on 30 March 2010
15 July 2009Total exemption small company accounts made up to 31 March 2009
15 July 2009Total exemption small company accounts made up to 31 March 2009
2 April 2009Return made up to 30/03/09; full list of members
2 April 2009Return made up to 30/03/09; full list of members
18 September 2008Total exemption small company accounts made up to 31 March 2008
18 September 2008Total exemption small company accounts made up to 31 March 2008
14 April 2008Return made up to 30/03/08; full list of members
14 April 2008Return made up to 30/03/08; full list of members
7 November 2007Total exemption small company accounts made up to 31 March 2007
7 November 2007Total exemption small company accounts made up to 31 March 2007
2 April 2007Return made up to 30/03/07; full list of members
2 April 2007Return made up to 30/03/07; full list of members
20 November 2006Total exemption small company accounts made up to 31 March 2006
20 November 2006Total exemption small company accounts made up to 31 March 2006
26 April 2006Return made up to 30/03/06; full list of members
26 April 2006Return made up to 30/03/06; full list of members
12 January 2006Total exemption small company accounts made up to 31 March 2005
12 January 2006Total exemption small company accounts made up to 31 March 2005
8 April 2005Return made up to 30/03/05; full list of members
  • 363(353) ‐ Location of register of members address changed
8 April 2005Return made up to 30/03/05; full list of members
  • 363(353) ‐ Location of register of members address changed
7 January 2005Total exemption small company accounts made up to 31 March 2004
7 January 2005Total exemption small company accounts made up to 31 March 2004
16 April 2004Return made up to 30/03/04; full list of members
16 April 2004Return made up to 30/03/04; full list of members
15 December 2003Total exemption small company accounts made up to 31 March 2003
15 December 2003Total exemption small company accounts made up to 31 March 2003
6 April 2003Return made up to 30/03/03; full list of members
6 April 2003Return made up to 30/03/03; full list of members
12 December 2002Total exemption small company accounts made up to 31 March 2002
12 December 2002Total exemption small company accounts made up to 31 March 2002
6 December 2002Director resigned
6 December 2002Director resigned
30 April 2002New director appointed
30 April 2002New director appointed
15 April 2002Return made up to 30/03/02; full list of members
15 April 2002Return made up to 30/03/02; full list of members
9 April 2002New director appointed
9 April 2002New director appointed
11 September 2001Total exemption small company accounts made up to 31 March 2001
11 September 2001Total exemption small company accounts made up to 31 March 2001
18 May 2001Ad 15/01/01--------- £ si 99@1
18 May 2001Ad 15/01/01--------- £ si 99@1
24 April 2001Return made up to 30/03/01; full list of members
24 April 2001Return made up to 30/03/01; full list of members
8 May 2000Memorandum and Articles of Association
8 May 2000Memorandum and Articles of Association
2 May 2000Company name changed bidagent LIMITED\certificate issued on 03/05/00
2 May 2000Company name changed bidagent LIMITED\certificate issued on 03/05/00
28 April 2000New secretary appointed;new director appointed
28 April 2000Registered office changed on 28/04/00 from: 1 mitchell lane bristol avon BS1 6BZ
28 April 2000New director appointed
28 April 2000New director appointed
28 April 2000New secretary appointed;new director appointed
28 April 2000Registered office changed on 28/04/00 from: 1 mitchell lane bristol avon BS1 6BZ
26 April 2000Secretary resigned
26 April 2000Director resigned
26 April 2000Director resigned
26 April 2000Secretary resigned
30 March 2000Incorporation
30 March 2000Incorporation
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