FURNACE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/03/2521 March 2025 | Confirmation statement made on 2025-03-19 with no updates |
| 16/12/2416 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 |
| 21/03/2421 March 2024 | Confirmation statement made on 2024-03-19 with no updates |
| 13/12/2313 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 03/04/233 April 2023 | Confirmation statement made on 2023-03-19 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 21/12/2221 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 21/12/2121 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 |
| 24/12/2024 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 06/04/206 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / PREMOT PAUL SEN / 18/03/2020 |
| 06/04/206 April 2020 | APPOINTMENT TERMINATED, SECRETARY ASHOK SHAH |
| 06/04/206 April 2020 | PSC'S CHANGE OF PARTICULARS / MR PREMOT PAUL SEN / 18/03/2020 |
| 06/04/206 April 2020 | CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES |
| 06/04/206 April 2020 | REGISTERED OFFICE CHANGED ON 06/04/2020 FROM 20 LAPSTONE GARDENS HARROW HA3 0ED ENGLAND |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/12/1920 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/03/1921 March 2019 | CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES |
| 21/12/1821 December 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 19/03/18, WITH UPDATES |
| 15/12/1715 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 29/08/1729 August 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 19/03/2017 |
| 14/08/1714 August 2017 | PSC'S CHANGE OF PARTICULARS / MR PAUL SEN / 28/07/2017 |
| 11/08/1711 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PREMOT PAUL SEN / 28/07/2017 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 30/03/1730 March 2017 | REGISTERED OFFICE CHANGED ON 30/03/2017 FROM 10-14 ACCOMMODATION ROAD GOLDERS GREEN LONDON NW11 8ED |
| 30/03/1730 March 2017 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES |
| 20/12/1620 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 07/04/167 April 2016 | Annual return made up to 19 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 18/11/1518 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual return made up to 19 March 2015 with full list of shareholders |
| 05/01/155 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 03/04/143 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PREMOT PAUL SEN / 01/04/2013 |
| 03/04/143 April 2014 | Annual return made up to 19 March 2014 with full list of shareholders |
| 24/12/1324 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 17/04/1317 April 2013 | Annual return made up to 19 March 2013 with full list of shareholders |
| 03/01/133 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 27/11/1227 November 2012 | 27/11/12 STATEMENT OF CAPITAL GBP 312.50 |
| 06/11/126 November 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 23/03/1223 March 2012 | Annual return made up to 19 March 2012 with full list of shareholders |
| 31/01/1231 January 2012 | APPOINTMENT TERMINATED, DIRECTOR LUCY STYLIANOU |
| 22/12/1122 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 21/03/1121 March 2011 | Annual return made up to 19 March 2011 with full list of shareholders |
| 15/11/1015 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 04/11/104 November 2010 | SECRETARY APPOINTED ASHOK SHAH |
| 31/08/1031 August 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 11/08/1011 August 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP CRAIG |
| 10/08/1010 August 2010 | 10/08/10 STATEMENT OF CAPITAL GBP 625.00 |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCY JANE STYLIANOU / 01/10/2009 |
| 23/03/1023 March 2010 | Annual return made up to 19 March 2010 with full list of shareholders |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PREMOT PAUL SEN / 01/10/2009 |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MICHAEL CRAIG / 01/10/2009 |
| 19/11/0919 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 31/10/0931 October 2009 | 19/03/08 STATEMENT OF CAPITAL GBP 1000.0 |
| 19/03/0919 March 2009 | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS |
| 27/06/0827 June 2008 | APPOINTMENT TERMINATED SECRETARY DLC COMPANY SERVICES LIMITED |
| 06/06/086 June 2008 | REGISTERED OFFICE CHANGED ON 06/06/2008 FROM DAVENPORT LYONS 30 OLD BURLINGTON STREET LONDON W1S 3NL UNITED KINGDOM |
| 15/05/0815 May 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/05/0815 May 2008 | NC INC ALREADY ADJUSTED 19/03/08 |
| 15/05/0815 May 2008 | S-DIV |
| 13/05/0813 May 2008 | GBP NC 100/10000 19/03/08 |
| 30/04/0830 April 2008 | DIRECTOR APPOINTED PHILIP MICHAEL CRAIG |
| 30/04/0830 April 2008 | DIRECTOR APPOINTED PREMOT PAUL SEN |
| 30/04/0830 April 2008 | DIRECTOR APPOINTED LUCY JANE STYLIANOU |
| 30/04/0830 April 2008 | APPOINTMENT TERMINATED DIRECTOR DLC INCORPORATIONS LIMITED |
| 19/03/0819 March 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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