FINBOW & SONS LIMITED

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DateDescription
04/09/254 September 2025 NewMicro company accounts made up to 2025-06-30

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30/06/2530 June 2025 Annual accounts for year ending 30 Jun 2025

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08/07/248 July 2024 Confirmation statement made on 2024-07-05 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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15/08/2315 August 2023 Micro company accounts made up to 2023-06-30

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11/07/2311 July 2023 Confirmation statement made on 2023-07-05 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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27/09/2227 September 2022 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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19/11/2119 November 2021 Micro company accounts made up to 2021-06-30

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05/08/215 August 2021 Confirmation statement made on 2021-07-05 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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20/08/2020 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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14/07/2014 July 2020 CESSATION OF PAULINE BETTY FINBOW AS A PSC

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14/07/2014 July 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAULINE BETTY FINBOW

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14/07/2014 July 2020 CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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01/11/191 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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11/07/1911 July 2019 CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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21/12/1821 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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18/07/1818 July 2018 CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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12/12/1712 December 2017 31/10/17 STATEMENT OF CAPITAL GBP 5001

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05/12/175 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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04/12/174 December 2017 ADOPT ARTICLES 31/10/2017

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28/11/1728 November 2017 DIRECTOR APPOINTED MR DAVID ALEXANDER FINBOW

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13/07/1713 July 2017 CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES

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13/07/1713 July 2017 PSC'S CHANGE OF PARTICULARS / MR GRAHAM ROBERT FINBOW / 04/02/2017

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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28/03/1728 March 2017 REGISTERED OFFICE CHANGED ON 28/03/2017 FROM 14 CONSTANTINE HOUSE, SOUTH TERRACE, SAWSTON CAMBRIDGESHIRE CB22 3EL

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24/03/1724 March 2017 APPOINTMENT TERMINATED, SECRETARY GRAHAME FINBOW

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24/03/1724 March 2017 APPOINTMENT TERMINATED, DIRECTOR GRAHAM FINBOW

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04/11/164 November 2016 Annual accounts small company total exemption made up to 30 June 2016

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08/07/168 July 2016 CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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07/01/167 January 2016 Annual accounts small company total exemption made up to 30 June 2015

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17/07/1517 July 2015 Annual return made up to 5 July 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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01/10/141 October 2014 Annual accounts small company total exemption made up to 30 June 2014

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15/07/1415 July 2014 PREVEXT FROM 30/04/2014 TO 30/06/2014

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11/07/1411 July 2014 Annual return made up to 5 July 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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15/07/1315 July 2013 Annual accounts small company total exemption made up to 30 April 2013

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05/07/135 July 2013 Annual return made up to 5 July 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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10/08/1210 August 2012 Annual accounts small company total exemption made up to 30 April 2012

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17/07/1217 July 2012 Annual return made up to 5 July 2012 with full list of shareholders

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28/10/1128 October 2011 Annual accounts small company total exemption made up to 30 April 2011

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08/07/118 July 2011 Annual return made up to 5 July 2011 with full list of shareholders

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02/10/102 October 2010 Annual accounts small company total exemption made up to 30 April 2010

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08/07/108 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAME ROBERT FINBOW / 05/07/2010

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08/07/108 July 2010 Annual return made up to 5 July 2010 with full list of shareholders

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07/07/107 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINE BETTY FINBOW / 05/07/2010

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18/03/1018 March 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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28/01/1028 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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05/07/095 July 2009 RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS

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15/01/0915 January 2009 Annual accounts small company total exemption made up to 30 April 2008

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09/07/089 July 2008 RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS

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05/12/075 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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10/07/0710 July 2007 RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS

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10/07/0710 July 2007 DIRECTOR'S PARTICULARS CHANGED

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10/07/0710 July 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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10/07/0710 July 2007 REGISTERED OFFICE CHANGED ON 10/07/07 FROM: CONSTANTINE HOUSE SOUTH TERRACE SAWSTON CAMBRIDGESHIRE CB2 4EL

