FAMILY FINANCE LIMITED



Company Documents

DateDescription
11/06/2011 June 2020CONFIRMATION STATEMENT MADE ON 30/05/20, NO UPDATES

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06/01/206 January 2020APPOINTMENT TERMINATED, DIRECTOR TREVOR SNOWDEN

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31/12/1931 December 2019GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19

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04/12/194 December 2019DIRECTOR APPOINTED MR ALEXANDER MARC WILKINS

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04/12/194 December 2019SECRETARY APPOINTED MR ALEXANDER MARC WILKINS

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04/09/194 September 2019APPOINTMENT TERMINATED, DIRECTOR MICHAEL JONES

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04/09/194 September 2019APPOINTMENT TERMINATED, SECRETARY MICHAEL JONES

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30/05/1930 May 2019CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES

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13/03/1913 March 2019ADOPT ARTICLES 20/02/2019

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31/12/1831 December 2018GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18

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16/08/1816 August 2018REGISTRATION OF A CHARGE / CHARGE CODE 005256120012

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11/06/1811 June 2018CONFIRMATION STATEMENT MADE ON 30/05/18, WITH UPDATES

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31/12/1731 December 2017GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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05/06/175 June 2017CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES

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31/12/1631 December 2016GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

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02/06/162 June 2016Annual return made up to 30 May 2016 with full list of shareholders

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02/06/162 June 2016DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BLACK / 01/07/2015

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31/12/1531 December 2015GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15

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29/12/1529 December 2015DIRECTOR APPOINTED MR DOUGLAS JOHN MARTIN

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04/08/154 August 2015REGISTRATION OF A CHARGE / CHARGE CODE 005256120011

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25/06/1525 June 2015SECOND FILING FOR FORM AP01

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18/06/1518 June 2015Annual return made up to 30 May 2015 with full list of shareholders

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03/06/153 June 2015SECOND FILING FOR FORM AP03

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02/06/152 June 2015APPOINTMENT TERMINATED, DIRECTOR LYNDON EVANS

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02/06/152 June 2015APPOINTMENT TERMINATED, DIRECTOR LYNDON EVANS

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31/03/1531 March 2015DIRECTOR APPOINTED MR MICHAEL CRAIG JONES

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31/03/1531 March 2015SECRETARY APPOINTED MR MICHAEL CRAIG JONES

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31/03/1531 March 2015APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HODGES

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31/03/1531 March 2015APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HODGES

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19/03/1519 March 2015APPOINTMENT TERMINATED, DIRECTOR KENNETH PHILLIPS

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31/12/1431 December 2014GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14

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12/06/1412 June 2014Annual return made up to 30 May 2014 with full list of shareholders

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07/04/147 April 2014DIRECTOR APPOINTED MR ROBERT HOPKINS

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07/04/147 April 2014DIRECTOR APPOINTED MR DAVID GUY PHILLIPS

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31/12/1331 December 2013GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13

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12/06/1312 June 2013AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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12/06/1312 June 2013RETURN OF PURCHASE OF OWN SHARES

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12/06/1312 June 201312/06/13 STATEMENT OF CAPITAL GBP 522107

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30/05/1330 May 2013Annual return made up to 30 May 2013 with full list of shareholders

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31/12/1231 December 2012GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12

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17/11/1217 November 2012PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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18/06/1218 June 2012DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY ROSS PHILLIPS / 18/06/2012

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31/05/1231 May 2012Annual return made up to 30 May 2012 with full list of shareholders

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31/01/1231 January 2012DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DOUGLAS HODGES / 31/01/2012

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31/01/1231 January 2012DIRECTOR'S CHANGE OF PARTICULARS / MR LYNDON JAMES EVANS / 31/01/2012

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16/01/1216 January 2012SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER DOUGLAS HODGES / 16/01/2012

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31/12/1131 December 2011GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11

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12/07/1112 July 2011Annual return made up to 30 May 2011 with full list of shareholders

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31/12/1031 December 2010GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10

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25/11/1025 November 2010DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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25/11/1025 November 2010DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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25/11/1025 November 2010DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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12/11/1012 November 2010PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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02/06/102 June 2010Annual return made up to 30 May 2010 with full list of shareholders

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01/06/101 June 2010DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DOUGLAS HODGES / 30/05/2010

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01/06/101 June 2010DIRECTOR'S CHANGE OF PARTICULARS / TREVOR DAVID SNOWDEN / 30/05/2010

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01/06/101 June 2010DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BLACK / 30/05/2010

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01/06/101 June 2010DIRECTOR'S CHANGE OF PARTICULARS / LYNDON JAMES EVANS / 30/05/2010

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31/12/0931 December 2009GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09

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01/06/091 June 2009RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08

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05/11/085 November 2008DIRECTOR APPOINTED STEPHEN BLACK

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03/06/083 June 2008RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07

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08/06/078 June 2007RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06

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06/06/066 June 2006RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05

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27/05/0527 May 2005RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04

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20/05/0420 May 2004RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03

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27/05/0327 May 2003RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS

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10/04/0310 April 2003DIRECTOR RESIGNED

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31/12/0231 December 2002GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02

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04/07/024 July 2002PARTICULARS OF MORTGAGE/CHARGE

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14/06/0214 June 2002AUDITOR'S RESIGNATION

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01/06/021 June 2002RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS

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01/06/021 June 2002RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 01/06/02

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12/03/0212 March 2002PARTICULARS OF MORTGAGE/CHARGE

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31/12/0131 December 2001GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01

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24/05/0124 May 2001RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS

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24/05/0124 May 2001RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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23/02/0123 February 2001DIRECTOR RESIGNED

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31/12/0031 December 2000FULL GROUP ACCOUNTS MADE UP TO 31/12/00

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05/06/005 June 2000ADOPT MEM AND ARTS 24/05/00

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31/05/0031 May 2000RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS

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31/05/0031 May 2000RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/12/9931 December 1999FULL GROUP ACCOUNTS MADE UP TO 31/12/99

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01/06/991 June 1999RETURN MADE UP TO 30/05/99; FULL LIST OF MEMBERS

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31/12/9831 December 1998FULL GROUP ACCOUNTS MADE UP TO 31/12/98

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26/05/9826 May 1998RETURN MADE UP TO 30/05/98; FULL LIST OF MEMBERS

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31/12/9731 December 1997FULL GROUP ACCOUNTS MADE UP TO 31/12/97

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28/10/9728 October 1997DIRECTOR RESIGNED

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28/05/9728 May 1997RETURN MADE UP TO 30/05/97; FULL LIST OF MEMBERS

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28/05/9728 May 1997RETURN MADE UP TO 30/05/97; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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28/04/9728 April 1997PARTICULARS OF MORTGAGE/CHARGE

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28/04/9728 April 1997PARTICULARS OF MORTGAGE/CHARGE

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31/12/9631 December 1996FULL GROUP ACCOUNTS MADE UP TO 31/12/96

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29/05/9629 May 1996RETURN MADE UP TO 30/05/96; FULL LIST OF MEMBERS

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29/05/9629 May 1996RETURN MADE UP TO 30/05/96; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/12/9531 December 1995FULL GROUP ACCOUNTS MADE UP TO 31/12/95

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26/05/9526 May 1995NEW SECRETARY APPOINTED

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26/05/9526 May 1995SECRETARY RESIGNED;DIRECTOR RESIGNED

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26/05/9526 May 1995RETURN MADE UP TO 30/05/95; NO CHANGE OF MEMBERS

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26/05/9526 May 1995RETURN MADE UP TO 30/05/95; NO CHANGE OF MEMBERS;SECRETARY RESIGNED;DIRECTOR RESIGNED

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22/01/9522 January 1995NEW DIRECTOR APPOINTED

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22/01/9522 January 1995NEW DIRECTOR APPOINTED

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31/12/9431 December 1994FULL GROUP ACCOUNTS MADE UP TO 31/12/94

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31/05/9431 May 1994RETURN MADE UP TO 30/05/94; FULL LIST OF MEMBERS

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17/02/9417 February 1994NEW DIRECTOR APPOINTED

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31/12/9331 December 1993FULL GROUP ACCOUNTS MADE UP TO 31/12/93

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19/05/9319 May 1993RETURN MADE UP TO 30/05/93; FULL LIST OF MEMBERS

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31/12/9231 December 1992FULL GROUP ACCOUNTS MADE UP TO 31/12/92

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24/09/9224 September 1992DIRECTOR RESIGNED

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21/05/9221 May 1992RETURN MADE UP TO 30/05/92; FULL LIST OF MEMBERS

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05/05/925 May 1992NEW DIRECTOR APPOINTED

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01/05/921 May 1992DIRECTOR RESIGNED

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08/04/928 April 1992DIRECTOR RESIGNED

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25/01/9225 January 1992PARTICULARS OF MORTGAGE/CHARGE

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31/12/9131 December 1991FULL GROUP ACCOUNTS MADE UP TO 31/12/91

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03/10/913 October 1991NEW DIRECTOR APPOINTED

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03/10/913 October 1991NEW DIRECTOR APPOINTED

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16/09/9116 September 1991ALTER MEM AND ARTS 14/08/91

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26/06/9126 June 1991RETURN MADE UP TO 30/05/91; FULL LIST OF MEMBERS

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31/12/9031 December 1990FULL GROUP ACCOUNTS MADE UP TO 31/12/90

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18/09/9018 September 1990DIRECTOR RESIGNED

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06/06/906 June 1990RETURN MADE UP TO 30/05/90; NO CHANGE OF MEMBERS

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05/06/905 June 1990DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/06/905 June 1990DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/06/905 June 1990DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/12/8931 December 1989FULL GROUP ACCOUNTS MADE UP TO 31/12/89

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15/11/8915 November 1989NC INC ALREADY ADJUSTED 25/10/89

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15/11/8915 November 1989AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/10/89

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11/10/8911 October 1989SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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14/08/8914 August 1989RETURN MADE UP TO 09/08/89; FULL LIST OF MEMBERS

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31/12/8831 December 1988FULL GROUP ACCOUNTS MADE UP TO 31/12/88

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25/10/8825 October 1988WD 13/10/88 AD 20/05/87--------- PREMIUM £ SI [email protected]=50000

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12/07/8812 July 1988RETURN MADE UP TO 30/05/88; FULL LIST OF MEMBERS

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31/12/8731 December 1987FULL ACCOUNTS MADE UP TO 31/12/87

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25/06/8725 June 1987RETURN MADE UP TO 03/06/87; FULL LIST OF MEMBERS

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31/12/8631 December 1986FULL ACCOUNTS MADE UP TO 31/12/86

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28/06/8628 June 1986REGISTERED OFFICE CHANGED ON 28/06/86 FROM: PARK VIEW OFFICES SWANSEA ROAD MERTHYR TYDFIL VF48 1LA

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28/06/8628 June 1986REGISTERED OFFICE CHANGED ON 28/06/86 FROM: G OFFICE CHANGED 28/06/86 PARK VIEW OFFICES SWANSEA ROAD MERTHYR TYDFIL VF48 1LA

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21/06/8621 June 1986RETURN MADE UP TO 18/06/86; FULL LIST OF MEMBERS

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31/12/8531 December 1985GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85

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11/11/5311 November 1953INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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