FILEBORNE LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/08/2519 August 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 29/04/2529 April 2025 | Confirmation statement made on 2025-04-26 with no updates |
| 21/09/2421 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 09/05/249 May 2024 | Confirmation statement made on 2024-04-26 with updates |
| 01/05/241 May 2024 | Change of details for Mrs Yvonne Gladys Haslett as a person with significant control on 2023-07-18 |
| 30/04/2430 April 2024 | Cessation of Yvonne Gladys Haslett as a person with significant control on 2023-07-18 |
| 30/04/2430 April 2024 | Cessation of John Leonard Haslett as a person with significant control on 2023-07-18 |
| 30/04/2430 April 2024 | Notification of Yvonne Gladys Haslett as a person with significant control on 2023-07-18 |
| 20/11/2320 November 2023 | Change of details for Mr John Leonard Haslett as a person with significant control on 2023-11-20 |
| 20/11/2320 November 2023 | Registered office address changed from 5th Floor 14-16 Dowgate Hill London EC4R 2SU England to C/O Rpgcc 40 Gracechurch Street London EC3V 0BT on 2023-11-20 |
| 20/11/2320 November 2023 | Change of details for Mrs Yvonne Gladys Haslett as a person with significant control on 2023-11-20 |
| 24/08/2324 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 24/07/2324 July 2023 | Appointment of Mr Anthony Harry Morris as a secretary on 2023-07-18 |
| 21/07/2321 July 2023 | Termination of appointment of Yvonne Gladys Haslett as a secretary on 2023-07-18 |
| 21/07/2321 July 2023 | Termination of appointment of Yvonne Gladys Haslett as a director on 2023-07-18 |
| 03/05/233 May 2023 | Confirmation statement made on 2023-04-26 with no updates |
| 24/09/2224 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 10/05/2210 May 2022 | Confirmation statement made on 2022-04-26 with no updates |
| 28/09/2128 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 29/07/1929 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 16/05/1916 May 2019 | CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES |
| 26/09/1826 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 10/05/1810 May 2018 | CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES |
| 04/01/184 January 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN HASLETT |
| 05/10/175 October 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 19/07/1719 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YVONNE GLADYS HASLETT |
| 19/07/1719 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN LEONARD HASLETT |
| 06/07/176 July 2017 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 19/05/1619 May 2016 | Annual return made up to 26 April 2016 with full list of shareholders |
| 19/05/1619 May 2016 | DIRECTOR APPOINTED MR ANTHONY HARRY MORRIS |
| 19/05/1619 May 2016 | REGISTERED OFFICE CHANGED ON 19/05/2016 FROM 3 GREAT ELLSHAMS HOLLY LANE BANSTEAD SURREY SM7 2BA |
| 19/05/1619 May 2016 | DIRECTOR APPOINTED MR KEVIN LEE FOSTER |
| 04/10/154 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 03/07/153 July 2015 | Annual return made up to 26 April 2015 with full list of shareholders |
| 01/10/141 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 15/06/1415 June 2014 | Annual return made up to 26 April 2014 with full list of shareholders |
| 02/10/132 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 23/05/1323 May 2013 | Annual return made up to 26 April 2013 with full list of shareholders |
| 23/05/1323 May 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 23/07/1223 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 29/05/1229 May 2012 | Annual return made up to 26 April 2012 with full list of shareholders |
| 14/09/1114 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 05/06/115 June 2011 | Annual return made up to 26 April 2011 with full list of shareholders |
| 05/10/105 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 07/06/107 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 07/06/107 June 2010 | REGISTERED OFFICE CHANGED ON 07/06/2010 FROM 38 STEYNTON AVENUE BEXLEY KENT DA5 3HG |
| 07/06/107 June 2010 | SAIL ADDRESS CREATED |
| 07/06/107 June 2010 | Annual return made up to 26 April 2010 with full list of shareholders |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS YVONNE GLADYS HASLETT / 01/01/2010 |
| 29/07/0929 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 11/05/0911 May 2009 | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS |
| 26/09/0826 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 07/05/087 May 2008 | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS |
| 17/10/0717 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 14/05/0714 May 2007 | RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 15/05/0615 May 2006 | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS |
| 19/10/0519 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 27/05/0527 May 2005 | RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 06/05/046 May 2004 | RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS |
| 16/10/0316 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 13/05/0313 May 2003 | RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS |
| 26/10/0226 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 07/05/027 May 2002 | RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS |
| 15/08/0115 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 16/05/0116 May 2001 | RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 17/05/0017 May 2000 | RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS |
| 28/10/9928 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 14/05/9914 May 1999 | RETURN MADE UP TO 26/04/99; FULL LIST OF MEMBERS |
| 16/10/9816 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 12/05/9812 May 1998 | RETURN MADE UP TO 26/04/98; FULL LIST OF MEMBERS |
| 22/10/9722 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 13/05/9713 May 1997 | RETURN MADE UP TO 26/04/97; FULL LIST OF MEMBERS |
| 25/10/9625 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 20/05/9620 May 1996 | RETURN MADE UP TO 26/04/96; FULL LIST OF MEMBERS |
| 03/11/953 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 23/05/9523 May 1995 | RETURN MADE UP TO 26/04/95; FULL LIST OF MEMBERS |
| 03/11/943 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 05/05/945 May 1994 | RETURN MADE UP TO 26/04/94; FULL LIST OF MEMBERS |
| 10/11/9310 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 12/05/9312 May 1993 | RETURN MADE UP TO 26/04/93; FULL LIST OF MEMBERS |
| 04/11/924 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 20/05/9220 May 1992 | RETURN MADE UP TO 26/04/92; FULL LIST OF MEMBERS |
| 26/02/9226 February 1992 | |
| 15/01/9215 January 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 15/10/9115 October 1991 | REGISTERED OFFICE CHANGED ON 15/10/91 FROM: 366 CITY ROAD LONDON EC1V 2PY |
| 26/06/9126 June 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/06/9124 June 1991 | REGISTERED OFFICE CHANGED ON 24/06/91 FROM: 50 LINCOLN'S INN FIELDS LONDON WC2A 3PF |
| 24/06/9124 June 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/06/9124 June 1991 | ALTER MEM AND ARTS 14/05/91 |
| 24/06/9124 June 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/06/9124 June 1991 | Resolutions |
| 24/06/9124 June 1991 | Resolutions |
| 26/04/9126 April 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/04/9126 April 1991 | Incorporation |
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