F.S. SECRETARIAL LTD
Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Confirmation statement made on 2025-04-29 with updates |
| 28/01/2528 January 2025 | Accounts for a dormant company made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 29/04/2429 April 2024 | Confirmation statement made on 2024-04-29 with updates |
| 25/01/2425 January 2024 | Unaudited abridged accounts made up to 2023-04-30 |
| 02/05/232 May 2023 | Confirmation statement made on 2023-04-29 with updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 28/08/2028 August 2020 | 30/04/20 UNAUDITED ABRIDGED |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 29/04/2029 April 2020 | CONFIRMATION STATEMENT MADE ON 29/04/20, WITH UPDATES |
| 13/08/1913 August 2019 | 30/04/19 UNAUDITED ABRIDGED |
| 22/05/1922 May 2019 | CONFIRMATION STATEMENT MADE ON 29/04/19, WITH UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 13/09/1813 September 2018 | 30/04/18 UNAUDITED ABRIDGED |
| 01/05/181 May 2018 | CONFIRMATION STATEMENT MADE ON 29/04/18, WITH UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 19/10/1719 October 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 06/06/176 June 2017 | CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 31/08/1631 August 2016 | APPOINTMENT TERMINATED, SECRETARY PAULA SIMONS |
| 25/05/1625 May 2016 | Annual return made up to 29 April 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 02/09/152 September 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 07/05/157 May 2015 | Annual return made up to 29 April 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 22/10/1422 October 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 21/05/1421 May 2014 | Annual return made up to 29 April 2014 with full list of shareholders |
| 07/05/147 May 2014 | APPOINTMENT TERMINATED, DIRECTOR GARY MANDELL |
| 07/05/147 May 2014 | DIRECTOR APPOINTED MR ADAM HOWARD MOODY |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 06/01/146 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 24/05/1324 May 2013 | Annual return made up to 29 April 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 19/10/1219 October 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 09/05/129 May 2012 | Annual return made up to 29 April 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 27/05/1127 May 2011 | Annual return made up to 29 April 2011 with full list of shareholders |
| 20/05/1120 May 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 18/08/1018 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY JEFFREY MANDELL / 20/04/2010 |
| 26/05/1026 May 2010 | Annual return made up to 29 April 2010 with full list of shareholders |
| 24/12/0924 December 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 11/06/0911 June 2009 | RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS |
| 10/02/0910 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 29/04/0829 April 2008 | RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS |
| 16/06/0716 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 17/05/0717 May 2007 | RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS |
| 14/05/0714 May 2007 | SECRETARY RESIGNED |
| 14/05/0714 May 2007 | NEW SECRETARY APPOINTED |
| 10/05/0710 May 2007 | NEW SECRETARY APPOINTED |
| 10/05/0710 May 2007 | SECRETARY RESIGNED |
| 03/03/073 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 04/05/064 May 2006 | RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS |
| 23/01/0623 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 23/06/0523 June 2005 | RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS |
| 29/01/0529 January 2005 | REGISTERED OFFICE CHANGED ON 29/01/05 FROM: THE CHARTER HOUSE CHARTER MEWS 18 BEEHIVE LANE ILFORD ESSEX IG1 3RD |
| 09/12/049 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 29/04/0429 April 2004 | RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS |
| 22/12/0322 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 07/05/037 May 2003 | RETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS |
| 30/01/0330 January 2003 | NEW DIRECTOR APPOINTED |
| 30/01/0330 January 2003 | NEW SECRETARY APPOINTED |
| 30/01/0330 January 2003 | REGISTERED OFFICE CHANGED ON 30/01/03 FROM: CHARTER HOUSE CHARTER MEWS 18 BEEHIVE LANE ILFORD ESSEX IG1 3RD |
| 17/01/0317 January 2003 | COMPANY NAME CHANGED NUMBER ONE CORPORATION LIMITED CERTIFICATE ISSUED ON 17/01/03 |
| 22/05/0222 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/05/0214 May 2002 | REGISTERED OFFICE CHANGED ON 14/05/02 FROM: THE STUDIO SAINT NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW |
| 14/05/0214 May 2002 | SECRETARY RESIGNED |
| 14/05/0214 May 2002 | DIRECTOR RESIGNED |
| 29/04/0229 April 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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