FINE DESIGN LIMITED

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Company Documents

DateDescription
19/05/2519 May 2025 Confirmation statement made on 2025-05-04 with no updates

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14/01/2514 January 2025 Total exemption full accounts made up to 2024-05-31

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06/06/246 June 2024 Confirmation statement made on 2024-05-04 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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09/11/239 November 2023 Total exemption full accounts made up to 2023-05-31

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02/06/232 June 2023 Register inspection address has been changed from Bank House 2 Park Street Chatteris Cambridgeshire PE16 6AE England to Fenland House 15B Hostmoor Avenue March Cambridgeshire PE15 0AX

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01/06/231 June 2023 Confirmation statement made on 2023-05-04 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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11/05/2211 May 2022 Confirmation statement made on 2022-05-04 with no updates

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03/11/213 November 2021 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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25/02/2125 February 2021 31/05/20 TOTAL EXEMPTION FULL

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02/11/202 November 2020 PSC'S CHANGE OF PARTICULARS / MR MARTYN JOHN FRESHER / 26/10/2020

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02/11/202 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN JOHN FRESHER / 26/10/2020

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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06/05/206 May 2020 CONFIRMATION STATEMENT MADE ON 04/05/20, NO UPDATES

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19/12/1919 December 2019 31/05/19 TOTAL EXEMPTION FULL

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01/08/191 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GRAHAM SQUIRES / 31/07/2019

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01/08/191 August 2019 SECRETARY'S CHANGE OF PARTICULARS / MR MARK GRAHAM SQUIRES / 31/07/2019

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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07/05/197 May 2019 CONFIRMATION STATEMENT MADE ON 04/05/19, NO UPDATES

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04/12/184 December 2018 31/05/18 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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16/05/1816 May 2018 CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES

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10/04/1810 April 2018 DIRECTOR APPOINTED MR MARTYN JOHN FRESHER

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23/11/1723 November 2017 31/05/17 TOTAL EXEMPTION FULL

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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05/05/175 May 2017 CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES

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23/12/1623 December 2016 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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05/05/165 May 2016 Annual return made up to 4 May 2016 with full list of shareholders

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11/01/1611 January 2016 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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07/05/157 May 2015 Annual return made up to 4 May 2015 with full list of shareholders

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15/04/1515 April 2015 APPOINTMENT TERMINATED, DIRECTOR MARTYN FRESHER

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23/10/1423 October 2014 Annual accounts small company total exemption made up to 31 May 2014

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28/05/1428 May 2014 Annual return made up to 4 May 2014 with full list of shareholders

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25/02/1425 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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16/05/1316 May 2013 Annual return made up to 4 May 2013 with full list of shareholders

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15/01/1315 January 2013 Annual accounts small company total exemption made up to 31 May 2012

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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11/05/1211 May 2012 Annual return made up to 4 May 2012 with full list of shareholders

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23/02/1223 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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20/05/1120 May 2011 Annual return made up to 4 May 2011 with full list of shareholders

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25/02/1125 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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20/05/1020 May 2010 Annual return made up to 4 May 2010 with full list of shareholders

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20/05/1020 May 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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19/05/1019 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTYN JOHN FRESHER / 04/05/2010

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19/05/1019 May 2010 SAIL ADDRESS CREATED

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19/05/1019 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK GRAHAM SQUIRES / 04/05/2010

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08/02/108 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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08/05/098 May 2009 RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS

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26/03/0926 March 2009 Annual accounts small company total exemption made up to 31 May 2008

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07/05/087 May 2008 RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS

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29/03/0829 March 2008 Annual accounts small company total exemption made up to 31 May 2007

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10/05/0710 May 2007 RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS

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23/03/0723 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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18/01/0718 January 2007 REGISTERED OFFICE CHANGED ON 18/01/07 FROM: 69 CREEK ROAD MARCH CAMBRIDGESHIRE PE15 8RE

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17/06/0617 June 2006 PARTICULARS OF MORTGAGE/CHARGE

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18/05/0618 May 2006 RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS

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05/04/065 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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25/05/0525 May 2005 RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS

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21/03/0521 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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13/05/0413 May 2004 RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS

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05/03/045 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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15/05/0315 May 2003 RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS

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01/03/031 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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07/02/037 February 2003 PARTICULARS OF MORTGAGE/CHARGE

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16/05/0216 May 2002 RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS

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11/12/0111 December 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01

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11/05/0111 May 2001 RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS

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08/05/008 May 2000 SECRETARY RESIGNED

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08/05/008 May 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/05/008 May 2000 NEW DIRECTOR APPOINTED

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08/05/008 May 2000 DIRECTOR RESIGNED

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04/05/004 May 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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