FST CONSUMABLES LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Notification of Rema Tip Top Holdings Uk Ltd as a person with significant control on 2024-09-18 |
| 25/07/2525 July 2025 New | Cessation of Firstserve Holdings Limited as a person with significant control on 2024-09-18 |
| 11/03/2511 March 2025 | Satisfaction of charge 15 in full |
| 15/10/2415 October 2024 | Confirmation statement made on 2024-10-13 with no updates |
| 13/10/2313 October 2023 | Confirmation statement made on 2023-10-13 with no updates |
| 02/09/232 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 20/10/2220 October 2022 | Confirmation statement made on 2022-10-19 with no updates |
| 28/03/2228 March 2022 | Appointment of Miss Victoria Rayment as a secretary on 2022-03-28 |
| 28/03/2228 March 2022 | Termination of appointment of Garry Mangham as a secretary on 2022-03-28 |
| 28/03/2228 March 2022 | Appointment of Miss Victoria Rayment as a director on 2022-03-28 |
| 28/03/2228 March 2022 | Termination of appointment of Garry Mangham as a director on 2022-03-28 |
| 19/10/2119 October 2021 | Confirmation statement made on 2021-10-19 with no updates |
| 21/08/2021 August 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 22/10/1922 October 2019 | CONFIRMATION STATEMENT MADE ON 19/10/19, NO UPDATES |
| 03/09/193 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 01/04/191 April 2019 | DIRECTOR APPOINTED MR STEPHEN JOHN GODRICH |
| 01/04/191 April 2019 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MACARTHUR |
| 30/01/1930 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 30/01/1930 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 19/10/1819 October 2018 | CONFIRMATION STATEMENT MADE ON 19/10/18, WITH UPDATES |
| 19/10/1819 October 2018 | CESSATION OF FIRSTSERVE GROUP LIMITED AS A PSC |
| 19/10/1819 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIRSTSERVE HOLDINGS LIMITED |
| 17/09/1817 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 28/06/1828 June 2018 | CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES |
| 13/12/1713 December 2017 | ADOPT ARTICLES 23/11/2017 |
| 05/12/175 December 2017 | SECRETARY APPOINTED MR GARRY MANGHAM |
| 05/12/175 December 2017 | DIRECTOR APPOINTED MR GARRY MANGHAM |
| 05/12/175 December 2017 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY MACARTHUR |
| 05/12/175 December 2017 | APPOINTMENT TERMINATED, DIRECTOR RONALD WILDING |
| 05/12/175 December 2017 | REGISTERED OFFICE CHANGED ON 05/12/2017 FROM STOCK HOUSE SEYMOUR ROAD NUNEATON WARWICKSHIRE CV11 4LB |
| 05/12/175 December 2017 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN MACARTHUR |
| 05/12/175 December 2017 | DIRECTOR APPOINTED MR MARK BRIAN INSLEY |
| 29/09/1729 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 29/06/1729 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIRSTSERVE GROUP LIMITED |
| 29/06/1729 June 2017 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES |
| 15/07/1615 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 14/07/1614 July 2016 | Annual return made up to 27 June 2016 with full list of shareholders |
| 20/07/1520 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 30/06/1530 June 2015 | Annual return made up to 27 June 2015 with full list of shareholders |
| 30/06/1430 June 2014 | Annual return made up to 27 June 2014 with full list of shareholders |
| 13/06/1413 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 19/07/1319 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 17/06/1317 June 2013 | Annual return made up to 9 June 2013 with full list of shareholders |
| 17/06/1317 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MELANIE MACARTHUR / 17/06/2013 |
| 17/06/1317 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD NOEL WILDING / 17/06/2013 |
| 17/06/1317 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY SIMON GEORGE MACARTHUR / 17/06/2013 |
| 17/06/1317 June 2013 | SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY SIMON GEORGE MACARTHUR / 17/06/2013 |
| 17/08/1217 August 2012 | APPOINTMENT TERMINATED, DIRECTOR BARRY SARATH |
| 29/06/1229 June 2012 | Annual return made up to 9 June 2012 with full list of shareholders |
| 01/06/121 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 12/07/1112 July 2011 | Annual return made up to 9 June 2011 with full list of shareholders |
| 23/05/1123 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 18/02/1118 February 2011 | APPOINTMENT TERMINATED, SECRETARY HBJGW SECRETARIAL SUPPORT LIMITED |
| 14/02/1114 February 2011 | AUDITOR'S RESIGNATION |
| 02/02/112 February 2011 | AUDITORS RESIGNATION |
| 20/09/1020 September 2010 | REGISTERED OFFICE CHANGED ON 20/09/2010 FROM ONE ELEVEN EDMUND STREET BIRMINGHAM B3 2HJ |
| 24/06/1024 June 2010 | Annual return made up to 9 June 2010 with full list of shareholders |
| 24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MELANIE MACARTHUR / 09/06/2010 |
