FOLDABLE LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/01/2510 January 2025 | Confirmation statement made on 2024-11-01 with no updates |
| 31/10/2431 October 2024 | Micro company accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 07/11/237 November 2023 | Confirmation statement made on 2023-11-01 with no updates |
| 31/10/2331 October 2023 | Micro company accounts made up to 2023-01-31 |
| 11/09/2311 September 2023 | Director's details changed for Neil Peter Harding on 2023-09-11 |
| 31/01/2331 January 2023 | Micro company accounts made up to 2022-01-31 |
| 07/11/227 November 2022 | Confirmation statement made on 2022-11-01 with no updates |
| 03/11/213 November 2021 | Micro company accounts made up to 2021-01-31 |
| 01/11/211 November 2021 | Confirmation statement made on 2021-11-01 with updates |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 20/11/2020 November 2020 | CONFIRMATION STATEMENT MADE ON 01/11/20, WITH UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 05/11/195 November 2019 | CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES |
| 30/10/1930 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 26/01/1926 January 2019 | DISS40 (DISS40(SOAD)) |
| 23/01/1923 January 2019 | CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES |
| 22/01/1922 January 2019 | FIRST GAZETTE |
| 18/01/1918 January 2019 | REGISTERED OFFICE CHANGED ON 18/01/2019 FROM 32 BRONDESBURY ROAD LONDON NW6 6AY |
| 07/11/187 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 03/07/183 July 2018 | CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES |
| 03/07/183 July 2018 | COMPANY RESTORED ON 03/07/2018 |
| 10/04/1810 April 2018 | STRUCK OFF AND DISSOLVED |
| 23/01/1823 January 2018 | FIRST GAZETTE |
| 20/10/1720 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 20/01/1720 January 2017 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
| 10/10/1610 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 03/02/163 February 2016 | DISS40 (DISS40(SOAD)) |
| 02/02/162 February 2016 | FIRST GAZETTE |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 27/01/1627 January 2016 | Annual return made up to 1 November 2015 with full list of shareholders |
| 16/10/1516 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 05/01/155 January 2015 | Annual return made up to 1 November 2014 with full list of shareholders |
| 29/10/1429 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 03/01/143 January 2014 | Annual return made up to 1 November 2013 with full list of shareholders |
| 30/10/1330 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 21/01/1321 January 2013 | Annual return made up to 1 November 2012 with full list of shareholders |
| 30/10/1230 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 04/01/124 January 2012 | Annual return made up to 1 November 2011 with full list of shareholders |
| 31/10/1131 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 31/10/1131 October 2011 | APPOINTMENT TERMINATED, SECRETARY MALINDA LAI |
| 10/11/1010 November 2010 | DIRECTOR APPOINTED MRS SNEZANA JACKSON |
| 10/11/1010 November 2010 | Annual return made up to 1 November 2010 with full list of shareholders |
| 02/11/102 November 2010 | APPOINTMENT TERMINATED, DIRECTOR MARJORIE ABEL |
| 02/10/102 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 13/11/0913 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MALINDA LAI / 06/11/2009 |
| 06/11/096 November 2009 | Annual return made up to 1 November 2009 with full list of shareholders |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL PETER HARDING / 06/11/2009 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MISS MARJORIE ABEL / 06/11/2009 |
| 17/11/0817 November 2008 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
| 17/11/0817 November 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MALINDA LAI / 14/11/2008 |
| 06/08/086 August 2008 | 31/01/08 TOTAL EXEMPTION FULL |
| 13/12/0713 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/11/076 November 2007 | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS |
| 05/11/075 November 2007 | NEW SECRETARY APPOINTED |
| 05/11/075 November 2007 | SECRETARY RESIGNED |
| 05/11/075 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/10/072 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 08/11/068 November 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/11/068 November 2006 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS |
| 26/09/0626 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 17/11/0517 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 03/11/053 November 2005 | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS |
| 09/02/059 February 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 09/02/059 February 2005 | DIRECTOR RESIGNED |
| 09/02/059 February 2005 | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS |
| 18/10/0418 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 19/11/0319 November 2003 | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS |
| 18/10/0318 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
| 04/02/034 February 2003 | NEW DIRECTOR APPOINTED |
| 04/02/034 February 2003 | RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS |
| 04/02/034 February 2003 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 27/09/0227 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
| 31/10/0131 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 |
| 31/10/0131 October 2001 | RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS |
| 05/09/015 September 2001 | NEW SECRETARY APPOINTED |
| 07/08/017 August 2001 | SECRETARY RESIGNED |
| 07/08/017 August 2001 | NEW DIRECTOR APPOINTED |
| 29/12/0029 December 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 10/11/0010 November 2000 | RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS |
| 22/11/9922 November 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 11/11/9911 November 1999 | RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS |
| 01/10/991 October 1999 | NEW SECRETARY APPOINTED |
| 29/09/9929 September 1999 | SECRETARY RESIGNED |
| 19/11/9819 November 1998 | RETURN MADE UP TO 01/11/98; NO CHANGE OF MEMBERS |
| 19/11/9819 November 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 20/11/9720 November 1997 | RETURN MADE UP TO 01/11/97; FULL LIST OF MEMBERS |
| 13/11/9713 November 1997 | DIRECTOR RESIGNED |
| 13/11/9713 November 1997 | NEW DIRECTOR APPOINTED |
| 19/05/9719 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 20/11/9620 November 1996 | RETURN MADE UP TO 01/11/96; NO CHANGE OF MEMBERS |
| 04/09/964 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 15/11/9515 November 1995 | RETURN MADE UP TO 01/11/95; NO CHANGE OF MEMBERS |
| 13/10/9513 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 10/11/9410 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 10/11/9410 November 1994 | RETURN MADE UP TO 01/11/94; FULL LIST OF MEMBERS |
| 23/08/9423 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 17/11/9317 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 17/11/9317 November 1993 | RETURN MADE UP TO 01/11/93; NO CHANGE OF MEMBERS |
| 17/11/9317 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 11/11/9211 November 1992 | RETURN MADE UP TO 01/11/92; NO CHANGE OF MEMBERS |
| 18/10/9218 October 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 17/01/9217 January 1992 | FULL ACCOUNTS MADE UP TO 31/01/91 |
| 09/01/929 January 1992 | RETURN MADE UP TO 01/11/91; FULL LIST OF MEMBERS |
| 08/11/908 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 |
| 08/11/908 November 1990 | RETURN MADE UP TO 01/11/90; FULL LIST OF MEMBERS |
| 12/12/8912 December 1989 | FULL ACCOUNTS MADE UP TO 31/01/89 |
| 12/12/8912 December 1989 | RETURN MADE UP TO 30/10/89; FULL LIST OF MEMBERS |
| 31/01/8931 January 1989 | FULL ACCOUNTS MADE UP TO 31/01/88 |
| 23/11/8823 November 1988 | RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS |
| 17/10/8817 October 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/08/876 August 1987 | FULL ACCOUNTS MADE UP TO 31/01/87 |
| 06/08/876 August 1987 | RETURN MADE UP TO 20/06/87; FULL LIST OF MEMBERS |
| 18/08/8618 August 1986 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01 |
| 06/02/866 February 1986 | MEMORANDUM OF ASSOCIATION |
| 23/12/8523 December 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/12/8523 December 1985 | CERTIFICATE OF INCORPORATION |
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