FDL GENERATORS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 New | Registered office address changed from 1 Jupiter House Calleva Park Aldermaston Reading Berkshire RG7 8NN to 4 Comet House Calleva Park Aldermaston Berkshire RG7 8JA on 2025-06-09 |
| 24/03/2524 March 2025 | Total exemption full accounts made up to 2024-08-31 |
| 15/10/2415 October 2024 | Amended total exemption full accounts made up to 2023-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 31/07/2431 July 2024 | Confirmation statement made on 2024-07-31 with updates |
| 31/05/2431 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 09/08/239 August 2023 | Confirmation statement made on 2023-07-31 with updates |
| 31/05/2331 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 15/12/2115 December 2021 | Cessation of Daniel Robert Gibbs as a person with significant control on 2021-12-15 |
| 15/12/2115 December 2021 | Notification of Fdl Group Limited as a person with significant control on 2021-12-15 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 02/08/212 August 2021 | Confirmation statement made on 2021-07-31 with updates |
| 03/03/213 March 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 20/01/2120 January 2021 | CONFIRMATION STATEMENT MADE ON 20/01/21, WITH UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 28/05/2028 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 20/01/2020 January 2020 | CONFIRMATION STATEMENT MADE ON 20/01/20, WITH UPDATES |
| 20/01/2020 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ROBERT GIBBS / 18/09/2019 |
| 20/01/2020 January 2020 | PSC'S CHANGE OF PARTICULARS / MR DANIEL ROBERT GIBBS / 18/09/2019 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 09/04/199 April 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 09/04/2019 |
| 09/04/199 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL GIBBS |
| 28/02/1928 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 26/02/1926 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 22/01/1922 January 2019 | CONFIRMATION STATEMENT MADE ON 20/01/19, WITH UPDATES |
| 06/12/186 December 2018 | 31/08/18 TOTAL EXEMPTION FULL |
| 30/11/1830 November 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT |
| 29/11/1829 November 2018 | DIRECTOR APPOINTED MR DANIEL ROBERT GIBBS |
| 29/11/1829 November 2018 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN DRIVER |
| 29/11/1829 November 2018 | APPOINTMENT TERMINATED, DIRECTOR FRANK DRIVER |
| 29/11/1829 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 012712650012 |
| 29/11/1829 November 2018 | CONFIRMATION STATEMENT MADE ON 29/11/18, WITH UPDATES |
| 16/10/1816 October 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/17 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 22/01/1822 January 2018 | CONFIRMATION STATEMENT MADE ON 20/01/18, WITH UPDATES |
| 20/10/1720 October 2017 | 31/08/17 TOTAL EXEMPTION FULL |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 30/05/1730 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 20/01/1720 January 2017 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 26/01/1626 January 2016 | Annual return made up to 20 January 2016 with full list of shareholders |
| 05/01/165 January 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 28/05/1528 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 20/01/1520 January 2015 | Annual return made up to 20 January 2015 with full list of shareholders |
| 23/09/1423 September 2014 | APPOINTMENT TERMINATED, SECRETARY JULIA WHITTLE |
| 11/08/1411 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 04/07/144 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 012712650011 |
| 25/06/1425 June 2014 | REGISTERED OFFICE CHANGED ON 25/06/2014 FROM 2A ZODIAC HOUSE CALLEVA PARK ALDERMASTON BERKSHIRE RG7 8HN |
| 18/06/1418 June 2014 | APPOINTMENT TERMINATED, DIRECTOR JULIA WHITTLE |
| 14/05/1414 May 2014 | SECOND FILING WITH MUD 20/01/14 FOR FORM AR01 |
| 11/04/1411 April 2014 | SECOND FILING FOR FORM SH01 |
| 04/04/144 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012712650010 |
| 03/04/143 April 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 25/03/1425 March 2014 | 31/08/13 STATEMENT OF CAPITAL GBP 20000 |
| 21/01/1421 January 2014 | Annual return made up to 20 January 2014 with full list of shareholders |
| 03/01/143 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 012712650010 |
| 27/11/1327 November 2013 | REGISTERED OFFICE CHANGED ON 27/11/2013 FROM, 1 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON READING, BERKSHIRE, RG7 8NN |
| 27/11/1327 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA WHITTLE / 19/11/2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 30/01/1330 January 2013 | Annual return made up to 20 January 2013 with full list of shareholders |
| 24/01/1324 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK DRIVER / 01/01/2013 |
| 24/01/1324 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN LESLEY DRIVER / 01/01/2013 |
| 13/11/1213 November 2012 | Annual accounts small company total exemption made up to 31 August 2012 |