| 24/06/1024 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY SIMON GEORGE MACARTHUR / 09/06/2010 |
| 24/06/1024 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HBJGW SECRETARIAL SUPPORT LIMITED / 09/06/2010 |
| 24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY SIMON GEORGE MACARTHUR / 09/06/2010 |
| 24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY ALEXANDER SARATH / 09/06/2010 |
| 11/06/1011 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 29/03/1029 March 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID COTTAM |
| 12/03/1012 March 2010 | SECTIONS 176(6) AND 177 25/02/2010 |
| 25/11/0925 November 2009 | DIRECTOR APPOINTED BARRY ALEXANDER SARATH |
| 03/07/093 July 2009 | DIRECTOR APPOINTED GILLIAN MELANIE MACARTHUR |
| 03/07/093 July 2009 | DIRECTOR APPOINTED RON NOEL WILDING |
| 10/06/0910 June 2009 | RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS |
| 16/05/0916 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 17/06/0817 June 2008 | RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS |
| 12/06/0812 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 11/06/0811 June 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID SMITH |
| 29/10/0729 October 2007 | RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS |
| 26/06/0726 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/03/0721 March 2007 | COMPANY NAME CHANGED FIRSTSERVE TRADE LIMITED CERTIFICATE ISSUED ON 21/03/07 |
| 01/12/061 December 2006 | AUDITOR'S RESIGNATION |
| 30/10/0630 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 24/10/0624 October 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/10/0624 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/06/0623 June 2006 | RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS |
| 17/05/0617 May 2006 | SECRETARY'S PARTICULARS CHANGED |
| 26/01/0626 January 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/01/069 January 2006 | NEW DIRECTOR APPOINTED |
| 09/01/069 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/09/0530 September 2005 | RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS |
| 11/08/0511 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 23/12/0423 December 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/12/0410 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/0410 December 2004 | DIRECTOR RESIGNED |
| 04/12/044 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/09/0423 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/0424 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 25/06/0425 June 2004 | RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS |
| 09/06/049 June 2004 | NEW DIRECTOR APPOINTED |
| 18/05/0418 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/05/0411 May 2004 | DIRECTOR RESIGNED |
| 08/05/048 May 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/05/048 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/04/0428 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/0427 April 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/04/0427 April 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/04/0423 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/043 February 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 29/10/0329 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 02/07/032 July 2003 | RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS |
| 26/09/0226 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 14/06/0214 June 2002 | RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS |
| 27/03/0227 March 2002 | NEW DIRECTOR APPOINTED |
| 01/10/011 October 2001 | COMPANY NAME CHANGED TRUST PARTS LIMITED CERTIFICATE ISSUED ON 01/10/01 |
| 19/06/0119 June 2001 | RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS |
| 18/05/0118 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 25/10/0025 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 11/07/0011 July 2000 | RETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS |
| 10/04/0010 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/004 February 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 11/01/0011 January 2000 | NEW DIRECTOR APPOINTED |
| 11/01/0011 January 2000 | DIRECTOR RESIGNED |
| 26/10/9926 October 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 23/09/9923 September 1999 | REGISTERED OFFICE CHANGED ON 23/09/99 FROM: EQUITY HOUSE 7 ROWCHESTER COURT WHITTALL STREET BIRMINGHAM B4 6DD |
| 22/06/9922 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/998 June 1999 | RETURN MADE UP TO 02/06/99; FULL LIST OF MEMBERS |
| 29/04/9929 April 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/12/9814 December 1998 | NEW SECRETARY APPOINTED |
| 12/11/9812 November 1998 | REGISTERED OFFICE CHANGED ON 12/11/98 FROM: STOCK HOUSE SEYMOUR ROAD NUNEATON WARWICKSHIRE CV11 4CB |
| 28/08/9828 August 1998 | SECRETARY RESIGNED |
