FILEFIGURE LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/05/2517 May 2025 | Confirmation statement made on 2025-04-30 with no updates |
| 25/09/2425 September 2024 | Full accounts made up to 2023-12-30 |
| 18/07/2418 July 2024 | Confirmation statement made on 2024-04-30 with no updates |
| 30/12/2330 December 2023 | Annual accounts for year ending 30 Dec 2023 |
| 08/06/238 June 2023 | Confirmation statement made on 2023-06-08 with no updates |
| 31/03/2331 March 2023 | Full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 11/02/2211 February 2022 | Full accounts made up to 2022-01-01 |
| 10/02/2210 February 2022 | Director's details changed for Mr Henry William Foster on 2022-02-10 |
| 07/02/227 February 2022 | Director's details changed for Mr Paul Patrick Mcgowan on 2022-02-07 |
| 01/01/221 January 2022 | Annual accounts for year ending 01 Jan 2022 |
| 20/06/1920 June 2019 | CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES |
| 24/09/1824 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/17 |
| 21/06/1821 June 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES |
| 19/10/1719 October 2017 | REGISTERED OFFICE CHANGED ON 19/10/2017 FROM UNIT 7 RIVER COURT RIVERSIDE PARK MIDDLESBROUGH CLEVELAND TS2 1RT |
| 01/09/171 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 14/07/1714 July 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, NO UPDATES |
| 14/07/1714 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HILCO CAPITAL LIMITED |
| 03/10/163 October 2016 | FULL ACCOUNTS MADE UP TO 02/01/16 |
| 04/07/164 July 2016 | Annual return made up to 8 June 2016 with full list of shareholders |
| 04/07/164 July 2016 | APPOINTMENT TERMINATED, SECRETARY LINDSAY GUNN |
| 04/07/164 July 2016 | SECRETARY APPOINTED MISS INCA LOCKHART-ROSS |
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 03/01/15 |
| 20/07/1520 July 2015 | Annual return made up to 8 June 2015 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 |
| 04/07/144 July 2014 | Annual return made up to 8 June 2014 with full list of shareholders |
| 21/03/1421 March 2014 | 21/03/14 STATEMENT OF CAPITAL GBP 1 |
| 21/03/1421 March 2014 | SOLVENCY STATEMENT DATED 14/03/14 |
| 21/03/1421 March 2014 | STATEMENT BY DIRECTORS |
| 21/03/1421 March 2014 | REDUCE ISSUED CAPITAL 14/03/2014 |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 29/12/12 |
| 11/07/1311 July 2013 | Annual return made up to 8 June 2013 with full list of shareholders |
| 17/10/1217 October 2012 | APPOINTMENT TERMINATED, DIRECTOR LINDSAY GUNN |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 10/07/1210 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR LINDSAY HOWARD GUNN / 06/07/2012 |
| 10/07/1210 July 2012 | Annual return made up to 8 June 2012 with full list of shareholders |
| 02/12/112 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 23/11/1123 November 2011 | ADOPT ARTICLES 28/10/2011 |
| 03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 01/01/11 |
| 15/07/1115 July 2011 | DIRECTOR APPOINTED MR LINDSAY HOWARD GUNN |
| 21/06/1121 June 2011 | Annual return made up to 8 June 2011 with full list of shareholders |
| 31/12/1031 December 2010 | DIRECTOR APPOINTED MR HENRY FOSTER |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 02/01/10 |
| 05/07/105 July 2010 | Annual return made up to 8 June 2010 with full list of shareholders |
| 28/10/0928 October 2009 | FULL ACCOUNTS MADE UP TO 03/01/09 |
| 03/07/093 July 2009 | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS |
| 16/05/0916 May 2009 | SECRETARY APPOINTED LINDSAY HOWARD GUNN |
| 16/05/0916 May 2009 | APPOINTMENT TERMINATED SECRETARY ROBERT SCHNEIDERMAN |
| 08/09/088 September 2008 | FULL ACCOUNTS MADE UP TO 30/11/06 |
| 08/09/088 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 09/06/089 June 2008 | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS |
| 19/10/0719 October 2007 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07 |
| 30/09/0730 September 2007 | NEW DIRECTOR APPOINTED |
| 12/06/0712 June 2007 | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS |
| 17/01/0717 January 2007 | DIRECTOR RESIGNED |
| 16/01/0716 January 2007 | NEW DIRECTOR APPOINTED |
| 26/10/0626 October 2006 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/11/06 |
| 19/10/0619 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 12/09/0612 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/0616 June 2006 | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 01/09/051 September 2005 | DIRECTOR RESIGNED |
| 07/06/057 June 2005 | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS |
| 12/10/0412 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 07/07/047 July 2004 | RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS |
| 25/06/0425 June 2004 | SECRETARY RESIGNED |
| 27/04/0427 April 2004 | NEW SECRETARY APPOINTED |
| 31/10/0331 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 10/06/0310 June 2003 | RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 15/10/0215 October 2002 | REGISTERED OFFICE CHANGED ON 15/10/02 FROM: 179 GREAT PORTLAND LONDON W1N 6LS |
| 08/07/028 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/02/01 |
| 19/06/0219 June 2002 | RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS |
| 25/04/0225 April 2002 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 |
| 27/12/0127 December 2001 | ACC. REF. DATE EXTENDED FROM 24/02/02 TO 31/03/02 |
| 05/11/015 November 2001 | SECRETARY RESIGNED |
| 04/07/014 July 2001 | RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS |
| 25/04/0125 April 2001 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 24/02/01 |
| 01/02/011 February 2001 | NEW SECRETARY APPOINTED |
| 17/11/0017 November 2000 | REGISTERED OFFICE CHANGED ON 17/11/00 FROM: 175 LINTHORPE ROAD MIDDLESBROUGH CLEVELAND TS1 4AJ |
| 17/11/0017 November 2000 | NEW DIRECTOR APPOINTED |
| 13/11/0013 November 2000 | NC INC ALREADY ADJUSTED 01/11/00 |
| 13/11/0013 November 2000 | SECRETARY RESIGNED |
| 13/11/0013 November 2000 | DIRECTOR RESIGNED |
| 13/11/0013 November 2000 | SECRETARY RESIGNED |
| 13/11/0013 November 2000 | DIRECTOR RESIGNED |
| 13/11/0013 November 2000 | NEW SECRETARY APPOINTED |
| 13/11/0013 November 2000 | NEW DIRECTOR APPOINTED |
| 13/11/0013 November 2000 | NEW SECRETARY APPOINTED |
| 13/11/0013 November 2000 | £ NC 1000/2000001 01/1 |
| 11/09/0011 September 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/08/0022 August 2000 | REGISTERED OFFICE CHANGED ON 22/08/00 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ |
| 22/08/0022 August 2000 | NEW DIRECTOR APPOINTED |
| 17/08/0017 August 2000 | DIRECTOR RESIGNED |
| 17/08/0017 August 2000 | SECRETARY RESIGNED |
| 08/06/008 June 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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