| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-23 => 2025-01-23 |
| 2023-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-23 => 2024-01-23 |
| 2023-01-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/22 |
| 2022-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/22, NO UPDATES |
| 2022-02-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-23 => 2023-01-23 |
| 2022-01-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21 |
| 2021-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/21, WITH UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-23 => 2022-01-23 |
| 2021-04-23 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2021-04-21 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-04-20 |
update statutory_documents FIRST GAZETTE |
| 2021-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/20, WITH UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-01-23 => 2021-04-23 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-23 => 2021-01-23 |
| 2020-01-23 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-12-14 |
update statutory_documents CA SECTION 190 TRANSFER OF ENTIRE SHAREHOLDING IN SERENDIPITY ENTERTAINMENT LTD 11/11/2019 |
| 2019-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES |
| 2019-05-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-05-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-21 => 2020-01-23 |
| 2019-04-18 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2019-02-07 |
update account_ref_day 24 => 23 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-24 => 2019-04-21 |
| 2019-01-21 |
update statutory_documents PREVSHO FROM 24/04/2018 TO 23/04/2018 |
| 2018-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/18, NO UPDATES |
| 2018-08-09 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-08-09 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-08-09 |
update accounts_next_due_date 2018-07-20 => 2019-01-24 |
| 2018-07-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2018-05-11 |
update account_ref_day 25 => 24 |
| 2018-05-11 |
update accounts_next_due_date 2018-04-24 => 2018-07-20 |
| 2018-04-20 |
update statutory_documents PREVSHO FROM 25/04/2017 TO 24/04/2017 |
| 2018-03-07 |
update account_ref_day 26 => 25 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-26 => 2018-04-24 |
| 2018-01-24 |
update statutory_documents PREVSHO FROM 26/04/2017 TO 25/04/2017 |
| 2017-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-23 => 2018-01-26 |
| 2017-04-20 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2017-02-09 |
update account_ref_day 27 => 26 |
| 2017-02-09 |
update accounts_next_due_date 2017-01-27 => 2017-04-23 |
| 2017-01-23 |
update statutory_documents PREVSHO FROM 27/04/2016 TO 26/04/2016 |
| 2016-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES |
| 2016-10-07 |
delete company_previous_name FILBUK 420 LIMITED |
| 2016-02-11 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-11 |
update accounts_next_due_date 2016-01-27 => 2017-01-27 |
| 2016-01-19 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-19 => 2015-11-19 |
| 2016-01-08 |
update returns_next_due_date 2015-12-17 => 2016-12-17 |
| 2015-12-23 |
update statutory_documents 19/11/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-27 => 2016-01-27 |
| 2015-01-30 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-19 => 2014-11-19 |
| 2014-12-07 |
update returns_next_due_date 2014-12-17 => 2015-12-17 |
| 2014-11-21 |
update statutory_documents 19/11/14 FULL LIST |
| 2014-07-07 |
update num_mort_outstanding 2 => 0 |
| 2014-07-07 |
update num_mort_satisfied 6 => 8 |
| 2014-05-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2014-05-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2014-05-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON BOOTH |
| 2014-05-07 |
update accounts_last_madeup_date 2012-04-28 => 2013-04-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-04-28 => 2015-01-27 |
| 2014-04-30 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update account_ref_day 28 => 27 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-28 => 2014-04-28 |
| 2014-01-28 |
update statutory_documents PREVSHO FROM 28/04/2013 TO 27/04/2013 |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-19 => 2013-11-19 |
| 2013-12-07 |
update returns_next_due_date 2013-12-17 => 2014-12-17 |
| 2013-11-20 |
update statutory_documents 19/11/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-28 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-10 => 2014-01-28 |
| 2013-07-16 |
update statutory_documents 28/04/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update account_ref_day 29 => 28 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-22 => 2013-07-10 |
| 2013-06-25 |
update num_mort_outstanding 6 => 2 |
| 2013-06-25 |
update num_mort_satisfied 2 => 6 |
| 2013-06-24 |
update account_ref_day 30 => 29 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2013-04-22 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-19 => 2012-11-19 |
| 2013-06-23 |
update returns_next_due_date 2012-12-17 => 2013-12-17 |
