THE FLOATING FENDER COMPANY LIMITED
Company Documents
Date | Description |
---|---|
05/06/255 June 2025 | Confirmation statement made on 2025-05-26 with no updates |
13/06/2413 June 2024 | Confirmation statement made on 2024-05-26 with no updates |
01/05/241 May 2024 | Accounts for a dormant company made up to 2024-01-31 |
31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
31/05/2331 May 2023 | Confirmation statement made on 2023-05-26 with no updates |
21/02/2321 February 2023 | Accounts for a dormant company made up to 2023-01-31 |
31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
04/10/214 October 2021 | Accounts for a dormant company made up to 2021-01-31 |
31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
26/05/2026 May 2020 | CONFIRMATION STATEMENT MADE ON 26/05/20, NO UPDATES |
31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
26/09/1926 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
07/06/197 June 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
07/06/187 June 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
02/05/182 May 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROSE |
01/03/181 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
31/10/1731 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
31/05/1731 May 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
29/12/1629 December 2016 | 31/01/16 TOTAL EXEMPTION FULL |
20/05/1620 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROSE / 20/05/2016 |
20/05/1620 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR TONY TANCRED / 20/05/2016 |
20/05/1620 May 2016 | Annual return made up to 3 May 2016 with full list of shareholders |
20/05/1620 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL HALL / 20/05/2016 |
30/01/1630 January 2016 | DISS40 (DISS40(SOAD)) |
27/01/1627 January 2016 | 31/01/15 TOTAL EXEMPTION FULL |
29/12/1529 December 2015 | FIRST GAZETTE |
19/05/1519 May 2015 | REGISTERED OFFICE CHANGED ON 19/05/2015 FROM NEW INN FARM SAND LANE SILSOE BEDFORDSHIRE MK45 4QR |
13/05/1513 May 2015 | REGISTERED OFFICE CHANGED ON 13/05/2015 FROM 1 BURR STREET HIGHTOWN LUTON BEDFORDSHIRE LU2 0HN |
13/05/1513 May 2015 | Annual return made up to 3 May 2015 with full list of shareholders |
14/04/1514 April 2015 | DISS40 (DISS40(SOAD)) |
13/04/1513 April 2015 | 31/01/14 TOTAL EXEMPTION FULL |
03/02/153 February 2015 | FIRST GAZETTE |
29/05/1429 May 2014 | Annual return made up to 3 May 2014 with full list of shareholders |
05/11/135 November 2013 | 31/01/13 TOTAL EXEMPTION FULL |
13/05/1313 May 2013 | Annual return made up to 3 May 2013 with full list of shareholders |
31/10/1231 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
29/05/1229 May 2012 | Annual return made up to 3 May 2012 with full list of shareholders |
31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
21/09/1121 September 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
17/06/1117 June 2011 | Annual return made up to 3 May 2011 with full list of shareholders |
28/10/1028 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
02/06/102 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL HALL / 19/05/2010 |
20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TONY TANCRED / 12/05/2010 |
20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROSE / 12/05/2010 |
05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROSE / 01/05/2010 |
05/05/105 May 2010 | Annual return made up to 3 May 2010 with full list of shareholders |
05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TONY TANCRED / 01/05/2010 |
12/04/1012 April 2010 | PREVSHO FROM 31/05/2010 TO 31/01/2010 |
04/12/094 December 2009 | COMPANY NAME CHANGED MEMCO UK. LIMITED CERTIFICATE ISSUED ON 04/12/09 |
04/12/094 December 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
17/07/0917 July 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
10/07/0910 July 2009 | RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS |
16/12/0816 December 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
09/12/089 December 2008 | APPOINTMENT TERMINATED SECRETARY DARREN KIRKPATRICK |
09/12/089 December 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
09/12/089 December 2008 | SECRETARY APPOINTED MR NIGEL HALL |
17/11/0817 November 2008 | RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS |
17/11/0817 November 2008 | RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS |
04/09/084 September 2008 | REGISTERED OFFICE CHANGED ON 04/09/2008 FROM TOP BARN, RECTORY ROAD STEPPINGLEY BEDFORD MK45 5AT |
01/04/071 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
05/01/075 January 2007 | DIRECTOR RESIGNED |
08/09/068 September 2006 | REGISTERED OFFICE CHANGED ON 08/09/06 FROM: SUITE 8H BRITANNIA HOUSE LEAGRAVE ROAD LUTON BEDFORDSHIRE LU3 1RJ |
03/05/063 May 2006 | RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS |
05/04/065 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
16/05/0516 May 2005 | RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS |
21/03/0521 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
17/05/0417 May 2004 | RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS |
05/03/045 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
26/06/0326 June 2003 | RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS |
03/05/023 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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