FILLYOAK LIMITED
Company number 02708824 · Monitor this company
115 filings
| Date | Filing | |
|---|---|---|
| 11 Aug 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 11 Aug 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 26 May 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 26 May 2026 | First Gazette notice for voluntary strike-off | View document |
| 14 May 2026 | Confirmation statement made on 2026-04-22 with updates · 4 pages | View document |
| 13 May 2026 | Application to strike the company off the register · 1 page | View document |
| 23 Apr 2026 | Termination of appointment of Norman Baker as a director on 2025-07-03 · 1 page | View document |
| 23 Apr 2026 | Cessation of Norman Baker as a person with significant control on 2025-07-03 · 1 page | View document |
| 21 Oct 2025 | Micro company accounts made up to 2025-06-30 · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 22 Apr 2025 | Confirmation statement made on 2025-04-22 with no updates · 3 pages | View document |
| 25 Nov 2024 | Micro company accounts made up to 2024-06-30 · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 22 Apr 2024 | Confirmation statement made on 2024-04-22 with no updates · 3 pages | View document |
| 20 Mar 2024 | Micro company accounts made up to 2023-06-30 · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 27 Apr 2023 | Registered office address changed from Unit 209B, Landsbury Business Estate 102 Lower Guildford Road Knaphill Woking Surrey GU21 2EP England to Unit 209B, Lansbury Estate 102 Lower Guildford Road Knaphill Woking Surrey GU21 2EP on 2023-04-27 · 1 page | View document |
| 27 Apr 2023 | Confirmation statement made on 2023-04-22 with no updates · 3 pages | View document |
| 23 Feb 2023 | Micro company accounts made up to 2022-06-30 · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 4 May 2022 | Confirmation statement made on 2022-04-22 with no updates · 3 pages | View document |
| 29 Apr 2022 | Registered office address changed from First Floor Unit 7 Waterside Hamm Moor Lane Addlestone Surrey KT15 2SN to Unit 209B, Landsbury Business Estate 102 Lower Guildford Road Knaphill Woking Surrey GU21 2EP on 2022-04-29 · 1 page | View document |
| 23 Nov 2021 | Micro company accounts made up to 2020-06-30 · 3 pages | View document |
| 23 Nov 2021 | Micro company accounts made up to 2021-06-30 · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 11 May 2020 | CONFIRMATION STATEMENT MADE ON 22/04/20, WITH UPDATES | View document |
| 24 Mar 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 24 Apr 2019 | CONFIRMATION STATEMENT MADE ON 22/04/19, NO UPDATES | View document |
| 22 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 23 Apr 2018 | CONFIRMATION STATEMENT MADE ON 22/04/18, WITH UPDATES | View document |
| 20 Mar 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 24 Apr 2017 | CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES | View document |
| 27 Feb 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 25 Apr 2016 | Annual return made up to 22 April 2016 with full list of shareholders | View document |
| 24 Sep 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 22 Apr 2015 | Annual return made up to 22 April 2015 with full list of shareholders | View document |
| 16 Oct 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 25 Apr 2014 | Annual return made up to 22 April 2014 with full list of shareholders | View document |
| 29 Jan 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 23 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANA CLAIRE SALMON / 01/01/2013 | View document |
| 23 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN BAKER / 01/01/2013 | View document |
| 23 Apr 2013 | Annual return made up to 22 April 2013 with full list of shareholders | View document |
| 23 Apr 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS DIANA CLAIRE SALMON / 01/01/2013 | View document |
| 9 Aug 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 8 May 2012 | Annual return made up to 22 April 2012 with full list of shareholders | View document |
| 15 Sep 2011 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 16 May 2011 | Annual return made up to 22 April 2011 with full list of shareholders | View document |
| 16 May 2011 | REGISTERED OFFICE CHANGED ON 16/05/2011 FROM FIRST FLOOR, UNIT 7 WATERSIDE TRADING ESTATE HAMM MOOR LANE WEYBRIDGE SURREY KT15 2SN UK | View document |
| 9 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 6 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DIANA CLAIRE SALMON / 21/04/2010 | View document |
| 6 May 2010 | Annual return made up to 22 April 2010 with full list of shareholders | View document |
| 20 Jul 2009 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 22 Apr 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 22 Apr 2009 | REGISTERED OFFICE CHANGED ON 22/04/2009 FROM FIRST FLOOR, UNIT 7 WATERSIDE TRADING ESTATE HAMM MOOR LANE WEYBRIDGE SURREY KT15 2SN UK | View document |
| 22 Apr 2009 | RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS | View document |
| 22 Apr 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 2 Sep 2008 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 23 Apr 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 23 Apr 2008 | REGISTERED OFFICE CHANGED ON 23/04/2008 FROM FIRST FLOOR UNIT 7 WATERSIDE TRADING ESTATE HAMM MOOR LANE, WEYBRIDGE SURREY KT15 2SN | View document |
| 23 Apr 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 23 Apr 2008 | RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS | View document |
| 18 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 11 Jun 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 11 Jun 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 11 Jun 2007 | REGISTERED OFFICE CHANGED ON 11/06/07 FROM: FIRST FLOOR UNIT 7 WATERSIDE TRADING ESTATE HAMM MOOR LANE WEYBRIDGE SURREY KT15 2SN | View document |
| 11 Jun 2007 | RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS | View document |
| 5 Mar 2007 | REGISTERED OFFICE CHANGED ON 05/03/07 FROM: 9 PROGRESS BUSINESS PARK WHITTLE PARKWAY SLOUGH BERKSHIRE SL1 6DQ | View document |
| 29 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 23 May 2006 | RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS | View document |
| 9 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 31 May 2005 | REGISTERED OFFICE CHANGED ON 31/05/05 FROM: STRONALVA HOUSE SPECTHORNE LANE ASHFORD MIDDLESEX TW15 1XN | View document |
| 27 May 2005 | RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS | View document |
| 28 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 4 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 13 Apr 2004 | RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS | View document |
| 29 Apr 2003 | RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS | View document |
| 17 Dec 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 30 Apr 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 23 Apr 2002 | RETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS | View document |
| 10 May 2001 | RETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS | View document |
| 1 May 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 4 May 2000 | RETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS | View document |
| 1 Nov 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 21 May 1999 | RETURN MADE UP TO 22/04/99; FULL LIST OF MEMBERS | View document |
| 24 Nov 1998 | DIRECTOR RESIGNED | View document |
| 30 Sep 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 19 May 1998 | RETURN MADE UP TO 22/04/98; NO CHANGE OF MEMBERS | View document |
| 25 Mar 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 28 Apr 1997 | RETURN MADE UP TO 22/04/97; FULL LIST OF MEMBERS | View document |
| 21 Oct 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 | View document |
| 2 May 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 | View document |
| 28 Apr 1996 | RETURN MADE UP TO 22/04/96; NO CHANGE OF MEMBERS | View document |
| 18 May 1995 | RETURN MADE UP TO 22/04/95; NO CHANGE OF MEMBERS | View document |
| 25 Apr 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 26 Sep 1994 | NEW DIRECTOR APPOINTED | View document |
| 24 May 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 May 1994 | RETURN MADE UP TO 22/04/94; FULL LIST OF MEMBERS | View document |
| 3 Nov 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | View document |
| 6 Sep 1993 | RETURN MADE UP TO 22/04/93; FULL LIST OF MEMBERS | View document |
| 29 Mar 1993 | DIRECTOR RESIGNED | View document |
| 25 Jan 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | View document |
| 2 Jun 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 2 Jun 1992 | NEW DIRECTOR APPOINTED | View document |
| 2 Jun 1992 | REGISTERED OFFICE CHANGED ON 02/06/92 FROM: 50 LINCOLNS INN FIELDS LONDON WC2A 3PF | View document |
| 2 Jun 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 2 Jun 1992 | NEW SECRETARY APPOINTED | View document |
| 22 Apr 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |