FINDLAY DURHAM AND BRODIE SALES LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/09/2525 September 2025 New | Confirmation statement made on 2025-09-18 with no updates |
| 30/05/2530 May 2025 | Accounts for a small company made up to 2024-09-30 |
| 26/06/2426 June 2024 | Accounts for a small company made up to 2023-09-30 |
| 27/09/2327 September 2023 | Confirmation statement made on 2023-09-18 with no updates |
| 30/06/2330 June 2023 | Accounts for a small company made up to 2022-09-30 |
| 28/09/2228 September 2022 | Confirmation statement made on 2022-09-18 with no updates |
| 03/07/213 July 2021 | Accounts for a small company made up to 2020-09-30 |
| 28/06/1928 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 18/09/1818 September 2018 | CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES |
| 29/06/1829 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 19/09/1719 September 2017 | CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES |
| 03/07/173 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 20/09/1620 September 2016 | CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES |
| 13/06/1613 June 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
| 05/04/165 April 2016 | REGISTERED OFFICE CHANGED ON 05/04/2016 FROM WHITE LION HOUSE 64A HIGHGATE HIGH STREET LONDON N6 5HX |
| 01/10/151 October 2015 | Annual return made up to 18 September 2015 with full list of shareholders |
| 16/06/1516 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 09/10/149 October 2014 | Annual return made up to 18 September 2014 with full list of shareholders |
| 09/06/149 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 31/05/1431 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 18/03/1418 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 003342720003 |
| 17/10/1317 October 2013 | Annual return made up to 18 September 2013 with full list of shareholders |
| 17/06/1317 June 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 04/10/124 October 2012 | Annual return made up to 18 September 2012 with full list of shareholders |
| 29/05/1229 May 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 22/09/1122 September 2011 | Annual return made up to 18 September 2011 with full list of shareholders |
| 13/06/1113 June 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 07/10/107 October 2010 | Annual return made up to 18 September 2010 with full list of shareholders |
| 02/06/102 June 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 01/12/091 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 01/10/091 October 2009 | RETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS |
| 17/06/0917 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 15/06/0915 June 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 10/10/0810 October 2008 | REGISTERED OFFICE CHANGED ON 10/10/2008 FROM WHITE LION HOUSE 64A HIGHGATE HIGH STREET LONDON N6 5HX |
| 10/10/0810 October 2008 | RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS |
| 10/10/0810 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 10/10/0810 October 2008 | LOCATION OF DEBENTURE REGISTER |
| 29/09/0829 September 2008 | REGISTERED OFFICE CHANGED ON 29/09/2008 FROM MARLBOROUGH HOUSE 298 REGENTS PARK ROAD FINCHLEY LONDON N3 2TJ |
| 07/07/087 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 27/09/0727 September 2007 | RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS |
| 16/07/0716 July 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 10/01/0710 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/01/0710 January 2007 | MEMORANDUM OF ASSOCIATION |
| 13/10/0613 October 2006 | RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS |
| 04/02/064 February 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 14/10/0514 October 2005 | LOCATION OF DEBENTURE REGISTER |
| 14/10/0514 October 2005 | RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS |
| 14/10/0514 October 2005 | REGISTERED OFFICE CHANGED ON 14/10/05 FROM: MARLBOROUGH HOUSE 298 REGENTS PARK ROAD LONDON N3 2FF |
| 14/10/0514 October 2005 | LOCATION OF REGISTER OF MEMBERS |
| 02/07/052 July 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 28/10/0428 October 2004 | RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS |
| 15/07/0415 July 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 16/10/0316 October 2003 | RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS |
| 08/01/038 January 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 31/10/0231 October 2002 | RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS |
| 11/07/0211 July 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 12/11/0112 November 2001 | RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS |
| 08/06/018 June 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 08/01/018 January 2001 | RETURN MADE UP TO 18/09/00; CHANGE OF MEMBERS; AMEND |
| 16/10/0016 October 2000 | RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS |
| 25/07/0025 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 14/12/9914 December 1999 | RETURN MADE UP TO 18/09/99; NO CHANGE OF MEMBERS |
| 01/07/991 July 1999 | REGISTERED OFFICE CHANGED ON 01/07/99 FROM: GADD HOUSE ARCDON N3 2TS |
| 23/03/9923 March 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 29/09/9829 September 1998 | RETURN MADE UP TO 18/09/98; FULL LIST OF MEMBERS |
| 13/07/9813 July 1998 | DIRECTOR RESIGNED |
| 01/07/981 July 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 18/11/9718 November 1997 | RETURN MADE UP TO 18/09/97; NO CHANGE OF MEMBERS |
| 31/05/9731 May 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 24/09/9624 September 1996 | RETURN MADE UP TO 18/09/96; FULL LIST OF MEMBERS |
| 07/07/967 July 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/06/969 June 1996 | £ NC 205000/308000 26/09 |
| 09/06/969 June 1996 | RE SHARES 26/09/95 |
| 09/06/969 June 1996 | NC INC ALREADY ADJUSTED 26/09/95 |
| 09/05/969 May 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 02/11/952 November 1995 | RETURN MADE UP TO 18/09/95; FULL LIST OF MEMBERS |
| 10/07/9510 July 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 04/10/944 October 1994 | RETURN MADE UP TO 18/09/94; NO CHANGE OF MEMBERS |
| 04/10/944 October 1994 | DIRECTOR RESIGNED |
| 04/10/944 October 1994 | REGISTERED OFFICE CHANGED ON 04/10/94 |
| 17/06/9417 June 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/93 |
| 15/10/9315 October 1993 | NEW DIRECTOR APPOINTED |
| 06/10/936 October 1993 | S386 DISP APP AUDS 26/03/92 |
| 06/10/936 October 1993 | RETURN MADE UP TO 18/09/93; FULL LIST OF MEMBERS |
| 03/08/933 August 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/92 |
| 15/06/9315 June 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 04/03/934 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/02/9321 February 1993 | RETURN MADE UP TO 18/09/92; NO CHANGE OF MEMBERS |
| 13/11/9213 November 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/11/9213 November 1992 | £ NC 5000/205000 30/09/92 |
| 13/11/9213 November 1992 | NC INC ALREADY ADJUSTED 30/09/92 |
| 28/05/9228 May 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/91 |
| 04/12/914 December 1991 | RETURN MADE UP TO 18/09/91; NO CHANGE OF MEMBERS |
| 05/09/915 September 1991 | ADOPT MEM AND ARTS 01/08/91 |
| 10/01/9110 January 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 10/01/9110 January 1991 | RETURN MADE UP TO 15/11/90; FULL LIST OF MEMBERS |
| 28/11/9028 November 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/04/9020 April 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/02/9027 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 15/11/8915 November 1989 | RETURN MADE UP TO 18/09/89; FULL LIST OF MEMBERS |
| 15/03/8915 March 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 10/10/8810 October 1988 | AUDITOR'S RESIGNATION |
| 18/08/8818 August 1988 | RETURN MADE UP TO 14/07/88; FULL LIST OF MEMBERS |
| 18/05/8818 May 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 15/04/8815 April 1988 | RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS |
| 10/06/8710 June 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 04/02/874 February 1987 | RETURN MADE UP TO 24/09/86; FULL LIST OF MEMBERS |
| 03/07/863 July 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 02/12/372 December 1937 | CERTIFICATE OF INCORPORATION |
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