| Date | Description |
|---|
| 2024-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/24, NO UPDATES |
| 2024-07-22 |
update statutory_documents 31/10/23 TOTAL EXEMPTION FULL |
| 2023-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-18 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2022-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-05 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2021-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-05 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2020-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/20, NO UPDATES |
| 2020-08-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-08-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-07-08 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2019-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/19, NO UPDATES |
| 2019-03-25 |
update statutory_documents SECRETARY APPOINTED MRS. NICOLA HUGHES |
| 2019-03-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DEBORAH ABERCROMBIE |
| 2019-03-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-03-04 |
update statutory_documents DIRECTOR APPOINTED MRS SORCHA ELIZABETH PUGHE |
| 2019-02-27 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2018-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/18, WITH UPDATES |
| 2018-08-21 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-08-21 |
update statutory_documents 16/07/18 STATEMENT OF CAPITAL GBP 646 |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-03-07 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2017-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/17, WITH UPDATES |
| 2017-11-27 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2017-11-27 |
update statutory_documents 18/08/17 STATEMENT OF CAPITAL GBP 684.00 |
| 2017-04-26 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-03-09 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES |
| 2016-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEREMY CHARLES HUGHES / 02/11/2016 |
| 2016-10-11 |
update statutory_documents 12/08/16 STATEMENT OF CAPITAL GBP 764 |
| 2016-09-27 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-06-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-05-12 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-05 => 2015-11-05 |
| 2015-12-07 |
update returns_next_due_date 2015-12-03 => 2016-12-03 |
| 2015-11-27 |
update statutory_documents 05/11/15 FULL LIST |
| 2015-11-25 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2015-11-25 |
update statutory_documents 14/09/15 STATEMENT OF CAPITAL GBP 824 |
| 2015-06-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-05-08 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-05 => 2014-11-05 |
| 2014-12-07 |
update returns_next_due_date 2014-12-03 => 2015-12-03 |
| 2014-11-14 |
update statutory_documents 05/11/14 FULL LIST |
| 2014-09-24 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2014-09-24 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2014-09-24 |
update statutory_documents 28/08/14 STATEMENT OF CAPITAL GBP 886 |
| 2014-09-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH GAY ABERCROMBIE / 01/03/2014 |
| 2014-09-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY MAURICE ABERCROMBIE / 01/03/2014 |
| 2014-09-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DEBORAH GAY ABERCROMBIE / 01/03/2014 |
| 2014-07-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-06-09 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-05 => 2013-11-05 |
| 2013-12-07 |
update returns_next_due_date 2013-12-03 => 2014-12-03 |
| 2013-11-11 |
update statutory_documents 05/11/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-23 |
delete company_previous_name A B FINE ART FOUNDARY LIMITED |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-05 => 2012-11-05 |
| 2013-06-23 |
update returns_next_due_date 2012-12-03 => 2013-12-03 |
| 2013-04-15 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2012-11-14 |
update statutory_documents 05/11/12 FULL LIST |
| 2012-05-10 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2012-05-10 |
update statutory_documents 10/05/12 STATEMENT OF CAPITAL GBP 948 |
| 2012-05-04 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2012-05-04 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2012-05-04 |
update statutory_documents 04/05/12 STATEMENT OF CAPITAL GBP 1132 |
| 2012-04-18 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2011-11-11 |
update statutory_documents 05/11/11 FULL LIST |
| 2011-03-28 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2010-11-11 |
update statutory_documents 05/11/10 FULL LIST |
| 2010-03-19 |
update statutory_documents NC INC ALREADY ADJUSTED 11/03/2010 |
| 2010-03-19 |
update statutory_documents 11/03/10 STATEMENT OF CAPITAL GBP 1316 |
| 2010-02-25 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2009-11-17 |
update statutory_documents 05/11/09 FULL LIST |
| 2009-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH GAY ABERCROMBIE / 05/11/2009 |
| 2009-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEREMY CHARLES HUGHES / 05/11/2009 |
| 2009-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY MAURICE ABERCROMBIE / 05/11/2009 |
| 2009-07-09 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2008-11-17 |
update statutory_documents RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS |
| 2008-04-10 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
| 2007-11-08 |
update statutory_documents RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS |
| 2007-04-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 2006-11-20 |
update statutory_documents RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS |
| 2006-08-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 2006-07-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-08 |
update statutory_documents NC INC ALREADY ADJUSTED
26/10/05 |
| 2005-12-08 |
update statutory_documents RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS |
| 2005-12-08 |
update statutory_documents £ NC 1000/1265
26/10/0 |
| 2005-02-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 2004-11-17 |
update statutory_documents RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS |
| 2004-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/03 |
| 2003-11-14 |
update statutory_documents RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS |
| 2003-02-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/02 |
| 2002-11-18 |
update statutory_documents RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS |
| 2002-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/01 |
| 2001-12-13 |
update statutory_documents RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS |
| 2001-08-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/00 |
| 2001-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/01 FROM:
C/O SHELLEY SIMMONS PINNICK
4TH FLOOR
66-68 MARGARET STREET
LONDON W1N 8PX |
| 2000-11-14 |
update statutory_documents RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS |
| 2000-02-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/99 |
| 1999-11-22 |
update statutory_documents RETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS |
| 1999-03-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/98 |
| 1998-11-20 |
update statutory_documents RETURN MADE UP TO 05/11/98; FULL LIST OF MEMBERS |
| 1998-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/97 |
| 1997-11-17 |
update statutory_documents RETURN MADE UP TO 05/11/97; FULL LIST OF MEMBERS |
| 1997-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/96 |
| 1996-11-29 |
update statutory_documents RETURN MADE UP TO 05/11/96; FULL LIST OF MEMBERS |
| 1996-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/95 |
| 1996-01-02 |
update statutory_documents RETURN MADE UP TO 05/11/95; FULL LIST OF MEMBERS |
| 1995-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/94 |
| 1994-11-17 |
update statutory_documents RETURN MADE UP TO 05/11/94; FULL LIST OF MEMBERS |
| 1994-02-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/93 |
| 1993-12-06 |
update statutory_documents RETURN MADE UP TO 05/11/93; FULL LIST OF MEMBERS |
| 1993-01-10 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 1992-12-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-11-23 |
update statutory_documents ALTER MEM AND ARTS 05/11/92 |
| 1992-11-17 |
update statutory_documents COMPANY NAME CHANGED
A B FINE ART FOUNDARY LIMITED
CERTIFICATE ISSUED ON 18/11/92 |
| 1992-11-12 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-11-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |