FASCEL GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 New | Confirmation statement made on 2025-04-25 with no updates |
| 19/12/2419 December 2024 | Full accounts made up to 2024-03-31 |
| 04/06/244 June 2024 | Confirmation statement made on 2024-04-25 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 20/12/2320 December 2023 | Full accounts made up to 2023-03-31 |
| 19/12/2319 December 2023 | Termination of appointment of Kevin David Large as a director on 2023-12-14 |
| 08/08/238 August 2023 | Registration of charge 023755670004, created on 2023-08-07 |
| 06/06/236 June 2023 | Confirmation statement made on 2023-04-25 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 07/03/237 March 2023 | Full accounts made up to 2022-03-31 |
| 23/11/2123 November 2021 | Full accounts made up to 2021-03-31 |
| 22/06/2122 June 2021 | Confirmation statement made on 2021-04-25 with no updates |
| 30/03/2130 March 2021 | FULL ACCOUNTS MADE UP TO 31/03/20 |
| 06/07/206 July 2020 | CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 14/12/1914 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 07/05/197 May 2019 | CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES |
| 19/12/1819 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 01/05/181 May 2018 | CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES |
| 03/01/183 January 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 20/11/1720 November 2017 | DIRECTOR APPOINTED MR STEVE WILSON |
| 20/11/1720 November 2017 | DIRECTOR APPOINTED MR ALI SHOUKAT |
| 24/05/1724 May 2017 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES |
| 02/11/162 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 30/09/1630 September 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 04/05/164 May 2016 | Annual return made up to 25 April 2016 with full list of shareholders |
| 14/12/1514 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 26/05/1526 May 2015 | Annual return made up to 25 April 2015 with full list of shareholders |
| 12/11/1412 November 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 01/05/141 May 2014 | Annual return made up to 25 April 2014 with full list of shareholders |
| 10/12/1310 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 09/10/139 October 2013 | COMPANY NAME CHANGED F & S PIPEWORK SERVICES LIMITED CERTIFICATE ISSUED ON 09/10/13 |
| 26/09/1326 September 2013 | CHANGE OF NAME 20/09/2013 |
| 26/09/1326 September 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 27/06/1327 June 2013 | SECRETARY'S CHANGE OF PARTICULARS / MISS ELAINE CLAIRE SMITH / 15/06/2013 |
| 27/06/1327 June 2013 | Annual return made up to 25 April 2013 with full list of shareholders |
| 26/10/1226 October 2012 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/12 |
| 11/10/1211 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 16/05/1216 May 2012 | Annual return made up to 25 April 2012 with full list of shareholders |
| 19/01/1219 January 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11 |
| 23/05/1123 May 2011 | Annual return made up to 25 April 2011 with full list of shareholders |
| 18/11/1018 November 2010 | SECRETARY APPOINTED MISS ELAINE CLAIRE SMITH |
| 11/11/1011 November 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10 |
| 28/10/1028 October 2010 | APPOINTMENT TERMINATED, SECRETARY ADRIAN TOMLIN |
| 28/10/1028 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN TOMLIN |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN JOSEPH EARLEY / 31/03/2010 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN DAVID LARGE / 31/03/2010 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CARR / 31/03/2010 |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CARR / 31/03/2010 |
| 30/04/1030 April 2010 | Annual return made up to 25 April 2010 with full list of shareholders |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN RICHARD SHAW / 31/03/2010 |
| 27/11/0927 November 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN CHRISTOPHER TOMLIN / 01/10/2009 |
| 12/10/0912 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / ADRIAN CHRISTOPHER TOMLIN / 01/10/2009 |
| 07/05/097 May 2009 | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 |
| 14/05/0814 May 2008 | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS |
| 22/04/0822 April 2008 | ALTER MEM AND ARTS 04/04/2008 |
| 21/04/0821 April 2008 | DIRECTOR APPOINTED ADRIAN CHRISTOPHER TOMLIN |
| 15/04/0815 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/04/0815 April 2008 | DIRECTOR APPOINTED ANDREW CARR |
| 14/04/0814 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 14/04/0814 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 09/04/089 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 29/12/0729 December 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 |
| 06/07/076 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/05/0716 May 2007 | RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS |
| 15/03/0715 March 2007 | AUDITOR'S RESIGNATION |
| 31/01/0731 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 13/06/0613 June 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/05/0617 May 2006 | £ NC 2000/100000 26/04 |
| 17/05/0617 May 2006 | NC INC ALREADY ADJUSTED 26/04/06 |
| 17/05/0617 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/05/0617 May 2006 | VARYING SHARE RIGHTS AND NAMES |
| 26/04/0626 April 2006 | RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS |
| 19/10/0519 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 17/05/0517 May 2005 | RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS |
| 28/04/0528 April 2005 | NEW DIRECTOR APPOINTED |
| 17/08/0417 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 30/07/0430 July 2004 | REGISTERED OFFICE CHANGED ON 30/07/04 FROM: 5A HARTLEY ROAD LUTON BEDFORDSHIRE LU2 0HX |
| 28/04/0428 April 2004 | RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS |
| 17/09/0317 September 2003 | AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 |
| 31/07/0331 July 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 |
| 10/06/0310 June 2003 | £ SR 59@1 26/04/02 |
| 10/06/0310 June 2003 | VARYING SHARE RIGHTS AND NAMES |
| 10/06/0310 June 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 08/05/038 May 2003 | RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS |
| 01/11/021 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 01/07/021 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 01/07/021 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 26/06/0226 June 2002 | £ SR 59@1 08/04/02 |
| 25/04/0225 April 2002 | £ IC 599/499 01/08/01 £ SR 100@1=100 |
| 25/04/0225 April 2002 | RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS |
| 25/04/0225 April 2002 | £ IC 699/599 30/11/01 £ SR 100@1=100 |
| 25/04/0225 April 2002 | £ IC 499/484 31/05/01 £ SR 15@1=15 |
| 26/01/0226 January 2002 | SECRETARY'S PARTICULARS CHANGED |
| 22/01/0222 January 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 22/01/0222 January 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 22/01/0222 January 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 28/08/0128 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 07/06/017 June 2001 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 07/06/017 June 2001 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 24/05/0124 May 2001 | RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS |
| 26/04/0126 April 2001 | DIRECTOR RESIGNED |
| 08/02/018 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 20/07/0020 July 2000 | £ IC 1333/1033 16/06/00 £ SR 300@1=300 |
| 20/07/0020 July 2000 | POS 334 AT £1 16/06/00 |
| 20/07/0020 July 2000 | £ IC 1666/1333 16/06/00 £ SR 333@1=333 |
| 10/07/0010 July 2000 | DIRECTOR RESIGNED |
| 05/07/005 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 16/05/0016 May 2000 | RETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS |
| 11/05/0011 May 2000 | NEW DIRECTOR APPOINTED |
| 22/11/9922 November 1999 | S366A DISP HOLDING AGM 15/11/99 |
| 09/11/999 November 1999 | NEW SECRETARY APPOINTED |
| 09/11/999 November 1999 | SECRETARY RESIGNED |
| 16/08/9916 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 19/07/9919 July 1999 | £ SR 334@1 06/04/98 |
| 19/07/9919 July 1999 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 06/04/98 |
| 08/07/998 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/05/9926 May 1999 | RETURN MADE UP TO 25/04/99; FULL LIST OF MEMBERS |
| 13/07/9813 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 15/06/9815 June 1998 | £ NC 1000/2000 01/04/98 |
| 15/06/9815 June 1998 | RETURN MADE UP TO 25/04/98; FULL LIST OF MEMBERS |
| 15/06/9815 June 1998 | DIRECTOR RESIGNED |
| 15/06/9815 June 1998 | NEW DIRECTOR APPOINTED |
| 15/06/9815 June 1998 | NEW DIRECTOR APPOINTED |
| 25/06/9725 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 28/04/9728 April 1997 | RETURN MADE UP TO 25/04/97; NO CHANGE OF MEMBERS |
| 19/07/9619 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 09/05/969 May 1996 | RETURN MADE UP TO 25/04/96; NO CHANGE OF MEMBERS |
| 30/06/9530 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 30/04/9530 April 1995 | RETURN MADE UP TO 25/04/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of 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 mortgage documents registered before 1 January 1995 |
| 15/07/9415 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 08/05/948 May 1994 | RETURN MADE UP TO 25/04/94; FULL LIST OF MEMBERS |
| 22/08/9322 August 1993 | REGISTERED OFFICE CHANGED ON 22/08/93 FROM: 2 CHURCH FIELDS STAVERTON DAVENTRY NORTHAMPTON NN11 6DF |
| 15/07/9315 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 04/05/934 May 1993 | RETURN MADE UP TO 25/04/93; NO CHANGE OF MEMBERS |
| 04/05/934 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 15/06/9215 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/06/9210 June 1992 | RETURN MADE UP TO 25/04/92; FULL LIST OF MEMBERS |
| 10/06/9210 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 10/03/9210 March 1992 | NEW DIRECTOR APPOINTED |
| 16/08/9116 August 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 16/08/9116 August 1991 | RETURN MADE UP TO 25/04/91; NO CHANGE OF MEMBERS |
| 15/04/9115 April 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 15/04/9115 April 1991 | EXEMPTION FROM APPOINTING AUDITORS 25/10/90 |
| 07/01/917 January 1991 | RETURN MADE UP TO 25/10/90; FULL LIST OF MEMBERS |
| 02/03/902 March 1990 | DIRECTOR RESIGNED |
| 02/03/902 March 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/03/902 March 1990 | DIRECTOR RESIGNED |
| 25/04/8925 April 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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