FFS GROUP (2023) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/04/2528 April 2025 | Change of details for Mr Patrick James Stead as a person with significant control on 2025-04-25 |
| 05/04/255 April 2025 | Compulsory strike-off action has been discontinued |
| 05/04/255 April 2025 | Compulsory strike-off action has been discontinued |
| 03/04/253 April 2025 | Confirmation statement made on 2025-03-31 with no updates |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 11/03/2511 March 2025 | First Gazette notice for compulsory strike-off |
| 11/03/2511 March 2025 | First Gazette notice for compulsory strike-off |
| 22/04/2422 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 11/04/2411 April 2024 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 20/12/2320 December 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 20/12/2320 December 2023 | Director's details changed for Mr Patrick James Stead on 2023-08-31 |
| 01/05/231 May 2023 | Certificate of change of name |
| 28/04/2328 April 2023 | Registered office address changed from Concept House 6 Mcnicol Drive London NW10 7AW England to The Old Mill Soar Lane Leicester LE3 5DE on 2023-04-28 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 29/03/2329 March 2023 | Register(s) moved to registered office address Concept House 6 Mcnicol Drive London NW10 7AW |
| 29/03/2329 March 2023 | Register inspection address has been changed from 26 Chase Road London NW10 6BB United Kingdom to Concept House Mcnicol Drive London NW10 7AW |
| 16/03/2316 March 2023 | Satisfaction of charge 2 in full |
| 16/03/2316 March 2023 | Satisfaction of charge 055847940005 in full |
| 16/03/2316 March 2023 | Satisfaction of charge 1 in full |
| 22/02/2322 February 2023 | Satisfaction of charge 3 in full |
| 22/02/2322 February 2023 | Satisfaction of charge 4 in full |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 10/01/2210 January 2022 | Total exemption full accounts made up to 2021-03-31 |
| 30/12/1930 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 29/07/1929 July 2019 | REGISTERED OFFICE CHANGED ON 29/07/2019 FROM 26 CHASE ROAD LONDON NW10 6BB |
| 12/04/1912 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 24/12/1824 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 24/04/1824 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 09/11/179 November 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 20/04/1720 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 05/01/175 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 29/07/1629 July 2016 | APPOINTMENT TERMINATED, SECRETARY ANDREW DUNCAN |
| 29/07/1629 July 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DUNCAN |
| 19/04/1619 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 12/03/1612 March 2016 | DISS40 (DISS40(SOAD)) |
| 11/03/1611 March 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 08/03/168 March 2016 | FIRST GAZETTE |
| 29/04/1529 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 19/03/1519 March 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 24/04/1424 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 07/01/147 January 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 05/01/145 January 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 23/12/1323 December 2013 | Annual return made up to 6 October 2013 with full list of shareholders |
| 13/11/1313 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 055847940005 |
| 07/01/137 January 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 23/10/1223 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEEM HOSEIN / 22/10/2012 |
| 23/10/1223 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW SINCLAIR DUNCAN / 22/10/2012 |
| 23/10/1223 October 2012 | Annual return made up to 6 October 2012 with full list of shareholders |
| 23/10/1223 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SINCLAIR DUNCAN / 22/10/2012 |
| 23/10/1223 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JAMES STEAD / 22/10/2012 |
| 30/12/1130 December 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 02/12/112 December 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 02/12/112 December 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 02/12/112 December 2011 | 02/12/11 STATEMENT OF CAPITAL GBP 539.32 |
| 02/12/112 December 2011 | 02/12/11 STATEMENT OF CAPITAL GBP 542.07 |
