F.S. LIMITED

Company number 00879420 · Monitor this company

Active

151 filings

Date	Filing
5 Aug 2026	Total exemption full accounts made up to 2025-12-31 · 9 pages	View document
4 Jun 2026	Confirmation statement made on 2026-05-31 with no updates · 3 pages	View document
1 Dec 2025	Change of details for Mr Stephen Lawrence Winwood as a person with significant control on 2021-12-31 · 2 pages	View document
8 Sep 2025	Change of details for Mr Stephen Lawrence Winwood as a person with significant control on 2025-09-05 · 2 pages	View document
5 Sep 2025	Total exemption full accounts made up to 2024-12-31 · 10 pages	View document
6 Jun 2025	Confirmation statement made on 2025-05-31 with no updates · 3 pages	View document
1 Oct 2024	Total exemption full accounts made up to 2023-12-31 · 11 pages	View document
5 Jun 2024	Confirmation statement made on 2024-05-31 with no updates · 3 pages	View document
27 Sep 2023	Total exemption full accounts made up to 2022-12-31 · 9 pages	View document
14 Jun 2023	Confirmation statement made on 2023-05-31 with no updates · 3 pages	View document
7 Feb 2022	Notification of Stephen Lawrence Winwood as a person with significant control on 2016-05-17 · 2 pages	View document
27 Jan 2022	Particulars of variation of rights attached to shares · 2 pages	View document
27 Jan 2022	Change of share class name or designation · 2 pages	View document
27 Jan 2022	Sub-division of shares on 2021-12-31 · 6 pages	View document
27 Jan 2022	Resolutions · 2 pages	View document
27 Jan 2022	Resolutions	View document
27 Jan 2022	Resolutions	View document
27 Jan 2022	Cessation of Stephen Lawrence Winwood as a person with significant control on 2021-12-31 · 3 pages	View document
27 Jan 2022	Memorandum and Articles of Association · 27 pages	View document
25 Sep 2021	Total exemption full accounts made up to 2020-12-31 · 9 pages	View document
23 Sep 2021	Registered office address changed from Carrick House Lypiatt Road Cheltenham GL50 2QJ England to 4th Floor St James House St James Square Cheltenham GL50 3PR on 2021-09-23 · 1 page	View document
14 Jun 2021	Confirmation statement made on 2021-05-31 with no updates · 3 pages	View document
16 Jun 2020	CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES	View document
7 Oct 2019	31/12/18 TOTAL EXEMPTION FULL	View document
17 Jun 2019	CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES	View document
30 Jul 2018	REGISTERED OFFICE CHANGED ON 30/07/2018 FROM 41 RODNEY ROAD CHELTENHAM GLOUCESTERSHIRE GL50 1HX	View document
30 Jul 2018	CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES	View document
23 Apr 2018	31/12/17 TOTAL EXEMPTION FULL	View document
20 Apr 2018	APPOINTMENT TERMINATED, SECRETARY MITCHELLS SECRETARIAL SERVICES LIMITED	View document
31 Dec 2017	Annual accounts for the year ending 31 December 2017	View accounts
31 May 2017	CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES	View document
15 Mar 2017	31/12/16 UNAUDITED ABRIDGED	View document
31 Dec 2016	Annual accounts for the year ending 31 December 2016	View accounts
10 Aug 2016	Annual accounts, small company total exemption, made up to 31 December 2015	View document
1 Jun 2016	Annual return made up to 31 May 2016 with full list of shareholders	View document
31 Dec 2015	Annual accounts for the year ending 31 December 2015	View accounts
30 Sep 2015	Annual accounts, small company total exemption, made up to 31 December 2014	View document
4 Jun 2015	Annual return made up to 31 May 2015 with full list of shareholders	View document
31 Dec 2014	Annual accounts for the year ending 31 December 2014	View accounts
6 Aug 2014	Annual accounts, small company total exemption, made up to 31 December 2013	View document
3 Jun 2014	Annual return made up to 31 May 2014 with full list of shareholders	View document
10 Apr 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1	View document
1 Apr 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2	View document
23 Sep 2013	Annual accounts, small company total exemption, made up to 31 December 2012	View document
3 Jun 2013	Annual return made up to 31 May 2013 with full list of shareholders	View document
31 Dec 2012	Annual accounts for the year ending 31 December 2012	View accounts
14 Aug 2012	Annual accounts, small company total exemption, made up to 31 December 2011	View document
1 Jun 2012	Annual return made up to 31 May 2012 with full list of shareholders	View document
1 Aug 2011	Annual accounts, small company total exemption, made up to 31 December 2010	View document
31 May 2011	Annual return made up to 31 May 2011 with full list of shareholders	View document
28 Sep 2010	Annual accounts, small company total exemption, made up to 31 December 2009	View document
2 Jun 2010	Annual return made up to 31 May 2010 with full list of shareholders	View document
2 Jun 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITCHELLS SECRETARIAL SERVICES LIMITED / 31/05/2010	View document
22 Apr 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08	View document
13 Apr 2010	DIRECTOR APPOINTED MR STEPHEN LAWRENCE WINWOOD	View document
1 Jun 2009	RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS	View document
24 Sep 2008	Annual accounts, small company total exemption, made up to 31 December 2007	View document
31 Jul 2008	RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS	View document
2 Nov 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06	View document
4 Jun 2007	RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS	View document
10 Oct 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05	View document
15 Jun 2006	RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS	View document
7 Nov 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04	View document
1 Aug 2005	RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS	View document
25 Jan 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03	View document
29 Oct 2004	DELIVERY EXT'D 3 MTH 31/12/03	View document
