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 |
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