FINALCALL LIMITED
Company Documents
Date | Description |
---|---|
27/03/1527 March 2015 | 30/06/14 TOTAL EXEMPTION FULL |
02/02/152 February 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
23/12/1423 December 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID KNIGHT |
30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
13/03/1413 March 2014 | 30/06/13 TOTAL EXEMPTION FULL |
22/01/1422 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
26/02/1326 February 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
26/02/1326 February 2013 | 30/06/12 TOTAL EXEMPTION FULL |
30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
17/01/1217 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
19/12/1119 December 2011 | 30/06/11 TOTAL EXEMPTION FULL |
26/01/1126 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
09/09/109 September 2010 | 30/06/10 TOTAL EXEMPTION FULL |
15/01/1015 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
06/01/106 January 2010 | 30/06/09 TOTAL EXEMPTION FULL |
17/03/0917 March 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
09/12/089 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
20/02/0820 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
10/01/0810 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
08/05/078 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
15/01/0715 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
27/04/0627 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
13/01/0613 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
27/04/0527 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
04/01/054 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
04/05/044 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
09/01/049 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
01/05/031 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
07/01/037 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
01/05/021 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
18/03/0218 March 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
30/04/0130 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
05/02/015 February 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
14/02/0014 February 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
30/12/9930 December 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
24/04/9924 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 |
06/01/996 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
04/03/984 March 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 |
05/01/985 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
27/04/9727 April 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 |
23/01/9723 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
28/03/9628 March 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 |
05/01/965 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
15/05/9515 May 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94 |
12/05/9512 May 1995 | EXEMPTION FROM APPOINTING AUDITORS 22/04/95 |
19/01/9519 January 1995 | ACCOUNTING REF. DATE EXT FROM 30/04 TO 30/06 |
05/01/955 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
06/06/946 June 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
13/05/9413 May 1994 | REGISTERED OFFICE CHANGED ON 13/05/94 FROM: POUND HOUSE NO 1 POUND LANE GODALMING SURREY GU7 1BX |
20/04/9420 April 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93 |
21/01/9321 January 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/92 |
21/01/9321 January 1993 | EXEMPTION FROM APPOINTING AUDITORS 14/02/92 |
18/01/9318 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
21/01/9221 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
03/12/913 December 1991 | FULL ACCOUNTS MADE UP TO 30/04/91 |
02/05/912 May 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 |
26/02/9126 February 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
10/04/9010 April 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 |
22/03/9022 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
16/03/9016 March 1990 | SECRETARY RESIGNED |
01/03/901 March 1990 | REGISTERED OFFICE CHANGED ON 01/03/90 FROM: 28 ECCLESTON SQUARE LONDON SW1V 1NZ |
01/09/891 September 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
03/04/893 April 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 |
24/08/8824 August 1988 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
24/08/8824 August 1988 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 270688 |
24/08/8824 August 1988 | ALTER MEM AND ARTS 270688 |
08/08/888 August 1988 | COMPANY NAME CHANGED STANLEY ARCHITECTURAL SERVICES L IMITED CERTIFICATE ISSUED ON 09/08/88 |
12/07/8812 July 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
12/07/8812 July 1988 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
10/05/8810 May 1988 | RETURN MADE UP TO 02/01/88; NO CHANGE OF MEMBERS |
25/04/8825 April 1988 | FULL ACCOUNTS MADE UP TO 30/04/87 |
06/09/876 September 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
06/09/876 September 1987 | RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS |
30/07/8730 July 1987 | FULL ACCOUNTS MADE UP TO 30/04/86 |
07/02/877 February 1987 | ANNUAL RETURN MADE UP TO 12/05/85 |
14/11/8614 November 1986 | FULL ACCOUNTS MADE UP TO 30/04/85 |
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