FIGURENEAT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 | Micro company accounts made up to 2024-09-30 |
| 05/12/245 December 2024 | Confirmation statement made on 2024-12-01 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 24/05/2424 May 2024 | Micro company accounts made up to 2023-09-30 |
| 01/12/231 December 2023 | Confirmation statement made on 2023-12-01 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 31/03/2331 March 2023 | Micro company accounts made up to 2022-09-30 |
| 01/12/221 December 2022 | Confirmation statement made on 2022-12-01 with updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 04/04/224 April 2022 | Total exemption full accounts made up to 2021-09-30 |
| 01/12/211 December 2021 | Confirmation statement made on 2021-12-01 with updates |
| 16/11/2116 November 2021 | Director's details changed for Mr David William Trewin on 2021-11-01 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 15/07/2115 July 2021 | Satisfaction of charge 7 in full |
| 13/07/2113 July 2021 | Appointment of Mrs Cathy Betsy Trewin as a director on 2021-06-21 |
| 21/06/2121 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 18/08/2018 August 2020 | ARTICLES OF ASSOCIATION |
| 18/08/2018 August 2020 | STATEMENT OF COMPANY'S OBJECTS |
| 18/08/2018 August 2020 | ADOPT ARTICLES 03/06/2020 |
| 15/08/2015 August 2020 | 03/06/20 STATEMENT OF CAPITAL GBP 600.00 |
| 17/04/2017 April 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 02/12/192 December 2019 | CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 05/06/195 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 26/09/1826 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 25/09/1825 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 25/09/1825 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 25/09/1825 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 25/09/1825 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 25/09/1825 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 25/09/1825 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 25/09/1825 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 25/09/1825 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 25/09/1825 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 25/09/1825 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 22/12/1722 December 2017 | 30/09/17 TOTAL EXEMPTION FULL |
| 12/12/1712 December 2017 | CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 30/05/1730 May 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 01/12/161 December 2016 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 31/03/1631 March 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 22/12/1522 December 2015 | Annual return made up to 1 December 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 30/06/1530 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 02/01/152 January 2015 | Annual return made up to 1 December 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 26/06/1426 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 16/01/1416 January 2014 | Annual return made up to 1 December 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 18/06/1318 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 20/12/1220 December 2012 | Annual return made up to 1 December 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 14/05/1214 May 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 21/12/1121 December 2011 | Annual return made up to 1 December 2011 with full list of shareholders |
| 29/06/1129 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 19/01/1119 January 2011 | Annual return made up to 1 December 2010 with full list of shareholders |
| 15/06/1015 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM TREWIN / 01/10/2009 |
| 22/12/0922 December 2009 | APPOINTMENT TERMINATED, SECRETARY CATHERINE TREWIN |
| 22/12/0922 December 2009 | Annual return made up to 1 December 2009 with full list of shareholders |
| 28/07/0928 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 16/04/0916 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 04/04/094 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 14/01/0914 January 2009 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 10/10/0810 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 09/10/089 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 28/04/0828 April 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 06/12/076 December 2007 | LOCATION OF REGISTER OF MEMBERS |
| 06/12/076 December 2007 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
| 29/06/0729 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/0729 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/0716 March 2007 | £ IC 98/48 02/02/07 £ SR 50@1=50 |
| 23/02/0723 February 2007 | RE CONTRACT 10/07/06 |
| 23/02/0723 February 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/02/0723 February 2007 | RE CONTRACT FOR SHARES 10/07/06 |
| 23/02/0723 February 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/02/0723 February 2007 | NEW SECRETARY APPOINTED |
| 23/02/0723 February 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/02/077 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 06/02/076 February 2007 | REGISTERED OFFICE CHANGED ON 06/02/07 FROM: 2 UPPERTON GARDENS EASTBOURNE EAST SUSSEX BN21 2AH |
| 07/12/067 December 2006 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
| 16/08/0616 August 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/12/0519 December 2005 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS |
| 30/11/0530 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 19/08/0519 August 2005 | REGISTERED OFFICE CHANGED ON 19/08/05 FROM: UNIT 2 REDWARD BUSINESS PARK EAST BOURNE EAST SUSSEX |
| 14/04/0514 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 09/03/059 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/0510 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/11/0430 November 2004 | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS |
| 06/05/046 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 18/01/0418 January 2004 | REGISTERED OFFICE CHANGED ON 18/01/04 FROM: UNIT 2 REDWARD BUSINESS PARK HAMMONDS DRIVE EASTBOURNE EAST SUSSEX BN23 6PW |
| 11/12/0311 December 2003 | RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS |
| 04/12/034 December 2003 | ACC. REF. DATE EXTENDED FROM 30/06/03 TO 30/09/03 |
| 27/11/0327 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/0327 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/07/0314 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/033 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 02/12/022 December 2002 | RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS |
| 25/01/0225 January 2002 | RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS |
| 24/01/0224 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 12/12/0012 December 2000 | RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS |
| 28/09/0028 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 11/08/0011 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/0018 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 13/12/9913 December 1999 | RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS |
| 03/09/993 September 1999 | RETURN MADE UP TO 06/12/98; FULL LIST OF MEMBERS |
| 29/07/9929 July 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/07/9929 July 1999 | NEW DIRECTOR APPOINTED |
| 29/07/9929 July 1999 | SECRETARY RESIGNED |
| 29/07/9929 July 1999 | DIRECTOR RESIGNED |
| 29/06/9929 June 1999 | REGISTERED OFFICE CHANGED ON 29/06/99 FROM: 79 WESTERN ROAD BEXHILL-ON-SEA EAST SUSSEX TN40 1DT |
| 29/06/9929 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 03/07/983 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/9818 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 10/03/9810 March 1998 | RETURN MADE UP TO 06/12/97; NO CHANGE OF MEMBERS |
| 02/07/972 July 1997 | ACC. REF. DATE EXTENDED FROM 31/12/96 TO 30/06/97 |
| 31/12/9631 December 1996 | RETURN MADE UP TO 06/12/96; NO CHANGE OF MEMBERS |
| 25/11/9625 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 28/03/9628 March 1996 | RETURN MADE UP TO 06/12/95; FULL LIST OF MEMBERS |
| 15/02/9515 February 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/02/9515 February 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/02/9515 February 1995 | REGISTERED OFFICE CHANGED ON 15/02/95 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 06/12/946 December 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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