FURNISTORE IN EAST SURREY LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/10/2426 October 2024 | Termination of appointment of John Gerard Mclaughlin as a director on 2024-09-17 |
| 26/10/2426 October 2024 | Appointment of Mrs Clare Smailes as a director on 2024-07-16 |
| 26/10/2426 October 2024 | Confirmation statement made on 2024-10-14 with no updates |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 27/10/2327 October 2023 | Confirmation statement made on 2023-10-14 with no updates |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 06/07/236 July 2023 | Appointment of Mr Mark Daniel Taylor as a secretary on 2022-11-15 |
| 05/07/235 July 2023 | Termination of appointment of Freda Clark as a secretary on 2022-11-15 |
| 14/10/2214 October 2022 | Confirmation statement made on 2022-10-14 with no updates |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 07/01/227 January 2022 | Total exemption full accounts made up to 2020-12-31 |
| 20/10/2120 October 2021 | Confirmation statement made on 2021-10-09 with no updates |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 05/11/145 November 2014 | 09/10/14 NO MEMBER LIST |
| 13/10/1413 October 2014 | DIRECTOR APPOINTED MRS ELIZABETH CLARE SMITH |
| 13/10/1413 October 2014 | DIRECTOR APPOINTED MRS ELIZABETH CLARE SMITH |
| 19/09/1419 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 25/03/1425 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 059608700002 |
| 20/03/1420 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 059608700001 |
| 11/03/1411 March 2014 | REGISTERED OFFICE CHANGED ON 11/03/2014 FROM C/O FURNISTORE 46 HOLMETHORPE AVENUE REDHILL RH1 2NL UNITED KINGDOM |
| 14/10/1314 October 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 09/10/139 October 2013 | 09/10/13 NO MEMBER LIST |
| 20/05/1320 May 2013 | DIRECTOR APPOINTED MISS HARRIET ELLIS |
| 20/05/1320 May 2013 | DIRECTOR APPOINTED MR CHILTON LEONARD PIKE |
| 31/10/1231 October 2012 | 09/10/12 NO MEMBER LIST |
| 11/07/1211 July 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 05/07/125 July 2012 | APPOINTMENT TERMINATED, DIRECTOR LEIGH MCLEAN |
| 12/10/1112 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT TOMLINSON |
| 12/10/1112 October 2011 | 09/10/11 NO MEMBER LIST |
| 12/10/1112 October 2011 | APPOINTMENT TERMINATED, DIRECTOR GARETH OWEN |
| 12/08/1112 August 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 11/05/1111 May 2011 | DIRECTOR APPOINTED MR LEIGH CODRINGTON MCLEAN |
| 11/05/1111 May 2011 | DIRECTOR APPOINTED MR CHRISTOPHER RAYMOND GREEN |
| 11/05/1111 May 2011 | DIRECTOR APPOINTED MR JONATHAN CHRISTOPHER ST.AUBYN ESSEX |
| 25/01/1125 January 2011 | APPOINTMENT TERMINATED, DIRECTOR PENELOPE PINKERTON |
| 25/01/1125 January 2011 | DIRECTOR APPOINTED MR EDWARD STANLEY BAKER |
| 25/01/1125 January 2011 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM WALKER |
| 09/11/109 November 2010 | 09/10/10 NO MEMBER LIST |
| 09/11/109 November 2010 | REGISTERED OFFICE CHANGED ON 09/11/2010 FROM UNIT 10 BRIDGE INDUSTRIAL ESTATE BALCOMBE ROAD HORLEY SURREY RH6 9HU |
| 23/06/1023 June 2010 | APPOINTMENT TERMINATED, DIRECTOR LLOYD LILES |
| 23/06/1023 June 2010 | DIRECTOR APPOINTED MS PENELOPE PINKERTON |
| 16/04/1016 April 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH OWEN / 09/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES TOMLINSON / 09/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM WILLIAM WALKER / 09/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MISTER LLOYD ALDEN LILES / 09/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FREDA CLARK / 09/10/2009 |
| 29/10/0929 October 2009 | 09/10/09 NO MEMBER LIST |
| 29/06/0929 June 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 14/11/0814 November 2008 | ANNUAL RETURN MADE UP TO 09/10/08 |
| 14/11/0814 November 2008 | DIRECTOR'S PARTICULARS ROBERT TOMLINSON |
| 13/05/0813 May 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 12/03/0812 March 2008 | ACC. REF. DATE EXTENDED FROM 31/10/2007 TO 31/12/2007 |
| 14/02/0814 February 2008 | NEW DIRECTOR APPOINTED |
| 29/11/0729 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 29/11/0729 November 2007 | ANNUAL RETURN MADE UP TO 09/10/07 |
| 28/11/0728 November 2007 | DIRECTOR RESIGNED |
| 27/01/0727 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/01/0716 January 2007 | MEMORANDUM OF ASSOCIATION |
| 13/12/0613 December 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/12/0613 December 2006 | MEMORANDUM OF ASSOCIATION |
| 27/11/0627 November 2006 | REGISTERED OFFICE CHANGED ON 27/11/06 FROM: UNIT 2 HYLANDS BUSINESS CENTRE GARLANDS ROAD REDHILL SURREY RH1 6DR |
| 09/10/069 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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