| 2013-04-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2013-04-24 |
update statutory_documents SECTIONS 190-195 OF CA 2006 RE TRANSFER OF LAND 28/03/2013 |
| 2013-04-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2013-04-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2013-04-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2013-04-10 |
update statutory_documents PREVSHO FROM 29/04/2012 TO 28/04/2012 |
| 2013-01-22 |
update statutory_documents PREVSHO FROM 30/04/2012 TO 29/04/2012 |
| 2012-11-20 |
update statutory_documents 19/11/12 FULL LIST |
| 2012-02-02 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-12-07 |
update statutory_documents 19/11/11 FULL LIST |
| 2011-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON FRANK BOOTH / 01/02/2011 |
| 2010-12-08 |
update statutory_documents 19/11/10 FULL LIST |
| 2010-07-21 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-02-03 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-11-24 |
update statutory_documents 19/11/09 FULL LIST |
| 2009-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANK RICHARD BOOTH / 24/11/2009 |
| 2009-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON FRANK BOOTH / 24/11/2009 |
| 2009-03-19 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-11-20 |
update statutory_documents RETURN MADE UP TO 19/11/08; NO CHANGE OF MEMBERS |
| 2008-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-11-16 |
update statutory_documents RETURN MADE UP TO 23/08/07; NO CHANGE OF MEMBERS |
| 2007-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-09-04 |
update statutory_documents RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS |
| 2006-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-09-02 |
update statutory_documents RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS |
| 2005-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-09-07 |
update statutory_documents RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS |
| 2004-06-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-06-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-05-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/03 |
| 2003-10-08 |
update statutory_documents RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS |
| 2003-03-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/02 |
| 2003-03-06 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-10-03 |
update statutory_documents RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS |
| 2002-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/02 FROM:
WARREN HOUSE
WARREN ROAD
TENBY PEMBROKESHIRE
DYFED SA70 7JP |
| 2002-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/01 |
| 2001-08-30 |
update statutory_documents RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS |
| 2001-05-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-04-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-03-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00 |
| 2000-09-01 |
update statutory_documents RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS |
| 2000-03-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99 |
| 1999-10-13 |
update statutory_documents RETURN MADE UP TO 28/08/99; NO CHANGE OF MEMBERS |
| 1999-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/04/98 |
| 1999-01-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-11-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-10-19 |
update statutory_documents RETURN MADE UP TO 28/08/98; NO CHANGE OF MEMBERS |
| 1998-10-01 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-08-04 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 1998-08-04 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 1998-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/04/97 |
| 1998-01-26 |
update statutory_documents RETURN MADE UP TO 28/08/97; FULL LIST OF MEMBERS |
| 1996-12-16 |
update statutory_documents £ NC 100/67000
04/11/96 |
| 1996-12-16 |
update statutory_documents £ NC 67000/167000
04/11/96 |
| 1996-12-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-16 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1996-12-16 |
update statutory_documents ALTER MEM AND ARTS 04/11/96 |
| 1996-12-16 |
update statutory_documents NC INC ALREADY ADJUSTED 04/11/96 |
| 1996-11-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-11-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-11-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-23 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/08/97 TO 30/04/97 |
| 1996-10-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/96 FROM:
FITZALAN HOUSE
FITZALAN ROAD
CARDIFF
CF2 1XZ |
| 1996-10-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-23 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1996-10-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-10-23 |
update statutory_documents SECRETARY RESIGNED |
| 1996-09-20 |
update statutory_documents COMPANY NAME CHANGED
FILBUK 420 LIMITED
CERTIFICATE ISSUED ON 23/09/96 |
| 1996-08-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |