FD LICENSING LIMITED

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DateDescription
27/08/2527 August 2025 NewAudit exemption subsidiary accounts made up to 2024-11-30

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27/08/2527 August 2025 New

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27/08/2527 August 2025 New

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27/08/2527 August 2025 New

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30/05/2530 May 2025 Confirmation statement made on 2025-05-11 with no updates

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09/01/259 January 2025 Current accounting period extended from 2025-11-29 to 2025-11-30

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13/05/2413 May 2024 Confirmation statement made on 2024-05-11 with no updates

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28/11/2328 November 2023 Audit exemption subsidiary accounts made up to 2022-11-30

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28/11/2328 November 2023

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28/11/2328 November 2023

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28/11/2328 November 2023

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24/08/2324 August 2023 Previous accounting period shortened from 2022-11-30 to 2022-11-29

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12/05/2312 May 2023 Confirmation statement made on 2023-05-11 with no updates

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13/05/2213 May 2022 Confirmation statement made on 2022-05-11 with no updates

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11/05/2011 May 2020 CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES

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06/09/196 September 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/11/18

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06/09/196 September 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/11/18

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06/09/196 September 2019 30/11/18 TOTAL EXEMPTION FULL

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06/09/196 September 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/11/18

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20/05/1920 May 2019 CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES

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12/02/1912 February 2019 PREVEXT FROM 31/05/2018 TO 30/11/2018

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16/05/1816 May 2018 CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES

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28/03/1828 March 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/05/17

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28/03/1828 March 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/05/17

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28/03/1828 March 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/05/17

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28/03/1828 March 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/05/17

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22/12/1722 December 2017 APPOINTMENT TERMINATED, SECRETARY NICHOLAS DELANEY

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17/11/1717 November 2017 REGISTERED OFFICE CHANGED ON 17/11/2017 FROM VICTORIA HOUSE 51 VICTORIA STREET BRISTOL BS1 6AD

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17/11/1717 November 2017 PSC'S CHANGE OF PARTICULARS / LYONS DAVIDSON LIMITED / 17/11/2017

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15/05/1715 May 2017 CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES

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31/03/1731 March 2017 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/05/16

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31/03/1731 March 2017 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/05/16

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02/03/172 March 2017 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/05/16

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23/02/1723 February 2017 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/05/16

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19/10/1619 October 2016 COMPANY NAME CHANGED FILE DYNAMICS LIMITED CERTIFICATE ISSUED ON 19/10/16

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02/06/162 June 2016 Annual return made up to 11 May 2016 with full list of shareholders

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01/03/161 March 2016 FULL ACCOUNTS MADE UP TO 31/05/15

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17/09/1517 September 2015 APPOINTMENT TERMINATED, DIRECTOR BERNARD ROWE

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29/05/1529 May 2015 Annual return made up to 11 May 2015 with full list of shareholders

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10/03/1510 March 2015 FULL ACCOUNTS MADE UP TO 31/05/14

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12/05/1412 May 2014 Annual return made up to 11 May 2014 with full list of shareholders

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15/04/1415 April 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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15/04/1415 April 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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26/02/1426 February 2014 FULL ACCOUNTS MADE UP TO 31/05/13

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16/05/1316 May 2013 Annual return made up to 11 May 2013 with full list of shareholders

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26/02/1326 February 2013 31/05/12 TOTAL EXEMPTION FULL

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21/01/1321 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD VINCE ROWE / 18/01/2013

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02/08/122 August 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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21/05/1221 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD VINCE ROWE / 11/05/2012

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21/05/1221 May 2012 Annual return made up to 11 May 2012 with full list of shareholders

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21/05/1221 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATRICK HICKS / 11/05/2012

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21/05/1221 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES SQUIRE / 11/05/2012

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01/03/121 March 2012 31/05/11 TOTAL EXEMPTION FULL

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12/07/1112 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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12/07/1112 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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05/07/115 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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05/07/115 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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29/06/1129 June 2011 APPOINTMENT TERMINATED, SECRETARY LYDACO NOMINEES LIMITED

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29/06/1129 June 2011 SECRETARY APPOINTED MR NICHOLAS DELANEY

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24/06/1124 June 2011 PREVEXT FROM 30/04/2011 TO 31/05/2011

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31/05/1131 May 2011 Annual return made up to 11 May 2011 with full list of shareholders

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01/02/111 February 2011 30/04/10 TOTAL EXEMPTION FULL

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14/05/1014 May 2010 Annual return made up to 11 May 2010 with full list of shareholders

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14/05/1014 May 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LYDACO NOMINEES LIMITED / 11/05/2010

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14/05/1014 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK EWING / 11/05/2010

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14/05/1014 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK SAVILL / 11/05/2010

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29/01/1029 January 2010 30/04/09 TOTAL EXEMPTION FULL

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02/06/092 June 2009 RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS

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01/02/091 February 2009 30/04/08 TOTAL EXEMPTION FULL

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14/05/0814 May 2008 RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS

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08/02/088 February 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07

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10/08/0710 August 2007 SECRETARY'S PARTICULARS CHANGED

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07/06/077 June 2007 REGISTERED OFFICE CHANGED ON 07/06/07 FROM: BRIDGE HOUSE 48-52 BALDWIN STREET BRISTOL AVON BS1 1QD

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23/05/0723 May 2007 RETURN MADE UP TO 11/05/07; NO CHANGE OF MEMBERS

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08/03/078 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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26/05/0626 May 2006 RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS

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02/03/062 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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09/02/069 February 2006 DIRECTOR'S PARTICULARS CHANGED

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25/05/0525 May 2005 RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS

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09/03/059 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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02/08/042 August 2004 DIRECTOR'S PARTICULARS CHANGED

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02/06/042 June 2004 RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS

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10/02/0410 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03

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01/06/031 June 2003 RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS

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13/02/0313 February 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02

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24/05/0224 May 2002 RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS

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30/01/0230 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01

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18/10/0118 October 2001 NEW DIRECTOR APPOINTED

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18/10/0118 October 2001 NEW DIRECTOR APPOINTED

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07/09/017 September 2001 DIRECTOR'S PARTICULARS CHANGED

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14/06/0114 June 2001 RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS

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28/03/0128 March 2001 ACC. REF. DATE SHORTENED FROM 31/05/01 TO 30/04/01

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23/02/0123 February 2001 COMPANY NAME CHANGED LDIT LIMITED CERTIFICATE ISSUED ON 23/02/01

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21/12/0021 December 2000 NEW DIRECTOR APPOINTED

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21/12/0021 December 2000 NEW DIRECTOR APPOINTED

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20/12/0020 December 2000 COMPANY NAME CHANGED LIP INDEMNITY LIMITED CERTIFICATE ISSUED ON 21/12/00

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01/06/001 June 2000 NEW DIRECTOR APPOINTED

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22/05/0022 May 2000 NEW SECRETARY APPOINTED

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18/05/0018 May 2000 SECRETARY RESIGNED

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18/05/0018 May 2000 DIRECTOR RESIGNED

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11/05/0011 May 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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