F1 CONSULTANCY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/03/2517 March 2025 | Director's details changed for Mr Andrew Wade on 2025-03-14 |
| 14/03/2514 March 2025 | Director's details changed for Stephen Mark Whitehead on 2025-03-14 |
| 14/03/2514 March 2025 | Director's details changed for Mark Fredrick Stephenson on 2025-03-14 |
| 14/03/2514 March 2025 | Change of details for Mark Fredrick Stephenson as a person with significant control on 2025-03-14 |
| 14/03/2514 March 2025 | Confirmation statement made on 2025-02-06 with updates |
| 20/06/2420 June 2024 | Total exemption full accounts made up to 2023-12-31 |
| 07/03/247 March 2024 | Registered office address changed from Smith Pearman Hurst House High Street Ripley Surrey GU23 6AY to 2 Ashville Way Molly Millars Lane Wokingham Berkshire RG41 2PL on 2024-03-07 |
| 07/03/247 March 2024 | Confirmation statement made on 2024-02-06 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/09/2327 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 24/02/2324 February 2023 | Confirmation statement made on 2023-02-06 with no updates |
| 23/02/2323 February 2023 | Director's details changed for Mr Andrew Wade on 2023-02-23 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 20/08/2020 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 06/02/206 February 2020 | CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 13/09/1913 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 18/03/1918 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICK BRUGOGNONE / 07/02/2019 |
| 18/03/1918 March 2019 | CONFIRMATION STATEMENT MADE ON 08/02/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 25/09/1825 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 27/06/1827 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICK BRUGOGNONE / 26/06/2018 |
| 27/06/1827 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK FREDRICK STEPHENSON |
| 27/06/1827 June 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 27/06/2018 |
| 13/04/1813 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICK BRUGOGNONE / 05/04/2018 |
| 13/04/1813 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARK WHITEHEAD / 05/04/2018 |
| 13/04/1813 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WADE / 05/04/2018 |
| 13/04/1813 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MARK FREDRICK STEPHENSON / 05/04/2018 |
| 13/04/1813 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD BECK / 05/04/2018 |
| 13/04/1813 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICK BRUGOGNONE / 05/04/2018 |
| 22/03/1822 March 2018 | CONFIRMATION STATEMENT MADE ON 08/02/18, WITH UPDATES |
| 22/03/1822 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICK BRUGOGNONE / 22/03/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/09/1728 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 30/03/1730 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WADE / 07/02/2017 |
| 30/03/1730 March 2017 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES |
| 30/03/1730 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WADE / 07/02/2017 |
| 30/03/1730 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MARK FREDRICK STEPHENSON / 07/02/2017 |
| 30/03/1730 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARK WHITEHEAD / 07/02/2017 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 25/08/1625 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 09/03/169 March 2016 | Annual return made up to 8 February 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 03/09/153 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 03/03/153 March 2015 | Annual return made up to 8 February 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 09/09/149 September 2014 | DIRECTOR APPOINTED MR ANDREW WADE |
| 03/07/143 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 04/03/144 March 2014 | Annual return made up to 8 February 2014 with full list of shareholders |
| 04/03/144 March 2014 | DIRECTOR APPOINTED MR NICK BRUGOGNONE |
| 03/03/143 March 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN RUTLAND |
| 07/02/147 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARK WHITEHEAD / 21/09/2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 19/08/1319 August 2013 | CURREXT FROM 31/07/2013 TO 31/12/2013 |
| 19/02/1319 February 2013 | Annual return made up to 8 February 2013 with full list of shareholders |
| 06/02/136 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARK FREDRICK STEPHENSON / 24/01/2013 |
| 28/01/1328 January 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 24/02/1224 February 2012 | Annual return made up to 8 February 2012 with full list of shareholders |
| 03/01/123 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 03/01/123 January 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 18/10/1118 October 2011 | REGISTERED OFFICE CHANGED ON 18/10/2011 FROM SUITE 3 THE COURTYARD 59 CHURCH STREET STAINES MIDDLESEX TW18 4XS |
| 28/04/1128 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 25/03/1125 March 2011 | APPOINTMENT TERMINATED, SECRETARY STEPHEN BOSHER |
| 11/03/1111 March 2011 | Annual return made up to 8 February 2011 with full list of shareholders |
| 30/04/1030 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 13/04/1013 April 2010 | Annual return made up to 8 February 2010 with full list of shareholders |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK FREDRICK STEPHENSON / 01/01/2010 |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARK WHITEHEAD / 01/01/2010 |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES RUTLAND / 01/01/2010 |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD BECK / 01/01/2010 |
| 27/07/0927 July 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 17/07/0917 July 2009 | REGISTERED OFFICE CHANGED ON 17/07/2009 FROM 8 MILL MEAD STAINES MIDDLESEX TW18 4NJ |
| 23/02/0923 February 2009 | RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS |
| 11/10/0811 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 08/07/088 July 2008 | APPOINTMENT TERMINATED DIRECTOR GARETH BOOTH |
| 02/06/082 June 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 31/03/0831 March 2008 | RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS |
| 06/06/076 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 18/04/0718 April 2007 | NEW DIRECTOR APPOINTED |
| 29/03/0729 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 29/03/0729 March 2007 | NEW DIRECTOR APPOINTED |
| 29/03/0729 March 2007 | RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS |
| 29/03/0729 March 2007 | DIRECTOR RESIGNED |
| 29/03/0729 March 2007 | NEW DIRECTOR APPOINTED |
| 22/05/0622 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 22/05/0622 May 2006 | NEW SECRETARY APPOINTED |
| 22/05/0622 May 2006 | RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS |
| 02/06/052 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 19/05/0519 May 2005 | SECRETARY RESIGNED |
| 12/04/0512 April 2005 | RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS |
| 02/06/042 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 03/03/043 March 2004 | RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS |
| 03/03/043 March 2004 | NEW DIRECTOR APPOINTED |
| 04/06/034 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 28/03/0328 March 2003 | RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS |
| 28/03/0328 March 2003 | NEW DIRECTOR APPOINTED |
| 29/06/0229 June 2002 | £ IC 2/2 16/05/02 £ SR [email protected] |
| 08/06/028 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/05/028 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 20/03/0220 March 2002 | DIRECTOR RESIGNED |
| 20/03/0220 March 2002 | RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS |
| 04/07/014 July 2001 | £ IC 2/2 18/06/01 £ SR [email protected] |
| 04/07/014 July 2001 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 26/06/0126 June 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/06/0126 June 2001 | S-DIV 18/06/01 |
| 26/06/0126 June 2001 | VARYING SHARE RIGHTS AND NAMES |
| 07/06/017 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 14/04/0114 April 2001 | RETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS |
| 31/05/0031 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 17/03/0017 March 2000 | RETURN MADE UP TO 08/02/00; FULL LIST OF MEMBERS |
| 01/06/991 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 16/04/9916 April 1999 | RETURN MADE UP TO 08/02/99; NO CHANGE OF MEMBERS |
| 01/06/981 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 06/03/986 March 1998 | RETURN MADE UP TO 08/02/98; FULL LIST OF MEMBERS |
| 06/03/976 March 1997 | RETURN MADE UP TO 08/02/97; NO CHANGE OF MEMBERS |
| 04/12/964 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 20/02/9620 February 1996 | RETURN MADE UP TO 08/02/96; FULL LIST OF MEMBERS |
| 15/08/9515 August 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 23/02/9523 February 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/02/958 February 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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