FDN GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/04/258 April 2025 | Certificate of change of name |
| 10/01/2510 January 2025 | Confirmation statement made on 2024-12-31 with updates |
| 21/11/2421 November 2024 | Director's details changed for Mr Simon Fox on 2024-11-19 |
| 01/11/241 November 2024 | Micro company accounts made up to 2024-02-06 |
| 18/05/2418 May 2024 | Appointment of Mr Simon Fox as a director on 2024-02-29 |
| 07/03/247 March 2024 | Termination of appointment of Sarah Jane Blyth as a director on 2024-02-29 |
| 06/02/246 February 2024 | Annual accounts for year ending 06 Feb 2024 |
| 18/01/2418 January 2024 | Confirmation statement made on 2023-12-31 with updates |
| 27/09/2327 September 2023 | Micro company accounts made up to 2023-02-06 |
| 11/08/2311 August 2023 | Previous accounting period extended from 2022-12-31 to 2023-02-06 |
| 30/05/2330 May 2023 | Registered office address changed from 17 Pennine Parade Pennine Drive London NW2 1NT to 1st Floor, Spitalfields House Stirling Way Borehamwood WD6 2FX on 2023-05-30 |
| 14/02/2314 February 2023 | Termination of appointment of Daniel Kingshott as a secretary on 2023-02-06 |
| 14/02/2314 February 2023 | Notification of Sarah's Nurseries Limited as a person with significant control on 2023-02-06 |
| 14/02/2314 February 2023 | Cessation of Kelly Kingshott as a person with significant control on 2023-02-06 |
| 14/02/2314 February 2023 | Termination of appointment of Kelly Kingshott as a director on 2023-02-06 |
| 11/02/2311 February 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 06/02/236 February 2023 | Annual accounts for year ending 06 Feb 2023 |
| 22/11/2222 November 2022 | Appointment of Ms Sarah Jane Blyth as a director on 2022-11-16 |
| 30/09/2230 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Confirmation statement made on 2021-12-31 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/12/2030 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 28/09/1928 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 28/09/1828 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 04/01/164 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 11/09/1511 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 10/01/1510 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 30/01/1430 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 16/08/1316 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 17/01/1317 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 24/09/1224 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KELLY KINGSHOTT / 20/09/2012 |
| 24/09/1224 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR DANIEL KINGSHOTT / 20/09/2012 |
| 21/09/1221 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 04/02/124 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KELLY KINGSHOTT / 31/12/2011 |
| 04/02/124 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR DANIEL KINGSHOTT / 31/12/2011 |
| 04/02/124 February 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 20/04/1120 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 18/03/1118 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KELLY GRANT / 18/03/2011 |
| 08/02/118 February 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 01/05/101 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 01/02/101 February 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KELLY GRANT / 31/12/2009 |
| 16/04/0916 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KELLY GRANT / 07/01/2009 |
| 16/04/0916 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL KINGSHOTT / 07/01/2009 |
| 16/04/0916 April 2009 | APPOINTMENT TERMINATED DIRECTOR DANIEL KINGSHOTT |
| 13/02/0913 February 2009 | REGISTERED OFFICE CHANGED ON 13/02/2009 FROM 25 DARLANDS DRIVE BARNET EN5 2DE UK |
| 31/12/0831 December 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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