FILER & COX LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/02/2524 February 2025 | Micro company accounts made up to 2024-06-30 |
| 15/08/2415 August 2024 | Confirmation statement made on 2024-08-13 with updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 15/01/2415 January 2024 | Micro company accounts made up to 2023-06-30 |
| 14/08/2314 August 2023 | Confirmation statement made on 2023-08-13 with updates |
| 16/02/2316 February 2023 | Micro company accounts made up to 2022-06-30 |
| 15/11/2215 November 2022 | Cessation of Annabelle Kate Cox as a person with significant control on 2022-09-01 |
| 03/10/223 October 2022 | Termination of appointment of Annabelle Kate Cox as a director on 2022-10-03 |
| 03/10/223 October 2022 | Termination of appointment of Annabelle Kate Cox as a secretary on 2022-10-03 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 24/02/2224 February 2022 | Micro company accounts made up to 2021-06-30 |
| 03/02/223 February 2022 | Director's details changed for Mrs Annabelle Kate Cox on 2022-02-03 |
| 03/02/223 February 2022 | Change of details for Mrs Annabelle Kate Cox as a person with significant control on 2022-02-03 |
| 03/02/223 February 2022 | Change of details for Mr Graham Antony Cox as a person with significant control on 2022-02-03 |
| 03/02/223 February 2022 | Secretary's details changed for Mrs Annabelle Kate Cox on 2022-02-03 |
| 03/02/223 February 2022 | Director's details changed for Graham Antony Cox on 2022-02-03 |
| 03/02/223 February 2022 | Registered office address changed from Regency House 61a Walton Street Walton on the Hill Surrey KT20 7RZ to Oyster Hill Forge Clay Lane Headley Epsom Surrey KT18 6JX on 2022-02-03 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 13/08/2013 August 2020 | CONFIRMATION STATEMENT MADE ON 13/08/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 28/11/1928 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 20/08/1920 August 2019 | CONFIRMATION STATEMENT MADE ON 13/08/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 22/02/1922 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 15/08/1815 August 2018 | CONFIRMATION STATEMENT MADE ON 13/08/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 31/08/1731 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 17/08/1717 August 2017 | PSC'S CHANGE OF PARTICULARS / MRS ANNABELLE KATE COX / 13/08/2017 |
| 17/08/1717 August 2017 | PSC'S CHANGE OF PARTICULARS / MR GRAHAM ANTONY COX / 13/08/2017 |
| 17/08/1717 August 2017 | CONFIRMATION STATEMENT MADE ON 13/08/17, WITH UPDATES |
| 17/08/1717 August 2017 | SECRETARY'S CHANGE OF PARTICULARS / ANNABELLE KATE FILER / 13/08/2017 |
| 17/08/1717 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ANTONY COX / 13/08/2017 |
| 17/08/1717 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ANTONY COX / 13/08/2017 |
| 17/08/1717 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ANNABELLE KATE FILER / 13/08/2017 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 28/11/1628 November 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 16/08/1616 August 2016 | CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 17/02/1617 February 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 19/08/1519 August 2015 | Annual return made up to 13 August 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 05/03/155 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 14/08/1414 August 2014 | Annual return made up to 13 August 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 11/03/1411 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 13/08/1313 August 2013 | Annual return made up to 13 August 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 20/12/1220 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 27/11/1227 November 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 16/08/1216 August 2012 | Annual return made up to 13 August 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 19/01/1219 January 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 17/08/1117 August 2011 | Annual return made up to 13 August 2011 with full list of shareholders |
| 03/02/113 February 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 19/08/1019 August 2010 | Annual return made up to 13 August 2010 with full list of shareholders |
| 23/03/1023 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 26/02/1026 February 2010 | REGISTERED OFFICE CHANGED ON 26/02/2010 FROM 25 GLOVER ROAD PINNER MIDDLESEX HA5 1LQ UNITED KINGDOM |
| 18/08/0918 August 2009 | REGISTERED OFFICE CHANGED ON 18/08/2009 FROM 25 GLOVER ROAD PINNER MIDDLESEX HA5 1LQ UNITED KINGDOM |
| 18/08/0918 August 2009 | REGISTERED OFFICE CHANGED ON 18/08/2009 FROM REGENCY HOUSE 61A WALTON STREET WALTON ON THE HILL TADWORTH SURREY KT20 7RZ |
| 18/08/0918 August 2009 | RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS |
| 16/04/0916 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 05/03/095 March 2009 | REGISTERED OFFICE CHANGED ON 05/03/2009 FROM 25 GLOVER ROAD PINNER MIDDLESEX HA5 1LQ |
| 13/10/0813 October 2008 | RETURN MADE UP TO 13/08/08; NO CHANGE OF MEMBERS |
| 14/04/0814 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 05/11/075 November 2007 | RETURN MADE UP TO 13/08/07; NO CHANGE OF MEMBERS |
| 16/04/0716 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 05/10/065 October 2006 | RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS |
| 30/01/0630 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 13/09/0513 September 2005 | RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS |
| 03/05/053 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 29/11/0429 November 2004 | REGISTERED OFFICE CHANGED ON 29/11/04 FROM: 40 STOCKWELL STREET GREENWICH SE10 |
| 04/10/044 October 2004 | RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS |
| 27/07/0427 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 16/10/0316 October 2003 | RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS |
| 25/07/0325 July 2003 | RETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS |
| 25/07/0325 July 2003 | REGISTERED OFFICE CHANGED ON 25/07/03 FROM: 83 GREAT BRIDGE TIPTON WEST MIDLANDS DY4 7HD |
| 02/05/032 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 21/06/0221 June 2002 | RETURN MADE UP TO 13/08/01; FULL LIST OF MEMBERS |
| 25/04/0225 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 26/04/0126 April 2001 | COMPANY NAME CHANGED INDEPENDENT RETAIL UNIT LIMITED CERTIFICATE ISSUED ON 26/04/01 |
| 17/04/0117 April 2001 | RETURN MADE UP TO 13/08/00; FULL LIST OF MEMBERS |
| 12/02/0112 February 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 11/04/0011 April 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 18/10/9918 October 1999 | RETURN MADE UP TO 13/08/99; FULL LIST OF MEMBERS |
| 16/09/9916 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/05/995 May 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 21/08/9821 August 1998 | RETURN MADE UP TO 13/08/98; FULL LIST OF MEMBERS |
| 05/05/985 May 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 27/08/9727 August 1997 | RETURN MADE UP TO 13/08/97; FULL LIST OF MEMBERS |
| 01/05/971 May 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 06/11/966 November 1996 | RETURN MADE UP TO 13/08/96; NO CHANGE OF MEMBERS |
| 21/11/9521 November 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 14/08/9514 August 1995 | RETURN MADE UP TO 13/08/95; NO CHANGE OF MEMBERS |
| 21/03/9521 March 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 04/10/944 October 1994 | RETURN MADE UP TO 13/08/94; FULL LIST OF MEMBERS |
| 26/08/9426 August 1994 | Certificate of change of name |
| 26/08/9426 August 1994 | Certificate of change of name |
| 26/08/9426 August 1994 | Certificate of change of name |
| 26/08/9426 August 1994 | COMPANY NAME CHANGED THE KIOSK COMPANY BI-DESIGN LIMI TED CERTIFICATE ISSUED ON 30/08/94 |
| 05/04/945 April 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 31/08/9331 August 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/08/9331 August 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/08/9325 August 1993 | REGISTERED OFFICE CHANGED ON 25/08/93 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DN |
| 25/08/9325 August 1993 | SECRETARY RESIGNED |
| 25/08/9325 August 1993 | DIRECTOR RESIGNED |
| 13/08/9313 August 1993 | Incorporation |
| 13/08/9313 August 1993 | Incorporation |
| 13/08/9313 August 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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