FILLPAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/02/241 February 2024 | Termination of appointment of Peter Ferns as a secretary on 2018-01-01 |
| 01/02/241 February 2024 | Termination of appointment of Anna Andronova-Ferns as a director on 2021-12-01 |
| 01/04/221 April 2022 | Voluntary strike-off action has been suspended |
| 01/04/221 April 2022 | Voluntary strike-off action has been suspended |
| 01/03/221 March 2022 | First Gazette notice for voluntary strike-off |
| 01/03/221 March 2022 | First Gazette notice for voluntary strike-off |
| 22/02/2222 February 2022 | Application to strike the company off the register |
| 21/02/2221 February 2022 | Total exemption full accounts made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 29/08/2029 August 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 29/08/1929 August 2019 | CONFIRMATION STATEMENT MADE ON 29/08/19, NO UPDATES |
| 28/08/1928 August 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 30/05/1930 May 2019 | PREVSHO FROM 31/08/2018 TO 30/08/2018 |
| 17/10/1817 October 2018 | CONFIRMATION STATEMENT MADE ON 29/08/18, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 29/05/1829 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 15/11/1715 November 2017 | DISS40 (DISS40(SOAD)) |
| 14/11/1714 November 2017 | FIRST GAZETTE |
| 13/11/1713 November 2017 | CONFIRMATION STATEMENT MADE ON 29/08/17, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 31/05/1731 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 |
| 03/10/163 October 2016 | CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES |
| 31/05/1631 May 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/15 |
| 15/10/1515 October 2015 | Annual return made up to 29 August 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 28/05/1528 May 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/14 |
| 23/10/1423 October 2014 | Annual return made up to 29 August 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 02/10/132 October 2013 | Annual return made up to 29 August 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 20/05/1320 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 05/09/125 September 2012 | DIRECTOR APPOINTED MRS ANNA ANDRONOVA-FERNS |
| 05/09/125 September 2012 | APPOINTMENT TERMINATED, DIRECTOR ANNA ANDRONOVA-FERNS |
| 05/09/125 September 2012 | Annual return made up to 29 August 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 30/08/1230 August 2012 | DIRECTOR APPOINTED MRS ANNA ANDRONOVA-FERNS |
| 25/05/1225 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 13/09/1113 September 2011 | Annual return made up to 29 August 2011 with full list of shareholders |
| 25/05/1125 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
| 29/12/1029 December 2010 | Annual return made up to 29 August 2010 with full list of shareholders |
| 29/12/1029 December 2010 | REGISTERED OFFICE CHANGED ON 29/12/2010 FROM FLAT 2 75 CONNAUGHT ROAD CARDIFF SOUTH GLAMORGAN CF24 3TX |
| 29/12/1029 December 2010 | REGISTERED OFFICE CHANGED ON 29/12/2010 FROM FERN LODGE 87 SEABROOK ROAD HYTHE KENT CT21 5QP UNITED KINGDOM |
| 23/12/1023 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN MICHAEL BULLARD FERNS / 02/10/2009 |
| 29/09/0929 September 2009 | FIRST GAZETTE |
| 29/09/0929 September 2009 | DISS40 (DISS40(SOAD)) |
| 28/09/0928 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
| 28/09/0928 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
| 28/09/0928 September 2009 | RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS |
| 05/01/095 January 2009 | RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS |
| 03/01/093 January 2009 | SECRETARY'S CHANGE OF PARTICULARS / PETER SERNS / 02/01/2009 |
| 03/01/093 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN SERNS / 02/01/2009 |
| 29/08/0729 August 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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