F.D.SMALL & CO.LIMITED

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Company Documents

DateDescription
27/11/2427 November 2024 Total exemption full accounts made up to 2024-03-31

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15/10/2415 October 2024 Confirmation statement made on 2024-10-01 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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10/10/2310 October 2023 Confirmation statement made on 2023-10-01 with no updates

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07/09/237 September 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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04/10/224 October 2022 Confirmation statement made on 2022-10-01 with updates

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20/05/2220 May 2022 Change of details for Mr Julian Michael Small as a person with significant control on 2019-03-30

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20/05/2220 May 2022 Change of details for Mrs Sally Anne Small as a person with significant control on 2019-03-30

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19/05/2219 May 2022 Change of details for Mr Julian Michael Small as a person with significant control on 2022-05-17

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19/05/2219 May 2022 Director's details changed for Mr Julian Michael Small on 2022-05-17

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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04/11/214 November 2021 Confirmation statement made on 2021-10-01 with no updates

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01/10/211 October 2021 Total exemption full accounts made up to 2021-03-31

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24/09/2124 September 2021 Notification of Sally Anne Small as a person with significant control on 2019-03-30

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29/05/2029 May 2020 REGISTRATION OF A CHARGE / CHARGE CODE 006133200004

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19/11/1919 November 2019 31/03/19 TOTAL EXEMPTION FULL

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15/10/1915 October 2019 REGISTERED OFFICE CHANGED ON 15/10/2019 FROM PARK FARM STATION ROAD OAKLEY NR BASINGSTOKE HANTS RG23 7EH

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02/10/192 October 2019 CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES

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06/12/186 December 2018 31/03/18 TOTAL EXEMPTION FULL

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03/10/183 October 2018 CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES

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14/06/1814 June 2018 CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES

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18/12/1718 December 2017 SOLVENCY STATEMENT DATED 14/12/17

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18/12/1718 December 2017 REDUCE ISSUED CAPITAL 14/12/2017

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18/12/1718 December 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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18/12/1718 December 2017 13/12/17 STATEMENT OF CAPITAL GBP 1025657.00

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18/12/1718 December 2017 18/12/17 STATEMENT OF CAPITAL GBP 15000

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18/12/1718 December 2017 STATEMENT BY DIRECTORS

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18/12/1718 December 2017 ALTER ARTICLES 13/12/2017

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07/12/177 December 2017 31/03/17 TOTAL EXEMPTION FULL

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20/06/1720 June 2017 CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES

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22/09/1622 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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12/09/1612 September 2016 REGISTRATION OF A CHARGE / CHARGE CODE 006133200003

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15/06/1615 June 2016 Annual return made up to 13 June 2016 with full list of shareholders

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26/11/1526 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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15/06/1515 June 2015 Annual return made up to 13 June 2015 with full list of shareholders

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08/08/148 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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16/06/1416 June 2014 Annual return made up to 13 June 2014 with full list of shareholders

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15/07/1315 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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24/06/1324 June 2013 Annual return made up to 13 June 2013 with full list of shareholders

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24/07/1224 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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14/06/1214 June 2012 Annual return made up to 13 June 2012 with full list of shareholders

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12/08/1112 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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18/07/1118 July 2011 Annual return made up to 13 June 2011 with full list of shareholders

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21/06/1121 June 2011 APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMALL

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21/06/1121 June 2011 DIRECTOR APPOINTED MRS SALLY ANNE SMALL

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09/08/109 August 2010 Annual accounts small company total exemption made up to 31 March 2010

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27/07/1027 July 2010 Annual return made up to 13 June 2010 with full list of shareholders

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27/07/1027 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JULIAN MICHAEL SMALL / 13/06/2010

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11/09/0911 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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15/06/0915 June 2009 RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS

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23/01/0923 January 2009 APPOINTMENT TERMINATED SECRETARY JANITH SMALL

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23/01/0923 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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23/01/0923 January 2009 APPOINTMENT TERMINATED DIRECTOR JANITH SMALL

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23/01/0923 January 2009 SECRETARY APPOINTED SALLY ANNE SMALL

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25/06/0825 June 2008 REGISTERED OFFICE CHANGED ON 25/06/2008 FROM PARK FARM OAKLEY NR BASINGSTOKE HANTS RG23 7EH

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25/06/0825 June 2008 RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS

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14/11/0714 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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06/09/076 September 2007 RETURN MADE UP TO 13/06/07; NO CHANGE OF MEMBERS

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08/02/078 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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15/06/0615 June 2006 RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS

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25/04/0625 April 2006 ACC. REF. DATE EXTENDED FROM 29/09/05 TO 29/03/06

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26/07/0526 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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13/07/0513 July 2005 RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS

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25/08/0425 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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06/07/046 July 2004 RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS

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04/08/034 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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16/06/0316 June 2003 RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS

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01/08/021 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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23/07/0223 July 2002 RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS

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03/10/013 October 2001 RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS

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01/08/011 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00

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11/07/0011 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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07/07/007 July 2000 RETURN MADE UP TO 13/06/00; FULL LIST OF MEMBERS

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30/07/9930 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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15/07/9915 July 1999 RETURN MADE UP TO 13/06/99; FULL LIST OF MEMBERS

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19/08/9819 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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30/06/9830 June 1998 RETURN MADE UP TO 13/06/98; NO CHANGE OF MEMBERS

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31/07/9731 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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15/07/9715 July 1997 RETURN MADE UP TO 13/06/97; NO CHANGE OF MEMBERS

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03/07/963 July 1996 RETURN MADE UP TO 13/06/96; FULL LIST OF MEMBERS

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14/06/9614 June 1996 NEW DIRECTOR APPOINTED

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11/06/9611 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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01/08/951 August 1995 RETURN MADE UP TO 13/06/95; NO CHANGE OF MEMBERS

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27/07/9527 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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30/10/9430 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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27/06/9427 June 1994 RETURN MADE UP TO 13/06/94; NO CHANGE OF MEMBERS

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14/07/9314 July 1993 RETURN MADE UP TO 13/06/93; FULL LIST OF MEMBERS

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14/07/9314 July 1993 REGISTERED OFFICE CHANGED ON 14/07/93

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13/07/9313 July 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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14/08/9214 August 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91

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01/07/921 July 1992 RETURN MADE UP TO 13/06/92; NO CHANGE OF MEMBERS

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23/07/9123 July 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90

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23/07/9123 July 1991 RETURN MADE UP TO 06/06/91; NO CHANGE OF MEMBERS

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18/06/9018 June 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89

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18/06/9018 June 1990 RETURN MADE UP TO 13/06/90; FULL LIST OF MEMBERS

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31/07/8931 July 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88

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31/07/8931 July 1989 RETURN MADE UP TO 07/07/89; FULL LIST OF MEMBERS

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31/08/8831 August 1988 RETURN MADE UP TO 05/07/88; FULL LIST OF MEMBERS

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31/08/8831 August 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87

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02/05/872 May 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86

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02/05/872 May 1987 RETURN MADE UP TO 30/04/87; FULL LIST OF MEMBERS

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12/06/8612 June 1986 RETURN MADE UP TO 14/05/86; FULL LIST OF MEMBERS

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09/05/869 May 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85

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31/05/8431 May 1984 ANNUAL ACCOUNTS MADE UP DATE 30/09/82

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30/05/8430 May 1984 ANNUAL ACCOUNTS MADE UP DATE 30/09/83

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04/03/814 March 1981 ANNUAL RETURN MADE UP TO 23/02/81

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04/03/814 March 1981 ANNUAL ACCOUNTS MADE UP DATE 30/09/80

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21/10/5821 October 1958 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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