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