4 Oct 2004	REGISTERED OFFICE CHANGED ON 04/10/04 FROM: BRANCH HILL MEWS BRANCH HILL HAMPSTEAD LONDON NW3 7LT	View document
4 Oct 2004	NEW SECRETARY APPOINTED	View document
4 Oct 2004	SECRETARY RESIGNED	View document
30 Jul 2004	RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS	View document
14 Feb 2004	NEW SECRETARY APPOINTED	View document
6 Feb 2004	SECRETARY RESIGNED	View document
4 Feb 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02	View document
17 Jan 2004	DIRECTOR RESIGNED	View document
16 Oct 2003	DELIVERY EXT'D 3 MTH 31/12/02	View document
18 Jun 2003	RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS	View document
8 Feb 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01	View document
10 Oct 2002	DELIVERY EXT'D 3 MTH 31/12/01	View document
2 Aug 2002	REGISTERED OFFICE CHANGED ON 02/08/02 FROM: TRINLEY COTTAGE TIRLEY GLOS GL19 4EU	View document
30 Jul 2002	NEW SECRETARY APPOINTED	View document
30 Jul 2002	SECRETARY RESIGNED	View document
27 Jun 2002	RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS	View document
11 Oct 2001	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00	View document
5 Jul 2001	RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS	View document
23 Nov 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99	View document
19 Jul 2000	RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS	View document
27 Oct 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98	View document
13 Jul 1999	RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS	View document
29 Oct 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97	View document
20 Jul 1998	RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS	View document
30 Oct 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96	View document
11 Jul 1997	RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS	View document
30 Oct 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95	View document
11 Jul 1996	RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS	View document
26 Oct 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94	View document
20 Jun 1995	RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 26 pages	View document
30 Oct 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93	View document
7 Jun 1994	RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS	View document
31 Oct 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92	View document
15 Jun 1993	RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS	View document
18 Apr 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92	View document
20 Nov 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
20 Nov 1992	REGISTERED OFFICE CHANGED ON 20/11/92 FROM: 45 BEAUFORT ROAD EALING LONDON W5 3EB	View document
20 Oct 1992	ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12	View document
16 Jun 1992	RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS	View document
9 Jun 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91	View document
9 Jun 1992	NEW DIRECTOR APPOINTED	View document
3 Sep 1991	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/90	View document
16 Jun 1991	RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS	View document
27 Nov 1990	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/89	View document
1 Nov 1990	RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS	View document
4 Jan 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88	View document
28 Sep 1989	RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS	View document
23 Jan 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87	View document
27 Oct 1988	REGISTERED OFFICE CHANGED ON 27/10/88 FROM: N.L.P. & CO. 124 FINCHLEY ROAD LONDON NW3 5HT	View document
19 Jul 1988	AUDITOR'S RESIGNATION	View document
20 May 1988	RETURN MADE UP TO 08/03/88; FULL LIST OF MEMBERS	View document
20 May 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86	View document
7 Apr 1988	RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS	View document
26 Jun 1987	ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/06	View document
15 Dec 1986	RETURN MADE UP TO 19/08/86; FULL LIST OF MEMBERS	View document
11 Nov 1986	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85	View document
10 Feb 1986	ANNUAL ACCOUNTS MADE UP DATE 31/12/84	View document
20 Sep 1985	ANNUAL RETURN MADE UP TO 09/07/85	View document
19 Nov 1984	ANNUAL RETURN MADE UP TO 19/07/84	View document
19 Nov 1984	ANNUAL ACCOUNTS MADE UP DATE 31/12/83	View document
16 Nov 1984	ANNUAL ACCOUNTS MADE UP DATE 31/12/82	View document
16 Dec 1983	ANNUAL RETURN MADE UP TO 15/03/83	View document
16 Dec 1983	ANNUAL ACCOUNTS MADE UP DATE 31/12/81	View document
14 Jun 1982	ANNUAL RETURN MADE UP TO 16/04/82	View document
13 Jun 1982	ANNUAL RETURN MADE UP TO 26/04/81	View document
12 Jun 1982	ANNUAL ACCOUNTS MADE UP DATE 31/12/78	View document
12 Jun 1982	ANNUAL RETURN MADE UP TO 31/12/80	View document
11 Jun 1982	ANNUAL ACCOUNTS MADE UP DATE 31/12/79	View document
7 Jun 1982	ANNUAL ACCOUNTS MADE UP DATE 31/12/80	View document
21 Oct 1981	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 21/10/81	View document
7 Aug 1979	ANNUAL RETURN MADE UP TO 24/04/79	View document
7 Aug 1979	ANNUAL ACCOUNTS MADE UP DATE 31/12/77	View document
28 Nov 1978	ANNUAL ACCOUNTS MADE UP DATE 31/12/76	View document
28 Nov 1978	ANNUAL RETURN MADE UP TO 04/05/78	View document
12 May 1978	ANNUAL RETURN MADE UP TO 30/12/77	View document
4 Apr 1977	ANNUAL RETURN MADE UP TO 29/10/76	View document
4 Apr 1977	ANNUAL ACCOUNTS MADE UP DATE 31/12/74	View document
20 Dec 1976	ANNUAL ACCOUNTS MADE UP DATE 31/12/73	View document
20 Dec 1976	ANNUAL RETURN MADE UP TO 15/09/75	View document
1 Jun 1975	ANNUAL RETURN MADE UP TO 17/05/74	View document
7 Jan 1975	ANNUAL RETURN MADE UP TO 31/12/75	View document
16 Jul 1969	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 16/07/69	View document
17 May 1966	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document