FOUR ONE FOUR LTD

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Company Documents

DateDescription
22/04/2522 April 2025 Secretary's details changed for Nicola Dawn Scarfe on 2025-04-07

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22/04/2522 April 2025 Director's details changed for Mr Shaun Scarfe on 2025-04-07

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22/04/2522 April 2025 Director's details changed for Mr Kalvis Lazdins on 2025-04-07

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17/04/2517 April 2025 Change of details for Mr Shaun Scarfe as a person with significant control on 2025-04-07

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17/04/2517 April 2025 Registered office address changed from 279 Ugg Mere Court Road Ramsey Heights Cambridgeshire PE26 2RJ England to Eldo House Kempson Way Bury St Edmunds Suffolk IP32 7AR on 2025-04-17

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17/04/2517 April 2025 Change of details for Mrs Nicola Scarfe as a person with significant control on 2025-04-07

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10/04/2510 April 2025 Total exemption full accounts made up to 2024-02-29

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22/02/2522 February 2025 Compulsory strike-off action has been discontinued

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22/02/2522 February 2025 Compulsory strike-off action has been discontinued

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28/01/2528 January 2025 First Gazette notice for compulsory strike-off

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28/01/2528 January 2025 First Gazette notice for compulsory strike-off

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08/11/248 November 2024 Confirmation statement made on 2024-10-24 with updates

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01/11/241 November 2024 Statement of capital following an allotment of shares on 2024-10-31

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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30/11/2330 November 2023 Total exemption full accounts made up to 2023-02-28

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06/11/236 November 2023 Confirmation statement made on 2023-10-24 with no updates

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02/10/232 October 2023 Appointment of Mr Kalvis Lazdins as a director on 2023-10-02

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27/01/2327 January 2023 Micro company accounts made up to 2022-02-28

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08/11/228 November 2022 Confirmation statement made on 2022-10-24 with updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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14/12/2114 December 2021 Total exemption full accounts made up to 2021-02-28

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05/11/215 November 2021 Confirmation statement made on 2021-10-24 with no updates

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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19/02/2119 February 2021 29/02/20 TOTAL EXEMPTION FULL

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17/01/2117 January 2021 CONFIRMATION STATEMENT MADE ON 24/10/20, NO UPDATES

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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27/11/1927 November 2019 28/02/19 TOTAL EXEMPTION FULL

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11/11/1911 November 2019 CONFIRMATION STATEMENT MADE ON 24/10/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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23/11/1823 November 2018 28/02/18 TOTAL EXEMPTION FULL

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14/11/1814 November 2018 CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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30/11/1730 November 2017 28/02/17 TOTAL EXEMPTION FULL

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15/11/1715 November 2017 CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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24/01/1724 January 2017 Annual accounts small company total exemption made up to 29 February 2016

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18/11/1618 November 2016 CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES

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30/11/1530 November 2015 Annual return made up to 24 October 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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25/11/1425 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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19/11/1419 November 2014 Annual return made up to 24 October 2014 with full list of shareholders

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06/06/146 June 2014 REGISTRATION OF A CHARGE / CHARGE CODE 049430760001

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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27/11/1327 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / SHAUN SCARFE / 24/10/2012

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27/11/1327 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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27/11/1327 November 2013 Annual return made up to 24 October 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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30/11/1230 November 2012 Annual accounts small company total exemption made up to 28 February 2012

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16/11/1216 November 2012 Annual return made up to 24 October 2012 with full list of shareholders

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28/02/1228 February 2012 Annual accounts for year ending 28 Feb 2012

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30/11/1130 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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09/11/119 November 2011 Annual return made up to 24 October 2011 with full list of shareholders

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28/01/1128 January 2011 Annual accounts small company total exemption made up to 28 February 2010

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02/11/102 November 2010 SECRETARY'S CHANGE OF PARTICULARS / NICOLA DAWN SCARFE / 24/10/2010

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02/11/102 November 2010 Annual return made up to 24 October 2010 with full list of shareholders

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24/12/0924 December 2009 Annual accounts small company total exemption made up to 28 February 2009

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18/11/0918 November 2009 SECRETARY'S CHANGE OF PARTICULARS / NICOLA DAWN SCARFE / 01/10/2009

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18/11/0918 November 2009 Annual return made up to 24 October 2009 with full list of shareholders

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18/11/0918 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / SHAUN SCARFE / 01/10/2009

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23/12/0823 December 2008 Annual accounts small company total exemption made up to 28 February 2008

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03/12/083 December 2008 RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS

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04/03/084 March 2008 Annual accounts small company total exemption made up to 28 February 2007

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25/01/0825 January 2008 RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS

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02/01/072 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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21/11/0621 November 2006 SECRETARY RESIGNED

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21/11/0621 November 2006 RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS

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11/01/0611 January 2006 RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS

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30/08/0530 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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19/04/0519 April 2005 ACC. REF. DATE EXTENDED FROM 31/10/04 TO 28/02/05

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11/04/0511 April 2005 NEW SECRETARY APPOINTED

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11/04/0511 April 2005 DIRECTOR RESIGNED

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15/12/0415 December 2004 RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS

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12/02/0412 February 2004 NEW DIRECTOR APPOINTED

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12/02/0412 February 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/10/0329 October 2003 DIRECTOR RESIGNED

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29/10/0329 October 2003 SECRETARY RESIGNED

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24/10/0324 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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