| 26/04/1226 April 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 27/01/1227 January 2012 | Annual return made up to 20 January 2012 with full list of shareholders |
| 14/09/1114 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 31/05/1131 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 26/05/1126 May 2011 | PREVSHO FROM 31/03/2011 TO 31/08/2010 |
| 28/03/1128 March 2011 | Annual return made up to 20 January 2011 with full list of shareholders |
| 30/04/1030 April 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 29/04/1029 April 2010 | PREVSHO FROM 31/08/2010 TO 31/03/2010 |
| 18/02/1018 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 228-DIR SERV CONT 275-REG SEC |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK DRIVER / 01/11/2009 |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN LESLEY DRIVER / 01/11/2009 |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA WHITTLE / 01/11/2009 |
| 18/02/1018 February 2010 | Annual return made up to 20 January 2010 with full list of shareholders |
| 18/02/1018 February 2010 | SAIL ADDRESS CREATED |
| 23/11/0923 November 2009 | Annual accounts small company total exemption made up to 31 August 2009 |
| 09/03/099 March 2009 | RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS |
| 01/12/081 December 2008 | Annual accounts small company total exemption made up to 31 August 2008 |
| 19/11/0819 November 2008 | GBP NC 30000/50000 05/11/08 |
| 19/11/0819 November 2008 | GBP NC 10000/30000 05/11/2008 |
| 19/11/0819 November 2008 | VARYING SHARE RIGHTS AND NAMES |
| 28/07/0828 July 2008 | RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS |
| 14/11/0714 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 12/06/0712 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 29/01/0729 January 2007 | RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS |
| 04/07/064 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 25/04/0625 April 2006 | RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS |
| 15/02/0515 February 2005 | RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS |
| 27/01/0527 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/0413 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 11/02/0411 February 2004 | RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS |
| 31/12/0331 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 19/06/0319 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 25/01/0325 January 2003 | RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS |
| 25/01/0325 January 2003 | SECRETARY RESIGNED |
| 25/01/0325 January 2003 | NEW SECRETARY APPOINTED |
| 31/05/0231 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 07/02/027 February 2002 | RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS |
| 04/02/024 February 2002 | COMPANY NAME CHANGED FRANK DRIVER LIMITED CERTIFICATE ISSUED ON 04/02/02 |
| 04/05/014 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 09/02/019 February 2001 | RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS |
| 06/03/006 March 2000 | RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS |
| 19/01/0019 January 2000 | NEW DIRECTOR APPOINTED |
| 25/11/9925 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 12/03/9912 March 1999 | RETURN MADE UP TO 01/02/99; FULL LIST OF MEMBERS |
| 25/02/9925 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 16/07/9816 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 04/03/984 March 1998 | RETURN MADE UP TO 01/02/98; NO CHANGE OF MEMBERS |
| 22/06/9722 June 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 16/04/9716 April 1997 | RETURN MADE UP TO 01/02/97; NO CHANGE OF MEMBERS |
| 27/06/9627 June 1996 | RETURN MADE UP TO 01/02/96; FULL LIST OF MEMBERS |
| 13/06/9613 June 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 24/07/9524 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 14/02/9514 February 1995 | RETURN MADE UP TO 01/02/95; NO CHANGE OF MEMBERS |
| 29/06/9429 June 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 |
| 18/02/9418 February 1994 | RETURN MADE UP TO 01/02/94; NO CHANGE OF MEMBERS |
| 12/05/9312 May 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 26/02/9326 February 1993 | RETURN MADE UP TO 01/02/93; FULL LIST OF MEMBERS |
| 06/04/926 April 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 11/02/9211 February 1992 | RETURN MADE UP TO 01/02/92; NO CHANGE OF MEMBERS |
| 26/02/9126 February 1991 | FULL ACCOUNTS MADE UP TO 31/08/90 |
| 26/02/9126 February 1991 | RETURN MADE UP TO 01/02/91; NO CHANGE OF MEMBERS |
| 24/05/9024 May 1990 | FULL ACCOUNTS MADE UP TO 31/08/89 |
| 24/05/9024 May 1990 | RETURN MADE UP TO 10/05/90; FULL LIST OF MEMBERS |
| 23/05/8923 May 1989 | FULL ACCOUNTS MADE UP TO 31/08/88 |
| 23/05/8923 May 1989 | RETURN MADE UP TO 11/05/89; FULL LIST OF MEMBERS |
| 06/12/886 December 1988 | FULL ACCOUNTS MADE UP TO 31/08/87 |
| 26/09/8826 September 1988 | RETURN MADE UP TO 28/03/88; FULL LIST OF MEMBERS |
| 30/01/8730 January 1987 | RETURN MADE UP TO 28/01/87; FULL LIST OF MEMBERS |
| 30/01/8730 January 1987 | FULL ACCOUNTS MADE UP TO 31/08/86 |
| 15/07/7615 July 1976 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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