FD LICENSING LIMITED
Company number 03995099 · Monitor this company
110 filings
| Date | Filing | |
|---|---|---|
| 27 Jul 2026 | Registration of charge 039950990007, created on 2026-07-23 · 20 pages | View document |
| 27 Jul 2026 | Registration of charge 039950990008, created on 2026-07-23 · 35 pages | View document |
| 24 Jul 2026 | Satisfaction of charge 039950990006 in full · 1 page | View document |
| 20 Jul 2026 | Memorandum and Articles of Association · 5 pages | View document |
| 1 Jul 2026 | Change of details for Lyons Davidson Limited as a person with significant control on 2026-07-01 · 2 pages | View document |
| 22 May 2026 | Termination of appointment of Mark Ewing as a director on 2026-05-22 · 1 page | View document |
| 22 May 2026 | Termination of appointment of John Patrick Hicks as a director on 2026-05-22 · 1 page | View document |
| 22 May 2026 | Confirmation statement made on 2026-05-11 with no updates · 3 pages | View document |
| 3 Feb 2026 | Registered office address changed from 43 Queen Square Bristol BS1 4QP England to C/O Rsm Uk 2nd Floor One, the Square Bristol BS1 6DG on 2026-02-03 · 1 page | View document |
| 27 Aug 2025 | PARENT_ACC · 40 pages | View document |
| 27 Aug 2025 | Audit exemption subsidiary accounts made up to 2024-11-30 · 6 pages | View document |
| 27 Aug 2025 | GUARANTEE2 · 3 pages | View document |
| 27 Aug 2025 | AGREEMENT2 · 1 page | View document |
| 30 May 2025 | Confirmation statement made on 2025-05-11 with no updates · 3 pages | View document |
| 9 Jan 2025 | Current accounting period extended from 2025-11-29 to 2025-11-30 · 1 page | View document |
| 13 May 2024 | Confirmation statement made on 2024-05-11 with no updates · 3 pages | View document |
| 28 Nov 2023 | AGREEMENT2 · 1 page | View document |
| 28 Nov 2023 | PARENT_ACC · 42 pages | View document |
| 28 Nov 2023 | GUARANTEE2 · 3 pages | View document |
| 28 Nov 2023 | Audit exemption subsidiary accounts made up to 2022-11-30 · 6 pages | View document |
| 24 Aug 2023 | Previous accounting period shortened from 2022-11-30 to 2022-11-29 · 1 page | View document |
| 12 May 2023 | Confirmation statement made on 2023-05-11 with no updates · 3 pages | View document |
| 13 May 2022 | Confirmation statement made on 2022-05-11 with no updates · 3 pages | View document |
| 11 May 2020 | CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES | View document |
| 6 Sep 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/11/18 | View document |
| 6 Sep 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/11/18 | View document |
| 6 Sep 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/11/18 | View document |
| 6 Sep 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 20 May 2019 | CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES | View document |
| 12 Feb 2019 | PREVEXT FROM 31/05/2018 TO 30/11/2018 | View document |
| 16 May 2018 | CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES | View document |
| 28 Mar 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/05/17 | View document |
| 28 Mar 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/05/17 | View document |
| 28 Mar 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/05/17 | View document |
| 28 Mar 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/05/17 | View document |
| 22 Dec 2017 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS DELANEY | View document |
| 17 Nov 2017 | PSC'S CHANGE OF PARTICULARS / LYONS DAVIDSON LIMITED / 17/11/2017 | View document |
| 17 Nov 2017 | REGISTERED OFFICE CHANGED ON 17/11/2017 FROM VICTORIA HOUSE 51 VICTORIA STREET BRISTOL BS1 6AD | View document |
| 15 May 2017 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES | View document |
| 31 Mar 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/05/16 | View document |
| 31 Mar 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/05/16 | View document |
| 2 Mar 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/05/16 | View document |
| 23 Feb 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/05/16 | View document |
| 19 Oct 2016 | COMPANY NAME CHANGED FILE DYNAMICS LIMITED CERTIFICATE ISSUED ON 19/10/16 | View document |
| 2 Jun 2016 | Annual return made up to 11 May 2016 with full list of shareholders | View document |
| 1 Mar 2016 | FULL ACCOUNTS MADE UP TO 31/05/15 | View document |
| 17 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR BERNARD ROWE | View document |
| 29 May 2015 | Annual return made up to 11 May 2015 with full list of shareholders | View document |
| 10 Mar 2015 | FULL ACCOUNTS MADE UP TO 31/05/14 | View document |
