About

Registered Number: 00879420
Date of Incorporation: 17/05/1966 (57 years and 11 months ago)
Company Status: Active
Registered Address: Carrick House, Lypiatt Road, Cheltenham, GL50 2QJ,

 

Based in Cheltenham, F.S. Ltd was founded on 17 May 1966, it has a status of "Active". There is one director listed as Brighten Jeffrey James Limited for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BRIGHTEN JEFFREY JAMES LIMITED 30 November 2003 09 September 2004 1

Filing History

Document Type Date
CS01 - N/A 16 June 2020
AA - Annual Accounts 07 October 2019
CS01 - N/A 17 June 2019
CS01 - N/A 30 July 2018
AD01 - Change of registered office address 30 July 2018
AA - Annual Accounts 23 April 2018
TM02 - Termination of appointment of secretary 20 April 2018
CS01 - N/A 31 May 2017
AA - Annual Accounts 15 March 2017
AA - Annual Accounts 10 August 2016
AR01 - Annual Return 01 June 2016
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 04 June 2015
AA - Annual Accounts 06 August 2014
AR01 - Annual Return 03 June 2014
MR04 - N/A 10 April 2014
MR04 - N/A 01 April 2014
AA - Annual Accounts 23 September 2013
AR01 - Annual Return 03 June 2013
AA - Annual Accounts 14 August 2012
AR01 - Annual Return 01 June 2012
AA - Annual Accounts 01 August 2011
AR01 - Annual Return 31 May 2011
AA - Annual Accounts 28 September 2010
AR01 - Annual Return 02 June 2010
CH04 - Change of particulars for corporate secretary 02 June 2010
AA - Annual Accounts 22 April 2010
AP01 - Appointment of director 13 April 2010
363a - Annual Return 01 June 2009
AA - Annual Accounts 24 September 2008
363a - Annual Return 31 July 2008
AA - Annual Accounts 02 November 2007
363a - Annual Return 04 June 2007
AA - Annual Accounts 10 October 2006
363s - Annual Return 15 June 2006
AA - Annual Accounts 07 November 2005
363s - Annual Return 01 August 2005
AA - Annual Accounts 25 January 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 29 October 2004
288a - Notice of appointment of directors or secretaries 04 October 2004
288b - Notice of resignation of directors or secretaries 04 October 2004
287 - Change in situation or address of Registered Office 04 October 2004
363s - Annual Return 30 July 2004
288a - Notice of appointment of directors or secretaries 14 February 2004
288b - Notice of resignation of directors or secretaries 06 February 2004
AA - Annual Accounts 04 February 2004
288b - Notice of resignation of directors or secretaries 17 January 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 16 October 2003
363s - Annual Return 18 June 2003
AA - Annual Accounts 08 February 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 10 October 2002
287 - Change in situation or address of Registered Office 02 August 2002
288b - Notice of resignation of directors or secretaries 30 July 2002
288a - Notice of appointment of directors or secretaries 30 July 2002
363s - Annual Return 27 June 2002
AA - Annual Accounts 11 October 2001
363s - Annual Return 05 July 2001
AA - Annual Accounts 23 November 2000
363s - Annual Return 19 July 2000
AA - Annual Accounts 27 October 1999
363s - Annual Return 13 July 1999
AA - Annual Accounts 29 October 1998
363s - Annual Return 20 July 1998
AA - Annual Accounts 30 October 1997
363s - Annual Return 11 July 1997
AA - Annual Accounts 30 October 1996
363s - Annual Return 11 July 1996
AA - Annual Accounts 26 October 1995
363s - Annual Return 20 June 1995
AA - Annual Accounts 30 October 1994
363s - Annual Return 07 June 1994
AA - Annual Accounts 31 October 1993
363s - Annual Return 15 June 1993
AA - Annual Accounts 18 April 1993
287 - Change in situation or address of Registered Office 20 November 1992
288 - N/A 20 November 1992
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 20 October 1992
363s - Annual Return 16 June 1992
288 - N/A 09 June 1992
AA - Annual Accounts 09 June 1992
AA - Annual Accounts 03 September 1991
363b - Annual Return 16 June 1991
AA - Annual Accounts 27 November 1990
363 - Annual Return 01 November 1990
AA - Annual Accounts 04 January 1990
363 - Annual Return 28 September 1989
AA - Annual Accounts 23 January 1989
287 - Change in situation or address of Registered Office 27 October 1988
AUD - Auditor's letter of resignation 19 July 1988
AA - Annual Accounts 20 May 1988
363 - Annual Return 20 May 1988
363 - Annual Return 07 April 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 26 June 1987
363 - Annual Return 15 December 1986
AA - Annual Accounts 11 November 1986
AA - Annual Accounts 10 February 1986
363 - Annual Return 20 September 1985
363 - Annual Return 19 November 1984
AA - Annual Accounts 19 November 1984
AA - Annual Accounts 16 November 1984
363 - Annual Return 16 December 1983
AA - Annual Accounts 16 December 1983
363 - Annual Return 14 June 1982
363 - Annual Return 13 June 1982
363 - Annual Return 12 June 1982
AA - Annual Accounts 12 June 1982
AA - Annual Accounts 11 June 1982
AA - Annual Accounts 07 June 1982
CERTNM - Change of name certificate 21 October 1981
363 - Annual Return 07 August 1979
AA - Annual Accounts 07 August 1979
363 - Annual Return 28 November 1978
AA - Annual Accounts 28 November 1978
363 - Annual Return 12 May 1978
363 - Annual Return 04 April 1977
AA - Annual Accounts 04 April 1977
363 - Annual Return 20 December 1976
AA - Annual Accounts 20 December 1976
363 - Annual Return 01 June 1975
363 - Annual Return 07 January 1975
CERTNM - Change of name certificate 16 July 1969
NEWINC - New incorporation documents 17 May 1966

Mortgages & Charges

Description Date Status Charge by
Memorandum of charge on cash deposits 26 July 1982 Fully Satisfied

N/A

Deed 05 May 1978 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.