| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/22 |
| 2023-02-06 |
update statutory_documents SECRETARY APPOINTED MR THOMAS OSBORNE |
| 2023-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/23, NO UPDATES |
| 2023-02-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN TURTON |
| 2022-05-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-04-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/21 |
| 2022-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/22, NO UPDATES |
| 2021-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2020-11-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 |
| 2020-06-08 |
delete company_previous_name FILBUK 607 LIMITED |
| 2020-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2019-12-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2019-11-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 |
| 2019-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCIS JACKSON |
| 2019-01-07 |
update account_category null => DORMANT |
| 2019-01-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-01-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/19, NO UPDATES |
| 2018-12-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
| 2018-03-07 |
update account_category DORMANT => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-01-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 2018-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES |
| 2018-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT CULLEN |
| 2017-04-27 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-02-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 |
| 2017-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES |
| 2016-05-13 |
update account_category SMALL => DORMANT |
| 2016-05-13 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-04-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
| 2016-02-12 |
update returns_last_madeup_date 2015-01-03 => 2016-01-03 |
| 2016-02-12 |
update returns_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-05 |
update statutory_documents 03/01/16 FULL LIST |
| 2015-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JILL BARROW |
| 2015-03-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-02-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14 |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-03 => 2015-01-03 |
| 2015-02-07 |
update returns_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-01-06 |
update statutory_documents 03/01/15 FULL LIST |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-03 => 2014-01-03 |
| 2014-02-07 |
update returns_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-10 |
update statutory_documents 03/01/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-01-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2013-12-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13 |
| 2013-08-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD CUNIS |
| 2013-06-24 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-03 => 2013-01-03 |
| 2013-06-24 |
update returns_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-01-03 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC |
| 2013-01-03 |
update statutory_documents 03/01/13 FULL LIST |
| 2012-12-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 |
| 2012-01-03 |
update statutory_documents 03/01/12 FULL LIST |
| 2011-12-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 |
| 2011-01-04 |
update statutory_documents 03/01/11 FULL LIST |
| 2010-12-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 |
| 2010-01-06 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-01-06 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC |
| 2010-01-06 |
update statutory_documents 03/01/10 FULL LIST |
| 2010-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS KEITH JOHN JACKSON / 05/01/2010 |
| 2010-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JILL PATRICIA BARROW / 05/01/2010 |
| 2010-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CAWTON CUNIS / 05/01/2010 |
| 2010-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANDREW CULLEN / 05/01/2010 |
| 2010-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIR KEVIN JOSEPH SATCHWELL / 05/01/2010 |
| 2009-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH |
| 2009-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER OUNSTED |
| 2009-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBORAH WALKER-ARNOTT |
| 2009-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES STIRK |
| 2009-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BOWATER |
| 2009-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROY HARRISON |
| 2009-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART HAINES |
| 2009-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PALMER |
| 2009-11-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 |
| 2009-04-23 |
update statutory_documents DIRECTOR APPOINTED DEBORAH CLARE WALKER-ARNOTT |
| 2009-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN SATCHWELL / 30/10/2008 |
| 2009-01-07 |
update statutory_documents RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS |
| 2008-12-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 |
| 2008-09-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STUART HAINES / 09/09/2008 |
| 2008-07-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHARLES PARKER |
| 2008-04-22 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2008-03-19 |
update statutory_documents DIRECTOR APPOINTED THE HON TIMOTHY JOHN PALMER |
| 2008-03-14 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR HAMISH RAMSAY |
| 2008-01-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2008-01-03 |
update statutory_documents RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS |
| 2007-11-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/07 |
| 2007-01-15 |
update statutory_documents RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS |
| 2006-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/06 |
| 2006-08-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/05 |
| 2006-01-11 |
update statutory_documents RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS |
| 2005-12-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-10 |
update statutory_documents RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS |
| 2004-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/04 |
| 2004-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-01-21 |
update statutory_documents RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS |
| 2004-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/03 |
| 2003-03-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/02 |
| 2003-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-24 |
update statutory_documents RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS |
| 2002-11-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-12 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-04-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-01-09 |
update statutory_documents RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS |
| 2001-08-28 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/02 TO 31/08/02 |
| 2001-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-08-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-09 |
update statutory_documents RETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS |
| 2000-10-27 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/03/01 |
| 2000-09-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-05 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/08/00 |
| 2000-05-30 |
update statutory_documents COMPANY NAME CHANGED
FILBUK 607 LIMITED
CERTIFICATE ISSUED ON 31/05/00 |
| 2000-05-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/05/00 FROM:
FITZALAN HOUSE
FITZALAN ROAD
CARDIFF CF24 0EE |
| 2000-05-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-26 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-05-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-26 |
update statutory_documents SECRETARY RESIGNED |
| 2000-01-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |