- Company Overview for FSL (NO.1) LIMITED (02384921)
- Filing history for FSL (NO.1) LIMITED (02384921)
- People for FSL (NO.1) LIMITED (02384921)
- Charges for FSL (NO.1) LIMITED (02384921)
- More for FSL (NO.1) LIMITED (02384921)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 11 May 2018 | PSC04 | Change of details for Mr William Glyn Roberts as a person with significant control on 11 April 2018 | |
| 11 May 2018 | PSC04 | Change of details for Mrs Ann Roberts as a person with significant control on 11 May 2018 | |
| 11 May 2018 | PSC04 | Change of details for Mr Andrew Roberts as a person with significant control on 11 May 2018 | |
| 10 May 2018 | AA | Accounts for a dormant company made up to 31 August 2017 | |
| 04 May 2018 | AD01 | Registered office address changed from 46 Hamilton Square Birkenhead Merseyside CH41 5AR to 16 - 18 Johnson Street Liverpool Merseyside L3 2BQ on 4 May 2018 | |
| 24 May 2017 | CS01 | Confirmation statement made on 16 May 2017 with updates | |
| 22 Nov 2016 | AA | Accounts for a dormant company made up to 31 August 2016 | |
| 15 Jun 2016 | AR01 |
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
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| 07 Jan 2016 | AA | Accounts for a dormant company made up to 31 August 2015 | |
| 13 Aug 2015 | MR01 | Registration of charge 023849210002, created on 7 August 2015 | |
| 06 Aug 2015 | TM01 | Termination of appointment of Leslie Poole as a director on 6 August 2015 | |
| 06 Aug 2015 | TM01 | Termination of appointment of Carole Ann Poole as a director on 6 August 2015 | |
| 03 Aug 2015 | MR04 | Satisfaction of charge 1 in full | |
| 21 Jul 2015 | MR05 | All of the property or undertaking has been released and no longer forms part of charge 1 | |
| 28 May 2015 | AR01 |
Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
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| 28 Jan 2015 | AA | Total exemption small company accounts made up to 31 August 2014 | |
| 02 Jun 2014 | AR01 |
Annual return made up to 16 May 2014 with full list of shareholders
Statement of capital on 2014-06-02
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| 02 Jun 2014 | AD01 | Registered office address changed from 56 Hamilton Street Birkenhead Merseyside CH41 5HZ on 2 June 2014 | |
| 18 Nov 2013 | AA | Accounts for a dormant company made up to 31 August 2013 | |
| 30 May 2013 | AR01 | Annual return made up to 16 May 2013 with full list of shareholders | |
| 16 Oct 2012 | AA | Accounts for a dormant company made up to 31 August 2012 | |
| 07 Jun 2012 | AR01 | Annual return made up to 16 May 2012 with full list of shareholders | |
| 22 May 2012 | TM02 | Termination of appointment of Jenny Roberts as a secretary | |
| 16 Nov 2011 | AA | Accounts for a dormant company made up to 31 August 2011 | |
| 31 May 2011 | AR01 | Annual return made up to 16 May 2011 with full list of shareholders |