45 FINBOROUGH ROAD MANAGEMENT LIMITED
Company Documents
Date | Description |
---|---|
06/03/246 March 2024 New | Confirmation statement made on 2024-01-29 with no updates |
26/09/2326 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
23/02/2323 February 2023 | Confirmation statement made on 2023-01-29 with no updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022Analyse these accounts |
29/09/2229 September 2022 | Micro company accounts made up to 2021-12-31 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021Analyse these accounts |
04/10/214 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
14/02/1914 February 2019 | CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES |
14/02/1814 February 2018 | CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017Analyse these accounts |
22/02/1722 February 2017 | CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES |
31/12/1631 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
28/02/1628 February 2016 | Annual return made up to 29 January 2016 with full list of shareholders |
31/12/1531 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
25/11/1525 November 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR |
24/11/1524 November 2015 | SAIL ADDRESS CREATED |
18/02/1518 February 2015 | Annual return made up to 29 January 2015 with full list of shareholders |
31/12/1431 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
22/05/1422 May 2014 | SECRETARY APPOINTED ANTHONY PAUL ROBIN ALFORD |
20/05/1420 May 2014 | APPOINTMENT TERMINATED, SECRETARY RUSKIN HOUSE COMPANY SERVICES LIMITED |
26/02/1426 February 2014 | DISS40 (DISS40(SOAD)) |
25/02/1425 February 2014 | FIRST GAZETTE |
20/02/1420 February 2014 | REGISTERED OFFICE CHANGED ON 20/02/2014 FROM C/O HAMILTON DOWNING QUINN RUSKIN HOUSE 40-41 MUSEUM STREET LONDON WC1A 1LT |
20/02/1420 February 2014 | Annual return made up to 29 January 2014 with full list of shareholders |
20/02/1420 February 2014 | APPOINTMENT TERMINATED, DIRECTOR CHARLES LLIFF |
31/12/1331 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
02/12/132 December 2013 | DIRECTOR APPOINTED MS JOANNE PETTIWARD |
04/04/134 April 2013 | Annual return made up to 29 January 2013 with full list of shareholders |
26/01/1326 January 2013 | DISS40 (DISS40(SOAD)) |
23/01/1323 January 2013 | Annual return made up to 29 January 2012 with full list of shareholders |
22/01/1322 January 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RUSKIN HOUSE COMPANY SERVICES LIMITED / 01/10/2010 |
08/01/138 January 2013 | FIRST GAZETTE |
31/12/1231 December 2012 | 31/12/12 TOTAL EXEMPTION FULL |
31/12/1131 December 2011 | 31/12/11 TOTAL EXEMPTION FULL |
28/10/1128 October 2011 | Annual return made up to 29 January 2010 with full list of shareholders |
27/10/1127 October 2011 | Annual return made up to 29 January 2011 with full list of shareholders |
27/10/1127 October 2011 | APPLICATION FOR ADMINISTRATIVE RESTORATION |
31/12/1031 December 2010 | 31/12/10 TOTAL EXEMPTION FULL |
31/12/0931 December 2009 | 31/12/09 TOTAL EXEMPTION FULL |
29/12/0929 December 2009 | STRUCK OFF AND DISSOLVED |
19/10/0919 October 2009 | DIRECTOR APPOINTED CHARLES JAMES PICKTHORN LLIFF |
19/10/0919 October 2009 | ADOPT ARTICLES |
19/10/0919 October 2009 | APPOINTMENT TERMINATED, DIRECTOR JOHN TURNER |
14/07/0914 July 2009 | FIRST GAZETTE |
11/03/0911 March 2009 | RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS |
31/12/0831 December 2008 | 31/12/08 TOTAL EXEMPTION FULL |
01/02/081 February 2008 | RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS |
31/12/0731 December 2007 | 31/12/07 TOTAL EXEMPTION FULL |
14/02/0714 February 2007 | RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS |
31/12/0631 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/06 |
13/02/0613 February 2006 | RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS |
31/12/0531 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/05 |
08/02/058 February 2005 | RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS |
31/12/0431 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/04 |
08/02/048 February 2004 | RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS |
31/12/0331 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/03 |
04/05/034 May 2003 | NEW SECRETARY APPOINTED |
04/05/034 May 2003 | NEW SECRETARY APPOINTED |
04/05/034 May 2003 | SECRETARY RESIGNED |
09/02/039 February 2003 | RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS |
31/12/0231 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/02 |
13/08/0213 August 2002 | DIRECTOR RESIGNED |
12/02/0212 February 2002 | RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS |
31/12/0131 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/01 |
06/02/016 February 2001 | RETURN MADE UP TO 29/01/01; FULL LIST OF MEMBERS |
31/12/0031 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/00 |
08/02/008 February 2000 | RETURN MADE UP TO 29/01/00; FULL LIST OF MEMBERS |
31/12/9931 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/99 |
02/03/992 March 1999 | RETURN MADE UP TO 29/01/99; FULL LIST OF MEMBERS |
31/12/9831 December 1998 | FULL ACCOUNTS MADE UP TO 31/12/98 |
20/08/9820 August 1998 | ACC. REF. DATE SHORTENED FROM 31/01/99 TO 31/12/98 |
03/03/983 March 1998 | NEW DIRECTOR APPOINTED |
06/02/986 February 1998 | NEW DIRECTOR APPOINTED |
06/02/986 February 1998 | DIRECTOR RESIGNED |
06/02/986 February 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
06/02/986 February 1998 | ADOPT MEM AND ARTS 29/01/98 |
02/02/982 February 1998 | NEW DIRECTOR APPOINTED |
02/02/982 February 1998 | NEW SECRETARY APPOINTED |
02/02/982 February 1998 | SECRETARY RESIGNED |
02/02/982 February 1998 | DIRECTOR RESIGNED |
29/01/9829 January 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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