FILEFIGURE 30 LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Accounts for a small company made up to 2024-12-28 |
| 10/04/2510 April 2025 | Second filing of a statement of capital following an allotment of shares on 2024-10-01 |
| 17/12/2417 December 2024 | Confirmation statement made on 2024-10-31 with updates |
| 14/10/2414 October 2024 | Statement of capital following an allotment of shares on 2024-10-01 |
| 29/09/2429 September 2024 | Full accounts made up to 2023-12-30 |
| 09/01/249 January 2024 | Confirmation statement made on 2023-10-31 with no updates |
| 30/12/2330 December 2023 | Annual accounts for year ending 30 Dec 2023 |
| 20/06/2320 June 2023 | Full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 14/12/2214 December 2022 | Confirmation statement made on 2022-12-06 with updates |
| 20/05/2220 May 2022 | Full accounts made up to 2022-01-01 |
| 31/12/2131 December 2021 | Confirmation statement made on 2021-12-06 with updates |
| 05/08/215 August 2021 | Statement of capital following an allotment of shares on 2021-07-15 |
| 29/11/1829 November 2018 | CONFIRMATION STATEMENT MADE ON 18/11/18, WITH UPDATES |
| 05/10/185 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/17 |
| 12/12/1712 December 2017 | CONFIRMATION STATEMENT MADE ON 18/11/17, WITH UPDATES |
| 19/10/1719 October 2017 | REGISTERED OFFICE CHANGED ON 19/10/2017 FROM 7 RIVER COURT BRIGHOUSE BUSINESS VILLAGE BRIGHOUSE ROAD MIDDLESBROUGH CLEVELAND TS2 1RT |
| 30/09/1730 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 12/01/1712 January 2017 | FULL ACCOUNTS MADE UP TO 02/01/16 |
| 07/12/167 December 2016 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES |
| 10/08/1610 August 2016 | DIRECTOR APPOINTED MR CHRIS EMMOTT |
| 06/07/166 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 070804920002 |
| 07/12/157 December 2015 | Annual return made up to 18 November 2015 with full list of shareholders |
| 24/11/1524 November 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL MCGOWAN |
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 03/01/15 |
| 04/12/144 December 2014 | Annual return made up to 18 November 2014 with full list of shareholders |
| 13/11/1413 November 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PEPPER |
| 22/10/1422 October 2014 | FULL ACCOUNTS MADE UP TO 28/12/13 |
| 17/12/1317 December 2013 | Annual return made up to 18 November 2013 with full list of shareholders |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 29/12/12 |
| 01/08/131 August 2013 | APPOINTMENT TERMINATED, SECRETARY LINDSAY GUNN |
| 01/08/131 August 2013 | SECRETARY APPOINTED MISS INCA LOCKHART-ROSS |
| 07/12/127 December 2012 | Annual return made up to 18 November 2012 with full list of shareholders |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 19/12/1119 December 2011 | Annual return made up to 18 November 2011 with full list of shareholders |
| 02/12/112 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 23/11/1123 November 2011 | ADOPT ARTICLES 28/10/2011 |
| 25/08/1125 August 2011 | FULL ACCOUNTS MADE UP TO 01/01/11 |
| 20/06/1120 June 2011 | DIRECTOR APPOINTED MR HENRY WILLIAM FOSTER |
| 08/12/108 December 2010 | REGISTERED OFFICE CHANGED ON 08/12/2010 FROM UNIT 7 RIVERCOURT BRICKHOUSE ROAD RIVERSIDE PARK MIDDLESBROUGH TS2 1RT |
| 08/12/108 December 2010 | Annual return made up to 18 November 2010 with full list of shareholders |
| 24/12/0924 December 2009 | CURREXT FROM 30/11/2010 TO 31/12/2010 |
| 23/12/0923 December 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 23/12/0923 December 2009 | COMPANY NAME CHANGED MANKIN LIMITED CERTIFICATE ISSUED ON 23/12/09 |
| 18/12/0918 December 2009 | DIRECTOR APPOINTED MR ANDREW JOHN PEPPER |
| 18/12/0918 December 2009 | DIRECTOR APPOINTED MR PAUL MCGOWAN |
| 18/12/0918 December 2009 | SECRETARY APPOINTED MR LINDSAY HOWARD GUNN |
| 09/12/099 December 2009 | REGISTERED OFFICE CHANGED ON 09/12/2009 FROM THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW UNITED KINGDOM |
| 08/12/098 December 2009 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN |
| 18/11/0918 November 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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