FILETURN LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/04/2524 April 2025 | Administrator's progress report |
| 18/11/2418 November 2024 | Statement of affairs with form AM02SOA |
| 12/11/2412 November 2024 | Notice of deemed approval of proposals |
| 30/10/2430 October 2024 | Statement of administrator's proposal |
| 20/09/2420 September 2024 | Registered office address changed from Fileturn House Brighton Road Redhill Surrey RH1 6QZ England to 2nd Floor, Arcadia House 15 Forlease Road Maidenhead SL6 1RX on 2024-09-20 |
| 17/07/2417 July 2024 | Termination of appointment of Mark Anthony Chapman as a director on 2024-05-31 |
| 16/04/2416 April 2024 | Termination of appointment of James William Cunningham as a director on 2024-03-31 |
| 16/04/2416 April 2024 | Termination of appointment of Bryan Gordon Edwards as a director on 2024-03-31 |
| 02/02/242 February 2024 | Full accounts made up to 2023-03-31 |
| 08/12/238 December 2023 | Confirmation statement made on 2023-11-30 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 19/12/2219 December 2022 | Full accounts made up to 2022-03-31 |
| 05/12/225 December 2022 | Confirmation statement made on 2022-11-30 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 07/01/227 January 2022 | Confirmation statement made on 2021-11-30 with updates |
| 22/12/2122 December 2021 | Full accounts made up to 2021-03-31 |
| 12/11/2112 November 2021 | Termination of appointment of Andrew James Hart as a director on 2021-10-26 |
| 28/10/2128 October 2021 | Registration of charge 036040890002, created on 2021-10-26 |
| 26/07/2126 July 2021 | Confirmation statement made on 2021-07-24 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 16/02/2116 February 2021 | FULL ACCOUNTS MADE UP TO 31/03/20 |
| 11/08/2011 August 2020 | CONFIRMATION STATEMENT MADE ON 24/07/20, WITH UPDATES |
| 17/07/2017 July 2020 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DRAY |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 06/01/206 January 2020 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 24/07/1924 July 2019 | CONFIRMATION STATEMENT MADE ON 24/07/19, WITH UPDATES |
| 10/05/1910 May 2019 | SECRETARY APPOINTED MR NEIL ANTHONY JOHNSON |
| 09/05/199 May 2019 | DIRECTOR APPOINTED MR NEIL ANTHONY JOHNSON |
| 09/05/199 May 2019 | APPOINTMENT TERMINATED, SECRETARY DEREK DIGHTON |
| 07/10/187 October 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 11/09/1811 September 2018 | CESSATION OF VIRTU HOLDINGS LIMITED AS A PSC |
| 11/09/1811 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FILETURN TOPCO LIMITED |
| 14/08/1814 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VIRTU HOLDINGS LIMITED |
| 14/08/1814 August 2018 | CESSATION OF FILETURN HOLDINGS LIMITED AS A PSC |
| 01/08/181 August 2018 | CONFIRMATION STATEMENT MADE ON 24/07/18, WITH UPDATES |
| 01/05/181 May 2018 | DIRECTOR APPOINTED DAVID JOHN PIKE |
| 01/05/181 May 2018 | DIRECTOR APPOINTED MARK ANTHONY CHAPMAN |
| 07/11/177 November 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 24/07/1724 July 2017 | CONFIRMATION STATEMENT MADE ON 24/07/17, WITH UPDATES |
| 22/12/1622 December 2016 | REGISTERED OFFICE CHANGED ON 22/12/2016 FROM VICTORIA HOUSE BRIGHTON ROAD REDHILL SURREY RH1 6QZ |
| 11/10/1611 October 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/16 |
| 01/08/161 August 2016 | CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES |
| 03/06/163 June 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES |
| 12/10/1512 October 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15 |
| 28/07/1528 July 2015 | Annual return made up to 24 July 2015 with full list of shareholders |
| 28/07/1528 July 2015 | SAIL ADDRESS CREATED |
| 04/11/144 November 2014 | REGISTERED OFFICE CHANGED ON 04/11/2014 FROM 69-71 EAST STREET EPSOM SURREY KT17 1BP |
| 07/10/147 October 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14 |
| 08/08/148 August 2014 | Annual return made up to 24 July 2014 with full list of shareholders |
| 07/10/137 October 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13 |
| 12/08/1312 August 2013 | Annual return made up to 24 July 2013 with full list of shareholders |
| 18/12/1218 December 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12 |
| 15/08/1215 August 2012 | Annual return made up to 24 July 2012 with full list of shareholders |
| 01/11/111 November 2011 | DIRECTOR APPOINTED MR RICHARD DRAY |
| 11/10/1111 October 2011 | Annual return made up to 24 July 2011 with full list of shareholders |
| 04/08/114 August 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 11/01/1111 January 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10 |
| 18/08/1018 August 2010 | Annual return made up to 24 July 2010 with full list of shareholders |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES HART / 02/10/2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLIAM CUNNINGHAM / 02/10/2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRYAN EDWARDS / 02/10/2009 |
| 26/10/0926 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / DEREK DIGHTON / 02/10/2009 |
| 14/09/0914 September 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 |
| 04/08/094 August 2009 | RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS |
| 27/02/0927 February 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
| 25/02/0925 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 26/11/0826 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HART / 27/10/2008 |
| 15/08/0815 August 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 |
| 13/08/0813 August 2008 | RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS |
| 27/11/0727 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 22/08/0722 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/08/0722 August 2007 | RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS |
| 23/05/0723 May 2007 | SECRETARY'S PARTICULARS CHANGED |
| 12/02/0712 February 2007 | NC INC ALREADY ADJUSTED 29/01/07 |
| 12/02/0712 February 2007 | SUBDIVISION 29/01/07 |
| 12/02/0712 February 2007 | £ NC 1000/10000 29/01/ |
| 12/02/0712 February 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/02/0712 February 2007 | S-DIV 29/01/07 |
| 08/01/078 January 2007 | NEW DIRECTOR APPOINTED |
| 08/01/078 January 2007 | NEW DIRECTOR APPOINTED |
| 02/01/072 January 2007 | SECRETARY RESIGNED |
| 02/01/072 January 2007 | NEW SECRETARY APPOINTED |
| 15/11/0615 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 10/08/0610 August 2006 | RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS |
| 12/10/0512 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 12/08/0512 August 2005 | RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 14/09/0414 September 2004 | RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS |
| 30/12/0330 December 2003 | RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS; AMEND |
| 30/09/0330 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 26/08/0326 August 2003 | RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS |
| 10/05/0310 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 24/10/0224 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 27/09/0227 September 2002 | RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS |
| 20/03/0220 March 2002 | COMPANY NAME CHANGED FILETURN HOLDINGS LIMITED CERTIFICATE ISSUED ON 20/03/02 |
| 05/02/025 February 2002 | ACC. REF. DATE SHORTENED FROM 31/07/02 TO 31/03/02 |
| 19/10/0119 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 |
| 01/08/011 August 2001 | RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS |
| 23/08/0023 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 |
| 31/07/0031 July 2000 | RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS |
| 01/09/991 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 |
| 21/07/9921 July 1999 | RETURN MADE UP TO 24/07/99; FULL LIST OF MEMBERS |
| 09/12/989 December 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 28/07/9828 July 1998 | SECRETARY RESIGNED |
| 24/07/9824 July 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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