T.C. FINES & SONS LIMITED

Company Documents

DateDescription
31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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27/10/2427 October 2024 Termination of appointment of Marjorie Fines as a secretary on 2024-05-06

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27/10/2427 October 2024 Confirmation statement made on 2024-10-19 with no updates

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19/08/2419 August 2024 Termination of appointment of Marjorie Fines as a director on 2024-05-05

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07/01/247 January 2024 Accounts for a dormant company made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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21/10/2321 October 2023 Confirmation statement made on 2023-10-19 with no updates

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01/09/231 September 2023 Accounts for a dormant company made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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23/10/2223 October 2022 Confirmation statement made on 2022-10-19 with no updates

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01/01/221 January 2022 Accounts for a dormant company made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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20/10/2120 October 2021 Confirmation statement made on 2021-10-19 with no updates

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19/06/2119 June 2021 Appointment of Mr Richard Charles Fines as a director on 2021-06-19

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19/06/2119 June 2021 Accounts for a dormant company made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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26/08/1926 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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20/10/1820 October 2018 CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES

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04/09/184 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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21/10/1721 October 2017 CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES

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03/09/173 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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30/10/1630 October 2016 CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES

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04/09/164 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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25/10/1525 October 2015 Annual return made up to 19 October 2015 with full list of shareholders

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02/01/152 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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26/10/1426 October 2014 Annual return made up to 19 October 2014 with full list of shareholders

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22/09/1422 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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26/10/1326 October 2013 Annual return made up to 19 October 2013 with full list of shareholders

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08/09/138 September 2013 APPOINTMENT TERMINATED, DIRECTOR THOMAS FINES

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08/09/138 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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18/11/1218 November 2012 Annual return made up to 19 October 2012 with full list of shareholders

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19/08/1219 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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23/10/1123 October 2011 Annual return made up to 19 October 2011 with full list of shareholders

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25/08/1125 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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24/10/1024 October 2010 Annual return made up to 19 October 2010 with full list of shareholders

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18/08/1018 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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31/01/1031 January 2010 Annual return made up to 19 October 2009 with full list of shareholders

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08/12/098 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARJORIE FINES / 19/10/2009

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08/12/098 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS CHARLES FINES / 19/10/2009

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20/04/0920 April 2009 REGISTERED OFFICE CHANGED ON 20/04/2009 FROM 2 THE CLOSE NORWICH NORFOLK NR1 4DJ

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16/01/0916 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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27/10/0827 October 2008 RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS

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28/01/0828 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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24/10/0724 October 2007 RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS

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09/10/079 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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01/11/061 November 2006 RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS

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18/01/0618 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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07/11/057 November 2005 RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS

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03/02/053 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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08/11/048 November 2004 RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS

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13/10/0413 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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24/10/0324 October 2003 RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS

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10/02/0310 February 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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05/11/025 November 2002 RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS

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31/01/0231 January 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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20/12/0120 December 2001 RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS

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10/09/0110 September 2001 ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01

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21/11/0021 November 2000 NEW DIRECTOR APPOINTED

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21/11/0021 November 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/11/0021 November 2000 SECRETARY RESIGNED

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21/11/0021 November 2000 DIRECTOR RESIGNED

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19/10/0019 October 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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