FINCLASS LIMITED
Company number 03024932 · Monitor this company
134 filings
| Date | Filing | |
|---|---|---|
| 27 Jun 2026 | Director's details changed for Mr Christopher Hogg on 2026-06-24 · 2 pages | View document |
| 20 Jun 2026 | Director's details changed for Mr Alexander Gordon Hogg on 2026-06-11 · 2 pages | View document |
| 26 Feb 2026 | Confirmation statement made on 2026-02-22 with no updates · 3 pages | View document |
| 18 Dec 2025 | Accounts for a small company made up to 2025-03-31 · 10 pages | View document |
| 13 Nov 2025 | Termination of appointment of Gordon John Hogg as a director on 2025-11-01 · 1 page | View document |
| 13 Nov 2025 | Appointment of Mr Christopher Hogg as a director on 2025-11-01 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 4 Mar 2025 | Confirmation statement made on 2025-02-22 with no updates · 3 pages | View document |
| 19 Dec 2024 | Accounts for a small company made up to 2024-03-31 · 12 pages | View document |
| 4 Sep 2024 | Director's details changed for Mr Alex Hogg on 2024-09-04 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 29 Feb 2024 | Confirmation statement made on 2024-02-22 with no updates · 3 pages | View document |
| 21 Dec 2023 | Accounts for a small company made up to 2023-03-31 · 12 pages | View document |
| 14 Aug 2023 | Registered office address changed from 201-2022 Hercules Road London SE1 7LD England to 201-202 Hercules Road London SE1 7LD on 2023-08-14 · 1 page | View document |
| 14 Aug 2023 | Director's details changed for Gordon John Hogg on 2023-08-14 · 2 pages | View document |
| 14 Aug 2023 | Director's details changed for Mr Alex Hogg on 2023-08-14 · 2 pages | View document |
| 14 Aug 2023 | Registered office address changed from 224 London Central Markets London EC1A 9LH England to 201-2022 Hercules Road London SE1 7LD on 2023-08-14 · 1 page | View document |
| 14 Aug 2023 | Secretary's details changed for Alex Hogg on 2023-08-14 · 1 page | View document |
| 8 Jun 2023 | Previous accounting period shortened from 2023-08-31 to 2023-03-31 · 1 page | View document |
| 9 May 2023 | Total exemption full accounts made up to 2022-08-31 · 6 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 24 Feb 2023 | Confirmation statement made on 2023-02-22 with no updates · 3 pages | View document |
| 12 Jan 2023 | Termination of appointment of Christiaan Willem Rook as a director on 2023-01-11 · 1 page | View document |
| 12 Jan 2023 | Appointment of Mr Alex Hogg as a director on 2023-01-11 · 2 pages | View document |
| 4 Oct 2022 | Cessation of Chralivi Limited as a person with significant control on 2022-10-03 · 1 page | View document |
| 4 Oct 2022 | Change of details for Crislex Limited as a person with significant control on 2022-10-03 · 2 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 14 May 2022 | Total exemption full accounts made up to 2021-08-31 · 6 pages | View document |
| 24 Feb 2022 | Confirmation statement made on 2022-02-22 with updates · 4 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 7 May 2021 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 23 Feb 2021 | CONFIRMATION STATEMENT MADE ON 22/02/21, NO UPDATES | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 7 May 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 26 Feb 2020 | CONFIRMATION STATEMENT MADE ON 22/02/20, NO UPDATES | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 2 May 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 10 Mar 2019 | CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES | View document |
| 15 Jan 2019 | REGISTERED OFFICE CHANGED ON 15/01/2019 FROM 35 CENTRAL MARKETS LONDON EC1A 9PS | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 15 May 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 5 Apr 2018 | CONFIRMATION STATEMENT MADE ON 22/02/18, WITH UPDATES | View document |
| 5 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRALIVI LIMITED | View document |
| 5 Apr 2018 | CESSATION OF CHRISTIAAN WILLEM ROOK AS A PSC | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 21 Apr 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 10 Mar 2017 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 24 Mar 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 26 Feb 2016 | Annual return made up to 22 February 2016 with full list of shareholders | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 27 Apr 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 27 Feb 2015 | Annual return made up to 22 February 2015 with full list of shareholders | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 3 May 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 25 Mar 2014 | Annual return made up to 22 February 2014 with full list of shareholders | View document |
| 16 Oct 2013 | AUDITOR'S RESIGNATION | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 5 Jun 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 | View document |
| 6 Mar 2013 | Annual return made up to 22 February 2013 with full list of shareholders | View document |
| 30 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 | View document |
| 5 Mar 2012 | Annual return made up to 22 February 2012 with full list of shareholders | View document |
| 27 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 | View document |
| 8 Apr 2011 | SECRETARY'S CHANGE OF PARTICULARS / ALEX HOGG / 07/04/2011 · 2 pages | View document |
| 8 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAAN WILLEM ROOK / 07/04/2011 | View document |
| 8 Apr 2011 | Annual return made up to 22 February 2011 with full list of shareholders | View document |
| 8 Apr 2011 | SECRETARY'S CHANGE OF PARTICULARS / ALEX HOGG / 07/04/2011 | View document |
| 7 Apr 2011 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 7 Apr 2011 | VARYING SHARE RIGHTS AND NAMES | View document |
| 2 Jun 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 | View document |
| 2 Mar 2010 | Annual return made up to 22 February 2010 with full list of shareholders | View document |
| 1 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAAN WILLEM ROOK / 12/11/2009 | View document |
| 1 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON JOHN HOGG / 01/03/2010 | View document |
| 24 Jun 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 | View document |
| 15 Jun 2009 | DIRECTOR APPOINTED CHRISTIAAN WILLEM ROOK | View document |
| 2 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 13 Mar 2009 | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS | View document |
| 27 Jun 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 | View document |
| 7 May 2008 | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS | View document |
| 7 May 2008 | SECRETARY APPOINTED ALEX HOGG | View document |
| 6 May 2008 | APPOINTMENT TERMINATED SECRETARY BARBARA BUTCHER | View document |
| 5 Jul 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 | View document |
| 8 Mar 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 8 Mar 2007 | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS | View document |
| 7 Sep 2006 | RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS | View document |
| 5 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 17 Nov 2005 | REGISTERED OFFICE CHANGED ON 17/11/05 FROM: 35 WEST MARKET BUILDING LONDON CENTRAL MARKE LONDON EC1A 9PS | View document |
| 16 Nov 2005 | REGISTERED OFFICE CHANGED ON 16/11/05 FROM: 358 OLDFIELD LANE NORTH GREENFORD MIDDLESEX UB6 8PT | View document |
| 28 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 24 Aug 2005 | REGISTERED OFFICE CHANGED ON 24/08/05 FROM: UNIT 6 EAST MARKET BUILDING LONDON CENTRAL MARKETS LONDON EC1A 9PQ | View document |
| 15 Jun 2005 | DELIVERY EXT'D 3 MTH 31/08/04 | View document |
| 10 Mar 2005 | RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS | View document |
| 1 Sep 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 | View document |
| 11 Jun 2004 | DELIVERY EXT'D 3 MTH 31/08/03 | View document |
| 22 Mar 2004 | RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS | View document |
| 1 Nov 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Sep 2003 | SECRETARY RESIGNED | View document |
| 12 Sep 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 | View document |
| 12 Sep 2003 | SECRETARY RESIGNED | View document |
| 12 Sep 2003 | NEW SECRETARY APPOINTED | View document |
| 5 Jun 2003 | DELIVERY EXT'D 3 MTH 31/08/02 | View document |
| 5 Apr 2003 | RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS | View document |
| 9 Oct 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Aug 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/09/01 | View document |
| 31 Jul 2002 | DIRECTOR RESIGNED | View document |
| 2 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 11 Jun 2002 | DELIVERY EXT'D 3 MTH 31/08/01 | View document |
| 27 Feb 2002 | RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS | View document |
| 5 Oct 2001 | REGISTERED OFFICE CHANGED ON 05/10/01 FROM: 83 CAMBRIDGE STREET PIMLICO LONDON SW1V 4PS | View document |
| 3 Jul 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/09/00 | View document |
| 10 May 2001 | RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS | View document |
| 1 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 4 Apr 2001 | DIRECTOR RESIGNED | View document |
| 5 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/08/99 | View document |
| 28 Mar 2000 | RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS | View document |
| 2 Jul 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/08/98 | View document |
| 20 Apr 1999 | RETURN MADE UP TO 22/02/99; FULL LIST OF MEMBERS | View document |
| 23 Feb 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 May 1998 | RETURN MADE UP TO 22/02/98; NO CHANGE OF MEMBERS | View document |
| 8 May 1998 | DIRECTOR RESIGNED | View document |
| 28 Apr 1998 | NEW DIRECTOR APPOINTED | View document |
| 26 Jan 1998 | ACC. REF. DATE SHORTENED FROM 21/08/98 TO 31/08/97 | View document |
| 26 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 | View document |
| 2 Apr 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/08/96 | View document |
| 25 Mar 1997 | RETURN MADE UP TO 22/02/97; NO CHANGE OF MEMBERS | View document |
| 23 Sep 1996 | RETURN MADE UP TO 22/02/96; FULL LIST OF MEMBERS | View document |
| 1 May 1996 | ACC. REF. DATE EXTENDED FROM 31/03/96 TO 21/08/96 | View document |
| 1 Feb 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jun 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 5 Jun 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 5 Jun 1995 | NEW DIRECTOR APPOINTED | View document |
| 5 Jun 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 6 Mar 1995 | REGISTERED OFFICE CHANGED ON 06/03/95 FROM: 120 EAST ROAD LONDON N1 6AA | View document |
| 22 Feb 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |