FCLS GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Confirmation statement made on 2025-07-22 with no updates |
| 24/12/2424 December 2024 | Registered office address changed from 16 Churchill Way Cardiff CF10 2DX to B1 Vantage Business Park Old Gloucester Road Hambrook Bristol BS16 1GW on 2024-12-24 |
| 29/07/2429 July 2024 | Resolutions |
| 23/07/2423 July 2024 | Confirmation statement made on 2024-07-22 with updates |
| 22/07/2422 July 2024 | Statement of capital following an allotment of shares on 2024-07-22 |
| 10/05/2410 May 2024 | Confirmation statement made on 2024-04-29 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 02/11/232 November 2023 | Registration of charge 032945020002, created on 2023-11-01 |
| 17/10/2317 October 2023 | Total exemption full accounts made up to 2023-04-30 |
| 04/05/234 May 2023 | Confirmation statement made on 2023-04-29 with updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 22/04/2322 April 2023 | Change of share class name or designation |
| 21/04/2321 April 2023 | Resolutions |
| 21/04/2321 April 2023 | Resolutions |
| 21/04/2321 April 2023 | Resolutions |
| 21/04/2321 April 2023 | Resolutions |
| 21/04/2321 April 2023 | Resolutions |
| 21/04/2321 April 2023 | Memorandum and Articles of Association |
| 19/05/2219 May 2022 | Change of share class name or designation |
| 01/05/221 May 2022 | Confirmation statement made on 2022-04-29 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 02/07/202 July 2020 | 30/04/20 TOTAL EXEMPTION FULL |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 27/01/2027 January 2020 | CONFIRMATION STATEMENT MADE ON 27/01/20, WITH UPDATES |
| 23/01/2023 January 2020 | SUB-DIVISION 11/01/20 |
| 23/01/2023 January 2020 | ADOPT ARTICLES 11/01/2020 |
| 23/01/2023 January 2020 | SUB-DIVISION 11/01/20 |
| 13/01/2013 January 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 09/01/209 January 2020 | 18/12/19 STATEMENT OF CAPITAL GBP 52 |
| 06/01/206 January 2020 | PURCHASE CONTRACT 18/12/2019 |
| 06/01/206 January 2020 | ADOPT ARTICLES 18/12/2019 |
| 24/12/1924 December 2019 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM STEPHENS |
| 24/12/1924 December 2019 | PSC'S CHANGE OF PARTICULARS / MR STEVEN JOHN BLACKMORE / 18/12/2019 |
| 24/12/1924 December 2019 | CONFIRMATION STATEMENT MADE ON 24/12/19, WITH UPDATES |
| 24/12/1924 December 2019 | CESSATION OF GRAHAM STEPHENS AS A PSC |
| 09/12/199 December 2019 | CONFIRMATION STATEMENT MADE ON 03/12/19, NO UPDATES |
| 04/09/194 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN BLACKMORE / 02/09/2019 |
| 04/09/194 September 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN JOHN BLACKMORE / 02/09/2019 |
| 02/09/192 September 2019 | PSC'S CHANGE OF PARTICULARS / MR STEVEN JOHN BLACKMORE / 02/09/2019 |
| 08/08/198 August 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 16/05/1916 May 2019 | DIRECTOR APPOINTED MR ADRIAN JOSEPH SMART |
| 16/05/1916 May 2019 | DIRECTOR APPOINTED MR PAUL RICHARD DUNN |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 07/12/187 December 2018 | CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES |
| 21/06/1821 June 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 07/12/177 December 2017 | CONFIRMATION STATEMENT MADE ON 03/12/17, WITH UPDATES |
| 05/07/175 July 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 15/06/1715 June 2017 | 08/06/17 STATEMENT OF CAPITAL GBP 102 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 12/12/1612 December 2016 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES |
| 11/08/1611 August 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 08/12/158 December 2015 | Annual return made up to 3 December 2015 with full list of shareholders |
| 01/10/151 October 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 29/12/1429 December 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 05/12/145 December 2014 | Annual return made up to 3 December 2014 with full list of shareholders |
| 03/09/143 September 2014 | REDUCE ISSUED CAPITAL 19/08/2014 |
| 03/09/143 September 2014 | STATEMENT BY DIRECTORS |
| 03/09/143 September 2014 | 03/09/14 STATEMENT OF CAPITAL GBP 101 |
| 03/09/143 September 2014 | SOLVENCY STATEMENT DATED 19/08/14 |
| 31/01/1431 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 03/12/133 December 2013 | Annual return made up to 3 December 2013 with full list of shareholders |
| 19/12/1219 December 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 07/12/127 December 2012 | Annual return made up to 3 December 2012 with full list of shareholders |
| 07/12/117 December 2011 | Annual return made up to 3 December 2011 with full list of shareholders |
| 17/08/1117 August 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 27/04/1127 April 2011 | VARYING SHARE RIGHTS AND NAMES |
| 15/03/1115 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM STEPHENS / 15/03/2011 |
| 21/01/1121 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 07/12/107 December 2010 | Annual return made up to 3 December 2010 with full list of shareholders |
| 19/01/1019 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 10/12/0910 December 2009 | Annual return made up to 3 December 2009 with full list of shareholders |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN BLACKMORE / 10/12/2009 |
| 20/01/0920 January 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 05/12/085 December 2008 | RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS |
| 03/12/073 December 2007 | RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS |
| 26/11/0726 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 13/11/0713 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/03/0726 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/12/0612 December 2006 | RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS |
| 04/09/064 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 25/08/0625 August 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/12/0513 December 2005 | RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS |
| 12/12/0512 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 09/12/049 December 2004 | RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS |
| 14/09/0414 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 22/06/0422 June 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/04/0429 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/02/044 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 19/12/0319 December 2003 | RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS |
| 28/01/0328 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 08/12/028 December 2002 | RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS |
| 27/01/0227 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 06/12/016 December 2001 | RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS |
| 05/10/015 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/011 March 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 05/12/005 December 2000 | RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS |
| 04/04/004 April 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/02/0029 February 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 24/12/9924 December 1999 | RETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS |
| 09/02/999 February 1999 | RETURN MADE UP TO 03/12/98; FULL LIST OF MEMBERS; AMEND |
| 26/11/9826 November 1998 | RETURN MADE UP TO 03/12/98; NO CHANGE OF MEMBERS |
| 21/10/9821 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 08/05/988 May 1998 | ACC. REF. DATE EXTENDED FROM 31/12/97 TO 30/04/98 |
| 26/02/9826 February 1998 | £ NC 50000/70000 25/02/98 |
| 26/02/9826 February 1998 | ADOPT MEM AND ARTS 25/02/98 |
| 26/02/9826 February 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/02/98 |
| 20/01/9820 January 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/01/9820 January 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/12/9712 December 1997 | COMPANY NAME CHANGED FNCS GROUP LIMITED CERTIFICATE ISSUED ON 15/12/97 |
| 09/12/979 December 1997 | RETURN MADE UP TO 03/12/97; FULL LIST OF MEMBERS |
| 03/06/973 June 1997 | REGISTERED OFFICE CHANGED ON 03/06/97 FROM: 129 QUEEN STREET CARDIFF CF1 4BJ |
| 23/12/9623 December 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/12/9623 December 1996 | NEW DIRECTOR APPOINTED |
| 23/12/9623 December 1996 | SECRETARY RESIGNED |
| 23/12/9623 December 1996 | DIRECTOR RESIGNED |
| 19/12/9619 December 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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