FINLAY PLANT S.W. LIMITED

03649401
U4 SMOKE LANE IND. EST SMOKE LANE BRISTOL ENGLAND BS11 0YA

Documents

Documents
Date Category Description Pages
21 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2024 accounts Annual Accounts 8 Buy now
09 Apr 2024 mortgage Registration of a charge 23 Buy now
19 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2023 accounts Annual Accounts 7 Buy now
24 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2022 mortgage Registration of a charge 58 Buy now
30 Mar 2022 accounts Annual Accounts 7 Buy now
20 Dec 2021 officers Termination of appointment of director (Jonathan Mark Wilson) 1 Buy now
08 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jun 2021 accounts Annual Accounts 8 Buy now
08 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jul 2020 officers Appointment of director (Mr Jason Lee Powles) 2 Buy now
30 Jun 2020 accounts Annual Accounts 7 Buy now
09 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Aug 2019 officers Termination of appointment of director (Robert David Statham) 1 Buy now
22 May 2019 accounts Annual Accounts 18 Buy now
11 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Jul 2018 resolution Resolution 12 Buy now
29 Jun 2018 officers Appointment of director (Mr Jonathan Mark Wilson) 2 Buy now
29 Jun 2018 officers Appointment of director (Mr Robin Nicholas Powell) 2 Buy now
29 Jun 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Jun 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Jun 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Jun 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Jun 2018 officers Termination of appointment of director (Gareth Johnson) 1 Buy now
29 Jun 2018 officers Termination of appointment of director (John Lawrence Dunne) 1 Buy now
29 Jun 2018 officers Termination of appointment of secretary (Robert David Statham) 1 Buy now
29 Jun 2018 accounts Change Account Reference Date Company Current Shortened 1 Buy now
29 Jun 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Jun 2018 mortgage Registration of a charge 23 Buy now
18 Jun 2018 accounts Annual Accounts 9 Buy now
13 Oct 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Aug 2017 accounts Annual Accounts 12 Buy now
22 Feb 2017 officers Change of particulars for director (Mr Robert David Statham) 2 Buy now
22 Feb 2017 officers Change of particulars for secretary (Mr Robert David Statham) 1 Buy now
17 Oct 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
24 Jun 2016 accounts Annual Accounts 7 Buy now
28 Oct 2015 annual-return Annual Return 6 Buy now
30 Jun 2015 accounts Annual Accounts 7 Buy now
11 May 2015 officers Change of particulars for director (Mr Gareth Johnson) 2 Buy now
27 Oct 2014 annual-return Annual Return 6 Buy now
21 Oct 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Jun 2014 accounts Annual Accounts 7 Buy now
22 Oct 2013 annual-return Annual Return 6 Buy now
10 Jul 2013 accounts Annual Accounts 7 Buy now
06 Dec 2012 officers Change of particulars for director (John Lawrence Dunne) 2 Buy now
23 Oct 2012 annual-return Annual Return 6 Buy now
14 May 2012 accounts Annual Accounts 7 Buy now
02 Nov 2011 annual-return Annual Return 7 Buy now
23 May 2011 accounts Annual Accounts 7 Buy now
04 Nov 2010 annual-return Annual Return 7 Buy now
14 Jul 2010 resolution Resolution 2 Buy now
14 Jul 2010 capital Notice of cancellation of shares 4 Buy now
14 Jul 2010 capital Return of purchase of own shares 3 Buy now
20 May 2010 accounts Annual Accounts 7 Buy now
17 Nov 2009 annual-return Annual Return 6 Buy now
12 Nov 2009 officers Change of particulars for director (John Lawrence Dunne) 2 Buy now
12 Nov 2009 officers Change of particulars for director (Mr Robert David Statham) 2 Buy now
12 Nov 2009 officers Change of particulars for director (Gareth Johnson) 2 Buy now
23 Oct 2009 officers Change of particulars for director (Gareth Johnson) 2 Buy now
18 May 2009 accounts Annual Accounts 7 Buy now
07 Nov 2008 annual-return Return made up to 08/10/08; full list of members 5 Buy now
20 May 2008 accounts Annual Accounts 7 Buy now
01 Nov 2007 annual-return Return made up to 08/10/07; full list of members 4 Buy now
09 Jul 2007 accounts Annual Accounts 5 Buy now
19 Jun 2007 change-of-name Certificate Change Of Name Company 2 Buy now
18 Jun 2007 officers Director's particulars changed 1 Buy now
17 Oct 2006 annual-return Return made up to 08/10/06; full list of members 3 Buy now
26 May 2006 accounts Annual Accounts 5 Buy now
22 Nov 2005 annual-return Return made up to 08/10/05; full list of members 3 Buy now
20 Apr 2005 accounts Annual Accounts 2 Buy now
03 Mar 2005 capital Ad 20/10/04--------- £ si 98@1=98 £ ic 2/100 3 Buy now
03 Mar 2005 officers New director appointed 2 Buy now
01 Mar 2005 change-of-name Certificate Change Of Name Company 2 Buy now
18 Feb 2005 annual-return Return made up to 08/10/04; full list of members 7 Buy now
05 Mar 2004 accounts Annual Accounts 2 Buy now
14 Feb 2004 annual-return Return made up to 08/10/03; full list of members 7 Buy now
05 Jun 2003 accounts Annual Accounts 2 Buy now
14 Nov 2002 annual-return Return made up to 08/10/02; full list of members 7 Buy now
11 Jul 2002 accounts Annual Accounts 2 Buy now
23 Oct 2001 annual-return Return made up to 08/10/01; full list of members 6 Buy now
10 Oct 2001 address Registered office changed on 10/10/01 from: frontier house merchants quay salford quays manchester M5 2SR 1 Buy now
20 Aug 2001 annual-return Return made up to 08/10/00; full list of members 6 Buy now
03 Aug 2001 accounts Annual Accounts 2 Buy now
11 Sep 2000 accounts Annual Accounts 2 Buy now
11 Sep 2000 resolution Resolution 1 Buy now
02 Dec 1999 accounts Accounting reference date extended from 31/10/99 to 31/12/99 1 Buy now
01 Dec 1999 annual-return Return made up to 08/10/99; full list of members 6 Buy now
29 Dec 1998 officers New director appointed 2 Buy now
29 Dec 1998 officers New secretary appointed;new director appointed 2 Buy now
29 Dec 1998 address Registered office changed on 29/12/98 from: 84 temple chambers temple avenue london EC4Y 0HP 1 Buy now
29 Dec 1998 officers Director resigned 1 Buy now
29 Dec 1998 officers Secretary resigned 1 Buy now
08 Oct 1998 incorporation Incorporation Company 13 Buy now