| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-09-14 |
update statutory_documents DIRECTOR APPOINTED MRS ZARA GILES |
| 2022-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/22, WITH UPDATES |
| 2022-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY WOOLRICH |
| 2022-07-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANTHONY WOOLRICH |
| 2021-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/21, WITH UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-04-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2020-12-11 |
update statutory_documents DIRECTOR APPOINTED MR JAMES STONE |
| 2020-08-09 |
update accounts_last_madeup_date 2018-10-31 => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/20, WITH UPDATES |
| 2019-11-07 |
update account_ref_month 10 => 12 |
| 2019-11-07 |
update accounts_next_due_date 2020-07-31 => 2020-09-30 |
| 2019-10-01 |
update statutory_documents CURREXT FROM 31/10/2019 TO 31/12/2019 |
| 2019-07-08 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/19, WITH UPDATES |
| 2019-06-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/18 |
| 2018-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES |
| 2018-06-08 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-06-08 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-05-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/17 |
| 2017-09-07 |
delete company_previous_name FILBUK 458 LIMITED |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-07-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/16 |
| 2017-06-19 |
update statutory_documents SAIL ADDRESS CREATED |
| 2017-06-19 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
REG PSC |
| 2017-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-09-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15 |
| 2016-07-08 |
update returns_last_madeup_date 2015-06-08 => 2016-06-08 |
| 2016-07-08 |
update returns_next_due_date 2016-07-06 => 2017-07-06 |
| 2016-06-21 |
update statutory_documents 08/06/16 FULL LIST |
| 2015-09-08 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-09-08 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-08-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14 |
| 2015-07-09 |
update returns_last_madeup_date 2014-06-08 => 2015-06-08 |
| 2015-07-09 |
update returns_next_due_date 2015-07-06 => 2016-07-06 |
| 2015-06-19 |
update statutory_documents 08/06/15 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-08-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13 |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-08 => 2014-06-08 |
| 2014-07-07 |
update returns_next_due_date 2014-07-06 => 2015-07-06 |
| 2014-06-30 |
update statutory_documents 08/06/14 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-06-30 => 2012-10-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-08 => 2013-06-08 |
| 2013-08-01 |
update returns_next_due_date 2013-07-06 => 2014-07-06 |
| 2013-07-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 |
| 2013-07-01 |
update statutory_documents 08/06/13 FULL LIST |
| 2013-06-22 |
update account_ref_day 30 => 31 |
| 2013-06-22 |
update account_ref_month 6 => 10 |
| 2013-06-22 |
update accounts_next_due_date 2013-03-31 => 2013-07-31 |
| 2013-06-21 |
delete sic_code 6311 - Cargo handling |
| 2013-06-21 |
insert sic_code 52241 - Cargo handling for water transport activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-08 => 2012-06-08 |
| 2013-06-21 |
update returns_next_due_date 2012-07-06 => 2013-07-06 |
| 2012-08-20 |
update statutory_documents CURREXT FROM 30/06/2012 TO 31/10/2012 |
| 2012-06-26 |
update statutory_documents 08/06/12 FULL LIST |
| 2011-10-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 2011-06-27 |
update statutory_documents 08/06/11 FULL LIST |
| 2011-06-24 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
OAKMOUNT 6 EAST PARK ROAD
BLACKBURN
LANCASHIRE
BB18BW
ENGLAND |
| 2011-03-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 2010-07-06 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-07-06 |
update statutory_documents 08/06/10 FULL LIST |
| 2010-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN JOSEPH LITTLER / 06/07/2010 |
| 2010-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WOOLRICH / 06/07/2010 |
| 2010-07-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY WOOLRICH / 06/07/2010 |
| 2009-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 2009-10-27 |
update statutory_documents PREVSHO FROM 31/12/2009 TO 30/06/2009 |
| 2009-10-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 2009-06-09 |
update statutory_documents RETURN MADE UP TO 08/06/09; NO CHANGE OF MEMBERS |
| 2009-04-15 |
update statutory_documents INTER CO COMP GUARANTEE 06/04/2009 |
| 2008-10-22 |
update statutory_documents SECRETARY APPOINTED MR ANTHONY WOOLRICH |
| 2008-10-22 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY HARJINDER SANDHU |
| 2008-08-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 2008-06-25 |
update statutory_documents RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS |
| 2008-06-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/06/2008 FROM, SOUTH DOCK ALBERT STREET, GOOLE, NORTH HUMBERSIDE, DN14 5SY |
| 2008-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-07-06 |
update statutory_documents RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS |
| 2007-06-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2007-05-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-06 |
update statutory_documents RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS |
| 2006-01-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-07-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-07-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-23 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-07-23 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-07-23 |
update statutory_documents RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS |
| 2004-11-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-08-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-07-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-07-20 |
update statutory_documents RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS |
| 2004-04-14 |
update statutory_documents NC INC ALREADY ADJUSTED
06/02/04 |
| 2004-03-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-31 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-03-31 |
update statutory_documents £ NC 1000/150000
06/02 |
| 2003-10-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-07-21 |
update statutory_documents RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS |
| 2002-08-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-07-22 |
update statutory_documents RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS |
| 2001-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2001-07-19 |
update statutory_documents RETURN MADE UP TO 14/07/01; NO CHANGE OF MEMBERS |
| 2000-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-07-10 |
update statutory_documents RETURN MADE UP TO 14/07/00; NO CHANGE OF MEMBERS |
| 2000-02-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-07-08 |
update statutory_documents RETURN MADE UP TO 14/07/99; FULL LIST OF MEMBERS |
| 1999-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-03-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-09-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-09-03 |
update statutory_documents RETURN MADE UP TO 14/07/98; FULL LIST OF MEMBERS |
| 1998-08-26 |
update statutory_documents SECRETARY RESIGNED |
| 1998-08-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-05-24 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/98 TO 31/12/98 |
| 1998-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/98 FROM:
FITZALAN HOUSE FITZALAN ROAD, CARDIFF, CF2 1XZ |
| 1998-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-09-01 |
update statutory_documents CONVE
28/08/97 |
| 1997-09-01 |
update statutory_documents £ NC 100/1000
28/08/97 |
| 1997-09-01 |
update statutory_documents ADOPT MEM AND ARTS 28/08/97 |
| 1997-09-01 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 28/08/97 |
| 1997-08-28 |
update statutory_documents COMPANY NAME CHANGED
FILBUK 458 LIMITED
CERTIFICATE ISSUED ON 28/08/97 |
| 1997-07-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |