| 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 OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/23, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-07-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT ABERNETHY |
| 2022-04-05 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT MARK ABERNETHY |
| 2022-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CLAYTON |
| 2022-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RALPH PALMER |
| 2022-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/21, NO UPDATES |
| 2021-02-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SELBORNE |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/20, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES |
| 2018-10-07 |
update account_category null => DORMANT |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-05-09 |
delete company_previous_name FILBUK 488 LIMITED |
| 2018-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES |
| 2016-10-07 |
update account_category DORMANT => null |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-12 |
update statutory_documents SECRETARY APPOINTED MR ROBERT ABERNETHY |
| 2016-05-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MENNA MCGREGOR |
| 2016-03-11 |
update returns_last_madeup_date 2015-01-26 => 2016-01-26 |
| 2016-03-11 |
update returns_next_due_date 2016-02-23 => 2017-02-23 |
| 2016-02-25 |
update statutory_documents 26/01/16 FULL LIST |
| 2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-26 => 2015-01-26 |
| 2015-03-07 |
update returns_next_due_date 2015-02-23 => 2016-02-23 |
| 2015-02-02 |
update statutory_documents 26/01/15 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-26 => 2014-01-26 |
| 2014-02-07 |
update returns_next_due_date 2014-02-23 => 2015-02-23 |
| 2014-01-28 |
update statutory_documents 26/01/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-11-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-26 => 2013-01-26 |
| 2013-06-25 |
update returns_next_due_date 2013-02-23 => 2014-02-23 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-03-11 |
update statutory_documents 26/01/13 FULL LIST |
| 2013-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP WITHERS GREEN |
| 2012-09-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-02-23 |
update statutory_documents 26/01/12 FULL LIST |
| 2011-05-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-02-03 |
update statutory_documents 26/01/11 FULL LIST |
| 2010-06-25 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-01-28 |
update statutory_documents 26/01/10 FULL LIST |
| 2010-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER SANDS CLAYTON / 28/01/2010 |
| 2010-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP RICHARD WITHERS GREEN / 28/01/2010 |
| 2010-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THE LORD LUCAS OF CRUDWELL & DINGWALL RALPH MATTHEW PALMER / 28/01/2010 |
| 2009-07-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-02-16 |
update statutory_documents RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS |
| 2008-10-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2008-10-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHARLES PARKER |
| 2008-02-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2008-02-19 |
update statutory_documents SECRETARY RESIGNED |
| 2008-02-19 |
update statutory_documents RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS |
| 2007-08-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2007-07-05 |
update statutory_documents COMPANY NAME CHANGED
DELACONTE LIMITED
CERTIFICATE ISSUED ON 05/07/07 |
| 2007-02-27 |
update statutory_documents RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS |
| 2006-07-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2006-06-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-06-29 |
update statutory_documents SECRETARY RESIGNED |
| 2006-02-15 |
update statutory_documents RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS |
| 2005-11-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2005-02-22 |
update statutory_documents RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS |
| 2004-08-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-03-31 |
update statutory_documents RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS |
| 2003-09-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-03-28 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-02-17 |
update statutory_documents RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS |
| 2003-01-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-02-20 |
update statutory_documents RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS |
| 2001-11-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-09-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-02-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-05 |
update statutory_documents RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS |
| 2001-01-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-02-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-02-04 |
update statutory_documents RETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS |
| 1999-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-02-24 |
update statutory_documents RETURN MADE UP TO 26/01/99; FULL LIST OF MEMBERS |
| 1998-11-10 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/01/99 TO 31/12/98 |
| 1998-09-07 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1998-08-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-08-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-08-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-18 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/98 FROM:
FITZALAN HOUSE
FITZALAN ROAD
CARDIFF
CF2 1XZ |
| 1998-04-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-04-03 |
update statutory_documents SECRETARY RESIGNED |
| 1998-04-03 |
update statutory_documents COMPANY NAME CHANGED
FILBUK 488 LIMITED
CERTIFICATE ISSUED ON 06/04/98 |
| 1998-01-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |