FINLAW THIRTY-SIX LIMITED

03214924
12 BLACKS ROAD LONDON W6 9EU

Documents

Documents
Date Category Description Pages
09 Aug 2024 accounts Annual Accounts 17 Buy now
24 Jun 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Sep 2023 accounts Annual Accounts 17 Buy now
19 Sep 2023 resolution Resolution 2 Buy now
19 Sep 2023 incorporation Memorandum Articles 11 Buy now
27 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Nov 2022 accounts Annual Accounts 17 Buy now
05 Jul 2022 officers Appointment of secretary (Mr Marlon Jeffery) 2 Buy now
05 Jul 2022 officers Termination of appointment of secretary (Justin Naish) 1 Buy now
22 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Feb 2022 officers Change of particulars for director (Mr David Charles Farley) 2 Buy now
19 Aug 2021 accounts Annual Accounts 19 Buy now
27 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 May 2021 mortgage Registration of a charge 60 Buy now
17 Aug 2020 accounts Annual Accounts 17 Buy now
06 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Aug 2019 accounts Annual Accounts 16 Buy now
24 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Aug 2018 accounts Annual Accounts 16 Buy now
25 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Feb 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Aug 2017 accounts Annual Accounts 15 Buy now
04 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Aug 2016 accounts Annual Accounts 16 Buy now
27 Jun 2016 annual-return Annual Return 5 Buy now
19 May 2016 mortgage Registration of a charge 51 Buy now
13 May 2016 mortgage Statement of satisfaction of a charge 1 Buy now
30 Jul 2015 accounts Annual Accounts 14 Buy now
23 Jun 2015 annual-return Annual Return 5 Buy now
22 Aug 2014 accounts Annual Accounts 14 Buy now
30 Jun 2014 annual-return Annual Return 5 Buy now
29 Jul 2013 accounts Annual Accounts 13 Buy now
24 Jun 2013 annual-return Annual Return 5 Buy now
24 Jun 2013 officers Change of particulars for secretary (Justin Naish) 2 Buy now
16 Jan 2013 accounts Annual Accounts 9 Buy now
13 Nov 2012 officers Appointment of director (Mr David Charles Farley) 2 Buy now
07 Nov 2012 officers Termination of appointment of director (Alan King) 1 Buy now
07 Nov 2012 officers Termination of appointment of director (Jan-Eric Berglund) 1 Buy now
07 Nov 2012 officers Appointment of director (Mr Anthony John Sperrin) 2 Buy now
26 Oct 2012 accounts Change Account Reference Date Company Current Shortened 1 Buy now
02 Jul 2012 annual-return Annual Return 5 Buy now
20 Mar 2012 accounts Annual Accounts 4 Buy now
06 Jul 2011 annual-return Annual Return 5 Buy now
14 Feb 2011 accounts Annual Accounts 8 Buy now
25 Jun 2010 annual-return Annual Return 5 Buy now
25 Jun 2010 officers Change of particulars for director (Mr Alan Albert King) 2 Buy now
29 Mar 2010 accounts Annual Accounts 8 Buy now
10 Jul 2009 annual-return Return made up to 21/06/09; full list of members 3 Buy now
26 Mar 2009 accounts Annual Accounts 8 Buy now
12 Aug 2008 annual-return Return made up to 21/06/08; full list of members 8 Buy now
08 Mar 2008 accounts Annual Accounts 8 Buy now
07 Nov 2007 officers Director's particulars changed 1 Buy now
30 Jul 2007 annual-return Return made up to 21/06/07; full list of members 8 Buy now
30 Apr 2007 accounts Annual Accounts 8 Buy now
21 Nov 2006 officers Secretary's particulars changed 1 Buy now
27 Jul 2006 annual-return Return made up to 21/06/06; full list of members 7 Buy now
06 Apr 2006 accounts Annual Accounts 8 Buy now
22 Jul 2005 annual-return Return made up to 21/06/05; full list of members 7 Buy now
28 Jan 2005 accounts Annual Accounts 8 Buy now
09 Aug 2004 officers Director resigned 1 Buy now
29 Jun 2004 annual-return Return made up to 21/06/04; full list of members 7 Buy now
27 Nov 2003 accounts Annual Accounts 9 Buy now
27 Jun 2003 annual-return Return made up to 21/06/03; full list of members 7 Buy now
14 Jun 2003 officers Director's particulars changed 1 Buy now
03 Jul 2002 annual-return Return made up to 21/06/02; full list of members 7 Buy now
01 May 2002 accounts Annual Accounts 9 Buy now
22 Jan 2002 accounts Accounting reference date extended from 31/12/02 to 30/06/03 1 Buy now
27 Jun 2001 annual-return Return made up to 21/06/01; full list of members 6 Buy now
16 Jun 2001 officers New director appointed 1 Buy now
29 Mar 2001 accounts Amended Accounts 10 Buy now
15 Jan 2001 mortgage Particulars of mortgage/charge 5 Buy now
10 Dec 2000 officers New director appointed 2 Buy now
10 Dec 2000 officers Director resigned 1 Buy now
10 Dec 2000 officers Secretary resigned 1 Buy now
10 Dec 2000 officers New secretary appointed 2 Buy now
06 Nov 2000 accounts Annual Accounts 10 Buy now
10 Oct 2000 accounts Accounting reference date extended from 30/06/01 to 31/12/01 1 Buy now
19 Jun 2000 annual-return Return made up to 21/06/00; full list of members 6 Buy now
07 Mar 2000 accounts Annual Accounts 9 Buy now
11 Nov 1999 officers Director resigned 1 Buy now
11 Nov 1999 officers New director appointed 2 Buy now
22 Jun 1999 annual-return Return made up to 21/06/99; no change of members 4 Buy now
08 Feb 1999 accounts Annual Accounts 9 Buy now
15 Jun 1998 annual-return Return made up to 21/06/98; no change of members 4 Buy now
30 Apr 1998 accounts Annual Accounts 9 Buy now
04 Aug 1997 annual-return Return made up to 21/06/97; full list of members 6 Buy now
30 Jun 1997 address Registered office changed on 30/06/97 from: 179 great portland street london W1N 6LS 1 Buy now
10 Mar 1997 officers Secretary resigned 1 Buy now
10 Mar 1997 officers New secretary appointed 2 Buy now
14 Feb 1997 officers New secretary appointed;new director appointed 2 Buy now
14 Feb 1997 officers New director appointed 2 Buy now
21 Jun 1996 incorporation Incorporation Company 16 Buy now