| 28/08/9828 August 1998 | NEW SECRETARY APPOINTED |
| 28/08/9828 August 1998 | REGISTERED OFFICE CHANGED ON 28/08/98 FROM: REDFERN HOUSE 105 ASHLEY ROAD ST ALBANS HERTFORDSHIRE AL1 5GD |
| 10/08/9810 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 04/08/984 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/07/9823 July 1998 | DIRECTOR RESIGNED |
| 23/07/9823 July 1998 | NEW DIRECTOR APPOINTED |
| 23/07/9823 July 1998 | NEW DIRECTOR APPOINTED |
| 23/07/9823 July 1998 | DIRECTOR RESIGNED |
| 23/07/9823 July 1998 | DIRECTOR RESIGNED |
| 20/07/9820 July 1998 | ADOPT MEM AND ARTS 12/07/98 |
| 20/07/9820 July 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/07/9820 July 1998 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 12/07/98 |
| 06/07/986 July 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/06/9810 June 1998 | RETURN MADE UP TO 02/06/98; NO CHANGE OF MEMBERS |
| 30/09/9730 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 25/06/9725 June 1997 | RETURN MADE UP TO 02/06/97; FULL LIST OF MEMBERS |
| 02/06/972 June 1997 | NEW DIRECTOR APPOINTED |
| 21/03/9721 March 1997 | DIRECTOR RESIGNED |
| 13/11/9613 November 1996 | AUDITOR'S RESIGNATION |
| 10/09/9610 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 01/07/961 July 1996 | RETURN MADE UP TO 02/06/96; NO CHANGE OF MEMBERS |
| 28/05/9628 May 1996 | REGISTERED OFFICE CHANGED ON 28/05/96 FROM: LATIMER ROAD LUTON LU1 3BH |
| 17/05/9617 May 1996 | DIRECTOR RESIGNED |
| 14/08/9514 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 05/07/955 July 1995 | RETURN MADE UP TO 02/06/95; NO CHANGE OF MEMBERS |
| 23/04/9523 April 1995 | NEW SECRETARY APPOINTED |
| 27/02/9527 February 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 23/09/9423 September 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/07/9429 July 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 25/07/9425 July 1994 | S386 DISP APP AUDS 19/07/94 |
| 25/07/9425 July 1994 | S366A DISP HOLDING AGM 19/07/94 |
| 25/07/9425 July 1994 | S252 DISP LAYING ACC 19/07/94 |
| 13/06/9413 June 1994 | AUDITOR'S RESIGNATION |
| 07/06/947 June 1994 | RETURN MADE UP TO 02/06/94; FULL LIST OF MEMBERS |
| 25/03/9425 March 1994 | NEW DIRECTOR APPOINTED |
| 02/03/942 March 1994 | NEW DIRECTOR APPOINTED |
| 02/03/942 March 1994 | DIRECTOR RESIGNED |
| 18/02/9418 February 1994 | DIRECTOR RESIGNED |
| 09/12/939 December 1993 | ADOPT MEM AND ARTS 25/11/93 |
| 03/11/933 November 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/10/937 October 1993 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12 |
| 21/09/9321 September 1993 | ALTER MEM AND ARTS 14/09/93 |
| 21/09/9321 September 1993 | NEW DIRECTOR APPOINTED |
| 21/09/9321 September 1993 | REGISTERED OFFICE CHANGED ON 21/09/93 FROM: 9 JOHN STREET LONDON WC1N 2ES |
| 28/08/9328 August 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/06/935 June 1993 | RETURN MADE UP TO 02/06/93; FULL LIST OF MEMBERS |
| 21/05/9321 May 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 17/07/9217 July 1992 | RETURN MADE UP TO 02/06/92; FULL LIST OF MEMBERS |
| 03/07/923 July 1992 | NEW DIRECTOR APPOINTED |
| 01/07/921 July 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/10/91 |
| 08/01/928 January 1992 | DIRECTOR RESIGNED |
| 07/08/917 August 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/10/90 |
| 29/06/9129 June 1991 | RETURN MADE UP TO 02/06/91; FULL LIST OF MEMBERS |
| 14/01/9114 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/9020 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/902 November 1990 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/10 |
| 02/11/902 November 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/10/89 |
| 14/06/9014 June 1990 | RETURN MADE UP TO 02/06/90; FULL LIST OF MEMBERS |
| 15/01/9015 January 1990 | NEW DIRECTOR APPOINTED |
| 20/09/8920 September 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/8921 June 1989 | RETURN MADE UP TO 27/05/89; FULL LIST OF MEMBERS |
| 02/06/892 June 1989 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 21/02/8921 February 1989 | DIRECTOR RESIGNED |
| 09/02/899 February 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 21/06/8821 June 1988 | RETURN MADE UP TO 28/05/88; FULL LIST OF MEMBERS |
| 11/08/8711 August 1987 | FULL ACCOUNTS MADE UP TO 31/10/86 |
| 31/07/8731 July 1987 | NEW DIRECTOR APPOINTED |
| 15/07/8715 July 1987 | RETURN MADE UP TO 30/05/87; FULL LIST OF MEMBERS |
| 25/06/8725 June 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/12/8611 December 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/12/8611 December 1986 | RETURN MADE UP TO 10/05/86; FULL LIST OF MEMBERS |
| 21/05/8621 May 1986 | FULL ACCOUNTS MADE UP TO 01/11/85 |
| 22/06/8222 June 1982 | INCREASE IN NOMINAL CAPITAL |
| 07/12/777 December 1977 | CHANGE TO SHARE CAPITAL |
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