F1 GROUP (UK) LIMITED

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Company Documents

DateDescription
16/12/2416 December 2024 Unaudited abridged accounts made up to 2024-03-31

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19/06/2419 June 2024 Confirmation statement made on 2024-06-19 with updates

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

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04/10/234 October 2023 Unaudited abridged accounts made up to 2023-03-31

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19/06/2319 June 2023 Confirmation statement made on 2023-06-19 with updates

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

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22/12/2222 December 2022 Unaudited abridged accounts made up to 2022-03-31

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

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17/12/2117 December 2021 Unaudited abridged accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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22/12/2022 December 2020 31/03/20 UNAUDITED ABRIDGED

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06/08/206 August 2020 CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/12/1920 December 2019 31/03/19 UNAUDITED ABRIDGED

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13/08/1913 August 2019 CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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20/12/1820 December 2018 31/03/18 UNAUDITED ABRIDGED

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24/07/1824 July 2018 CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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18/12/1718 December 2017 31/03/17 UNAUDITED ABRIDGED

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19/06/1719 June 2017 CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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22/12/1622 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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23/06/1623 June 2016 Annual return made up to 19 June 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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23/12/1523 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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09/07/159 July 2015 Annual return made up to 19 June 2015 with full list of shareholders

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07/07/157 July 2015 29/09/14 STATEMENT OF CAPITAL GBP 100

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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23/12/1423 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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27/06/1427 June 2014 Annual return made up to 19 June 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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23/12/1323 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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10/07/1310 July 2013 Annual return made up to 19 June 2013 with full list of shareholders

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10/07/1310 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GARETH ROBERT PICKLES / 09/07/2013

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09/07/139 July 2013 SECRETARY'S CHANGE OF PARTICULARS / MATTHEW JAMES LLEWELYN PICKLES / 01/10/2012

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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20/12/1220 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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09/08/129 August 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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11/07/1211 July 2012 27/06/12 STATEMENT OF CAPITAL GBP 1500.00

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04/07/124 July 2012 Annual return made up to 19 June 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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07/12/117 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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08/08/118 August 2011 Annual return made up to 19 June 2011 with full list of shareholders

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06/07/116 July 2011 PREVSHO FROM 31/10/2011 TO 31/03/2011

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06/07/116 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10

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06/08/106 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09

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08/07/108 July 2010 Annual return made up to 19 June 2010 with full list of shareholders

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06/01/106 January 2010 PREVEXT FROM 30/06/2009 TO 31/10/2009

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23/06/0923 June 2009 RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS

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17/03/0917 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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08/07/088 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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02/07/082 July 2008 RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS

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05/07/075 July 2007 RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS

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13/07/0613 July 2006 REGISTERED OFFICE CHANGED ON 13/07/06 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET

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13/07/0613 July 2006 DIRECTOR RESIGNED

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13/07/0613 July 2006 SECRETARY RESIGNED

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13/07/0613 July 2006 NEW SECRETARY APPOINTED

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13/07/0613 July 2006 NEW DIRECTOR APPOINTED

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19/06/0619 June 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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