| 17 Jun 2024 |
accounts |
Annual Accounts
|
26 |
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You are about to purchase a company document for "FINLAY EXTRACTS & INGREDIENTS UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Mar 2024 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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You are about to purchase a company document for "FINLAY EXTRACTS & INGREDIENTS UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Nov 2023 |
accounts |
Annual Accounts
|
26 |
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You are about to purchase a company document for "FINLAY EXTRACTS & INGREDIENTS UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Mar 2023 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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You are about to purchase a company document for "FINLAY EXTRACTS & INGREDIENTS UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Dec 2022 |
accounts |
Annual Accounts
|
26 |
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You are about to purchase a company document for "FINLAY EXTRACTS & INGREDIENTS UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Sep 2022 |
officers |
Change of particulars for director (Mr James Hugh Woodrow)
|
2 |
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You are about to purchase a company document for "FINLAY EXTRACTS & INGREDIENTS UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Sep 2022 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
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You are about to purchase a company document for "FINLAY EXTRACTS & INGREDIENTS UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Sep 2022 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
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You are about to purchase a company document for "FINLAY EXTRACTS & INGREDIENTS UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Jul 2022 |
officers |
Appointment of director (Mr James Hugh Woodrow)
|
2 |
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You are about to purchase a company document for "FINLAY EXTRACTS & INGREDIENTS UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Jun 2022 |
officers |
Termination of appointment of director (Guy Rufus Chambers)
|
1 |
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You are about to purchase a company document for "FINLAY EXTRACTS & INGREDIENTS UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Mar 2022 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "FINLAY EXTRACTS & INGREDIENTS UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Nov 2021 |
accounts |
Annual Accounts
|
26 |
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You are about to purchase a company document for "FINLAY EXTRACTS & INGREDIENTS UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Apr 2021 |
officers |
Change of particulars for director (Mr Julian Michael Rutherford)
|
2 |
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You are about to purchase a company document for "FINLAY EXTRACTS & INGREDIENTS UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Mar 2021 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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You are about to purchase a company document for "FINLAY EXTRACTS & INGREDIENTS UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Oct 2020 |
accounts |
Annual Accounts
|
26 |
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You are about to purchase a company document for "FINLAY EXTRACTS & INGREDIENTS UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Jun 2020 |
officers |
Termination of appointment of director (Neil Robert Willsher)
|
1 |
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You are about to purchase a company document for "FINLAY EXTRACTS & INGREDIENTS UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Mar 2020 |
officers |
Termination of appointment of director (Mark Anthony Lawson)
|
1 |
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You are about to purchase a company document for "FINLAY EXTRACTS & INGREDIENTS UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Mar 2020 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "FINLAY EXTRACTS & INGREDIENTS UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Aug 2019 |
officers |
Termination of appointment of director (Gerald Owain Williams)
|
1 |
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You are about to purchase a company document for "FINLAY EXTRACTS & INGREDIENTS UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Aug 2019 |
accounts |
Annual Accounts
|
24 |
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You are about to purchase a company document for "FINLAY EXTRACTS & INGREDIENTS UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Mar 2019 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
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You are about to purchase a company document for "FINLAY EXTRACTS & INGREDIENTS UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Feb 2019 |
capital |
Return of Allotment of shares
|
3 |
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You are about to purchase a company document for "FINLAY EXTRACTS & INGREDIENTS UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Oct 2018 |
officers |
Appointment of secretary (Mr David Charles Morris)
|
2 |
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You are about to purchase a company document for "FINLAY EXTRACTS & INGREDIENTS UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Sep 2018 |
accounts |
Annual Accounts
|
27 |
Buy now
You are about to purchase a company document for "FINLAY EXTRACTS & INGREDIENTS UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jul 2018 |
officers |
Termination of appointment of secretary (Ann Marie Dibben)
|
1 |
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You are about to purchase a company document for "FINLAY EXTRACTS & INGREDIENTS UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Mar 2018 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "FINLAY EXTRACTS & INGREDIENTS UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Mar 2018 |
officers |
Appointment of secretary (Mrs Ann Marie Dibben)
|
2 |
Buy now
You are about to purchase a company document for "FINLAY EXTRACTS & INGREDIENTS UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Mar 2018 |
officers |
Termination of appointment of secretary (James Finlay Limited)
|
1 |
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You are about to purchase a company document for "FINLAY EXTRACTS & INGREDIENTS UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Feb 2018 |
officers |
Change of particulars for corporate secretary (James Finlay Limited)
|
1 |
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You are about to purchase a company document for "FINLAY EXTRACTS & INGREDIENTS UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Feb 2018 |
officers |
Change of particulars for director (Mr Mark Anthony Lawson)
|
2 |
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You are about to purchase a company document for "FINLAY EXTRACTS & INGREDIENTS UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Jan 2018 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
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You are about to purchase a company document for "FINLAY EXTRACTS & INGREDIENTS UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Dec 2017 |
capital |
Return of Allotment of shares
|
3 |
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You are about to purchase a company document for "FINLAY EXTRACTS & INGREDIENTS UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Nov 2017 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "FINLAY EXTRACTS & INGREDIENTS UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Oct 2017 |
accounts |
Annual Accounts
|
25 |
Buy now
You are about to purchase a company document for "FINLAY EXTRACTS & INGREDIENTS UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Mar 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
6 |
Buy now
You are about to purchase a company document for "FINLAY EXTRACTS & INGREDIENTS UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Jul 2016 |
accounts |
Annual Accounts
|
27 |
Buy now
You are about to purchase a company document for "FINLAY EXTRACTS & INGREDIENTS UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Jun 2016 |
officers |
Change of particulars for director (Mr Guy Rufus Chambers)
|
2 |
Buy now
You are about to purchase a company document for "FINLAY EXTRACTS & INGREDIENTS UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Mar 2016 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "FINLAY EXTRACTS & INGREDIENTS UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Jan 2016 |
officers |
Termination of appointment of director (Brett Geoffrey Sumner)
|
1 |
Buy now
You are about to purchase a company document for "FINLAY EXTRACTS & INGREDIENTS UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Nov 2015 |
officers |
Change of particulars for director (Mr Guy Rufus Chambers)
|
2 |
Buy now
You are about to purchase a company document for "FINLAY EXTRACTS & INGREDIENTS UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Sep 2015 |
officers |
Appointment of director (Mr Mark Anthony Lawson)
|
2 |
Buy now
You are about to purchase a company document for "FINLAY EXTRACTS & INGREDIENTS UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Sep 2015 |
change-of-name |
Certificate Change Of Name Company
|
3 |
Buy now
You are about to purchase a company document for "FINLAY EXTRACTS & INGREDIENTS UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Sep 2015 |
officers |
Appointment of director (Mr Guy Rufus Chambers)
|
2 |
Buy now
You are about to purchase a company document for "FINLAY EXTRACTS & INGREDIENTS UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Sep 2015 |
officers |
Termination of appointment of director (Ronald James Mathison)
|
1 |
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You are about to purchase a company document for "FINLAY EXTRACTS & INGREDIENTS UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Jun 2015 |
accounts |
Annual Accounts
|
17 |
Buy now
You are about to purchase a company document for "FINLAY EXTRACTS & INGREDIENTS UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Mar 2015 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "FINLAY EXTRACTS & INGREDIENTS UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Feb 2015 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "FINLAY EXTRACTS & INGREDIENTS UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Jun 2014 |
accounts |
Annual Accounts
|
17 |
Buy now
You are about to purchase a company document for "FINLAY EXTRACTS & INGREDIENTS UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Jan 2014 |
officers |
Appointment of director (Mr Gerald Owain Williams)
|
2 |
Buy now
You are about to purchase a company document for "FINLAY EXTRACTS & INGREDIENTS UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Jan 2014 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "FINLAY EXTRACTS & INGREDIENTS UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Sep 2013 |
accounts |
Annual Accounts
|
18 |
Buy now
You are about to purchase a company document for "FINLAY EXTRACTS & INGREDIENTS UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Jun 2013 |
officers |
Change of particulars for director (Mr Brett Geoffrey Sumner)
|
2 |
Buy now
You are about to purchase a company document for "FINLAY EXTRACTS & INGREDIENTS UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Mar 2013 |
incorporation |
Memorandum Articles
|
11 |
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You are about to purchase a company document for "FINLAY EXTRACTS & INGREDIENTS UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Mar 2013 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "FINLAY EXTRACTS & INGREDIENTS UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Feb 2013 |
officers |
Appointment of director (Mr Julian Michael Rutherford)
|
2 |
Buy now
You are about to purchase a company document for "FINLAY EXTRACTS & INGREDIENTS UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Feb 2013 |
officers |
Termination of appointment of director (Paul Henson)
|
1 |
Buy now
You are about to purchase a company document for "FINLAY EXTRACTS & INGREDIENTS UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Jan 2013 |
officers |
Change of particulars for director (Mr Neil Robert Willsher)
|
2 |
Buy now
You are about to purchase a company document for "FINLAY EXTRACTS & INGREDIENTS UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jan 2013 |
capital |
Return of Allotment of shares
|
4 |
Buy now
You are about to purchase a company document for "FINLAY EXTRACTS & INGREDIENTS UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jan 2013 |
resolution |
Resolution
|
1 |
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You are about to purchase a company document for "FINLAY EXTRACTS & INGREDIENTS UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Jan 2013 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "FINLAY EXTRACTS & INGREDIENTS UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Aug 2012 |
accounts |
Annual Accounts
|
18 |
Buy now
You are about to purchase a company document for "FINLAY EXTRACTS & INGREDIENTS UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 May 2012 |
officers |
Appointment of director (Mr Neil Robert Willsher)
|
2 |
Buy now
You are about to purchase a company document for "FINLAY EXTRACTS & INGREDIENTS UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 May 2012 |
officers |
Termination of appointment of director (Richard Darlington)
|
1 |
Buy now
You are about to purchase a company document for "FINLAY EXTRACTS & INGREDIENTS UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Jan 2012 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "FINLAY EXTRACTS & INGREDIENTS UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Oct 2011 |
resolution |
Resolution
|
14 |
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You are about to purchase a company document for "FINLAY EXTRACTS & INGREDIENTS UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Sep 2011 |
accounts |
Annual Accounts
|
18 |
Buy now
You are about to purchase a company document for "FINLAY EXTRACTS & INGREDIENTS UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Dec 2010 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "FINLAY EXTRACTS & INGREDIENTS UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Sep 2010 |
accounts |
Annual Accounts
|
17 |
Buy now
You are about to purchase a company document for "FINLAY EXTRACTS & INGREDIENTS UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Sep 2010 |
officers |
Change of particulars for director (Mr Ronald James Mathison)
|
2 |
Buy now
You are about to purchase a company document for "FINLAY EXTRACTS & INGREDIENTS UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Feb 2010 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "FINLAY EXTRACTS & INGREDIENTS UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Feb 2010 |
officers |
Change of particulars for director (Mr Ronald James Mathison)
|
2 |
Buy now
You are about to purchase a company document for "FINLAY EXTRACTS & INGREDIENTS UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Feb 2010 |
officers |
Change of particulars for director (Mr Paul Robert Henson)
|
2 |
Buy now
You are about to purchase a company document for "FINLAY EXTRACTS & INGREDIENTS UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Feb 2010 |
officers |
Change of particulars for director (Mr Robert John Corsan)
|
2 |
Buy now
You are about to purchase a company document for "FINLAY EXTRACTS & INGREDIENTS UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Feb 2010 |
officers |
Change of particulars for director (Anthony Francis Barcroft)
|
2 |
Buy now
You are about to purchase a company document for "FINLAY EXTRACTS & INGREDIENTS UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Feb 2010 |
officers |
Change of particulars for corporate secretary (James Finlay Limited)
|
2 |
Buy now
You are about to purchase a company document for "FINLAY EXTRACTS & INGREDIENTS UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Feb 2010 |
officers |
Appointment of director (Mr Richard Andrew Darlington)
|
2 |
Buy now
You are about to purchase a company document for "FINLAY EXTRACTS & INGREDIENTS UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Feb 2010 |
officers |
Appointment of director (Mr Brett Geoffrey Sumner)
|
2 |
Buy now
You are about to purchase a company document for "FINLAY EXTRACTS & INGREDIENTS UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Feb 2010 |
officers |
Termination of appointment of director (Robert Corsan)
|
1 |
Buy now
You are about to purchase a company document for "FINLAY EXTRACTS & INGREDIENTS UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Feb 2010 |
officers |
Termination of appointment of director (Anthony Barcroft)
|
1 |
Buy now
You are about to purchase a company document for "FINLAY EXTRACTS & INGREDIENTS UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Oct 2009 |
accounts |
Annual Accounts
|
19 |
Buy now
You are about to purchase a company document for "FINLAY EXTRACTS & INGREDIENTS UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Feb 2009 |
capital |
Capitals not rolled up
|
2 |
Buy now
You are about to purchase a company document for "FINLAY EXTRACTS & INGREDIENTS UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Feb 2009 |
annual-return |
Return made up to 21/12/08; full list of members
|
4 |
Buy now
You are about to purchase a company document for "FINLAY EXTRACTS & INGREDIENTS UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Jan 2009 |
officers |
Director's change of particulars / ronald mathison / 01/12/2008
|
1 |
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You are about to purchase a company document for "FINLAY EXTRACTS & INGREDIENTS UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Sep 2008 |
officers |
Director appointed mr ronald james mathison
|
1 |
Buy now
You are about to purchase a company document for "FINLAY EXTRACTS & INGREDIENTS UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Sep 2008 |
officers |
Appointment terminated director rupert hogg
|
1 |
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You are about to purchase a company document for "FINLAY EXTRACTS & INGREDIENTS UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Dec 2007 |
incorporation |
Incorporation Company
|
18 |
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You are about to purchase a company document for "FINLAY EXTRACTS & INGREDIENTS UK LIMITED", this will cost 1 document credit.
Total credits: 0
|