| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/22, NO UPDATES |
| 2022-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/21, WITH UPDATES |
| 2021-11-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-06-16 |
update statutory_documents DIRECTOR APPOINTED MRS KAREN ELIZABETH HARRIS |
| 2021-04-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAREN HARRIS |
| 2021-04-21 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 21/04/2021 |
| 2021-04-20 |
update statutory_documents CESSATION OF STEPHEN THOMAS BOWDEN AS A PSC |
| 2021-04-20 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 20/04/2021 |
| 2021-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN BOWDEN |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/20, WITH UPDATES |
| 2020-10-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-10-05 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN THOMAS BOWDEN |
| 2020-10-05 |
update statutory_documents SECRETARY APPOINTED MR MICHAEL NASH |
| 2020-10-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN BOWDEN |
| 2020-10-05 |
update statutory_documents CESSATION OF STEPHEN HAMILTON BEST AS A PSC |
| 2020-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN BEST |
| 2020-10-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN GILBERT |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN HAMILTON BEST |
| 2020-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/19, NO UPDATES |
| 2020-01-08 |
update statutory_documents CESSATION OF STEPHEN HAMILTON BEST AS A PSC |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-08-05 |
update statutory_documents SECRETARY APPOINTED MR IAN ALFRED GILBERT |
| 2019-08-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TRACEY MARSH |
| 2018-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/18, WITH UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2017-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/17, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2016-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-09-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-04 => 2015-12-04 |
| 2016-01-08 |
update returns_next_due_date 2016-01-01 => 2017-01-01 |
| 2015-12-10 |
update statutory_documents 04/12/15 FULL LIST |
| 2015-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER TREVITT |
| 2015-10-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-10-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-09-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-07-17 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN BEST |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-04 => 2014-12-04 |
| 2015-01-07 |
update returns_next_due_date 2015-01-01 => 2016-01-01 |
| 2014-12-05 |
update statutory_documents 04/12/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-09-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-04 => 2013-12-04 |
| 2014-01-07 |
update returns_next_due_date 2014-01-01 => 2015-01-01 |
| 2013-12-17 |
update statutory_documents 04/12/13 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-04 => 2012-12-04 |
| 2013-06-24 |
update returns_next_due_date 2013-01-01 => 2014-01-01 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2012-12-17 |
update statutory_documents 04/12/12 FULL LIST |
| 2012-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER TREVITT / 03/12/2012 |
| 2012-12-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS TRACEY CLARE MARSH / 03/12/2012 |
| 2012-08-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2012-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MCDOWALL |
| 2011-12-07 |
update statutory_documents 04/12/11 FULL LIST |
| 2011-08-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 2011-01-05 |
update statutory_documents 04/12/10 FULL LIST |
| 2011-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HENRY WHITE |
| 2010-09-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 2010-01-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 2009-12-21 |
update statutory_documents 04/12/09 FULL LIST |
| 2009-12-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HENRY JOHN WHITE / 18/12/2009 |
| 2009-12-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN BLYTH MCDOWALL / 18/12/2009 |
| 2009-12-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER TREVITT / 18/12/2009 |
| 2009-12-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / TRACEY CLARE MARSH / 18/12/2009 |
| 2009-03-17 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY IAN GILBERT |
| 2009-03-03 |
update statutory_documents SECRETARY APPOINTED TRACEY CLARE MARSH |
| 2009-01-08 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY JUDITH MARY LEWIS LOGGED FORM |
| 2009-01-06 |
update statutory_documents SECRETARY APPOINTED IAN ALFRED GILBERT |
| 2008-12-05 |
update statutory_documents RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS |
| 2008-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2007-12-14 |
update statutory_documents RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS |
| 2007-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/06 |
| 2007-01-05 |
update statutory_documents RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS |
| 2006-11-01 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/03/07 |
| 2006-11-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-11-01 |
update statutory_documents SECRETARY RESIGNED |
| 2006-07-06 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2006-04-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/05 |
| 2006-01-18 |
update statutory_documents RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS |
| 2005-08-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-08-25 |
update statutory_documents SECRETARY RESIGNED |
| 2005-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/04 |
| 2004-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-14 |
update statutory_documents RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS |
| 2004-10-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/03 |
| 2003-12-17 |
update statutory_documents RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS |
| 2003-10-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-10-07 |
update statutory_documents SECRETARY RESIGNED |
| 2003-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/02 |
| 2002-12-10 |
update statutory_documents RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS |
| 2002-05-31 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-04-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/01 |
| 2002-01-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-07 |
update statutory_documents RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS |
| 2001-02-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/00 |
| 2000-12-18 |
update statutory_documents RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS |
| 2000-08-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/00 FROM:
FITZALAN HOUSE
FITZALAN ROAD
CARDIFF
CF2 1EL |
| 2000-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/99 |
| 1999-12-08 |
update statutory_documents RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS |
| 1999-11-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/98 |
| 1998-12-17 |
update statutory_documents RETURN MADE UP TO 04/12/98; FULL LIST OF MEMBERS |
| 1997-12-10 |
update statutory_documents RETURN MADE UP TO 04/12/97; NO CHANGE OF MEMBERS |
| 1997-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/97 |
| 1997-10-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-02-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/96 |
| 1996-12-11 |
update statutory_documents RETURN MADE UP TO 04/12/96; NO CHANGE OF MEMBERS |
| 1996-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/95 |
| 1996-02-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-01-23 |
update statutory_documents RETURN MADE UP TO 04/12/95; FULL LIST OF MEMBERS |
| 1994-11-29 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/07 |
| 1994-11-29 |
update statutory_documents RETURN MADE UP TO 04/12/94; NO CHANGE OF MEMBERS |
| 1994-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-04-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-02-08 |
update statutory_documents RETURN MADE UP TO 04/12/93; NO CHANGE OF MEMBERS |
| 1993-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1993-01-24 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1993-01-24 |
update statutory_documents RETURN MADE UP TO 04/12/92; FULL LIST OF MEMBERS |
| 1991-12-23 |
update statutory_documents RETURN MADE UP TO 04/12/91; NO CHANGE OF MEMBERS |
| 1991-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-03-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-02-13 |
update statutory_documents RETURN MADE UP TO 07/12/90; NO CHANGE OF MEMBERS |
| 1991-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1989-12-08 |
update statutory_documents RETURN MADE UP TO 04/12/89; FULL LIST OF MEMBERS |
| 1989-11-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1988-08-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-08-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-08-22 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1988-08-17 |
update statutory_documents COMPANY NAME CHANGED
FILBUK 144 LIMITED
CERTIFICATE ISSUED ON 18/08/88 |
| 1988-05-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |