FINCH CONSULTING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/03/2524 March 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 11/12/2411 December 2024 | Confirmation statement made on 2024-12-07 with no updates |
| 23/09/2423 September 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 01/08/241 August 2024 | Termination of appointment of Susan Jill Dearden as a director on 2024-07-31 |
| 01/05/241 May 2024 | Appointment of Mr Tristan Victor Pulford as a director on 2024-04-26 |
| 08/12/238 December 2023 | Confirmation statement made on 2023-12-07 with no updates |
| 01/08/231 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 05/05/235 May 2023 | Termination of appointment of David George Chapman as a director on 2023-04-30 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 08/12/228 December 2022 | Confirmation statement made on 2022-12-07 with no updates |
| 01/03/221 March 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 07/12/217 December 2021 | Confirmation statement made on 2021-12-07 with no updates |
| 17/03/2117 March 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 08/12/208 December 2020 | CONFIRMATION STATEMENT MADE ON 07/12/20, NO UPDATES |
| 29/07/2029 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 18/12/1918 December 2019 | CONFIRMATION STATEMENT MADE ON 07/12/19, NO UPDATES |
| 14/08/1914 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027741640005 |
| 02/05/192 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 02/01/192 January 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN CRABTREE |
| 11/12/1811 December 2018 | CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES |
| 01/10/181 October 2018 | APPOINTMENT TERMINATED, DIRECTOR KAMAL CHAUHAN |
| 27/09/1827 September 2018 | DIRECTOR APPOINTED MRS SUSAN JILL DEARDEN |
| 23/07/1823 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES |
| 28/11/1728 November 2017 | DIRECTOR APPOINTED MR DAVID CHAPMAN |
| 02/11/172 November 2017 | DIRECTOR APPOINTED MR ANDREW MILLINGTON |
| 20/10/1720 October 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MILLINGTON |
| 16/10/1716 October 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID CHAPMAN |
| 13/09/1713 September 2017 | DIRECTOR APPOINTED MR DAVID CHAPMAN |
| 12/09/1712 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 30/08/1730 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 30/08/1730 August 2017 | APPOINTMENT TERMINATED, DIRECTOR PATRICK KELLY |
| 30/08/1730 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 29/08/1729 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 027741640006 |
| 16/06/1716 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 18/05/1718 May 2017 | DIRECTOR APPOINTED MR ANDREW MILLINGTON |
| 07/12/167 December 2016 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES |
| 01/11/161 November 2016 | APPOINTMENT TERMINATED, DIRECTOR REBECCA WALTON |
| 11/05/1611 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 21/04/1621 April 2016 | COMPANY NAME CHANGED HEALTH SAFETY & ENGINEERING CONSULTANTS LIMITED CERTIFICATE ISSUED ON 21/04/16 |
| 14/01/1614 January 2016 | DIRECTOR APPOINTED MRS JANINE HELEN WATTERSON |
| 14/12/1514 December 2015 | DIRECTOR APPOINTED MR KAMAL CHAUHAN |
| 11/12/1511 December 2015 | Annual return made up to 7 December 2015 with full list of shareholders |
| 13/10/1513 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 23/03/1523 March 2015 | REGISTERED OFFICE CHANGED ON 23/03/2015 FROM 70 TAMWORTH ROAD ASHBY DE LA ZOUCH LEICESTERSHIRE LE65 2PR |
| 06/01/156 January 2015 | Annual return made up to 7 December 2014 with full list of shareholders |
| 06/01/156 January 2015 | SECRETARY'S CHANGE OF PARTICULARS / JANINE HELEN WATTERSON / 06/01/2015 |
| 06/01/156 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC BARRACLOUGH / 08/02/2013 |
| 12/11/1412 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 027741640005 |
| 15/09/1415 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 04/06/144 June 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL BETTS |
| 09/12/139 December 2013 | Annual return made up to 7 December 2013 with full list of shareholders |
| 16/07/1316 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 04/01/134 January 2013 | Annual return made up to 7 December 2012 with full list of shareholders |
| 04/01/134 January 2013 | DIRECTOR APPOINTED MISS REBECCA JADE WALTON |
| 18/10/1218 October 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER BROWN |
| 20/06/1220 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 30/05/1230 May 2012 | DIRECTOR APPOINTED MR PAUL BETTS |
| 29/05/1229 May 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON WARD |
| 11/05/1211 May 2012 | DIRECTOR APPOINTED MR JOHN RAWCLIFFE AIREY CRABTREE |
| 16/04/1216 April 2012 | DIRECTOR APPOINTED MR SIMON WARD |
| 12/04/1212 April 2012 | DIRECTOR APPOINTED MR PATRICK WILLIAM KELLY |
| 12/04/1212 April 2012 | DIRECTOR APPOINTED MR. PETER ROBERT BROWN |
| 12/04/1212 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MITCHELL |
| 03/04/123 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 02/04/122 April 2012 | ADOPT ARTICLES 23/03/2012 |
| 02/04/122 April 2012 | FACILITY AGREEMENT 23/03/2012 |
| 02/04/122 April 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 28/03/1228 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 27/03/1227 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 26/03/1226 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 20/12/1120 December 2011 | Annual return made up to 7 December 2011 with full list of shareholders |
| 22/03/1122 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 04/01/114 January 2011 | Annual return made up to 7 December 2010 with full list of shareholders |
| 10/08/1010 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC BARRACLOUGH / 21/12/2009 |
| 21/12/0921 December 2009 | Annual return made up to 7 December 2009 with full list of shareholders |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HAMILTON MITCHELL / 21/12/2009 |
| 14/09/0914 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 06/01/096 January 2009 | DIRECTOR APPOINTED MR DOMINIC WILLIAM BARRACLOUGH |
| 31/12/0831 December 2008 | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS |
| 24/10/0824 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 14/10/0814 October 2008 | APPOINTMENT TERMINATED DIRECTOR PHILIP MITCHELL |
| 08/04/088 April 2008 | GBP IC 15000/10000 20/03/08 GBP SR 5000@1=5000 |
| 08/04/088 April 2008 | GBP IC 18000/15000 14/03/08 GBP SR 3000@1=3000 |
| 08/04/088 April 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 08/04/088 April 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 12/12/0712 December 2007 | RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS |
| 26/10/0726 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 09/10/079 October 2007 | NEW SECRETARY APPOINTED |
| 19/09/0719 September 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/01/072 January 2007 | RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 30/03/0630 March 2006 | RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS |
| 12/01/0612 January 2006 | NEW DIRECTOR APPOINTED |
| 06/12/056 December 2005 | DIRECTOR RESIGNED |
| 27/10/0527 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 30/12/0430 December 2004 | RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS |
| 08/06/048 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 28/04/0428 April 2004 | NEW DIRECTOR APPOINTED |
| 28/04/0428 April 2004 | DIRECTOR RESIGNED |
| 23/12/0323 December 2003 | RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS |
| 28/09/0328 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 16/12/0216 December 2002 | RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS |
| 12/04/0212 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 18/12/0118 December 2001 | RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS |
| 12/03/0112 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 18/12/0018 December 2000 | RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS |
| 06/07/006 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 15/12/9915 December 1999 | RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS |
| 08/07/998 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 08/06/998 June 1999 | NEW DIRECTOR APPOINTED |
| 11/12/9811 December 1998 | RETURN MADE UP TO 07/12/98; NO CHANGE OF MEMBERS |
| 25/09/9825 September 1998 | REGISTERED OFFICE CHANGED ON 25/09/98 FROM: BRETBY BUSINESS PARK STANHOPE,BRETBY BURTON ON TRENT DE15 0YZ |
| 21/04/9821 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 06/01/986 January 1998 | RETURN MADE UP TO 07/12/97; FULL LIST OF MEMBERS |
| 23/05/9723 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 31/12/9631 December 1996 | RETURN MADE UP TO 07/12/96; CHANGE OF MEMBERS |
| 13/05/9613 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 04/01/964 January 1996 | RETURN MADE UP TO 07/12/95; NO CHANGE OF MEMBERS |
| 13/06/9513 June 1995 | NEW DIRECTOR APPOINTED |
| 31/03/9531 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 12/12/9412 December 1994 | RETURN MADE UP TO 07/12/94; FULL LIST OF MEMBERS |
| 26/07/9426 July 1994 | REGISTERED OFFICE CHANGED ON 26/07/94 FROM: BRETBY BUSINESS PARK ASHBY ROAD,STANHOPE BRETBY BURTON ON TRENT DE15 0YZ |
| 16/05/9416 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/9431 March 1994 | £ NC 100/100000 22/03/94 |
| 17/03/9417 March 1994 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/03/944 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 20/01/9420 January 1994 | REGISTERED OFFICE CHANGED ON 20/01/94 |
| 20/01/9420 January 1994 | RETURN MADE UP TO 16/12/93; FULL LIST OF MEMBERS |
| 16/03/9316 March 1993 | ALTER MEM AND ARTS 03/03/93 |
| 15/03/9315 March 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 22/12/9222 December 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 22/12/9222 December 1992 | NEW DIRECTOR APPOINTED |
| 22/12/9222 December 1992 | NEW DIRECTOR APPOINTED |
| 22/12/9222 December 1992 | REGISTERED OFFICE CHANGED ON 22/12/92 FROM: 31 CORSHAM STREET LONDON. N1 6DR. |
| 16/12/9216 December 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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