FFOS LAS LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/04/253 April 2025 | Confirmation statement made on 2025-03-21 with no updates |
| 04/11/244 November 2024 | Total exemption full accounts made up to 2024-02-29 |
| 25/03/2425 March 2024 | Confirmation statement made on 2024-03-21 with no updates |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 23/11/2323 November 2023 | Total exemption full accounts made up to 2023-02-28 |
| 22/03/2322 March 2023 | Confirmation statement made on 2023-03-21 with no updates |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 09/11/229 November 2022 | Total exemption full accounts made up to 2022-02-28 |
| 16/11/2116 November 2021 | Total exemption full accounts made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 26/03/2026 March 2020 | CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 18/11/1918 November 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 22/03/1922 March 2019 | CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 24/10/1824 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/18 |
| 09/07/189 July 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK KERSHAW |
| 23/03/1823 March 2018 | APPOINTMENT TERMINATED, DIRECTOR G WALTERS (CONSULTANCY) LIMITED |
| 23/03/1823 March 2018 | CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 12/02/1812 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN WALTERS / 08/02/2018 |
| 15/11/1715 November 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/17 |
| 24/10/1724 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 25/04/1725 April 2017 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 09/12/169 December 2016 | FULL ACCOUNTS MADE UP TO 29/02/16 |
| 05/07/165 July 2016 | TERMINATE DIR APPOINTMENT |
| 09/05/169 May 2016 | Annual return made up to 21 March 2016 with full list of shareholders |
| 07/12/157 December 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/15 |
| 22/07/1522 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 029105310004 |
| 23/03/1523 March 2015 | Annual return made up to 21 March 2015 with full list of shareholders |
| 04/12/144 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14 |
| 08/05/148 May 2014 | Annual return made up to 21 March 2014 with full list of shareholders |
| 03/12/133 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13 |
| 25/03/1325 March 2013 | Annual return made up to 21 March 2013 with full list of shareholders |
| 06/12/126 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12 |
| 17/04/1217 April 2012 | Annual return made up to 21 March 2012 with full list of shareholders |
| 02/12/112 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 |
| 17/05/1117 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HUW RICHARDS / 21/03/2010 |
| 17/05/1117 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID THURSFIELD / 21/03/2010 |
| 17/05/1117 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH CATHERINE LLEWELLYN / 21/03/2010 |
| 17/05/1117 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN EVAN RHYS LLEWELLYN / 21/03/2010 |
| 17/05/1117 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN WALTERS / 21/03/2010 |
| 17/05/1117 May 2011 | Annual return made up to 21 March 2011 with full list of shareholders |
| 17/05/1117 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES GREY / 23/02/2010 |
| 17/05/1117 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JAMES KERSHAW / 21/03/2010 |
| 17/05/1117 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / MARTYN LLEWELLYN / 21/03/2010 |
| 01/12/101 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 29/11/1029 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 |
| 16/04/1016 April 2010 | Annual return made up to 21 March 2010 with full list of shareholders |
| 16/04/1016 April 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / G WALTERS (CONSULTANCY) LIMITED / 21/03/2010 |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES GREY / 21/03/2010 |
| 04/03/104 March 2010 | DIRECTOR APPOINTED MR DAVID THURSFIELD |
| 05/01/105 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 |
| 13/05/0913 May 2009 | DIRECTOR APPOINTED MARK JAMES KERSHAW |
| 03/04/093 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 31/03/0931 March 2009 | RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS |
| 30/03/0930 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / G WALTERS (CONSULTANCY) LIMITED / 01/01/2008 |
| 30/03/0930 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WALTERS / 27/02/2009 |
| 27/12/0827 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08 |
| 24/10/0824 October 2008 | RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS; AMEND |
| 20/06/0820 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 29/04/0829 April 2008 | RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS |
| 25/04/0825 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP RICHARDS / 03/04/2008 |
| 25/04/0825 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP RICHARDS / 03/04/2008 |
| 24/04/0824 April 2008 | PREVSHO FROM 31/03/2008 TO 28/02/2008 |
| 10/04/0810 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP RICHARDS / 03/04/2008 |
| 24/10/0724 October 2007 | DIRECTOR RESIGNED |
| 31/07/0731 July 2007 | NEW DIRECTOR APPOINTED |
| 31/07/0731 July 2007 | SUB-DIVIDE 10/07/07 |
| 31/07/0731 July 2007 | £ NC 10100/10483 10/07/ |
| 31/07/0731 July 2007 | NEW DIRECTOR APPOINTED |
| 31/07/0731 July 2007 | NEW DIRECTOR APPOINTED |
| 31/07/0731 July 2007 | S-DIV 10/07/07 |
| 31/07/0731 July 2007 | NC INC ALREADY ADJUSTED 10/07/07 |
| 31/07/0731 July 2007 | NEW DIRECTOR APPOINTED |
| 31/07/0731 July 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 31/07/0731 July 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/07/0731 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/07/0730 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/0718 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 08/05/078 May 2007 | RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS |
| 08/05/078 May 2007 | LOCATION OF DEBENTURE REGISTER |
| 08/05/078 May 2007 | LOCATION OF REGISTER OF MEMBERS |
| 24/01/0724 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 15/05/0615 May 2006 | RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS |
| 16/02/0616 February 2006 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06 |
| 04/01/064 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 04/10/054 October 2005 | NEW SECRETARY APPOINTED |
| 04/10/054 October 2005 | SECRETARY RESIGNED |
| 13/06/0513 June 2005 | RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS |
| 23/05/0523 May 2005 | NC INC ALREADY ADJUSTED 26/04/05 |
| 23/05/0523 May 2005 | £ NC 100/10100 26/04/05 |
| 06/01/056 January 2005 | COMPANY NAME CHANGED WELSH ANTHRACITE LIMITED CERTIFICATE ISSUED ON 06/01/05 |
| 23/12/0423 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 22/10/0422 October 2004 | DIRECTOR RESIGNED |
| 05/05/045 May 2004 | RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS |
| 22/12/0322 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 |
| 14/06/0314 June 2003 | RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS |
| 14/03/0314 March 2003 | NEW DIRECTOR APPOINTED |
| 14/03/0314 March 2003 | DIRECTOR RESIGNED |
| 14/03/0314 March 2003 | DIRECTOR RESIGNED |
| 14/03/0314 March 2003 | NEW DIRECTOR APPOINTED |
| 14/03/0314 March 2003 | NEW DIRECTOR APPOINTED |
| 14/03/0314 March 2003 | DIRECTOR RESIGNED |
| 25/01/0325 January 2003 | RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS |
| 25/01/0325 January 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/12/0224 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 |
| 21/12/0121 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 |
| 16/05/0116 May 2001 | RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS |
| 22/12/0022 December 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/00 |
| 22/06/0022 June 2000 | RETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS |
| 24/12/9924 December 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99 |
| 16/05/9916 May 1999 | RETURN MADE UP TO 21/03/99; NO CHANGE OF MEMBERS |
| 23/03/9923 March 1999 | NEW DIRECTOR APPOINTED |
| 23/03/9923 March 1999 | DIRECTOR RESIGNED |
| 11/02/9911 February 1999 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 28/02/99 |
| 03/02/993 February 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 28/04/9828 April 1998 | DIRECTOR RESIGNED |
| 30/03/9830 March 1998 | RETURN MADE UP TO 21/03/98; FULL LIST OF MEMBERS |
| 30/03/9830 March 1998 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 29/01/9829 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 21/05/9721 May 1997 | NEW SECRETARY APPOINTED |
| 21/05/9721 May 1997 | SECRETARY RESIGNED |
| 21/05/9721 May 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 21/05/9721 May 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/05/9721 May 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 28/04/9728 April 1997 | RETURN MADE UP TO 21/03/97; NO CHANGE OF MEMBERS |
| 31/01/9731 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 28/03/9628 March 1996 | RETURN MADE UP TO 21/03/96; NO CHANGE OF MEMBERS |
| 11/01/9611 January 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/95 |
| 28/12/9528 December 1995 | EXEMPTION FROM APPOINTING AUDITORS 31/07/95 |
| 21/12/9521 December 1995 | ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/03 |
| 29/03/9529 March 1995 | RETURN MADE UP TO 21/03/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 20/05/9420 May 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 26/04/9426 April 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/04/9426 April 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/04/9426 April 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/04/9426 April 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/04/9426 April 1994 | REGISTERED OFFICE CHANGED ON 26/04/94 FROM: 33 CRWYS ROAD, CARDIFF, CF2 4YF |
| 26/04/9426 April 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/03/9421 March 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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