| 02/12/112 December 2011 | 02/12/11 STATEMENT OF CAPITAL GBP 547.57 |
| 02/12/112 December 2011 | 02/12/11 STATEMENT OF CAPITAL GBP 544.82 |
| 02/12/112 December 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 02/12/112 December 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 02/12/112 December 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 10/11/1110 November 2011 | Annual return made up to 6 October 2011 with full list of shareholders |
| 10/12/1010 December 2010 | APPOINTMENT TERMINATED, DIRECTOR GILBERT MANSVELDERS |
| 10/12/1010 December 2010 | APPOINTMENT TERMINATED, DIRECTOR GILBERT MANSVELDERS |
| 10/12/1010 December 2010 | SAIL ADDRESS CHANGED FROM: 214 ACTON LANE LONDON NW10 7NH UNITED KINGDOM |
| 10/12/1010 December 2010 | Annual return made up to 6 October 2010 with full list of shareholders |
| 18/11/1018 November 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 09/07/109 July 2010 | REGISTERED OFFICE CHANGED ON 09/07/2010 FROM 214 ACTON LANE LONDON NW10 7NH |
| 30/12/0930 December 2009 | Annual return made up to 6 October 2009 with full list of shareholders |
| 29/12/0929 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JAMES STEAD / 29/12/2009 |
| 29/12/0929 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEEM HOSEIN / 29/12/2009 |
| 29/12/0929 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 877-INST CREATE CHARGES:EW & NI |
| 29/12/0929 December 2009 | SAIL ADDRESS CREATED |
| 29/12/0929 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GILBERT HENRI LEON RUDOLF MANSVELDERS / 29/12/2009 |
| 13/10/0913 October 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 |
| 12/02/0912 February 2009 | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS |
| 21/12/0821 December 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 |
| 17/10/0817 October 2008 | REGISTERED OFFICE CHANGED ON 17/10/2008 FROM 22 ABBEY ROAD PARK ROYAL LONDON NW10 7RE |
| 07/07/087 July 2008 | DIRECTOR APPOINTED GILBERT HENRI LEON RUDOLF MANSVELDERS |
| 07/05/087 May 2008 | DIRECTOR AND SECRETARY APPOINTED ANDREW SINCLAIR DUNCAN |
| 07/05/087 May 2008 | APPOINTMENT TERMINATED SECRETARY ALEEM HOSEIN |
| 07/05/087 May 2008 | DIRECTOR APPOINTED ALEEM HOSEIN |
| 07/05/087 May 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/05/087 May 2008 | ADOPT ARTICLES 11/03/2008 |
| 04/02/084 February 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 |
| 08/01/088 January 2008 | RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS |
| 06/02/076 February 2007 | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS |
| 16/08/0616 August 2006 | CONTRACT APPROVED/SIGN 10/07/06 |
| 16/08/0616 August 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 16/08/0616 August 2006 | £ IC 1001/530 10/07/06 £ SR [email protected]=471 |
| 26/07/0626 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/0626 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/04/0625 April 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/04/0625 April 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/04/0625 April 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/04/0625 April 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/04/0625 April 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 31/03/0631 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/0631 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/0616 January 2006 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/03/07 |
| 12/01/0612 January 2006 | SHARES AGREEMENT OTC |
| 09/01/069 January 2006 | £ NC 1000/2000 15/12/0 |
| 09/01/069 January 2006 | NC INC ALREADY ADJUSTED 15/12/05 |
| 21/11/0521 November 2005 | NEW SECRETARY APPOINTED |
| 21/11/0521 November 2005 | NEW DIRECTOR APPOINTED |
| 21/11/0521 November 2005 | REGISTERED OFFICE CHANGED ON 21/11/05 FROM: BURLINGTON HOUSE, 40 BURLINGTON RISE, EAST BARNET HERTS EN4 8NN |
| 21/11/0521 November 2005 | DIRECTOR RESIGNED |
| 21/11/0521 November 2005 | SECRETARY RESIGNED |
| 17/11/0517 November 2005 | COMPANY NAME CHANGED FFS HOLDINGS LIMITED CERTIFICATE ISSUED ON 17/11/05 |
| 14/10/0514 October 2005 | £ NC 10/1000 06/10/0 |
| 14/10/0514 October 2005 | NC INC ALREADY ADJUSTED 06/10/05 |
| 13/10/0513 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/10/056 October 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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