| 12 May 2014 | Annual return made up to 11 May 2014 with full list of shareholders | View document |
| 15 Apr 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 15 Apr 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 26 Feb 2014 | FULL ACCOUNTS MADE UP TO 31/05/13 | View document |
| 16 May 2013 | Annual return made up to 11 May 2013 with full list of shareholders | View document |
| 26 Feb 2013 | 31/05/12 TOTAL EXEMPTION FULL | View document |
| 21 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD VINCE ROWE / 18/01/2013 | View document |
| 2 Aug 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 21 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD VINCE ROWE / 11/05/2012 | View document |
| 21 May 2012 | Annual return made up to 11 May 2012 with full list of shareholders | View document |
| 21 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES SQUIRE / 11/05/2012 | View document |
| 21 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATRICK HICKS / 11/05/2012 | View document |
| 1 Mar 2012 | 31/05/11 TOTAL EXEMPTION FULL | View document |
| 12 Jul 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 12 Jul 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 5 Jul 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 5 Jul 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 29 Jun 2011 | SECRETARY APPOINTED MR NICHOLAS DELANEY | View document |
| 29 Jun 2011 | APPOINTMENT TERMINATED, SECRETARY LYDACO NOMINEES LIMITED | View document |
| 24 Jun 2011 | PREVEXT FROM 30/04/2011 TO 31/05/2011 | View document |
| 31 May 2011 | Annual return made up to 11 May 2011 with full list of shareholders | View document |
| 1 Feb 2011 | 30/04/10 TOTAL EXEMPTION FULL | View document |
| 14 May 2010 | Annual return made up to 11 May 2010 with full list of shareholders | View document |
| 14 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LYDACO NOMINEES LIMITED / 11/05/2010 | View document |
| 14 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK EWING / 11/05/2010 | View document |
| 14 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK SAVILL / 11/05/2010 | View document |
| 29 Jan 2010 | 30/04/09 TOTAL EXEMPTION FULL | View document |
| 2 Jun 2009 | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS | View document |
| 1 Feb 2009 | 30/04/08 TOTAL EXEMPTION FULL | View document |
| 14 May 2008 | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS | View document |
| 8 Feb 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 10 Aug 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 7 Jun 2007 | REGISTERED OFFICE CHANGED ON 07/06/07 FROM: BRIDGE HOUSE 48-52 BALDWIN STREET BRISTOL AVON BS1 1QD | View document |
| 23 May 2007 | RETURN MADE UP TO 11/05/07; NO CHANGE OF MEMBERS | View document |
| 8 Mar 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 26 May 2006 | RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS | View document |
| 2 Mar 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 9 Feb 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 May 2005 | RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS | View document |
| 9 Mar 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 2 Aug 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Jun 2004 | RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS | View document |
| 10 Feb 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 1 Jun 2003 | RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS | View document |
| 13 Feb 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 24 May 2002 | RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS | View document |
| 30 Jan 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 18 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 18 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 7 Sep 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Jun 2001 | RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS | View document |
| 28 Mar 2001 | ACC. REF. DATE SHORTENED FROM 31/05/01 TO 30/04/01 | View document |
| 23 Feb 2001 | COMPANY NAME CHANGED LDIT LIMITED CERTIFICATE ISSUED ON 23/02/01 | View document |
| 21 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 21 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 20 Dec 2000 | COMPANY NAME CHANGED LIP INDEMNITY LIMITED CERTIFICATE ISSUED ON 21/12/00 | View document |
| 1 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 22 May 2000 | NEW SECRETARY APPOINTED | View document |
| 18 May 2000 | DIRECTOR RESIGNED | View document |
| 18 May 2000 | SECRETARY RESIGNED | View document |
| 11 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |