FILM & FOIL SOLUTIONS LIMITED

06647377
FILM & FOIL NORTH NORTH FLORIDA ROAD, HAYDOCK INDUSTRIAL ESTATE HAYDOCK ST. HELENS WA11 9UB

Documents

Documents
Date Category Description Pages
04 Nov 2024 officers Termination of appointment of director (Lance Andrew Burn) 1 Buy now
11 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Feb 2024 officers Appointment of director (Mr Lance Andrew Burn) 2 Buy now
18 Jan 2024 accounts Annual Accounts 29 Buy now
20 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jul 2023 officers Termination of appointment of director (Joseph Grimmond) 1 Buy now
07 Mar 2023 mortgage Registration of a charge 21 Buy now
31 Jan 2023 accounts Annual Accounts 29 Buy now
11 Aug 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Jul 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Jul 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 May 2022 accounts Change Account Reference Date Company Previous Extended 1 Buy now
05 May 2022 officers Appointment of director (Mr Joseph Grimmond) 2 Buy now
05 May 2022 officers Appointment of director (Mrs Sharon Adele Tinsley) 2 Buy now
26 Apr 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Mar 2022 incorporation Memorandum Articles 5 Buy now
29 Mar 2022 resolution Resolution 2 Buy now
29 Mar 2022 capital Notice of name or other designation of class of shares 2 Buy now
24 Mar 2022 capital Return of Allotment of shares 3 Buy now
24 Mar 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Sep 2021 accounts Annual Accounts 12 Buy now
13 Sep 2021 mortgage Statement of satisfaction of a charge 1 Buy now
28 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Nov 2020 accounts Annual Accounts 9 Buy now
13 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2019 accounts Annual Accounts 14 Buy now
25 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2018 accounts Annual Accounts 11 Buy now
09 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2017 accounts Annual Accounts 11 Buy now
21 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Sep 2016 accounts Annual Accounts 4 Buy now
26 Aug 2016 mortgage Registration of a charge 21 Buy now
04 Apr 2016 annual-return Annual Return 4 Buy now
02 Oct 2015 mortgage Registration of a charge 20 Buy now
30 Sep 2015 accounts Annual Accounts 3 Buy now
02 Apr 2015 annual-return Annual Return 4 Buy now
04 Feb 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Sep 2014 mortgage Registration of a charge 22 Buy now
26 Apr 2014 mortgage Registration of a charge 22 Buy now
02 Apr 2014 annual-return Annual Return 4 Buy now
01 Apr 2014 accounts Annual Accounts 4 Buy now
12 Apr 2013 accounts Annual Accounts 4 Buy now
09 Apr 2013 annual-return Annual Return 4 Buy now
09 May 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 Apr 2012 annual-return Annual Return 4 Buy now
16 Apr 2012 accounts Annual Accounts 5 Buy now
02 Apr 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 4 Buy now
07 Apr 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
04 Apr 2011 annual-return Annual Return 4 Buy now
30 Mar 2011 accounts Annual Accounts 4 Buy now
16 Mar 2011 mortgage Particulars of a mortgage or charge 5 Buy now
11 Mar 2011 officers Termination of appointment of director (Jonathan Banks) 1 Buy now
11 Mar 2011 officers Appointment of director (Mr Ian Hillman) 2 Buy now
11 Mar 2010 accounts Annual Accounts 4 Buy now
10 Mar 2010 annual-return Annual Return 6 Buy now
10 Mar 2010 address Change Sail Address Company 1 Buy now
10 Mar 2010 officers Change of particulars for director (Jonathan Charles Banks) 2 Buy now
08 Mar 2010 capital Return of Allotment of shares 2 Buy now
08 Mar 2010 officers Termination of appointment of secretary (Pamela Bottomley) 1 Buy now
08 Mar 2010 officers Termination of appointment of director (Graham Bottomley) 1 Buy now
08 Mar 2010 officers Termination of appointment of director (Ian Davis) 1 Buy now
09 Jan 2010 gazette Gazette Filings Brought Up To Date 1 Buy now
06 Jan 2010 annual-return Annual Return 4 Buy now
05 Jan 2010 gazette Gazette Notice Compulsary 1 Buy now
19 Aug 2009 accounts Accounting reference date extended from 31/07/2009 to 31/12/2009 1 Buy now
20 Apr 2009 officers Director appointed jonathan charles banks 2 Buy now
20 Apr 2009 officers Director appointed ian paul davis 2 Buy now
19 Dec 2008 mortgage Particulars of a mortgage or charge / charge no: 3 3 Buy now
12 Sep 2008 mortgage Particulars of a mortgage or charge / charge no: 2 3 Buy now
10 Sep 2008 mortgage Particulars of a mortgage or charge / charge no: 1 31 Buy now
26 Aug 2008 address Registered office changed on 26/08/2008 from 6 farcroft close lymm cheshire WA13 9US united kingdom 1 Buy now
26 Aug 2008 officers Secretary appointed pamela bottomley 2 Buy now
15 Jul 2008 incorporation Incorporation Company 12 Buy now