FCEA LIMITED
| Status | ACTIVE |
| Company No. | 06637642 |
| Category | Private Limited Company |
| Incorporated | 03 Jul 2008 |
| Age | 15 years, 11 months, 14 days |
| Jurisdiction | England Wales |
SUMMARY
FCEA LIMITED is an active private limited company with number 06637642. It was incorporated 15 years, 11 months, 14 days ago, on 03 July 2008. The company address is 2 St. Stephen's Court 2 St. Stephen's Court, Bournemouth, BH2 6LA, Dorset, England.
Company Fillings
Change registered office address company with date old address new address
Date: 13 Jun 2024
Action Date: 13 Jun 2024
Category: Address
Type: AD01
New address: 2 st. Stephen's Court St. Stephen's Road Bournemouth Dorset BH2 6LA
Change date: 2024-06-13
Old address: 121 Park Lane London W1K 7AG
Documents
Appoint person director company with name date
Date: 13 Jun 2024
Action Date: 31 May 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gareth Meirion Samples
Appointment date: 2024-05-31
Documents
Appoint person director company with name date
Date: 13 Jun 2024
Action Date: 31 May 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-05-31
Officer name: Mr David Arthur Raggett
Documents
Confirmation statement with no updates
Date: 17 May 2024
Action Date: 17 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-17
Documents
Cessation of a person with significant control
Date: 27 Feb 2024
Action Date: 12 Jul 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-07-12
Psc name: Eprop Services Plc
Documents
Accounts with accounts type micro entity
Date: 18 Aug 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 17 May 2023
Action Date: 17 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-17
Documents
Accounts with accounts type micro entity
Date: 03 Oct 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 01 Jun 2022
Action Date: 17 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-17
Documents
Confirmation statement with no updates
Date: 16 Jun 2021
Action Date: 14 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-14
Documents
Accounts with accounts type micro entity
Date: 04 May 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 15 Jun 2020
Action Date: 14 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-14
Documents
Accounts with accounts type micro entity
Date: 15 May 2020
Action Date: 30 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-30
Documents
Accounts with accounts type unaudited abridged
Date: 24 Sep 2019
Category: Accounts
Type: AA
Made up date: 2018-12-30
Documents
Confirmation statement with no updates
Date: 28 Jun 2019
Action Date: 14 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-14
Documents
Change account reference date company previous shortened
Date: 25 Jun 2019
Action Date: 30 Dec 2018
Category: Accounts
Type: AA01
Made up date: 2018-12-31
New date: 2018-12-30
Documents
Accounts with accounts type unaudited abridged
Date: 28 Sep 2018
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Change account reference date company previous shortened
Date: 26 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA01
New date: 2017-12-31
Made up date: 2018-07-31
Documents
Confirmation statement with no updates
Date: 29 Jun 2018
Action Date: 14 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-14
Documents
Termination director company with name termination date
Date: 29 Jun 2018
Action Date: 31 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Malcolm Garland Lindley
Termination date: 2018-05-31
Documents
Termination secretary company with name termination date
Date: 29 Jun 2018
Action Date: 31 May 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Sharon Elizabeth Lindley
Termination date: 2018-05-31
Documents
Notification of a person with significant control
Date: 29 Jun 2018
Action Date: 12 Jul 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Eprop Services Plc
Notification date: 2017-07-12
Documents
Accounts with accounts type micro entity
Date: 30 Apr 2018
Action Date: 31 Jul 2017
Category: Accounts
Type: AA
Made up date: 2017-07-31
Documents
Change account reference date company previous extended
Date: 28 Feb 2018
Action Date: 31 Jul 2017
Category: Accounts
Type: AA01
New date: 2017-07-31
Made up date: 2017-05-31
Documents
Confirmation statement with updates
Date: 25 Jun 2017
Action Date: 14 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-14
Documents
Change person secretary company with change date
Date: 16 Jan 2017
Action Date: 16 Jan 2017
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Sharon Elizabeth Lindley
Change date: 2017-01-16
Documents
Change person secretary company with change date
Date: 16 Jan 2017
Action Date: 01 Dec 2016
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2016-12-01
Officer name: Sharon Elizabeth Lindley
Documents
Change person director company with change date
Date: 16 Jan 2017
Action Date: 01 Jun 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Malcolm Garland Lindley
Change date: 2012-06-01
Documents
Change person director company with change date
Date: 16 Jan 2017
Action Date: 16 Jan 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Malcolm Garland Lindley
Change date: 2017-01-16
Documents
Accounts with accounts type dormant
Date: 11 Nov 2016
Action Date: 31 May 2016
Category: Accounts
Type: AA
Made up date: 2016-05-31
Documents
Change account reference date company previous shortened
Date: 01 Nov 2016
Action Date: 31 May 2016
Category: Accounts
Type: AA01
Made up date: 2016-07-31
New date: 2016-05-31
Documents
Change person director company with change date
Date: 01 Nov 2016
Action Date: 01 Nov 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-11-01
Officer name: Mr Malcolm Garland Lindley
Documents
Annual return company with made up date full list shareholders
Date: 24 Jun 2016
Action Date: 14 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-14
Documents
Change sail address company with old address new address
Date: 13 Jun 2016
Category: Address
Type: AD02
Old address: Monument House 1st Floor 215 Marsh Road Pinner Middx HA5 5NE
New address: Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG
Documents
Accounts with accounts type dormant
Date: 18 Apr 2016
Action Date: 31 Jul 2015
Category: Accounts
Type: AA
Made up date: 2015-07-31
Documents
Annual return company with made up date full list shareholders
Date: 24 Jul 2015
Action Date: 03 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-03
Documents
Accounts with accounts type dormant
Date: 16 Oct 2014
Action Date: 31 Jul 2014
Category: Accounts
Type: AA
Made up date: 2014-07-31
Documents
Annual return company with made up date full list shareholders
Date: 25 Jul 2014
Action Date: 03 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-03
Documents
Annual return company with made up date full list shareholders
Date: 16 Aug 2013
Action Date: 03 Jul 2013
Category: Annual-return
Type: AR01
Made up date: 2013-07-03
Documents
Accounts with accounts type dormant
Date: 16 Aug 2013
Action Date: 31 Jul 2013
Category: Accounts
Type: AA
Made up date: 2013-07-31
Documents
Accounts with accounts type dormant
Date: 14 Feb 2013
Action Date: 31 Jul 2012
Category: Accounts
Type: AA
Made up date: 2012-07-31
Documents
Annual return company with made up date full list shareholders
Date: 22 Aug 2012
Action Date: 03 Jul 2012
Category: Annual-return
Type: AR01
Made up date: 2012-07-03
Documents
Accounts with accounts type dormant
Date: 11 Aug 2011
Action Date: 31 Jul 2011
Category: Accounts
Type: AA
Made up date: 2011-07-31
Documents
Annual return company with made up date full list shareholders
Date: 29 Jul 2011
Action Date: 03 Jul 2011
Category: Annual-return
Type: AR01
Made up date: 2011-07-03
Documents
Accounts with accounts type dormant
Date: 02 Mar 2011
Action Date: 31 Jul 2010
Category: Accounts
Type: AA
Made up date: 2010-07-31
Documents
Annual return company with made up date full list shareholders
Date: 10 Aug 2010
Action Date: 03 Jul 2010
Category: Annual-return
Type: AR01
Made up date: 2010-07-03
Documents
Move registers to sail company
Date: 14 Jul 2010
Category: Address
Type: AD03
Documents
Move registers to sail company
Date: 14 Jul 2010
Category: Address
Type: AD03
Documents
Move registers to sail company
Date: 14 Jul 2010
Category: Address
Type: AD03
Documents
Move registers to sail company
Date: 14 Jul 2010
Category: Address
Type: AD03
Documents
Move registers to sail company
Date: 14 Jul 2010
Category: Address
Type: AD03
Documents
Move registers to sail company
Date: 14 Jul 2010
Category: Address
Type: AD03
Documents
Accounts with accounts type dormant
Date: 19 Jan 2010
Action Date: 31 Jul 2009
Category: Accounts
Type: AA
Made up date: 2009-07-31
Documents
Legacy
Date: 14 Sep 2009
Category: Annual-return
Type: 363a
Description: Return made up to 03/07/09; full list of members
Documents
Legacy
Date: 01 Oct 2008
Category: Officers
Type: 288b
Description: Appointment terminate, director and secretary peter kasimir bruning logged form
Documents
Legacy
Date: 29 Sep 2008
Category: Officers
Type: 288b
Description: Appointment terminated director nicholas smith
Documents
Legacy
Date: 29 Sep 2008
Category: Officers
Type: 288a
Description: Secretary appointed sharon elizabeth lindley
Documents
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