FINE CONTROLS (UK) LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/03/254 March 2025 | Second filing of Confirmation Statement dated 2024-02-16 |
| 03/03/253 March 2025 | Confirmation statement made on 2025-02-16 with updates |
| 06/11/246 November 2024 | Accounts for a small company made up to 2024-03-31 |
| 15/07/2415 July 2024 | Second filing of Confirmation Statement dated 2024-02-16 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 20/02/2420 February 2024 | Confirmation statement made on 2024-02-16 with updates |
| 04/08/234 August 2023 | Accounts for a small company made up to 2023-03-31 |
| 10/05/2310 May 2023 | Termination of appointment of Michelle Lyne Croft as a director on 2023-05-10 |
| 10/05/2310 May 2023 | Termination of appointment of Michelle Lyne Croft as a secretary on 2023-05-10 |
| 10/05/2310 May 2023 | Appointment of Mr Mark Owen Davies as a secretary on 2023-05-10 |
| 06/04/236 April 2023 | Termination of appointment of John Henry Donaldson as a director on 2023-03-31 |
| 06/04/236 April 2023 | Termination of appointment of Gareth Leslie Hall as a director on 2023-03-31 |
| 16/02/2316 February 2023 | Confirmation statement made on 2023-02-16 with updates |
| 01/11/221 November 2022 | Accounts for a small company made up to 2022-03-31 |
| 11/05/2211 May 2022 | Appointment of Mr Mark Owen Davies as a director on 2022-05-10 |
| 11/05/2211 May 2022 | Appointment of Mr Damon Stride-Price as a director on 2022-05-10 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 16/02/2216 February 2022 | Confirmation statement made on 2022-02-16 with no updates |
| 15/12/2115 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 03/12/203 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 06/03/206 March 2020 | SUB-DIVISION 01/11/19 |
| 05/03/205 March 2020 | ADOPT ARTICLES 07/02/2017 |
| 05/03/205 March 2020 | ADOPT ARTICLES 01/11/2019 |
| 04/03/204 March 2020 | CONFIRMATION STATEMENT MADE ON 27/02/20, WITH UPDATES |
| 06/12/196 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 01/03/191 March 2019 | CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES |
| 06/02/196 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 10/12/1810 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 27/02/1827 February 2018 | CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES |
| 22/12/1722 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 13/04/1713 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 08/03/178 March 2017 | 06/02/17 STATEMENT OF CAPITAL GBP 14006 |
| 07/03/177 March 2017 | ADOPT ARTICLES 06/02/2017 |
| 22/12/1622 December 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 05/04/165 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 30/12/1530 December 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 07/04/157 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 20/10/1420 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 03/04/143 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 05/12/135 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 02/04/132 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 20/02/1320 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JANICE ANN UPHAM / 18/01/2013 |
| 20/12/1220 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 11/04/1211 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 13/12/1113 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 05/04/115 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 18/11/1018 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANICE ANN UPHAM / 07/04/2010 |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH LESLIE HALL / 07/04/2010 |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE LYNE CROFT / 07/04/2010 |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HENRY DONALDSON / 07/04/2010 |
| 13/04/1013 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 11/10/0911 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 08/06/098 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JANICE UPHAM / 08/06/2009 |
| 07/04/097 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 19/11/0819 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 08/04/088 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 11/12/0711 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/07/0725 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 03/04/073 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 03/04/073 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/0612 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 21/04/0621 April 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 10/10/0510 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 29/09/0529 September 2005 | NEW DIRECTOR APPOINTED |
| 11/04/0511 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 22/09/0422 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 13/04/0413 April 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 23/09/0323 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 09/04/039 April 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 27/11/0227 November 2002 | DIRECTOR RESIGNED |
| 14/10/0214 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 04/04/024 April 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 04/10/014 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 13/06/0113 June 2001 | NEW DIRECTOR APPOINTED |
| 13/06/0113 June 2001 | NEW DIRECTOR APPOINTED |
| 13/06/0113 June 2001 | NEW DIRECTOR APPOINTED |
| 13/06/0113 June 2001 | DIRECTOR RESIGNED |
| 30/04/0130 April 2001 | REGISTERED OFFICE CHANGED ON 30/04/01 FROM: UNITS 17-21 CARROCK ROAD CROFT BUSINESS PARK BROMBOROUGH WIRRAL CH62 3RA |
| 23/04/0123 April 2001 | NEW DIRECTOR APPOINTED |
| 11/04/0111 April 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 25/10/0025 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 07/04/007 April 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 17/09/9917 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 29/03/9929 March 1999 | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS |
| 12/01/9912 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 24/07/9824 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/9829 June 1998 | SECRETARY'S PARTICULARS CHANGED |
| 16/04/9816 April 1998 | DIRECTOR RESIGNED |
| 16/04/9816 April 1998 | RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS |
| 28/01/9828 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 17/06/9717 June 1997 | RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS |
| 15/12/9615 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 26/11/9626 November 1996 | NEW SECRETARY APPOINTED |
| 26/11/9626 November 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/04/9616 April 1996 | RETURN MADE UP TO 03/04/96; FULL LIST OF MEMBERS |
| 23/01/9623 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 06/10/956 October 1995 | REGISTERED OFFICE CHANGED ON 06/10/95 FROM: UNIT 22,THURSBY ROAD CROFT BUSINESS PARK BROMBOROUGH WIRRAL L62 3PW |
| 18/05/9518 May 1995 | RETURN MADE UP TO 06/04/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 21/07/9421 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/946 June 1994 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 06/06/94 |
| 06/06/946 June 1994 | COMPANY NAME CHANGED FINE CONTROLS LTD. CERTIFICATE ISSUED ON 07/06/94 |
| 24/05/9424 May 1994 | NEW DIRECTOR APPOINTED |
| 24/05/9424 May 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 24/05/9424 May 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/05/9424 May 1994 | NEW DIRECTOR APPOINTED |
| 18/04/9418 April 1994 | DIRECTOR RESIGNED |
| 18/04/9418 April 1994 | SECRETARY RESIGNED |
| 06/04/946 April 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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