FINE BUILDING & HIRE LIMITED - History of Changes


DateDescription
2023-07-07 update accounts_last_madeup_date 2021-10-14 => 2022-10-14
2023-07-07 update accounts_next_due_date 2023-07-14 => 2024-07-14
2023-06-29 update statutory_documents 14/10/22 TOTAL EXEMPTION FULL
2022-11-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/22, NO UPDATES
2022-09-07 delete address 28 CHIPSTEAD STATION PARADE CHIPSTEAD COULSDON SURREY CR5 3TF
2022-09-07 insert address UNIT 7 MULBERRY PLACE PINNELL ROAD ELTHAM LONDON UNITED KINGDOM SE9 6AR
2022-09-07 update registered_address
2022-08-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/2022 FROM 28 CHIPSTEAD STATION PARADE CHIPSTEAD COULSDON SURREY CR5 3TF
2022-08-07 update accounts_last_madeup_date 2020-10-14 => 2021-10-14
2022-08-07 update accounts_next_due_date 2022-07-14 => 2023-07-14
2022-07-13 update statutory_documents 14/10/21 TOTAL EXEMPTION FULL
2022-01-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STEPHEN COATES / 13/01/2022
2022-01-13 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID STEPHEN COATES / 13/01/2022
2021-11-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/21, NO UPDATES
2021-08-07 update accounts_last_madeup_date 2019-10-14 => 2020-10-14
2021-08-07 update accounts_next_due_date 2021-07-14 => 2022-07-14
2021-07-14 update statutory_documents 14/10/20 TOTAL EXEMPTION FULL
2020-11-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/20, NO UPDATES
2020-06-07 update accounts_last_madeup_date 2018-10-14 => 2019-10-14
2020-06-07 update accounts_next_due_date 2020-07-14 => 2021-07-14
2020-05-26 update statutory_documents 14/10/19 TOTAL EXEMPTION FULL
2019-11-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/19, WITH UPDATES
2019-08-07 update accounts_last_madeup_date 2017-10-14 => 2018-10-14
2019-08-07 update accounts_next_due_date 2019-07-14 => 2020-07-14
2019-07-10 update statutory_documents 14/10/18 TOTAL EXEMPTION FULL
2018-11-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES
2018-11-19 update statutory_documents CESSATION OF MICHAEL BRAHAM GRIZAARD AS A PSC
2018-11-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRIZAARD
2018-11-19 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL GRIZAARD
2018-10-07 update num_mort_outstanding 2 => 0
2018-10-07 update num_mort_satisfied 11 => 13
2018-08-07 update accounts_last_madeup_date 2016-10-14 => 2017-10-14
2018-08-07 update accounts_next_due_date 2018-07-14 => 2019-07-14
2018-08-03 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2018-08-03 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2018-07-26 update statutory_documents DIRECTOR APPOINTED MR MAXWELL ROBERT GRIZAARD
2018-07-09 update statutory_documents 14/10/17 TOTAL EXEMPTION FULL
2017-11-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES
2017-07-07 update accounts_last_madeup_date 2015-10-14 => 2016-10-14
2017-07-07 update accounts_next_due_date 2017-07-14 => 2018-07-14
2017-06-17 update statutory_documents 14/10/16 TOTAL EXEMPTION FULL
2016-11-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES
2016-05-12 update accounts_last_madeup_date 2014-10-14 => 2015-10-14
2016-05-12 update accounts_next_due_date 2016-07-14 => 2017-07-14
2016-04-26 update statutory_documents 14/10/15 TOTAL EXEMPTION FULL
2015-12-07 update returns_last_madeup_date 2014-11-15 => 2015-11-15
2015-12-07 update returns_next_due_date 2015-12-13 => 2016-12-13
2015-11-18 update statutory_documents 15/11/15 FULL LIST
2015-05-07 update accounts_last_madeup_date 2013-10-14 => 2014-10-14
2015-05-07 update accounts_next_due_date 2015-07-14 => 2016-07-14
2015-04-29 update statutory_documents 14/10/14 TOTAL EXEMPTION FULL
2014-12-07 update returns_last_madeup_date 2013-11-15 => 2014-11-15
2014-12-07 update returns_next_due_date 2014-12-13 => 2015-12-13
2014-11-17 update statutory_documents 15/11/14 FULL LIST
2014-06-07 update accounts_last_madeup_date 2012-10-14 => 2013-10-14
2014-06-07 update accounts_next_due_date 2014-07-14 => 2015-07-14
2014-05-22 update statutory_documents 14/10/13 TOTAL EXEMPTION FULL
2013-12-07 delete address 28 CHIPSTEAD STATION PARADE CHIPSTEAD COULSDON SURREY UNITED KINGDOM CR5 3TF
2013-12-07 insert address 28 CHIPSTEAD STATION PARADE CHIPSTEAD COULSDON SURREY CR5 3TF
2013-12-07 update registered_address
2013-12-07 update returns_last_madeup_date 2012-11-15 => 2013-11-15
2013-12-07 update returns_next_due_date 2013-12-13 => 2014-12-13
2013-11-18 update statutory_documents 15/11/13 FULL LIST
2013-07-01 update accounts_last_madeup_date 2011-10-14 => 2012-10-14
2013-07-01 update accounts_next_due_date 2013-07-14 => 2014-07-14
2013-06-23 update returns_last_madeup_date 2011-11-15 => 2012-11-15
2013-06-23 update returns_next_due_date 2012-12-13 => 2013-12-13
2013-06-21 update accounts_last_madeup_date 2010-10-14 => 2011-10-14
2013-06-21 update accounts_next_due_date 2012-07-14 => 2013-07-14
2013-06-20 update statutory_documents 14/10/12 TOTAL EXEMPTION FULL
2012-11-15 update statutory_documents 15/11/12 FULL LIST
2012-07-09 update statutory_documents 14/10/11 TOTAL EXEMPTION FULL
2011-11-17 update statutory_documents 15/11/11 FULL LIST
2011-04-01 update statutory_documents 14/10/10 TOTAL EXEMPTION FULL
