FIG TREE ASSOCIATES LTD

Company Documents

DateDescription
12/08/2512 August 2025 NewFinal Gazette dissolved via voluntary strike-off

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12/08/2512 August 2025 NewFinal Gazette dissolved via voluntary strike-off

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27/05/2527 May 2025 First Gazette notice for voluntary strike-off

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27/05/2527 May 2025 First Gazette notice for voluntary strike-off

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19/05/2519 May 2025 Application to strike the company off the register

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19/05/2519 May 2025 Micro company accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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04/02/254 February 2025 Appointment of Dr Carla Sofia Casaca Figueira as a director on 2025-02-04

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04/02/254 February 2025 Confirmation statement made on 2025-01-11 with no updates

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04/02/254 February 2025 Appointment of Mr Jonathan Neil Bourton as a secretary on 2025-02-04

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04/02/254 February 2025 Termination of appointment of John Clive Andrews as a secretary on 2025-02-04

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08/11/248 November 2024 Micro company accounts made up to 2024-03-31

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21/10/2421 October 2024 Amended micro company accounts made up to 2023-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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11/01/2411 January 2024 Confirmation statement made on 2024-01-11 with no updates

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25/12/2325 December 2023 Micro company accounts made up to 2023-03-31

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19/10/2319 October 2023 Director's details changed for Mr Jonathan Neil Bourton on 2023-10-19

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19/10/2319 October 2023 Registered office address changed from 15 Fig Tree Associates Ltd 15 Digby Crescent London N4 2HS England to 15 Digby Crescent London N4 2HS on 2023-10-19

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18/10/2318 October 2023 Registered office address changed from 14 Hackwood Robertsbridge East Sussex TN32 5ER to 15 Fig Tree Associates Ltd 15 Digby Crescent London N4 2HS on 2023-10-18

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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17/01/2317 January 2023 Confirmation statement made on 2023-01-16 with no updates

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30/12/2230 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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17/01/2217 January 2022 Confirmation statement made on 2022-01-16 with no updates

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25/12/2125 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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02/01/212 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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17/01/2017 January 2020 CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES

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21/11/1921 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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19/01/1919 January 2019 CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES

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24/12/1824 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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19/01/1819 January 2018 CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES

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26/12/1726 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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16/01/1716 January 2017 CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES

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25/12/1625 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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22/01/1622 January 2016 Annual return made up to 16 January 2016 with full list of shareholders

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28/12/1528 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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29/01/1529 January 2015 Annual return made up to 16 January 2015 with full list of shareholders

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28/12/1428 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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27/01/1427 January 2014 Annual return made up to 16 January 2014 with full list of shareholders

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30/12/1330 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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24/01/1324 January 2013 Annual return made up to 16 January 2013 with full list of shareholders

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30/12/1230 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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19/01/1219 January 2012 Annual return made up to 16 January 2012 with full list of shareholders

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31/12/1131 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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27/01/1127 January 2011 Annual return made up to 16 January 2011 with full list of shareholders

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25/01/1125 January 2011 COMPANY NAME CHANGED BOURTON ENTERPRISES LIMITED CERTIFICATE ISSUED ON 25/01/11

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25/01/1125 January 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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21/01/1121 January 2011 Annual return made up to 31 March 2010 with full list of shareholders

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11/01/1111 January 2011 31/03/10 TOTAL EXEMPTION FULL

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31/01/1031 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN NEIL BOURTON / 01/01/2010

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31/01/1031 January 2010 Annual return made up to 16 January 2010 with full list of shareholders

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25/10/0925 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09

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25/10/0925 October 2009 CURREXT FROM 31/01/2010 TO 31/03/2010

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11/02/0911 February 2009 RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS

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11/02/0911 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN BOURTON / 31/12/2008

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23/01/0823 January 2008 NEW DIRECTOR APPOINTED

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23/01/0823 January 2008 DIRECTOR RESIGNED

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16/01/0816 January 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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