FASCEL HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/02/2525 February 2025 | Confirmation statement made on 2025-02-08 with no updates |
| 19/12/2419 December 2024 | Accounts for a medium company made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 13/02/2413 February 2024 | Confirmation statement made on 2024-02-08 with no updates |
| 20/12/2320 December 2023 | Accounts for a medium company 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 |
| 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 |
| 28/02/2328 February 2023 | Confirmation statement made on 2023-02-08 with no updates |
| 08/02/228 February 2022 | Confirmation statement made on 2022-02-08 with no updates |
| 22/11/2122 November 2021 | Full accounts made up to 2021-03-31 |
| 30/03/2130 March 2021 | FULL ACCOUNTS MADE UP TO 31/03/20 |
| 09/02/219 February 2021 | CONFIRMATION STATEMENT MADE ON 08/02/21, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 25/02/2025 February 2020 | CONFIRMATION STATEMENT MADE ON 08/02/20, NO UPDATES |
| 12/12/1912 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 04/03/194 March 2019 | CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES |
| 18/12/1818 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 22/02/1822 February 2018 | CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES |
| 03/01/183 January 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 03/03/173 March 2017 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES |
| 02/11/162 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 30/09/1630 September 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 02/03/162 March 2016 | SECRETARY'S CHANGE OF PARTICULARS / MISS ELAINE CLAIRE SMITH / 01/06/2014 |
| 02/03/162 March 2016 | Annual return made up to 8 February 2016 with full list of shareholders |
| 02/03/162 March 2016 | SECRETARY'S CHANGE OF PARTICULARS / MISS ELAINE CLAIRE ELD / 01/06/2014 |
| 14/12/1514 December 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 16/02/1516 February 2015 | Annual return made up to 8 February 2015 with full list of shareholders |
| 12/11/1412 November 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 27/02/1427 February 2014 | Annual return made up to 8 February 2014 with full list of shareholders |
| 10/12/1310 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 10/10/1310 October 2013 | COMPANY NAME CHANGED F & S HOLDINGS LIMITED CERTIFICATE ISSUED ON 10/10/13 |
| 09/10/139 October 2013 | ALTER ARTICLES 13/09/2013 |
| 26/09/1326 September 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 26/09/1326 September 2013 | CHANGE OF NAME 20/09/2013 |
| 18/02/1318 February 2013 | Annual return made up to 8 February 2013 with full list of shareholders |
| 11/10/1211 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 15/02/1215 February 2012 | Annual return made up to 8 February 2012 with full list of shareholders |
| 14/02/1214 February 2012 | STATEMENT BY DIRECTORS |
| 14/02/1214 February 2012 | 14/02/12 STATEMENT OF CAPITAL GBP 283333 |
| 14/02/1214 February 2012 | REDUCTION OF CAPITAL REDEMPTION RESERVE 23/12/2011 |
| 14/02/1214 February 2012 | SOLVENCY STATEMENT DATED 23/12/11 |
| 29/12/1129 December 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 08/03/118 March 2011 | Annual return made up to 8 February 2011 with full list of shareholders |
| 08/03/118 March 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 18/11/1018 November 2010 | SECRETARY APPOINTED MISS ELAINE CLAIRE SMITH |
| 12/11/1012 November 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 01/11/101 November 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 28/10/1028 October 2010 | APPOINTMENT TERMINATED, SECRETARY ADRIAN TOMLIN |
| 28/10/1028 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN TOMLIN |
| 26/10/1026 October 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 26/10/1026 October 2010 | 26/10/10 STATEMENT OF CAPITAL GBP 283333 |
| 10/09/1010 September 2010 | S366A DISP HOLDING AGM 03/09/2010 |
| 10/09/1010 September 2010 | S252 DISP LAYING ACC 03/09/2010 |
| 23/02/1023 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / ADRIAN CHRISTOPHER TOMLIN / 01/10/2009 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN RICHARD SHAW / 01/10/2009 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CARR / 01/10/2009 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN JOSEPH EARLEY / 01/10/2009 |
| 23/02/1023 February 2010 | Annual return made up to 8 February 2010 with full list of shareholders |
| 23/02/1023 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 23/02/1023 February 2010 | SAIL ADDRESS CREATED |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN CHRISTOPHER TOMLIN / 01/10/2009 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN DAVID LARGE / 01/10/2009 |
| 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 |
| 09/02/099 February 2009 | RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS |
| 21/04/0821 April 2008 | NC INC ALREADY ADJUSTED 04/04/08 |
| 21/04/0821 April 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/04/0821 April 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 21/04/0821 April 2008 | ADOPT ARTICLES 04/04/2008 |
| 21/04/0821 April 2008 | GBP NC 100000/1000000 04/04/2008 |
| 10/04/0810 April 2008 | APPOINTMENT TERMINATED SECRETARY HP SECRETARIAL SERVICES LIMITED |
| 10/04/0810 April 2008 | APPOINTMENT TERMINATED DIRECTOR HP DIRECTORS LIMITED |
| 10/04/0810 April 2008 | DIRECTOR APPOINTED ANDREW CARR |
| 10/04/0810 April 2008 | DIRECTOR APPOINTED JOHN JOSEPH EARLEY |
| 10/04/0810 April 2008 | DIRECTOR AND SECRETARY APPOINTED ADRIAN CHRISTOPHER TOMLIN |
| 10/04/0810 April 2008 | DIRECTOR APPOINTED MARTIN RICHARD SHAW |
| 10/04/0810 April 2008 | DIRECTOR APPOINTED KEVIN DAVID LARGE |
| 09/04/089 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 02/04/082 April 2008 | REGISTERED OFFICE CHANGED ON 02/04/2008 FROM OXFORD HOUSE CLIFTONVILLE NORTHAMPTON NORTHAMPTONSHIRE NN1 5PN |
| 02/04/082 April 2008 | ACC. REF. DATE EXTENDED FROM 28/02/2009 TO 31/03/2009 |
| 06/03/086 March 2008 | COMPANY NAME CHANGED HOWPER 646 LIMITED CERTIFICATE ISSUED ON 08/03/08 |
| 08/02/088 February 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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