F. & L. GROUP LIMITED


Registered number: 02281776
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Name: F. & L. GROUP LIMITED
F. & L. GROUP LTD
Address: BUILDING 15 GATEWAY 1000, ARLINGTON BUSINESS PARK, STEVENAGE, HERTFORDSHIRE, SG1 2FP
Incorporation Date: 1988-07-28

Company status: Active


Company Documents

date name form type
2022-08-24 31/12/21 TOTAL EXEMPTION FULL AA
2022-09-21 CONFIRMATION STATEMENT MADE ON 07/09/22, NO UPDATES CS01
2021-09-07 CONFIRMATION STATEMENT MADE ON 07/09/21, NO UPDATES CS01
2021-07-06 31/12/20 TOTAL EXEMPTION FULL AA
2020-09-03 31/12/19 TOTAL EXEMPTION FULL AA
2020-09-07 CONFIRMATION STATEMENT MADE ON 07/09/20, NO UPDATES CS01
2019-09-13 CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES CS01
2019-05-22 31/12/18 TOTAL EXEMPTION FULL AA
2018-04-30 STATEMENT OF COMPANY'S OBJECTS CC04
2018-03-27 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FREDERICK LANGLEY / 21/03/2018 CH01
2018-04-30 ADOPT ARTICLES 29/03/2018 RES01
2018-04-30 VARYING SHARE RIGHTS AND NAMES RES12
2018-03-26 31/12/17 TOTAL EXEMPTION FULL AA
2018-03-27 DIRECTOR'S CHANGE OF PARTICULARS / MISS HELEN ELIZABETH LANGLEY / 21/03/2018 CH01
2018-03-27 DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE ALEXANDRA BRADY / 21/03/2018 CH01
2018-09-13 CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES CS01
2018-03-28 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FREDERICK LANGLEY / 21/03/2018 CH01
2018-04-30 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2017-08-29 31/12/16 UNAUDITED ABRIDGED AA
2017-05-12 CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES CS01
2017-09-13 CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES CS01
2017-01-03 CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES CS01
2016-05-19 31/12/15 TOTAL EXEMPTION SMALL AA
2016-02-05 10/01/16 FULL LIST AR01
2016-01-12 REGISTRATION OF A CHARGE / CHARGE CODE 022817760007 MR01
2015-12-31 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 MR04
2015-03-04 31/12/14 TOTAL EXEMPTION SMALL AA
2015-01-21 DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN URSULA LANGLEY / 09/01/2015 CH01
2015-02-17 DIRECTOR'S CHANGE OF PARTICULARS / MISS CLARE ALEXANDRA LANGLEY / 01/02/2015 CH01
2015-01-21 10/01/15 FULL LIST AR01
2014-05-07 31/12/13 TOTAL EXEMPTION SMALL AA
2014-05-07 REGISTERED OFFICE CHANGED ON 07/05/2014 FROM141 WARDOUR STREETLONDONW1F 0UT AD01
2014-01-14 10/01/14 FULL LIST AR01
2013-01-16 10/01/13 FULL LIST AR01
2013-08-08 31/12/12 TOTAL EXEMPTION SMALL AA
2012-01-11 31/12/11 FULL LIST AR01
2012-01-18 10/01/12 FULL LIST AR01
2012-05-11 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 AA
2011-04-26 FIRST GAZETTE GAZ1
2011-04-27 31/12/10 FULL LIST AR01
2011-04-26 DIRECTOR APPOINTED MISS KATE VICTORIA LANGLEY AP01
2011-04-27 DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN URSULA LANGLEY / 31/12/2010 CH01
2011-04-27 DIRECTOR APPOINTED MS HELEN ELIZABETH LANGLEY AP01
2011-04-30 DISS40 (DISS40(SOAD)) DISS40
2011-04-26 DIRECTOR APPOINTED MISS CLARE ALEXANDRA LANGLEY AP01
2011-05-23 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 AA
2011-04-21 DIRECTOR APPOINTED MR JOHN FREDERICK LANGLEY AP01
2010-04-27 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 MG01
2010-03-18 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 AA
2010-02-16 31/12/09 FULL LIST AR01
2009-06-22 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 AA
2009-01-07 APPOINTMENT TERMINATED SECRETARY CARLTON REGISTRARS LIMITED 288b
2009-02-06 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS 363a
2008-07-03 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS 363a
2008-05-28 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 AA
2008-07-09 REGISTERED OFFICE CHANGED ON 09/07/2008 FROM7-9 SWALLOW STREETLONDONW1B 4DT 287
2007-02-12 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS 363a
2007-06-26 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 AA
2006-11-20 DIRECTOR'S PARTICULARS CHANGED 288c
2006-05-11 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 AA

Last update: 2024-02-11 01:00:54