F1K LIMITED
Company number 04210889 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 30 Jan 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 14 May 2019 | CONFIRMATION STATEMENT MADE ON 03/05/19, WITH UPDATES | View document |
| 9 Nov 2018 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 9 May 2018 | CONFIRMATION STATEMENT MADE ON 03/05/18, WITH UPDATES | View document |
| 28 Feb 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 13 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN PHILLIP JULIAN HENTON / 12/02/2018 | View document |
| 12 Feb 2018 | PSC'S CHANGE OF PARTICULARS / MR BRIAN PHILIP JULIAN HENTON / 12/02/2018 | View document |
| 6 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GARDNER / 05/09/2017 | View document |
| 6 Sep 2017 | PSC'S CHANGE OF PARTICULARS / MR MARK GARDNER / 05/09/2017 | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 12 May 2017 | CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES | View document |
| 22 Feb 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 13 May 2016 | Annual return made up to 3 May 2016 with full list of shareholders | View document |
| 12 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK GARDNER / 04/09/2015 | View document |
| 12 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GARDNER / 04/09/2015 | View document |
| 7 Jan 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 7 Jan 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 27 Nov 2015 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 28 May 2015 | Annual return made up to 3 May 2015 with full list of shareholders | View document |
| 18 Mar 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 042108890004 | View document |
| 23 Oct 2014 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 13 May 2014 | Annual return made up to 3 May 2014 with full list of shareholders | View document |
| 24 Feb 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 29 May 2013 | Annual return made up to 3 May 2013 with full list of shareholders | View document |
| 28 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK GARDNER / 08/10/2012 | View document |
| 28 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GARDNER / 08/10/2012 | View document |
| 1 Oct 2012 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 17 May 2012 | Annual return made up to 3 May 2012 with full list of shareholders | View document |
| 1 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GARDNER / 01/05/2012 | View document |
| 1 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK GARDNER / 01/05/2012 | View document |
| 17 Jan 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 16 May 2011 | Annual return made up to 3 May 2011 with full list of shareholders | View document |
| 22 Oct 2010 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 24 Sep 2010 | COMPANY NAME CHANGED FORMULA 1 KARTING LTD CERTIFICATE ISSUED ON 24/09/10 | View document |
| 24 Sep 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 13 May 2010 | Annual return made up to 3 May 2010 with full list of shareholders | View document |
| 24 Feb 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 18 Nov 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 14 Jul 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 27 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HENTON / 27/05/2009 | View document |
| 6 May 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARK GARDNER / 26/11/2007 | View document |
| 6 May 2009 | RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS | View document |
| 21 Dec 2008 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 21 May 2008 | RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS | View document |
| 5 Mar 2008 | Annual accounts, small company total exemption, made up to 31 May 2007 | View document |
| 25 Jun 2007 | RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS | View document |
| 7 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 24 Aug 2006 | REGISTERED OFFICE CHANGED ON 24/08/06 FROM: UNIT 1 WYMESWOLD INDUSTRIAL ESTATE BURTON ON THE WOLDS LOUGHBOROUGH LEICESTERSHIRE LE12 5TR | View document |
| 4 Jul 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 May 2006 | RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS | View document |
| 13 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 2 Jun 2005 | RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS | View document |
| 9 Nov 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 7 Jul 2004 | RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS | View document |
| 2 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 30 May 2003 | RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS | View document |
| 3 Apr 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 7 Nov 2002 | NEW SECRETARY APPOINTED | View document |
| 7 Nov 2002 | SECRETARY RESIGNED | View document |
| 7 Nov 2002 | REGISTERED OFFICE CHANGED ON 07/11/02 FROM: 63 HIGH STREET ALTON HAMPSHIRE GU34 1AF | View document |
| 10 May 2002 | RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS | View document |
| 16 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 16 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 16 May 2001 | NEW SECRETARY APPOINTED | View document |
| 16 May 2001 | DIRECTOR RESIGNED | View document |
| 16 May 2001 | SECRETARY RESIGNED | View document |
| 3 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |