TRUSTEES OF FURBS LIMITED

Company Documents

DateDescription
25/05/2525 May 2025 Accounts for a dormant company made up to 2024-07-31

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12/05/2512 May 2025 Confirmation statement made on 2025-03-23 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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25/03/2425 March 2024 Confirmation statement made on 2024-03-23 with no updates

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25/03/2425 March 2024 Accounts for a dormant company made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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25/04/2325 April 2023 Accounts for a dormant company made up to 2022-07-31

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25/04/2325 April 2023 Confirmation statement made on 2023-03-23 with no updates

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13/02/2313 February 2023 Registered office address changed from 7 Cae Ffwt Business Park, Pendraw'r Llan Glan Conwy Colwyn Bay Clwyd LL28 5SP to 2 the Ironmongery Station Road Rossett Wrexham LL12 0HE on 2023-02-13

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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15/04/2015 April 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19

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15/04/2015 April 2020 CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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03/04/193 April 2019 CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES

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03/04/193 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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09/07/189 July 2018 CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES

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09/04/189 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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04/07/174 July 2017 CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES

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27/03/1727 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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06/07/166 July 2016 CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES

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18/05/1618 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15

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11/08/1511 August 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID GRIFFITHS

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11/08/1511 August 2015 DIRECTOR APPOINTED MR JAMES ADAM DAVID GRIFFITHS

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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14/07/1514 July 2015 Annual return made up to 3 July 2015 with full list of shareholders

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22/05/1522 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14

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10/11/1410 November 2014 REGISTRATION OF A CHARGE / CHARGE CODE 066367790004

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19/08/1419 August 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID GRIFFITHS

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19/08/1419 August 2014 DIRECTOR APPOINTED MR DAVID ARTHUR GRIFFITHS

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08/08/148 August 2014 Annual return made up to 3 July 2014 with full list of shareholders

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08/08/148 August 2014 REGISTERED OFFICE CHANGED ON 08/08/2014 FROM UNIT 3 THE IRONMONGERY STATION ROAD ROSSETT WREXHAM CLWYD LL12 0HE WALES

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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31/03/1431 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13

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01/09/131 September 2013 REGISTERED OFFICE CHANGED ON 01/09/2013 FROM C/O BELGRAVE UNIT 3 THE IRONMONGERY STATION ROAD ROSSETT WREXHAM LL12 0HE UNITED KINGDOM

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01/09/131 September 2013 Annual return made up to 3 July 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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02/04/132 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12

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16/08/1216 August 2012 Annual return made up to 3 July 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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29/06/1229 June 2012 REGISTERED OFFICE CHANGED ON 29/06/2012 FROM BEECHFIELD HOUSE STATION ROAD ROSSETT WREXHAM WREXHAM LL12 0HE WALES

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21/05/1221 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11

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13/07/1113 July 2011 REGISTERED OFFICE CHANGED ON 13/07/2011 FROM BEECHFIELD HOUSE STATION ROAD ROSSETT WREXHAM LU2 0HE UK

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13/07/1113 July 2011 Annual return made up to 3 July 2011 with full list of shareholders

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07/07/117 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10

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06/07/106 July 2010 Annual return made up to 3 July 2010 with full list of shareholders

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15/03/1015 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09

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29/09/0929 September 2009 RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS

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17/02/0917 February 2009 DIRECTOR APPOINTED MATTHEW NICHOLAS DENNEY

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22/08/0822 August 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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08/08/088 August 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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08/08/088 August 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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11/07/0811 July 2008 ALTER MEMORANDUM 03/07/2008

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04/07/084 July 2008 APPOINTMENT TERMINATED SECRETARY RWL REGISTRARS LIMITED

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03/07/083 July 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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