FDL GENERATORS LIMITED
Company number 01271265 · Monitor this company
140 filings
| Date | Filing | |
|---|---|---|
| 31 Jul 2026 | Confirmation statement made on 2026-07-31 with updates · 5 pages | View document |
| 9 May 2026 | Total exemption full accounts made up to 2025-08-31 · 8 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 5 Aug 2025 | Confirmation statement made on 2025-07-31 with updates · 4 pages | View document |
| 5 Aug 2025 | Change of details for Fdl Group Limited as a person with significant control on 2025-07-07 · 2 pages | View document |
| 9 Jun 2025 | Registered office address changed from 1 Jupiter House Calleva Park Aldermaston Reading Berkshire RG7 8NN to 4 Comet House Calleva Park Aldermaston Berkshire RG7 8JA on 2025-06-09 · 1 page | View document |
| 24 Mar 2025 | Total exemption full accounts made up to 2024-08-31 · 9 pages | View document |
| 15 Oct 2024 | Amended total exemption full accounts made up to 2023-08-31 · 7 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 31 Jul 2024 | Confirmation statement made on 2024-07-31 with updates · 4 pages | View document |
| 31 May 2024 | Total exemption full accounts made up to 2023-08-31 · 9 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 9 Aug 2023 | Confirmation statement made on 2023-07-31 with updates · 4 pages | View document |
| 31 May 2023 | Total exemption full accounts made up to 2022-08-31 · 9 pages | View document |
| 15 Dec 2021 | Cessation of Daniel Robert Gibbs as a person with significant control on 2021-12-15 · 1 page | View document |
| 15 Dec 2021 | Notification of Fdl Group Limited as a person with significant control on 2021-12-15 · 2 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 2 Aug 2021 | Confirmation statement made on 2021-07-31 with updates · 4 pages | View document |
| 3 Mar 2021 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 20 Jan 2021 | CONFIRMATION STATEMENT MADE ON 20/01/21, WITH UPDATES | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 28 May 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 20 Jan 2020 | CONFIRMATION STATEMENT MADE ON 20/01/20, WITH UPDATES | View document |
| 20 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ROBERT GIBBS / 18/09/2019 | View document |
| 20 Jan 2020 | PSC'S CHANGE OF PARTICULARS / MR DANIEL ROBERT GIBBS / 18/09/2019 | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 9 Apr 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL GIBBS | View document |
| 9 Apr 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 09/04/2019 | View document |
| 28 Feb 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 26 Feb 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 22 Jan 2019 | CONFIRMATION STATEMENT MADE ON 20/01/19, WITH UPDATES | View document |
| 6 Dec 2018 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT | View document |
| 29 Nov 2018 | DIRECTOR APPOINTED MR DANIEL ROBERT GIBBS | View document |
| 29 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN DRIVER | View document |
| 29 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR FRANK DRIVER | View document |
| 29 Nov 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 012712650012 | View document |
| 29 Nov 2018 | CONFIRMATION STATEMENT MADE ON 29/11/18, WITH UPDATES | View document |
| 16 Oct 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/17 | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 22 Jan 2018 | CONFIRMATION STATEMENT MADE ON 20/01/18, WITH UPDATES | View document |
| 20 Oct 2017 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 30 May 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 20 Jan 2017 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 26 Jan 2016 | Annual return made up to 20 January 2016 with full list of shareholders | View document |
| 5 Jan 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 28 May 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 20 Jan 2015 | Annual return made up to 20 January 2015 with full list of shareholders | View document |
| 23 Sep 2014 | APPOINTMENT TERMINATED, SECRETARY JULIA WHITTLE | View document |
| 11 Aug 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 4 Jul 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 012712650011 | View document |
| 25 Jun 2014 | REGISTERED OFFICE CHANGED ON 25/06/2014 FROM 2A ZODIAC HOUSE CALLEVA PARK ALDERMASTON BERKSHIRE RG7 8HN | View document |
| 18 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR JULIA WHITTLE | View document |
| 14 May 2014 | SECOND FILING WITH MUD 20/01/14 FOR FORM AR01 | View document |
| 11 Apr 2014 | SECOND FILING FOR FORM SH01 | View document |
| 4 Apr 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012712650010 | View document |
| 3 Apr 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 25 Mar 2014 | 31/08/13 STATEMENT OF CAPITAL GBP 20000 | View document |
| 21 Jan 2014 | Annual return made up to 20 January 2014 with full list of shareholders | View document |
| 3 Jan 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 012712650010 | View document |
| 27 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA WHITTLE / 19/11/2013 | View document |
| 27 Nov 2013 | REGISTERED OFFICE CHANGED ON 27/11/2013 FROM, 1 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON READING, BERKSHIRE, RG7 8NN | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 30 Jan 2013 | Annual return made up to 20 January 2013 with full list of shareholders | View document |
| 24 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN LESLEY DRIVER / 01/01/2013 | View document |
| 24 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK DRIVER / 01/01/2013 | View document |
| 13 Nov 2012 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 26 Apr 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 27 Jan 2012 | Annual return made up to 20 January 2012 with full list of shareholders | View document |
| 14 Sep 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 31 May 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 26 May 2011 | PREVSHO FROM 31/03/2011 TO 31/08/2010 | View document |
| 28 Mar 2011 | Annual return made up to 20 January 2011 with full list of shareholders | View document |
| 30 Apr 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 29 Apr 2010 | PREVSHO FROM 31/08/2010 TO 31/03/2010 | View document |
| 18 Feb 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 228-DIR SERV CONT 275-REG SEC | View document |
| 18 Feb 2010 | SAIL ADDRESS CREATED | View document |
| 18 Feb 2010 | Annual return made up to 20 January 2010 with full list of shareholders | View document |
| 18 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA WHITTLE / 01/11/2009 | View document |
| 18 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN LESLEY DRIVER / 01/11/2009 | View document |
| 18 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK DRIVER / 01/11/2009 | View document |
| 23 Nov 2009 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 9 Mar 2009 | RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS | View document |
| 1 Dec 2008 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 19 Nov 2008 | GBP NC 30000/50000 05/11/08 | View document |
| 19 Nov 2008 | VARYING SHARE RIGHTS AND NAMES | View document |
| 19 Nov 2008 | GBP NC 10000/30000 05/11/2008 | View document |
| 28 Jul 2008 | RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS | View document |
| 14 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 | View document |
| 12 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 29 Jan 2007 | RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS | View document |
| 4 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 25 Apr 2006 | RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS | View document |
| 15 Feb 2005 | RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS | View document |
| 27 Jan 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 11 Feb 2004 | RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS | View document |
| 31 Dec 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 | View document |
| 19 Jun 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 | View document |
| 25 Jan 2003 | RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS | View document |
| 25 Jan 2003 | NEW SECRETARY APPOINTED | View document |
| 25 Jan 2003 | SECRETARY RESIGNED | View document |
| 31 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 | View document |
| 7 Feb 2002 | RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS | View document |
| 4 Feb 2002 | COMPANY NAME CHANGED FRANK DRIVER LIMITED CERTIFICATE ISSUED ON 04/02/02 | View document |
| 4 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | View document |
| 9 Feb 2001 | RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS | View document |
| 6 Mar 2000 | RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS | View document |
| 19 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 25 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | View document |
| 12 Mar 1999 | RETURN MADE UP TO 01/02/99; FULL LIST OF MEMBERS | View document |
| 25 Feb 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | View document |
| 16 Jul 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 | View document |
| 4 Mar 1998 | RETURN MADE UP TO 01/02/98; NO CHANGE OF MEMBERS | View document |
| 22 Jun 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 | View document |
| 16 Apr 1997 | RETURN MADE UP TO 01/02/97; NO CHANGE OF MEMBERS | View document |
| 27 Jun 1996 | RETURN MADE UP TO 01/02/96; FULL LIST OF MEMBERS | View document |
| 13 Jun 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 | View document |
| 24 Jul 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 | View document |
| 14 Feb 1995 | RETURN MADE UP TO 01/02/95; NO CHANGE OF MEMBERS | View document |
| 29 Jun 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 | View document |
| 18 Feb 1994 | RETURN MADE UP TO 01/02/94; NO CHANGE OF MEMBERS | View document |
| 12 May 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 | View document |
| 26 Feb 1993 | RETURN MADE UP TO 01/02/93; FULL LIST OF MEMBERS | View document |
| 6 Apr 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 | View document |
| 11 Feb 1992 | RETURN MADE UP TO 01/02/92; NO CHANGE OF MEMBERS | View document |
| 26 Feb 1991 | RETURN MADE UP TO 01/02/91; NO CHANGE OF MEMBERS | View document |
| 26 Feb 1991 | FULL ACCOUNTS MADE UP TO 31/08/90 | View document |
| 24 May 1990 | FULL ACCOUNTS MADE UP TO 31/08/89 | View document |
| 24 May 1990 | RETURN MADE UP TO 10/05/90; FULL LIST OF MEMBERS | View document |
| 23 May 1989 | FULL ACCOUNTS MADE UP TO 31/08/88 | View document |
| 23 May 1989 | RETURN MADE UP TO 11/05/89; FULL LIST OF MEMBERS | View document |
| 6 Dec 1988 | FULL ACCOUNTS MADE UP TO 31/08/87 | View document |
| 26 Sep 1988 | RETURN MADE UP TO 28/03/88; FULL LIST OF MEMBERS | View document |
| 30 Jan 1987 | FULL ACCOUNTS MADE UP TO 31/08/86 | View document |
| 30 Jan 1987 | RETURN MADE UP TO 28/01/87; FULL LIST OF MEMBERS | View document |
| 15 Jul 1976 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |