FURNITURE SOLUTIONS LIMITED
Company Documents
Date | Description |
---|---|
04/08/254 August 2025 New | Confirmation statement made on 2025-08-02 with no updates |
05/12/245 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
14/08/2414 August 2024 | Confirmation statement made on 2024-08-02 with no updates |
03/06/243 June 2024 | Termination of appointment of Ben Harrison Martin as a director on 2024-04-28 |
03/01/243 January 2024 | Current accounting period extended from 2023-12-31 to 2024-03-31 |
20/09/2320 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
04/08/234 August 2023 | Confirmation statement made on 2023-08-02 with no updates |
17/01/2317 January 2023 | Director's details changed for Mr Simon Vaughan on 2023-01-07 |
02/08/212 August 2021 | Confirmation statement made on 2021-08-02 with no updates |
19/07/2119 July 2021 | Registered office address changed from Unit 8a Farnham Trading Estate Farnham Surrey GU9 9NQ to M4 Millennium Centre Ground Floor South Crosby Way Farnham GU9 7XX on 2021-07-19 |
03/08/203 August 2020 | CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES |
17/09/1917 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
02/08/192 August 2019 | CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES |
09/10/189 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
06/08/186 August 2018 | CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES |
26/09/1726 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
08/08/178 August 2017 | CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES |
11/08/1611 August 2016 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES |
11/08/1611 August 2016 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
15/07/1615 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
30/09/1530 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
03/08/153 August 2015 | Annual return made up to 2 August 2015 with full list of shareholders |
23/09/1423 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
04/08/144 August 2014 | Annual return made up to 2 August 2014 with full list of shareholders |
04/08/144 August 2014 | SAIL ADDRESS CHANGED FROM: 13TH FLOOR, TOWER BUILDING 11 YORK ROAD LONDON SE1 7NX UNITED KINGDOM |
04/08/144 August 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN NEILL MILLS / 02/09/2013 |
01/10/131 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
06/08/136 August 2013 | Annual return made up to 2 August 2013 with full list of shareholders |
13/09/1213 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
02/08/122 August 2012 | Annual return made up to 2 August 2012 with full list of shareholders |
06/09/116 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
03/08/113 August 2011 | Annual return made up to 2 August 2011 with full list of shareholders |
30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
03/08/103 August 2010 | SAIL ADDRESS CREATED |
03/08/103 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN NEILL MILLS / 02/08/2010 |
03/08/103 August 2010 | Annual return made up to 2 August 2010 with full list of shareholders |
03/08/103 August 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BEN HARRISON MARTIN / 02/08/2010 |
02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON VAUGHAN / 02/08/2010 |
22/06/1022 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN GROOM |
07/10/097 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
03/08/093 August 2009 | RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS |
13/07/0913 July 2009 | DIRECTOR APPOINTED MR SIMON VAUGHAN |
15/09/0815 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
15/08/0815 August 2008 | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS |
11/08/0811 August 2008 | APPOINTMENT TERMINATED SECRETARY SIMON VAUGHAN |
11/08/0811 August 2008 | SECRETARY APPOINTED MR JOHN NEILL MILLS |
09/10/079 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
28/08/0728 August 2007 | RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS |
12/10/0612 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
15/08/0615 August 2006 | RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS |
18/08/0518 August 2005 | RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS |
04/08/054 August 2005 | DIRECTOR RESIGNED |
04/05/054 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
20/10/0420 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
13/09/0413 September 2004 | RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS |
21/04/0421 April 2004 | SECRETARY RESIGNED |
21/04/0421 April 2004 | RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS |
21/04/0421 April 2004 | NEW DIRECTOR APPOINTED |
21/04/0421 April 2004 | NEW SECRETARY APPOINTED |
25/02/0425 February 2004 | REGISTERED OFFICE CHANGED ON 25/02/04 FROM: REDFIELDS BUSINESS PARK, CHURCH CROOKHAM, FLEET, HAMPSHIRE GU52 0RD |
08/10/038 October 2003 | NEW SECRETARY APPOINTED |
08/10/038 October 2003 | SECRETARY RESIGNED |
05/09/035 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
26/06/0326 June 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
25/06/0325 June 2003 | NEW DIRECTOR APPOINTED |
30/09/0230 September 2002 | RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS |
18/08/0218 August 2002 | AUDITOR'S RESIGNATION |
09/08/029 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
02/01/022 January 2002 | DIRECTOR RESIGNED |
22/10/0122 October 2001 | DIRECTOR RESIGNED |
30/08/0130 August 2001 | RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS |
19/06/0119 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
09/01/019 January 2001 | NEW DIRECTOR APPOINTED |
10/10/0010 October 2000 | RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS |
18/09/0018 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
16/05/0016 May 2000 | SECRETARY'S PARTICULARS CHANGED |
16/05/0016 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
05/05/005 May 2000 | DIRECTOR RESIGNED |
09/02/009 February 2000 | DIRECTOR RESIGNED |
09/02/009 February 2000 | DIRECTOR RESIGNED |
26/01/0026 January 2000 | NEW DIRECTOR APPOINTED |
26/01/0026 January 2000 | NEW DIRECTOR APPOINTED |
22/12/9922 December 1999 | S80A AUTH TO ALLOT SEC 13/12/99 |
28/10/9928 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
25/08/9925 August 1999 | RETURN MADE UP TO 02/08/99; NO CHANGE OF MEMBERS |
27/05/9927 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
12/02/9912 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
11/02/9911 February 1999 | ALTER MEM AND ARTS 28/01/99 |
11/02/9911 February 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
11/02/9911 February 1999 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 28/01/99 |
11/02/9911 February 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
18/08/9818 August 1998 | RETURN MADE UP TO 02/08/98; FULL LIST OF MEMBERS |
01/06/981 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
22/12/9722 December 1997 | DIRECTOR RESIGNED |
22/12/9722 December 1997 | SECRETARY RESIGNED |
22/12/9722 December 1997 | NEW DIRECTOR APPOINTED |
22/12/9722 December 1997 | NEW DIRECTOR APPOINTED |
22/12/9722 December 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
22/12/9722 December 1997 | ADOPT MEM AND ARTS 08/12/97 |
22/12/9722 December 1997 | REGISTERED OFFICE CHANGED ON 22/12/97 FROM: 1 FRIAR STREET, READING, RG1 1DA |
26/08/9726 August 1997 | RETURN MADE UP TO 02/08/97; FULL LIST OF MEMBERS |
16/12/9616 December 1996 | ACC. REF. DATE EXTENDED FROM 31/08/97 TO 31/12/97 |
21/11/9621 November 1996 | COMPANY NAME CHANGED BLA 921 LIMITED CERTIFICATE ISSUED ON 22/11/96 |
02/08/962 August 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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