| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/23, NO UPDATES |
| 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 |
| 2023-01-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-04-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2020-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/19, WITH UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-02-04 |
update statutory_documents 12/12/18 STATEMENT OF CAPITAL GBP 4515738 |
| 2019-01-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2018-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/18, WITH UPDATES |
| 2018-06-29 |
update statutory_documents 08/06/18 STATEMENT OF CAPITAL GBP 2931208 |
| 2018-06-20 |
update statutory_documents 04/06/18 STATEMENT OF CAPITAL GBP 1963.743 |
| 2018-06-20 |
update statutory_documents 04/06/18 STATEMENT OF CAPITAL GBP 613891 |
| 2018-06-20 |
update statutory_documents 04/06/18 STATEMENT OF CAPITAL GBP 634959 |
| 2018-06-14 |
update statutory_documents ADOPT ARTICLES 05/06/2018 |
| 2018-06-14 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 2017-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES |
| 2017-04-27 |
insert company_previous_name FINEDON MILL LIMITED |
| 2017-04-27 |
update name FINEDON MILL LIMITED => SHIPTINVEST LIMITED |
| 2017-02-17 |
update statutory_documents COMPANY NAME CHANGED FINEDON MILL LIMITED
CERTIFICATE ISSUED ON 17/02/17 |
| 2017-02-17 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2017-02-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 2016-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES GARAVAN |
| 2016-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES |
| 2016-05-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHARLES GARAVAN |
| 2016-05-11 |
update statutory_documents SECRETARY APPOINTED DAVID ROBERTS |
| 2016-02-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 2015-08-09 |
update returns_last_madeup_date 2014-07-12 => 2015-07-12 |
| 2015-08-09 |
update returns_next_due_date 2015-08-09 => 2016-08-09 |
| 2015-07-14 |
update statutory_documents 12/07/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-12 => 2014-07-12 |
| 2014-08-07 |
update returns_next_due_date 2014-08-09 => 2015-08-09 |
| 2014-07-16 |
update statutory_documents 12/07/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 2013-09-06 |
delete company_previous_name DE FACTO 314 LIMITED |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-12 => 2013-07-12 |
| 2013-08-01 |
update returns_next_due_date 2013-08-09 => 2014-08-09 |
| 2013-07-16 |
update statutory_documents 12/07/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-21 |
insert sic_code 70100 - Activities of head offices |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-12 => 2012-07-12 |
| 2013-06-21 |
update returns_next_due_date 2012-08-09 => 2013-08-09 |
| 2013-01-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 2012-07-25 |
update statutory_documents 12/07/12 FULL LIST |
| 2012-04-25 |
update statutory_documents INCREASE SHARE CAP TO £3,372,400 29/03/2012 |
| 2012-04-16 |
update statutory_documents 30/03/12 STATEMENT OF CAPITAL GBP 3100 |
| 2012-01-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 2011-08-02 |
update statutory_documents 12/07/11 FULL LIST |
| 2011-01-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 2010-07-27 |
update statutory_documents 12/07/10 FULL LIST |
| 2010-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 2009-07-14 |
update statutory_documents RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS |
| 2008-12-19 |
update statutory_documents RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS |
| 2008-10-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 2007-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/09/04 |
| 2007-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/03/04 |
| 2007-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2007-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-08-03 |
update statutory_documents RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS |
| 2007-08-03 |
update statutory_documents RETURN MADE UP TO 12/07/06; NO CHANGE OF MEMBERS |
| 2007-08-03 |
update statutory_documents RETURN MADE UP TO 12/07/07; NO CHANGE OF MEMBERS |
| 2007-08-01 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/03/07 |
| 2007-06-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/07 FROM:
1 GEORGES SQUARE
BRISTOL
BS1 6BP |
| 2007-05-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-05-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-05-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-05-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-05-25 |
update statutory_documents NOTICE OF END OF ADMINISTRATION |
| 2007-02-26 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS
STATEMENT OF AFFAIRS |
| 2007-02-08 |
update statutory_documents ADMINISTRATORS PROGRESS REPORT |
| 2007-01-23 |
update statutory_documents CHANGE IN COMMITTEE MEMBERSHIP |
| 2007-01-10 |
update statutory_documents EXTENSION OF ADMINISTRATION |
| 2006-07-26 |
update statutory_documents ADMINISTRATORS PROGRESS REPORT |
