FLD LIMITED

Company number 03763533 ·

Active

78 filings

Date Filing
23 Dec 2025 Confirmation statement made on 2025-10-21 with updates · 5 pages View document
28 Nov 2025 Group of companies' accounts made up to 2025-03-31 · 34 pages View document
10 Nov 2025 Termination of appointment of Shelagh Elisabeth Prudhoe as a secretary on 2025-11-10 · 1 page View document
30 Oct 2025 Termination of appointment of John Jared Nixon Prudhoe as a director on 2025-10-25 · 1 page View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
12 Dec 2024 Group of companies' accounts made up to 2024-03-31 · 35 pages View document
21 Oct 2024 Confirmation statement made on 2024-10-21 with updates · 5 pages View document
23 May 2024 Confirmation statement made on 2024-04-30 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
20 Dec 2023 Group of companies' accounts made up to 2023-03-31 · 36 pages View document
25 May 2023 Confirmation statement made on 2023-04-30 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
16 Dec 2022 Group of companies' accounts made up to 2022-03-31 · 22 pages View document
13 May 2022 Notification of Richard Nixon Prudhoe as a person with significant control on 2021-04-14 · 2 pages View document
13 May 2022 Cessation of John Jared Nixon Prudhoe as a person with significant control on 2021-04-14 · 1 page View document
13 May 2022 Confirmation statement made on 2022-04-30 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
2 Nov 2021 Group of companies' accounts made up to 2021-03-31 · 32 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
9 Jan 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 View document
7 Nov 2014 REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 037635330005 View document
12 May 2014 Annual return made up to 30 April 2014 with full list of shareholders View document
8 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 037635330004 View document
7 May 2014 SAIL ADDRESS CHANGED FROM: · C/O RSM TENON · 6TH FLOOR · 2 WELLINGTON PLACE · LEEDS · WEST YORKSHIRE · LS1 4AP · UNITED KINGDOM View document
1 Apr 2014 REGISTRATION OF A CHARGE / CHARGE CODE 037635330003 View document
15 Aug 2013 FULL ACCOUNTS MADE UP TO 31/03/13 View document
2 May 2013 Annual return made up to 30 April 2013 with full list of shareholders View document
18 Dec 2012 CURREXT FROM 29/10/2012 TO 31/03/2013 View document
7 Jun 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/10/11 View document
1 May 2012 Annual return made up to 30 April 2012 with full list of shareholders View document
27 Jul 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/10/10 View document
1 Jun 2011 SAIL ADDRESS CREATED View document
1 Jun 2011 Annual return made up to 30 April 2011 with full list of shareholders View document
1 Jun 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC View document
1 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD NIXON PRUDHOE / 29/04/2011 View document
1 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JARED NIXON PRUDHOE / 29/04/2011 View document
24 Jun 2010 Annual return made up to 30 April 2010 with full list of shareholders View document
22 Mar 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/10/09 View document
9 May 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/10/08 View document
8 May 2009 RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS View document
24 Apr 2009 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View document
24 Apr 2009 LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) View document
12 May 2008 RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS View document
4 Feb 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/10/07 View document
23 Jul 2007 RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS View document
2 Apr 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/10/06 View document
22 Mar 2007 LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE View document
22 Mar 2007 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View document
22 Mar 2007 LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) View document
10 May 2006 RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS View document
1 Feb 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/10/05 View document
20 Jul 2005 FULL ACCOUNTS MADE UP TO 29/10/04 View document
2 Jul 2005 RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS View document
8 Jun 2005 � NC 15000/65000 24/09/ View document
8 Jun 2005 NC INC ALREADY ADJUSTED 24/09/04 View document
11 Mar 2005 PARTICULARS OF MORTGAGE/CHARGE View document
17 Jun 2004 FULL ACCOUNTS MADE UP TO 29/10/03 View document
27 May 2004 RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS View document
11 Sep 2003 FULL ACCOUNTS MADE UP TO 29/10/02 View document
10 May 2003 RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS View document
26 Jul 2002 FULL ACCOUNTS MADE UP TO 29/10/01 View document
15 May 2002 RETURN MADE UP TO 30/04/02; NO CHANGE OF MEMBERS View document
9 May 2001 RETURN MADE UP TO 30/04/01; NO CHANGE OF MEMBERS View document
20 Mar 2001 FULL ACCOUNTS MADE UP TO 29/10/00 View document
8 May 2000 RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS View document
7 Dec 1999 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View document
7 Dec 1999 LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE View document
7 Dec 1999 LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) View document
16 Aug 1999 PARTICULARS OF MORTGAGE/CHARGE View document
22 Jun 1999 ACC. REF. DATE EXTENDED FROM 30/04/00 TO 29/10/00 View document
17 May 1999 REGISTERED OFFICE CHANGED ON 17/05/99 FROM: G OFFICE CHANGED 17/05/99 VICTORIA PARK MILLS HARDINGS ROAD KEIGHLEY WEST YORKSHIRE BD21 3ND View document
10 May 1999 NEW SECRETARY APPOINTED View document
10 May 1999 NEW DIRECTOR APPOINTED View document
10 May 1999 NEW DIRECTOR APPOINTED View document
10 May 1999 SECRETARY RESIGNED View document
10 May 1999 DIRECTOR RESIGNED View document
30 Apr 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document