FIMP DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/04/2516 April 2025 | Registered office address changed from Tredundle Landlake Road Launceston Cornwall PL15 9HP to Pennygillam Way Pennygillam Industrial Estate Launceston Cornwall PL15 7ED on 2025-04-16 |
| 12/11/2412 November 2024 | Total exemption full accounts made up to 2024-06-30 |
| 12/08/2412 August 2024 | Termination of appointment of Valerie Spry as a director on 2024-06-30 |
| 21/03/2421 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 14/09/2314 September 2023 | Confirmation statement made on 2023-09-13 with updates |
| 05/07/235 July 2023 | Total exemption full accounts made up to 2022-06-30 |
| 28/09/2228 September 2022 | Confirmation statement made on 2022-09-13 with updates |
| 23/09/2123 September 2021 | Confirmation statement made on 2021-09-13 with updates |
| 06/07/216 July 2021 | Total exemption full accounts made up to 2020-06-30 |
| 01/04/201 April 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 19/11/1919 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 042868420001 |
| 25/09/1925 September 2019 | CONFIRMATION STATEMENT MADE ON 13/09/19, WITH UPDATES |
| 02/04/192 April 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 26/09/1826 September 2018 | CONFIRMATION STATEMENT MADE ON 13/09/18, WITH UPDATES |
| 18/09/1818 September 2018 | PSC'S CHANGE OF PARTICULARS / PHILIP SPRY / 06/10/2017 |
| 18/09/1818 September 2018 | CESSATION OF VALERIE SPRY AS A PSC |
| 28/03/1828 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 26/09/1726 September 2017 | CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES |
| 03/04/173 April 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 27/09/1627 September 2016 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES |
| 06/04/166 April 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 23/03/1623 March 2016 | Annual return made up to 14 September 2015 with full list of shareholders |
| 23/10/1523 October 2015 | Annual return made up to 13 September 2015 with full list of shareholders |
| 16/04/1516 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 04/02/154 February 2015 | Annual return made up to 13 September 2014 with full list of shareholders |
| 24/11/1424 November 2014 | DIRECTOR APPOINTED VALERIE SPRY |
| 21/11/1421 November 2014 | 07/11/14 STATEMENT OF CAPITAL GBP 2631319 |
| 13/11/1413 November 2014 | APPOINTMENT TERMINATED, SECRETARY ROBERT PARNALL |
| 08/08/148 August 2014 | PREVEXT FROM 31/12/2013 TO 30/06/2014 |
| 25/07/1425 July 2014 | 30/06/14 STATEMENT OF CAPITAL GBP 1500002 |
| 09/10/139 October 2013 | Annual return made up to 13 September 2013 with full list of shareholders |
| 03/10/133 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 08/10/128 October 2012 | Annual return made up to 13 September 2012 with full list of shareholders |
| 03/10/123 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 18/01/1218 January 2012 | DISS40 (DISS40(SOAD)) |
| 17/01/1217 January 2012 | Annual return made up to 13 September 2011 with full list of shareholders |
| 17/01/1217 January 2012 | FIRST GAZETTE |
| 04/10/114 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 30/11/1030 November 2010 | Annual return made up to 13 September 2010 with full list of shareholders |
| 27/09/1027 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 10/10/0910 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 08/10/098 October 2009 | Annual return made up to 13 September 2009 with full list of shareholders |
| 24/10/0824 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 24/10/0824 October 2008 | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP SPRY / 23/10/2008 |
| 23/10/0823 October 2008 | REGISTERED OFFICE CHANGED ON 23/10/2008 FROM TREDUNDLE DUNHEVED CROSS DUNHEVED LAUNCESTON CORNWALL PL15 8SP |
| 07/11/077 November 2007 | RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS |
| 22/10/0722 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 20/06/0720 June 2007 | RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 18/04/0618 April 2006 | RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS |
| 07/11/057 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 01/11/041 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 01/10/041 October 2004 | REGISTERED OFFICE CHANGED ON 01/10/04 FROM: PENNYGILLAM INDUSTRIAL ESTATE LAUNCESTON CORNWALL PL15 7ED |
| 22/09/0422 September 2004 | RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS |
| 30/12/0330 December 2003 | RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS |
| 16/07/0316 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 18/09/0218 September 2002 | RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS |
| 08/09/028 September 2002 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/12/02 |
| 30/01/0230 January 2002 | SECRETARY RESIGNED |
| 30/01/0230 January 2002 | DIRECTOR RESIGNED |
| 08/01/028 January 2002 | ACC. REF. DATE SHORTENED FROM 30/09/02 TO 31/12/01 |
| 07/01/027 January 2002 | NEW DIRECTOR APPOINTED |
| 07/01/027 January 2002 | REGISTERED OFFICE CHANGED ON 07/01/02 FROM: RM COMPANY SERVICES LIMITED 2ND FLOOR 80 GREAT EASTERN STREET LONDON EC2A 3RX |
| 07/01/027 January 2002 | COMPANY NAME CHANGED LEXMONDO LIMITED CERTIFICATE ISSUED ON 07/01/02 |
| 07/01/027 January 2002 | NEW SECRETARY APPOINTED |
| 13/09/0113 September 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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