F4 GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/09/259 September 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 19/03/2519 March 2025 | Confirmation statement made on 2025-03-18 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 15/04/2415 April 2024 | Total exemption full accounts made up to 2023-12-31 |
| 18/03/2418 March 2024 | Termination of appointment of Iris Ellen Jackson as a director on 2024-03-18 |
| 18/03/2418 March 2024 | Confirmation statement made on 2024-03-18 with updates |
| 18/03/2418 March 2024 | Cessation of Stanley Jackson as a person with significant control on 2023-10-03 |
| 18/03/2418 March 2024 | Notification of Lisa Eagles as a person with significant control on 2023-10-03 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 05/07/235 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 04/07/234 July 2023 | Confirmation statement made on 2023-06-30 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/02/2228 February 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 07/07/217 July 2021 | Confirmation statement made on 2021-06-30 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/12/2023 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 18/09/2018 September 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 028597970002 |
| 02/07/202 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS LAURALEE WHYTE / 01/06/2020 |
| 02/07/202 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STANLEY JACKSON / 01/06/2020 |
| 02/07/202 July 2020 | PSC'S CHANGE OF PARTICULARS / MR JAY JAY JACKSON / 01/06/2020 |
| 02/07/202 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / IRIS ELLEN JACKSON / 01/06/2020 |
| 02/07/202 July 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR STANLEY JACKSON / 01/06/2020 |
| 02/07/202 July 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
| 08/04/208 April 2020 | DIRECTOR APPOINTED MS LAURALEE WHYTE |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/09/1926 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 02/07/192 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 15/10/1815 October 2018 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW FISHER |
| 18/07/1818 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 12/07/1812 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 12/07/1712 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES |
| 11/07/1711 July 2017 | 15/04/17 STATEMENT OF CAPITAL GBP 540 |
| 11/07/1711 July 2017 | 15/05/17 STATEMENT OF CAPITAL GBP 542 |
| 11/07/1711 July 2017 | 15/05/17 STATEMENT OF CAPITAL GBP 542 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 18/07/1618 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 05/02/165 February 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 24/07/1524 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 07/05/157 May 2015 | 01/04/15 STATEMENT OF CAPITAL GBP 530 |
| 06/03/156 March 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 05/03/155 March 2015 | REGISTERED OFFICE CHANGED ON 05/03/2015 FROM 4TH FLOOR 85 GREAT PORTLAND STREET LONDON W1W 7JR ENGLAND |
| 05/03/155 March 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 1 |
| 23/01/1523 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES FISHER / 23/01/2015 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 22/09/1422 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 29/08/1429 August 2014 | REGISTERED OFFICE CHANGED ON 29/08/2014 FROM 24A HIGH STREET COBHAM SURREY KT11 3EB |
| 30/07/1430 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 19/07/1319 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 15/07/1315 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 15/07/1315 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JAY JAY JACKSON / 31/03/2013 |
| 03/10/123 October 2012 | SECOND FILING WITH MUD 30/06/12 FOR FORM AR01 |
| 10/09/1210 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 11/07/1211 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 17/01/1217 January 2012 | DIRECTOR APPOINTED MATTHEW JAMES FISHER |
| 26/08/1126 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 11/07/1111 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 27/07/1027 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 08/07/108 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IRIS ELLEN JACKSON / 31/10/2009 |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STANLEY JACKSON / 31/10/2009 |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAY JAY JACKSON / 31/10/2009 |
| 06/08/096 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 13/07/0913 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 11/08/0811 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 02/07/082 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JAY JACKSON / 01/05/2008 |
| 02/07/082 July 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 22/10/0722 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 08/08/078 August 2007 | RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS |
| 01/09/061 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 02/08/062 August 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | REGISTERED OFFICE CHANGED ON 04/01/06 FROM: 2 THAYER STREET LONDON W1U 3JB |
| 11/07/0511 July 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 27/05/0527 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 04/08/044 August 2004 | NEW DIRECTOR APPOINTED |
| 29/07/0429 July 2004 | ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/12/04 |
| 06/07/046 July 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 24/03/0424 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 22/07/0322 July 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 13/11/0213 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 06/07/026 July 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 22/05/0222 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/02/0221 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 12/07/0112 July 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 09/05/019 May 2001 | NEW SECRETARY APPOINTED |
| 13/03/0113 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 28/09/0028 September 2000 | RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS |
| 27/03/0027 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 17/11/9917 November 1999 | RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS |
| 06/01/996 January 1999 | RETURN MADE UP TO 06/10/98; NO CHANGE OF MEMBERS |
| 06/01/996 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 04/08/984 August 1998 | COMPANY NAME CHANGED FOOD FOR SPORT (UK) LIMITED CERTIFICATE ISSUED ON 05/08/98 |
| 08/04/988 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 16/10/9716 October 1997 | RETURN MADE UP TO 06/10/97; FULL LIST OF MEMBERS |
| 23/10/9623 October 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 23/10/9623 October 1996 | RETURN MADE UP TO 06/10/96; NO CHANGE OF MEMBERS |
| 11/07/9611 July 1996 | REGISTERED OFFICE CHANGED ON 11/07/96 FROM: 32 WOODHAM WAYE WOKING SURREY GU21 5SJ |
| 25/02/9625 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 15/11/9515 November 1995 | £ NC 100/500 07/11/95 |
| 15/11/9515 November 1995 | NC INC ALREADY ADJUSTED 07/11/95 |
| 18/10/9518 October 1995 | RETURN MADE UP TO 06/10/95; NO CHANGE OF MEMBERS |
| 30/11/9430 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 10/10/9410 October 1994 | RETURN MADE UP TO 06/10/94; FULL LIST OF MEMBERS |
| 19/07/9419 July 1994 | ACCOUNTING REF. DATE SHORT FROM 31/10 TO 30/06 |
| 21/10/9321 October 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 14/10/9314 October 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/10/9314 October 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 14/10/9314 October 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/10/9314 October 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/10/9314 October 1993 | REGISTERED OFFICE CHANGED ON 14/10/93 FROM: 33 CRWYS ROAD CARDIFF CF2 4YF |
| 06/10/936 October 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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