FINLAY HULL LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Termination of appointment of Andy Bulman as a director on 2025-07-14 |
| 22/07/2522 July 2025 New | Appointment of Michael Charles Snell as a director on 2025-07-14 |
| 10/03/2510 March 2025 | Confirmation statement made on 2025-02-28 with no updates |
| 22/09/2422 September 2024 | |
| 22/09/2422 September 2024 | |
| 22/09/2422 September 2024 | |
| 22/09/2422 September 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 01/03/241 March 2024 | Confirmation statement made on 2024-02-29 with no updates |
| 08/11/238 November 2023 | |
| 08/11/238 November 2023 | |
| 08/11/238 November 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 08/11/238 November 2023 | |
| 22/10/2322 October 2023 | |
| 22/10/2322 October 2023 | |
| 15/04/2315 April 2023 | Full accounts made up to 2021-12-31 |
| 02/03/232 March 2023 | Confirmation statement made on 2023-02-28 with no updates |
| 19/01/2219 January 2022 | Appointment of Mr Andy Bulman as a director on 2021-12-10 |
| 04/10/214 October 2021 | Full accounts made up to 2020-12-31 |
| 30/06/2030 June 2020 | APPOINTMENT TERMINATED, DIRECTOR NEIL WILLSHER |
| 04/03/204 March 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES |
| 12/09/1912 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 07/03/197 March 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES |
| 19/10/1819 October 2018 | SECRETARY APPOINTED MR DAVID CHARLES MORRIS |
| 13/07/1813 July 2018 | APPOINTMENT TERMINATED, SECRETARY ANN DIBBEN |
| 10/07/1810 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 09/03/189 March 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES |
| 08/03/188 March 2018 | APPOINTMENT TERMINATED, SECRETARY JAMES FINLAY LIMITED |
| 08/03/188 March 2018 | SECRETARY APPOINTED MRS ANN MARIE DIBBEN |
| 27/02/1827 February 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JAMES FINLAY LIMITED / 27/02/2018 |
| 06/02/186 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ROBERT WILLSHER / 01/05/2012 |
| 24/08/1724 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 16/03/1716 March 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 09/09/169 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 03/03/163 March 2016 | Annual return made up to 28 February 2016 with full list of shareholders |
| 26/01/1626 January 2016 | APPOINTMENT TERMINATED, DIRECTOR BRETT SUMNER |
| 10/09/1510 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 10/03/1510 March 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 17/07/1417 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 16/04/1416 April 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 16/09/1316 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 20/06/1320 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT GEOFFREY SUMNER / 01/06/2013 |
| 19/04/1319 April 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 05/02/135 February 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL HENSON |
| 05/02/135 February 2013 | DIRECTOR APPOINTED MR JULIAN MICHAEL RUTHERFORD |
| 28/01/1328 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ROBERT WILLSHER / 31/08/2012 |
| 25/01/1325 January 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROBINSON |
| 25/01/1325 January 2013 | DIRECTOR APPOINTED MR PATRICK ALAN KEANE |
| 29/08/1229 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 11/05/1211 May 2012 | DIRECTOR APPOINTED MR NEIL ROBERT WILLSHER |
| 11/05/1211 May 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DARLINGTON |
| 27/04/1227 April 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
| 11/11/1111 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 25/10/1125 October 2011 | ADOPT ARTICLES 18/10/2011 |
| 05/09/115 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 21/04/1121 April 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 28/06/1028 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRETT GEOFFREY SUMNER / 28/02/2010 |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROBERT HENSON / 28/02/2010 |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROBINSON / 28/02/2010 |
| 20/04/1020 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JAMES FINLAY LIMITED / 28/02/2010 |
| 20/04/1020 April 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANDREW DARLINGTON / 28/02/2010 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRETT GEOFFREY SUMNER / 02/02/2010 |
| 09/02/109 February 2010 | APPOINTMENT TERMINATED, DIRECTOR KENNETH GRAHAM |
| 31/10/0931 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 05/05/095 May 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 28/01/0928 January 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT GRAY |
| 28/01/0928 January 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT CORSAN |
| 31/10/0831 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 24/10/0824 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 20/08/0820 August 2008 | DIRECTOR APPOINTED MR PAUL ROBERT HENSON |
| 25/03/0825 March 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 24/03/0824 March 2008 | SECRETARY'S CHANGE OF PARTICULARS / JAMES FINLAY LIMITED / 15/10/2007 |
| 04/02/084 February 2008 | AUDITOR'S RESIGNATION |
| 26/09/0726 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 26/07/0726 July 2007 | NEW DIRECTOR APPOINTED |
| 01/04/071 April 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 12/10/0612 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 31/03/0631 March 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 06/07/056 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 12/04/0512 April 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 06/12/046 December 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 19/02/0419 February 2004 | NEW DIRECTOR APPOINTED |
| 19/02/0419 February 2004 | NEW DIRECTOR APPOINTED |
| 19/02/0419 February 2004 | NEW DIRECTOR APPOINTED |
| 22/01/0422 January 2004 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 |
| 31/10/0331 October 2003 | SECRETARY RESIGNED |
| 31/10/0331 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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