FASTCENTRAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/06/2526 June 2025 | Accounts for a small company made up to 2024-11-30 |
| 03/02/253 February 2025 | Confirmation statement made on 2025-01-28 with no updates |
| 25/10/2425 October 2024 | Satisfaction of charge 13 in full |
| 16/06/2416 June 2024 | Accounts for a small company made up to 2023-11-30 |
| 05/02/245 February 2024 | Confirmation statement made on 2024-01-28 with no updates |
| 07/11/237 November 2023 | Appointment of Mr Peter Connor Fry as a director on 2023-11-02 |
| 06/09/236 September 2023 | Accounts for a small company made up to 2022-11-30 |
| 10/02/2310 February 2023 | Confirmation statement made on 2023-01-28 with no updates |
| 17/02/2217 February 2022 | Confirmation statement made on 2022-01-28 with no updates |
| 10/04/1910 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/18 |
| 11/02/1911 February 2019 | CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES |
| 20/12/1820 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 022814410024 |
| 20/12/1820 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 022814410025 |
| 20/12/1820 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 022814410026 |
| 20/12/1820 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 022814410027 |
| 20/12/1820 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 022814410028 |
| 20/12/1820 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 022814410018 |
| 20/12/1820 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 022814410017 |
| 20/12/1820 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 022814410022 |
| 20/12/1820 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 022814410023 |
| 20/12/1820 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 022814410021 |
| 20/12/1820 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 022814410020 |
| 20/12/1820 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 022814410019 |
| 27/04/1827 April 2018 | DIVIDEND 05/03/2018 |
| 25/04/1825 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/17 |
| 09/02/189 February 2018 | CONFIRMATION STATEMENT MADE ON 28/01/18, WITH UPDATES |
| 15/06/1715 June 2017 | FULL ACCOUNTS MADE UP TO 30/11/16 |
| 09/02/179 February 2017 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES |
| 04/07/164 July 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/15 |
| 04/02/164 February 2016 | Annual return made up to 28 January 2016 with full list of shareholders |
| 03/02/163 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN FRANCIS GARDENER / 27/01/2016 |
| 21/01/1621 January 2016 | DIRECTOR APPOINTED MR ROBIN FRANCIS GARDENER |
| 01/09/151 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN FRANCIS GARDENER / 18/08/2015 |
| 25/08/1525 August 2015 | SECRETARY'S CHANGE OF PARTICULARS / MARTIN JOHN FRANCIS GARDENER / 20/08/2015 |
| 14/07/1514 July 2015 | APPOINTMENT TERMINATED, DIRECTOR BRIAN GARDENER |
| 30/06/1530 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/14 |
| 02/02/152 February 2015 | Annual return made up to 28 January 2015 with full list of shareholders |
| 02/06/142 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/13 |
| 18/02/1418 February 2014 | Annual return made up to 28 January 2014 with full list of shareholders |
| 06/06/136 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12 |
| 07/02/137 February 2013 | Annual return made up to 28 January 2013 with full list of shareholders |
| 23/05/1223 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 |
| 17/02/1217 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN FRANCIS GARDENER / 01/02/2011 |
| 17/02/1217 February 2012 | Annual return made up to 28 January 2012 with full list of shareholders |
| 16/02/1216 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / MARTIN JOHN FRANCIS GARDENER / 01/02/2011 |
| 21/04/1121 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 |
| 16/02/1116 February 2011 | Annual return made up to 28 January 2011 with full list of shareholders |
| 20/04/1020 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 |
| 15/03/1015 March 2010 | SAIL ADDRESS CREATED |
| 15/03/1015 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 09/03/109 March 2010 | Annual return made up to 28 January 2010 with full list of shareholders |
| 04/03/104 March 2010 | REGISTERED OFFICE CHANGED ON 04/03/2010 FROM 82 ST JOHN STREET LONDON EC1M 4JN |
| 13/11/0913 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 13/11/0913 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 13/11/0913 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 13/11/0913 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 13/11/0913 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 07/09/097 September 2009 | FULL ACCOUNTS MADE UP TO 30/11/08 |
| 30/01/0930 January 2009 | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS |
| 16/12/0816 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 08/10/088 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 08/10/088 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 08/10/088 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 09/06/089 June 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 |
| 28/01/0828 January 2008 | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS |
| 10/01/0810 January 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/12/074 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/05/0722 May 2007 | FULL ACCOUNTS MADE UP TO 30/11/06 |
| 06/02/076 February 2007 | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS |
| 31/08/0631 August 2006 | FULL ACCOUNTS MADE UP TO 30/11/05 |
| 31/01/0631 January 2006 | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS |
| 15/09/0515 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 |
| 31/05/0531 May 2005 | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS |
| 10/05/0510 May 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/04/0519 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 05/10/045 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 |
| 11/02/0411 February 2004 | RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS |
| 15/01/0415 January 2004 | REGISTERED OFFICE CHANGED ON 15/01/04 FROM: MOUNTBARROW HOUSE 12 ELIZABETH STREET LONDON SW1W 9RB |
| 04/09/034 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/04/031 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 |
| 26/01/0326 January 2003 | RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS |
| 19/06/0219 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 |
| 04/04/024 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/0226 January 2002 | RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS |
| 13/10/0113 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/04/019 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 29/01/0129 January 2001 | RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS |
| 27/01/0127 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/0127 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/0011 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 08/02/008 February 2000 | RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS |
| 19/05/9919 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 05/02/995 February 1999 | RETURN MADE UP TO 28/01/99; FULL LIST OF MEMBERS |
| 04/06/984 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 25/01/9825 January 1998 | RETURN MADE UP TO 28/01/98; FULL LIST OF MEMBERS |
| 02/09/972 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/9712 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 07/02/977 February 1997 | REGISTERED OFFICE CHANGED ON 07/02/97 FROM: COMMERCIAL CHAMBERS 7 BRIDGE STREET MAIDENHEAD BERKSHIRE SL6 8PA |
| 02/02/972 February 1997 | RETURN MADE UP TO 28/01/97; FULL LIST OF MEMBERS |
| 16/11/9616 November 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/06/9613 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 01/02/961 February 1996 | RETURN MADE UP TO 28/01/96; NO CHANGE OF MEMBERS |
| 11/05/9511 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 06/03/956 March 1995 | RETURN MADE UP TO 28/01/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 21/04/9421 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 20/02/9420 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 20/02/9420 February 1994 | RETURN MADE UP TO 28/01/94; NO CHANGE OF MEMBERS |
| 03/12/933 December 1993 | REGISTERED OFFICE CHANGED ON 03/12/93 FROM: LOUDWATER HOUSE LONDON ROAD LOUDWATER, HIGH WYCOMBE BUCKS HP10 9TL |
| 09/09/939 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
| 14/04/9314 April 1993 | RETURN MADE UP TO 28/01/93; NO CHANGE OF MEMBERS |
| 14/04/9314 April 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/01/934 January 1993 | REGISTERED OFFICE CHANGED ON 04/01/93 FROM: 7 BRIDGE STREET MAIDENHEAD BERKSHIRE SL6 8PA |
| 26/05/9226 May 1992 | FULL ACCOUNTS MADE UP TO 30/11/91 |
| 07/02/927 February 1992 | RETURN MADE UP TO 28/01/92; FULL LIST OF MEMBERS |
| 23/04/9123 April 1991 | FULL ACCOUNTS MADE UP TO 30/11/90 |
| 11/02/9111 February 1991 | RETURN MADE UP TO 28/01/91; NO CHANGE OF MEMBERS |
| 03/04/903 April 1990 | FULL ACCOUNTS MADE UP TO 30/11/89 |
| 03/04/903 April 1990 | RETURN MADE UP TO 28/01/90; FULL LIST OF MEMBERS |
| 26/06/8926 June 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/05/8923 May 1989 | REGISTERED OFFICE CHANGED ON 23/05/89 FROM: LOUDWATER HOUSE, LONDON ROAD LOUDWATER HIGH WYCOMBE BUCKS HP10 9TL |
| 18/04/8918 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/883 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/09/8830 September 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/09/8822 September 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 21/09/8821 September 1988 | ALTER MEM AND ARTS 30/08/88 |
| 21/09/8821 September 1988 | WD 12/09/88 AD 24/08/88--------- £ SI 98@1=98 £ IC 2/100 |
| 14/09/8814 September 1988 | ALTER MEM AND ARTS 300888 |
| 07/09/887 September 1988 | NEW DIRECTOR APPOINTED |
| 07/09/887 September 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/09/887 September 1988 | REGISTERED OFFICE CHANGED ON 07/09/88 FROM: 2 BACHES STREET LONDON N1 6UB |
| 07/09/887 September 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/09/887 September 1988 | ALTER MEM AND ARTS 190888 |
| 02/09/882 September 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/8828 July 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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