AFIL LTD
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/09/252 September 2025 New | Confirmation statement made on 2025-08-30 with no updates |
| 11/07/2511 July 2025 New | Satisfaction of charge 022172750007 in full |
| 11/07/2511 July 2025 New | Satisfaction of charge 022172750006 in full |
| 24/09/2424 September 2024 | Certificate of change of name |
| 28/05/2428 May 2024 | Total exemption full accounts made up to 2023-12-31 |
| 11/03/2411 March 2024 | Registration of charge 022172750007, created on 2024-03-08 |
| 02/02/242 February 2024 | Memorandum and Articles of Association |
| 02/02/242 February 2024 | Resolutions |
| 02/02/242 February 2024 | Resolutions |
| 29/01/2429 January 2024 | Appointment of Mr David Lee as a director on 2024-01-25 |
| 29/01/2429 January 2024 | Termination of appointment of Michelle Louise Partridge as a secretary on 2024-01-25 |
| 29/01/2429 January 2024 | Appointment of Mr Mark Bridges as a director on 2024-01-25 |
| 29/01/2429 January 2024 | Appointment of Mr Ian James Teader as a director on 2024-01-25 |
| 29/01/2429 January 2024 | Termination of appointment of Stephen Thomas Evans as a director on 2024-01-25 |
| 26/01/2426 January 2024 | Registration of charge 022172750006, created on 2024-01-25 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/12/2322 December 2023 | Satisfaction of charge 022172750004 in full |
| 08/12/238 December 2023 | Satisfaction of charge 022172750005 in full |
| 08/12/238 December 2023 | Satisfaction of charge 3 in full |
| 06/09/236 September 2023 | Confirmation statement made on 2023-08-30 with no updates |
| 02/06/232 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/04/2122 April 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 06/10/206 October 2020 | CONFIRMATION STATEMENT MADE ON 30/08/20, NO UPDATES |
| 23/09/2023 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 07/10/197 October 2019 | CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES |
| 26/07/1926 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 06/09/186 September 2018 | CONFIRMATION STATEMENT MADE ON 30/08/18, WITH UPDATES |
| 21/08/1821 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 04/09/174 September 2017 | PSC'S CHANGE OF PARTICULARS / GOWAN HOLDINGS LTD / 28/12/2016 |
| 04/09/174 September 2017 | CONFIRMATION STATEMENT MADE ON 30/08/17, WITH UPDATES |
| 08/05/178 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 11/02/1711 February 2017 | ADOPT ARTICLES 28/12/2016 |
| 11/02/1711 February 2017 | STATEMENT OF COMPANY'S OBJECTS |
| 11/02/1711 February 2017 | 28/12/16 STATEMENT OF CAPITAL GBP 101 |
| 02/02/172 February 2017 | REDUCE ISSUED CAPITAL 28/12/2016 |
| 02/02/172 February 2017 | 02/02/17 STATEMENT OF CAPITAL GBP 100 |
| 02/02/172 February 2017 | SOLVENCY STATEMENT DATED 28/12/16 |
| 02/02/172 February 2017 | STATEMENT BY DIRECTORS |
| 01/09/161 September 2016 | CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES |
| 25/05/1625 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 01/09/151 September 2015 | Annual return made up to 30 August 2015 with full list of shareholders |
| 18/07/1518 July 2015 | APPOINTMENT TERMINATED, SECRETARY ANNETTE EVANS |
| 18/07/1518 July 2015 | SECRETARY APPOINTED MRS MICHELLE LOUISE PARTRIDGE |
| 13/07/1513 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 02/03/152 March 2015 | REGISTERED OFFICE CHANGED ON 02/03/2015 FROM 54 SPRINGVALE INDUSTRIAL ESTATE CWMBRAN TORFAEN NP44 5BD |
| 08/09/148 September 2014 | Annual return made up to 30 August 2014 with full list of shareholders |
| 20/06/1420 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 022172750005 |
| 30/04/1430 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 02/09/132 September 2013 | Annual return made up to 30 August 2013 with full list of shareholders |
| 02/05/132 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 022172750004 |
| 17/04/1317 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 17/09/1217 September 2012 | Annual return made up to 30 August 2012 with full list of shareholders |
| 13/06/1213 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 06/09/116 September 2011 | Annual return made up to 30 August 2011 with full list of shareholders |
| 03/08/113 August 2011 | DIRECTOR APPOINTED MR ANTHONY PARTRIDGE |
| 03/08/113 August 2011 | DIRECTOR APPOINTED MR STEVEN JAMES EVANS |
| 04/05/114 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 25/09/1025 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 14/09/1014 September 2010 | Annual return made up to 30 August 2010 with full list of shareholders |
| 24/09/0924 September 2009 | RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS |
| 24/09/0924 September 2009 | REGISTERED OFFICE CHANGED ON 24/09/2009 FROM 54 SPRINGVALE INDUSTRIAL ESTATE CWMBRAN GWENT NP44 5BD |
| 24/09/0924 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 24/09/0924 September 2009 | LOCATION OF DEBENTURE REGISTER |
| 29/04/0929 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 05/12/085 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 16/09/0816 September 2008 | RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS |
| 19/05/0819 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 04/09/074 September 2007 | RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS |
| 31/05/0731 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 18/10/0618 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 10/10/0610 October 2006 | RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS |
| 28/10/0528 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 25/10/0525 October 2005 | DIRECTOR RESIGNED |
| 28/09/0528 September 2005 | RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS |
| 20/09/0420 September 2004 | RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS |
| 14/06/0414 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 30/10/0330 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 24/10/0324 October 2003 | RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS |
| 16/10/0216 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 08/09/028 September 2002 | RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS |
| 06/09/016 September 2001 | RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS |
| 11/06/0111 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 03/10/003 October 2000 | RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS |
| 25/05/0025 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 10/05/0010 May 2000 | DIRECTOR RESIGNED |
| 10/05/0010 May 2000 | DIRECTOR RESIGNED |
| 10/05/0010 May 2000 | DIRECTOR RESIGNED |
| 10/05/0010 May 2000 | DIRECTOR RESIGNED |
| 10/05/0010 May 2000 | DIRECTOR RESIGNED |
| 10/05/0010 May 2000 | DIRECTOR RESIGNED |
| 10/05/0010 May 2000 | DIRECTOR RESIGNED |
| 04/04/004 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 28/03/0028 March 2000 | NEW SECRETARY APPOINTED |
| 22/03/0022 March 2000 | REGISTERED OFFICE CHANGED ON 22/03/00 FROM: 39 NEWHALL STREET BIRMINGHAM WEST MIDLANDS B3 3DY |
| 22/03/0022 March 2000 | SECRETARY RESIGNED |
| 22/03/0022 March 2000 | DIRECTOR RESIGNED |
| 23/11/9923 November 1999 | ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/12/99 |
| 30/10/9930 October 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/10/9911 October 1999 | RETURN MADE UP TO 30/08/99; FULL LIST OF MEMBERS |
| 10/04/9910 April 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/05/98 |
| 22/09/9822 September 1998 | RETURN MADE UP TO 30/08/98; NO CHANGE OF MEMBERS |
| 03/04/983 April 1998 | DIRECTOR RESIGNED |
| 01/04/981 April 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/05/97 |
| 23/09/9723 September 1997 | RETURN MADE UP TO 30/08/97; NO CHANGE OF MEMBERS |
| 06/06/976 June 1997 | REGISTERED OFFICE CHANGED ON 06/06/97 FROM: 24 HARBORNE ROAD EDGBASTON BIRMINGHAM B15 3AD |
| 02/04/972 April 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/05/96 |
| 20/12/9620 December 1996 | DIRECTOR RESIGNED |
| 22/11/9622 November 1996 | NEW DIRECTOR APPOINTED |
| 22/11/9622 November 1996 | RETURN MADE UP TO 30/08/96; FULL LIST OF MEMBERS |
| 02/04/962 April 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/05/95 |
| 17/11/9517 November 1995 | RETURN MADE UP TO 30/08/95; NO CHANGE OF MEMBERS |
| 10/11/9510 November 1995 | NEW DIRECTOR APPOINTED |
| 10/11/9510 November 1995 | ADOPT MEM AND ARTS 02/11/95 |
| 09/09/959 September 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/04/9520 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/952 March 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/05/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 04/09/944 September 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 04/09/944 September 1994 | RETURN MADE UP TO 30/08/94; NO CHANGE OF MEMBERS |
| 15/04/9415 April 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/05/93 |
| 27/01/9427 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 27/01/9427 January 1994 | RETURN MADE UP TO 30/08/93; FULL LIST OF MEMBERS |
| 24/11/9224 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 24/11/9224 November 1992 | RETURN MADE UP TO 20/08/92; NO CHANGE OF MEMBERS |
| 24/11/9224 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 07/04/927 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/926 April 1992 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 10/09/9110 September 1991 | RETURN MADE UP TO 30/08/91; NO CHANGE OF MEMBERS |
| 05/04/915 April 1991 | FULL ACCOUNTS MADE UP TO 31/05/90 |
| 11/02/9111 February 1991 | RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS |
| 21/02/9021 February 1990 | RETURN MADE UP TO 30/08/89; FULL LIST OF MEMBERS |
| 21/02/9021 February 1990 | FULL ACCOUNTS MADE UP TO 31/05/89 |
| 10/10/8910 October 1989 | ALTER MEM AND ARTS 080989 |
| 10/10/8910 October 1989 | NEW DIRECTOR APPOINTED |
| 10/10/8910 October 1989 | NEW DIRECTOR APPOINTED |
| 10/10/8910 October 1989 | NEW DIRECTOR APPOINTED |
| 10/10/8910 October 1989 | NEW DIRECTOR APPOINTED |
| 10/10/8910 October 1989 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/04/8919 April 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/05 |
| 26/05/8826 May 1988 | COMPANY NAME CHANGED TREBLEGROVE LIMITED CERTIFICATE ISSUED ON 27/05/88 |
| 19/05/8819 May 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/05/8819 May 1988 | REGISTERED OFFICE CHANGED ON 19/05/88 FROM: REGIS HOUSE 134 PERCIVAL ROAD ENFIELD MIDDX EN1 1QU |
| 19/05/8819 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/05/8812 May 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/05/8810 May 1988 | ALTER MEM AND ARTS 040288 |
| 04/02/884 February 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company