2011-03-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/2011 FROM MICKLEHAM BROCKHURST FARM LONDON ROAD WATERSFIELD WEST SUSSEX RH20 1NX
2011-02-04 update statutory_documents 15/11/10 FULL LIST
2010-07-20 update statutory_documents 14/10/09 TOTAL EXEMPTION FULL
2009-11-23 update statutory_documents 15/11/09 FULL LIST
2009-05-11 update statutory_documents 14/10/08 TOTAL EXEMPTION FULL
2008-11-24 update statutory_documents RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
2008-07-10 update statutory_documents 14/10/07 TOTAL EXEMPTION FULL
2007-11-22 update statutory_documents RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS
2007-07-05 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 14/10/06
2007-01-22 update statutory_documents RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
2006-06-13 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 14/10/05
2006-02-01 update statutory_documents RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS
2005-10-20 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 14/10/04
2004-11-24 update statutory_documents RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS
2004-07-30 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 14/10/03
2003-11-19 update statutory_documents RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS
2003-10-06 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 14/10/02
2003-01-23 update statutory_documents RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS
2002-09-10 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 14/10/01
2001-12-28 update statutory_documents RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS
2001-08-16 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 14/10/00
2000-12-13 update statutory_documents RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS
2000-08-14 update statutory_documents FULL ACCOUNTS MADE UP TO 14/10/99
1999-11-26 update statutory_documents RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS
1999-05-20 update statutory_documents FULL ACCOUNTS MADE UP TO 14/10/98
1998-11-23 update statutory_documents RETURN MADE UP TO 15/11/98; FULL LIST OF MEMBERS
1998-08-13 update statutory_documents FULL ACCOUNTS MADE UP TO 14/10/97
1997-11-12 update statutory_documents RETURN MADE UP TO 15/11/97; NO CHANGE OF MEMBERS
1997-08-13 update statutory_documents FULL ACCOUNTS MADE UP TO 14/10/96
1996-11-20 update statutory_documents RETURN MADE UP TO 15/11/96; FULL LIST OF MEMBERS
1996-11-01 update statutory_documents FULL ACCOUNTS MADE UP TO 14/10/95
1996-04-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/96 FROM: 2,MOUNTVIEW COURT 310,FRIERN BARNET LANE WHETSTONE LONDON N20 OYZ
1996-02-20 update statutory_documents FULL ACCOUNTS MADE UP TO 14/10/94
1996-01-18 update statutory_documents RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-01-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/95
1995-01-26 update statutory_documents RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1994-08-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/10/93
1994-01-20 update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-07-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-07-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-07-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-07-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-07-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-07-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-07-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-07-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-07-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-07-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-07-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-07-05 update statutory_documents FULL ACCOUNTS MADE UP TO 14/10/92
1993-07-05 update statutory_documents S369(4) SHT NOTICE MEET 23/06/93
1993-01-17 update statutory_documents RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
1992-09-10 update statutory_documents FULL ACCOUNTS MADE UP TO 14/10/91
1992-06-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/92 FROM: HANOVER HOUSE 73/78 HIGH HOLBORN LONDON WC1V 6LS
1992-06-11 update statutory_documents RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
1992-03-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-04-15 update statutory_documents FULL ACCOUNTS MADE UP TO 14/10/90
1991-02-25 update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1990-04-24 update statutory_documents FULL ACCOUNTS MADE UP TO 14/10/89
1990-01-09 update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1989-05-09 update statutory_documents FULL ACCOUNTS MADE UP TO 14/10/88
1989-02-16 update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1988-09-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-04-15 update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1988-03-18 update statutory_documents FULL ACCOUNTS MADE UP TO 14/10/87
1988-03-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/88 FROM: HIGH HOLBORN HOUSE 52/54 HIGH HOLBORN LONDON WC1V 6RL
1987-09-18 update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
1987-08-24 update statutory_documents FULL ACCOUNTS MADE UP TO 14/10/86