FINITE DESIGN LIMITED
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Date | Description |
---|---|
14/02/2514 February 2025 | Confirmation statement made on 2025-02-06 with no updates |
20/12/2420 December 2024 | Total exemption full accounts made up to 2024-03-31 |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
13/02/2413 February 2024 | Confirmation statement made on 2024-02-06 with no updates |
06/10/236 October 2023 | Total exemption full accounts made up to 2023-03-31 |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
07/03/237 March 2023 | Termination of appointment of Paul Nigel Hacking as a director on 2023-02-06 |
07/03/237 March 2023 | Confirmation statement made on 2023-02-06 with updates |
07/03/237 March 2023 | Notification of Stephen Michael Saunter as a person with significant control on 2023-02-06 |
07/03/237 March 2023 | Notification of Mary Theresa Allen as a person with significant control on 2023-02-06 |
07/03/237 March 2023 | Cessation of Anne Catherine Hacking as a person with significant control on 2023-02-06 |
07/03/237 March 2023 | Cessation of Paul Nigel Hacking as a person with significant control on 2023-02-06 |
07/03/237 March 2023 | Termination of appointment of Anne Catherine Hacking as a secretary on 2023-02-06 |
06/03/236 March 2023 | Appointment of Mr Stephen Michael Saunter as a director on 2023-02-06 |
05/04/225 April 2022 | Confirmation statement made on 2022-03-28 with no updates |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
30/12/2130 December 2021 | Total exemption full accounts made up to 2021-03-31 |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
17/07/2017 July 2020 | 31/03/20 TOTAL EXEMPTION FULL |
06/04/206 April 2020 | CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
19/12/1919 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
29/03/1929 March 2019 | CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES |
22/10/1822 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
28/03/1828 March 2018 | CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES |
11/10/1711 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
08/12/168 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
29/03/1629 March 2016 | Annual return made up to 28 March 2016 with full list of shareholders |
17/11/1517 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
07/04/157 April 2015 | Annual return made up to 28 March 2015 with full list of shareholders |
31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
15/10/1415 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
08/04/148 April 2014 | Annual return made up to 28 March 2014 with full list of shareholders |
31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
17/12/1317 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
12/04/1312 April 2013 | Annual return made up to 28 March 2013 with full list of shareholders |
31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
07/01/137 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
27/04/1227 April 2012 | Annual return made up to 28 March 2012 with full list of shareholders |
04/01/124 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
13/04/1113 April 2011 | Annual return made up to 28 March 2011 with full list of shareholders |
31/12/1031 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
24/04/1024 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HACKING / 28/03/2010 |
24/04/1024 April 2010 | Annual return made up to 28 March 2010 with full list of shareholders |
18/12/0918 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
10/04/0910 April 2009 | RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS |
26/01/0926 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
10/04/0810 April 2008 | RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS |
09/04/089 April 2008 | LOCATION OF DEBENTURE REGISTER |
09/04/089 April 2008 | LOCATION OF REGISTER OF MEMBERS |
09/04/089 April 2008 | REGISTERED OFFICE CHANGED ON 09/04/2008 FROM BROOK HOUSE MINT STREET GODALMING SURREY GU7 2RB |
15/01/0815 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
27/04/0727 April 2007 | RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS |
05/01/075 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
10/04/0610 April 2006 | RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS |
06/01/066 January 2006 | REGISTERED OFFICE CHANGED ON 06/01/06 FROM: BROOK HOUSE MINT STREET GODALMING SURREY GU7 1HE |
28/12/0528 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
23/03/0523 March 2005 | RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS |
25/01/0525 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
05/05/045 May 2004 | RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS |
04/05/044 May 2004 | REGISTERED OFFICE CHANGED ON 04/05/04 FROM: TUMBLEOAK NEW ROAD, WORMLEY GODALMING SURREY GU8 5SU |
22/04/0322 April 2003 | NEW DIRECTOR APPOINTED |
22/04/0322 April 2003 | DIRECTOR RESIGNED |
22/04/0322 April 2003 | NEW SECRETARY APPOINTED |
22/04/0322 April 2003 | SECRETARY RESIGNED |
28/03/0328 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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