F. & L. GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/09/2326 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 07/09/237 September 2023 | Confirmation statement made on 2023-09-07 with no updates |
| 10/03/2310 March 2023 | Director's details changed for Frank Raymond Langley on 2023-03-10 |
| 10/03/2310 March 2023 | Director's details changed for Frank Raymond Langley on 2023-03-10 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/09/2221 September 2022 | Confirmation statement made on 2022-09-07 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 06/07/216 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 03/09/203 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 13/09/1913 September 2019 | CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES |
| 22/05/1922 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 13/09/1813 September 2018 | CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES |
| 30/04/1830 April 2018 | STATEMENT OF COMPANY'S OBJECTS |
| 30/04/1830 April 2018 | VARYING SHARE RIGHTS AND NAMES |
| 30/04/1830 April 2018 | ADOPT ARTICLES 29/03/2018 |
| 28/03/1828 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FREDERICK LANGLEY / 21/03/2018 |
| 27/03/1827 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FREDERICK LANGLEY / 21/03/2018 |
| 27/03/1827 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MISS HELEN ELIZABETH LANGLEY / 21/03/2018 |
| 27/03/1827 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE ALEXANDRA BRADY / 21/03/2018 |
| 26/03/1826 March 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 13/09/1713 September 2017 | CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES |
| 29/08/1729 August 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 12/05/1712 May 2017 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 19/05/1619 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 05/02/165 February 2016 | Annual return made up to 10 January 2016 with full list of shareholders |
| 12/01/1612 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 022817760007 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 31/12/1531 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 04/03/154 March 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 17/02/1517 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CLARE ALEXANDRA LANGLEY / 01/02/2015 |
| 21/01/1521 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN URSULA LANGLEY / 09/01/2015 |
| 21/01/1521 January 2015 | Annual return made up to 10 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 07/05/147 May 2014 | REGISTERED OFFICE CHANGED ON 07/05/2014 FROM 141 WARDOUR STREET LONDON W1F 0UT |
| 07/05/147 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 14/01/1414 January 2014 | Annual return made up to 10 January 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 08/08/138 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 16/01/1316 January 2013 | Annual return made up to 10 January 2013 with full list of shareholders |
| 11/05/1211 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 18/01/1218 January 2012 | Annual return made up to 10 January 2012 with full list of shareholders |
| 11/01/1211 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 23/05/1123 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 30/04/1130 April 2011 | DISS40 (DISS40(SOAD)) |
| 27/04/1127 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN URSULA LANGLEY / 31/12/2010 |
| 27/04/1127 April 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 27/04/1127 April 2011 | DIRECTOR APPOINTED MS HELEN ELIZABETH LANGLEY |
| 26/04/1126 April 2011 | DIRECTOR APPOINTED MISS CLARE ALEXANDRA LANGLEY |
| 26/04/1126 April 2011 | FIRST GAZETTE |
| 26/04/1126 April 2011 | DIRECTOR APPOINTED MISS KATE VICTORIA LANGLEY |
| 21/04/1121 April 2011 | DIRECTOR APPOINTED MR JOHN FREDERICK LANGLEY |
| 27/04/1027 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 18/03/1018 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 16/02/1016 February 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 22/06/0922 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 06/02/096 February 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 07/01/097 January 2009 | APPOINTMENT TERMINATED SECRETARY CARLTON REGISTRARS LIMITED |
| 09/07/089 July 2008 | REGISTERED OFFICE CHANGED ON 09/07/2008 FROM 7-9 SWALLOW STREET LONDON W1B 4DT |
| 03/07/083 July 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 28/05/0828 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 26/06/0726 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 12/02/0712 February 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 20/11/0620 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 11/05/0611 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 28/03/0628 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/03/0628 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/03/0628 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/03/0628 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/03/0628 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/02/0622 February 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 04/05/054 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 07/04/057 April 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 01/04/051 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 03/03/053 March 2005 | NEW SECRETARY APPOINTED |
| 21/02/0521 February 2005 | SECRETARY RESIGNED |
| 01/10/041 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 26/01/0426 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 14/05/0314 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 06/03/036 March 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 26/04/0226 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 06/02/026 February 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 30/01/0230 January 2002 | SECRETARY RESIGNED |
| 30/01/0230 January 2002 | NEW SECRETARY APPOINTED |
| 25/05/0125 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 03/04/013 April 2001 | NEW SECRETARY APPOINTED |
| 03/04/013 April 2001 | SECRETARY RESIGNED |
| 03/04/013 April 2001 | SECRETARY RESIGNED |
| 02/03/012 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/0123 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 19/06/0019 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 18/02/0018 February 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 19/05/9919 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 12/03/9912 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/9925 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 12/10/9812 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 20/02/9820 February 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 28/10/9728 October 1997 | NEW DIRECTOR APPOINTED |
| 14/05/9714 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 16/04/9716 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/04/9716 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/12/9630 December 1996 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 22/10/9622 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 15/02/9615 February 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 18/07/9518 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 17/01/9517 January 1995 | DIRECTOR RESIGNED |
| 09/01/959 January 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 09/01/959 January 1995 | REGISTERED OFFICE CHANGED ON 09/01/95 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 26/07/9426 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 12/01/9412 January 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 10/11/9310 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 09/06/939 June 1993 | DIRECTOR RESIGNED |
| 11/01/9311 January 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 04/11/924 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 11/02/9211 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 16/01/9216 January 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 04/06/914 June 1991 | NEW DIRECTOR APPOINTED |
| 27/03/9127 March 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 22/03/9122 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/917 January 1991 | RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS |
| 07/01/917 January 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 31/01/9031 January 1990 | RE DIVIDEND 20/01/89 |
| 14/02/8914 February 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 25/11/8825 November 1988 | DISAPPLICATION OF PRE-EMPTION RIGHTS 31/10/88 |
| 14/11/8814 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/11/8814 November 1988 | REGISTERED OFFICE CHANGED ON 14/11/88 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 10/11/8810 November 1988 | NEW DIRECTOR APPOINTED |
| 28/07/8828 July 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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