| 2006-07-13 |
update statutory_documents EXTENSION OF ADMINISTRATION |
| 2006-06-14 |
update statutory_documents REPLACEMENT/EXTRA ADMINISTRATOR |
| 2006-06-06 |
update statutory_documents NOTICE OF VACATION OF OFFICE |
| 2006-02-15 |
update statutory_documents ADMINISTRATORS PROGRESS REPORT |
| 2006-02-07 |
update statutory_documents CHANGE IN COMMITTEE MEMBERSHIP |
| 2006-02-07 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/05 TO 30/09/04 |
| 2005-10-14 |
update statutory_documents RESULT OF MEETING OF CREDITORS |
| 2005-10-07 |
update statutory_documents CERTIFICATE OF CONSTITUTION |
| 2005-09-06 |
update statutory_documents STATEMENT OF PROPOSALS |
| 2005-07-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/05 FROM:
SHIPTON MILL
LONG NEWTON
TETBURY
GLOUCESTER GL8 8RP |
| 2005-07-18 |
update statutory_documents APPOINTMENT OF ADMINISTRATOR |
| 2005-06-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-06-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-02-03 |
update statutory_documents DELIVERY EXT'D 3 MTH 28/03/04 |
| 2004-11-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-11-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-10-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-10-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-10-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-16 |
update statutory_documents RETURN MADE UP TO 12/07/04; NO CHANGE OF MEMBERS |
| 2004-05-05 |
update statutory_documents NC INC ALREADY ADJUSTED
30/03/04 |
| 2004-05-05 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-04-21 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-04-21 |
update statutory_documents SHARE CHARGES 30/03/04 |
| 2004-04-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-02-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-02-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-02-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-07-22 |
update statutory_documents RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS |
| 2003-04-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-04-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-03-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2003-01-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-01 |
update statutory_documents RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS |
| 2001-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-08-17 |
update statutory_documents RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS |
| 2001-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-07-21 |
update statutory_documents RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS |
| 2000-04-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-08-23 |
update statutory_documents RETURN MADE UP TO 12/07/99; NO CHANGE OF MEMBERS |
| 1999-05-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-09-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-08-17 |
update statutory_documents RETURN MADE UP TO 12/07/98; NO CHANGE OF MEMBERS |
| 1998-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1998-01-15 |
update statutory_documents £ IC 271000/2000
10/12/97
£ SR 269000@1=269000 |
| 1998-01-02 |
update statutory_documents ALTER MEM AND ARTS 10/12/97 |
| 1998-01-02 |
update statutory_documents RE AGREEMENT 10/12/97 |
| 1997-11-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-11-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-22 |
update statutory_documents RETURN MADE UP TO 12/07/97; FULL LIST OF MEMBERS |
| 1997-05-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-02-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-02-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-07-18 |
update statutory_documents RETURN MADE UP TO 12/07/96; NO CHANGE OF MEMBERS |
| 1995-11-10 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-07-18 |
update statutory_documents RETURN MADE UP TO 12/07/95; NO CHANGE OF MEMBERS |
| 1995-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-09-21 |
update statutory_documents RETURN MADE UP TO 12/07/94; FULL LIST OF MEMBERS |
| 1994-03-29 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1994-03-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-03-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-12-10 |
update statutory_documents NC INC ALREADY ADJUSTED
14/10/93 |
| 1993-12-10 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1993-12-10 |
update statutory_documents RE-DESIGNATE SHARES 14/10/93 |
| 1993-08-16 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-08-12 |
update statutory_documents REDESIGNATED SHARES 20/07/93 |
| 1993-08-11 |
update statutory_documents COMPANY NAME CHANGED
DE FACTO 314 LIMITED
CERTIFICATE ISSUED ON 12/08/93 |
| 1993-08-06 |
update statutory_documents £ NC 1000/200000
20/07/93 |
| 1993-08-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/93 FROM:
10 SNOW HILL
LONDON
EC1A 2AL |
| 1993-08-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-08-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1993-07-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |