CFINE ENTERPRISE LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/09/254 September 2025 New | Accounts for a dormant company made up to 2025-03-31 |
| 12/08/2512 August 2025 New | Confirmation statement made on 2025-08-12 with no updates |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 04/09/244 September 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 29/11/2329 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 18/09/2318 September 2023 | Confirmation statement made on 2023-09-12 with no updates |
| 22/02/2222 February 2022 | Termination of appointment of Lesley Anne De Jager as a director on 2021-11-04 |
| 22/02/2222 February 2022 | Cessation of Lesley Anne De Jager as a person with significant control on 2021-11-04 |
| 02/11/212 November 2021 | Accounts for a small company made up to 2021-03-31 |
| 15/10/2115 October 2021 | Confirmation statement made on 2021-09-12 with no updates |
| 21/06/2121 June 2021 | Termination of appointment of Malcolm Wetherill as a director on 2021-06-18 |
| 11/05/2011 May 2020 | APPOINTMENT TERMINATED, SECRETARY DAVID SIMMERS |
| 11/05/2011 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LISA DUTHIE |
| 11/05/2011 May 2020 | SECRETARY APPOINTED MRS LISA DUTHIE |
| 11/05/2011 May 2020 | CESSATION OF DAVID SIMMERS AS A PSC |
| 13/11/1913 November 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 17/09/1917 September 2019 | CONFIRMATION STATEMENT MADE ON 12/09/19, WITH UPDATES |
| 14/12/1814 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 17/09/1817 September 2018 | CONFIRMATION STATEMENT MADE ON 12/09/18, WITH UPDATES |
| 28/09/1728 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 13/09/1713 September 2017 | CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES |
| 02/12/162 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 23/09/1623 September 2016 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES |
| 24/12/1524 December 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 27/11/1527 November 2015 | DIRECTOR APPOINTED MS LESLEY ANNE DE JAGER |
| 17/11/1517 November 2015 | Annual return made up to 12 September 2015 with full list of shareholders |
| 29/04/1529 April 2015 | APPOINTMENT TERMINATED, DIRECTOR ALAN HIRD |
| 29/12/1429 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 10/12/1410 December 2014 | DIRECTOR APPOINTED MR RAYMOND ANDREW WILLIAM COWAN |
| 17/09/1417 September 2014 | Annual return made up to 12 September 2014 with full list of shareholders |
| 14/01/1414 January 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID HERD |
| 30/12/1330 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 31/10/1331 October 2013 | Annual return made up to 12 September 2013 with full list of shareholders |
| 07/05/137 May 2013 | APPOINTMENT TERMINATED, DIRECTOR CLARE ROBERTS |
| 28/12/1228 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 23/10/1223 October 2012 | Annual return made up to 12 September 2012 with full list of shareholders |
| 25/05/1225 May 2012 | DIRECTOR APPOINTED CLARE ROBERTS |
| 25/05/1225 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CLARE ROBERTS / 25/05/2012 |
| 13/03/1213 March 2012 | APPOINTMENT TERMINATED, DIRECTOR CATH PILLEY |
| 04/02/124 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 31/12/1131 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 27/09/1127 September 2011 | Annual return made up to 12 September 2011 with full list of shareholders |
| 15/06/1115 June 2011 | APPOINTMENT TERMINATED, DIRECTOR DANIELLE RICHARDSON |
| 15/06/1115 June 2011 | APPOINTMENT TERMINATED, DIRECTOR DANIELLE RICHARDSON |
| 18/03/1118 March 2011 | APPOINTMENT TERMINATED, DIRECTOR GEORGE MCKIE |
| 18/03/1118 March 2011 | DIRECTOR APPOINTED CATH PILLEY |
| 18/03/1118 March 2011 | DIRECTOR APPOINTED DAVID NORVAL HERD |
| 22/10/1022 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 08/10/108 October 2010 | Annual return made up to 12 September 2010 with full list of shareholders |
| 19/08/1019 August 2010 | PREVEXT FROM 12/03/2010 TO 31/03/2010 |
| 22/03/1022 March 2010 | DIRECTOR APPOINTED MR GEORGE MCKIE |
| 27/11/0927 November 2009 | APPOINTMENT TERMINATED, DIRECTOR ELSIE MEGGINSON |
| 26/11/0926 November 2009 | DIRECTOR APPOINTED MR MALCOLM WETHERILL |
| 01/10/091 October 2009 | RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS |
| 13/07/0913 July 2009 | FULL ACCOUNTS MADE UP TO 12/03/09 |
| 19/05/0919 May 2009 | DIRECTOR APPOINTED DANIELLE RICHARDSON |
| 19/05/0919 May 2009 | APPOINTMENT TERMINATED DIRECTOR MALCOLM WETHERILL |
| 19/05/0919 May 2009 | APPOINTMENT TERMINATED DIRECTOR MURIEL ALEXANDER |
| 19/05/0919 May 2009 | DIRECTOR APPOINTED ALAN HIRD |
| 19/05/0919 May 2009 | APPOINTMENT TERMINATED DIRECTOR GEORGE MCKIE |
| 29/01/0929 January 2009 | RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS |
| 24/06/0824 June 2008 | CURREXT FROM 30/09/2008 TO 12/03/2009 |
| 12/09/0712 September 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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