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04/09/064 September 2006 RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS

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14/08/0614 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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22/07/0522 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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19/07/0519 July 2005 RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS

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12/07/0412 July 2004 RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS

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07/07/047 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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02/09/032 September 2003 RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS

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18/08/0318 August 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03

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01/08/021 August 2002 RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS

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15/06/0215 June 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02

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25/07/0125 July 2001 RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS

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25/07/0125 July 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01

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25/09/0025 September 2000 FULL ACCOUNTS MADE UP TO 30/04/00

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22/08/0022 August 2000 RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS

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09/07/999 July 1999 FULL ACCOUNTS MADE UP TO 30/04/99

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06/07/996 July 1999 RETURN MADE UP TO 05/07/99; FULL LIST OF MEMBERS

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23/01/9923 January 1999 PARTICULARS OF MORTGAGE/CHARGE

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17/07/9817 July 1998 RETURN MADE UP TO 05/07/98; NO CHANGE OF MEMBERS

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30/06/9830 June 1998 FULL ACCOUNTS MADE UP TO 30/04/98

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05/09/975 September 1997 RETURN MADE UP TO 05/07/97; NO CHANGE OF MEMBERS

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21/08/9721 August 1997 FULL ACCOUNTS MADE UP TO 30/04/97

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21/08/9721 August 1997 REGISTERED OFFICE CHANGED ON 21/08/97 FROM: THE SIDINGS STATION ROAD SHEPRETH ROYSTON HERT SG8 6PZ

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11/07/9611 July 1996 FULL ACCOUNTS MADE UP TO 30/04/96

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11/07/9611 July 1996 RETURN MADE UP TO 05/07/96; FULL LIST OF MEMBERS

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11/07/9611 July 1996 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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25/08/9525 August 1995 FULL ACCOUNTS MADE UP TO 30/04/95

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24/08/9524 August 1995 REGISTERED OFFICE CHANGED ON 24/08/95 FROM: 133/147 THODAY STREET CAMBRIDGE CB1 3AT

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24/08/9524 August 1995 RETURN MADE UP TO 05/07/95; NO CHANGE OF MEMBERS

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27/07/9427 July 1994 RETURN MADE UP TO 05/07/94; NO CHANGE OF MEMBERS

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28/06/9428 June 1994 FULL ACCOUNTS MADE UP TO 30/04/94

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05/09/935 September 1993 FULL ACCOUNTS MADE UP TO 30/04/93

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26/08/9326 August 1993 RETURN MADE UP TO 05/07/93; FULL LIST OF MEMBERS

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25/09/9225 September 1992 FULL ACCOUNTS MADE UP TO 30/04/92

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09/09/929 September 1992 RETURN MADE UP TO 05/07/92; NO CHANGE OF MEMBERS

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09/09/929 September 1992 DIRECTOR'S PARTICULARS CHANGED

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25/07/9125 July 1991 FULL ACCOUNTS MADE UP TO 30/04/91

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25/07/9125 July 1991 RETURN MADE UP TO 05/07/91; NO CHANGE OF MEMBERS

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03/09/903 September 1990 FULL ACCOUNTS MADE UP TO 30/04/90

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03/09/903 September 1990 RETURN MADE UP TO 21/08/90; FULL LIST OF MEMBERS

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18/10/8918 October 1989 FULL ACCOUNTS MADE UP TO 30/04/89

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18/10/8918 October 1989 RETURN MADE UP TO 12/10/89; FULL LIST OF MEMBERS

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02/09/882 September 1988 RETURN MADE UP TO 29/07/88; FULL LIST OF MEMBERS

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02/09/882 September 1988 FULL ACCOUNTS MADE UP TO 30/04/88

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22/02/8822 February 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87

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03/02/883 February 1988 RETURN MADE UP TO 22/10/87; FULL LIST OF MEMBERS

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29/01/8729 January 1987 RETURN MADE UP TO 26/11/86; FULL LIST OF MEMBERS

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29/01/8729 January 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86

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27/03/6127 March 1961 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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