FINDEL (PENSIONS) LIMITED

Company number 01164903 ·

Active

174 filings

Date Filing
4 Aug 2026 Micro company accounts made up to 2026-03-31 · 5 pages View document
31 Mar 2026 Annual accounts for the year ending 31 March 2026 View accounts
3 Nov 2025 Micro company accounts made up to 2025-03-31 · 5 pages View document
14 Oct 2025 Confirmation statement made on 2025-10-08 with no updates · 3 pages View document
18 Aug 2025 Appointment of Shaw Gibbs Trust Corporation Limited as a secretary on 2025-08-18 · 2 pages View document
18 Aug 2025 Termination of appointment of Banstead Registrars Limited as a secretary on 2025-08-18 · 1 page View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
23 Oct 2024 Director's details changed for Dr Ivan Joseph Bolton on 2024-10-18 · 2 pages View document
23 Oct 2024 Director's details changed for Mr Richard Christopher Reeve on 2024-10-18 · 2 pages View document
22 Oct 2024 Confirmation statement made on 2024-10-08 with no updates · 3 pages View document
14 Aug 2024 Micro company accounts made up to 2024-03-31 · 5 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
17 Oct 2023 Confirmation statement made on 2023-10-08 with no updates · 3 pages View document
17 Oct 2023 Micro company accounts made up to 2023-03-31 · 5 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
12 Oct 2022 Confirmation statement made on 2022-10-08 with no updates · 3 pages View document
28 Apr 2022 Termination of appointment of Frank Brownrigg Taylor as a director on 2022-04-26 · 1 page View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
30 Dec 2021 Micro company accounts made up to 2021-03-31 · 6 pages View document
13 Oct 2021 Confirmation statement made on 2021-10-08 with no updates · 3 pages View document
12 Oct 2021 Director's details changed for Ms Ann Cousen on 2021-10-11 · 2 pages View document
12 Oct 2021 Director's details changed for Mr Philip Bell on 2021-10-11 · 2 pages View document
12 Oct 2021 Director's details changed for Frank Brownrigg Taylor on 2021-10-11 · 2 pages View document
12 Oct 2021 Director's details changed for Ms Ann Cousen on 2021-10-11 · 2 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
21 Jan 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
21 Oct 2020 CONFIRMATION STATEMENT MADE ON 08/10/20, NO UPDATES View document
6 Jul 2020 SECOND FILING OF AP01 FOR PHILIP BELL View document
1 Jun 2020 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PAN TRUSTEES UK LLP / 01/04/2020 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
3 Jan 2020 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PAN GOVERNANCE LIMITED LIABILITY PARTNERSHIP / 11/11/2019 View document
29 Oct 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
22 Oct 2019 CONFIRMATION STATEMENT MADE ON 08/10/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
22 Oct 2018 CONFIRMATION STATEMENT MADE ON 08/10/18, NO UPDATES View document
8 Jun 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
10 Oct 2017 CONFIRMATION STATEMENT MADE ON 08/10/17, NO UPDATES View document
15 Aug 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
21 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
18 Oct 2016 CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
23 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
23 Oct 2015 08/10/15 NO MEMBER LIST View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
17 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
18 Nov 2014 08/10/14 NO MEMBER LIST View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
3 Jan 2014 Annual accounts, small company total exemption, made up to 31 March 2013 View document
2 Jan 2014 CORPORATE SECRETARY APPOINTED BANSTEAD REGISTRARS LIMITED View document
23 Dec 2013 REGISTERED OFFICE CHANGED ON 23/12/2013 FROM 2 GREGORY ST HYDE CHESHIRE SK14 4TH ENGLAND View document
23 Dec 2013 APPOINTMENT TERMINATED, SECRETARY IVAN BOLTON View document
11 Nov 2013 08/10/13 View document
24 Sep 2013 ADOPT ARTICLES 27/11/2012 View document
24 Sep 2013 STATEMENT OF COMPANY'S OBJECTS View document
2 Nov 2012 08/10/12 View document
2 Nov 2012 31/03/12 TOTAL EXEMPTION FULL View document
3 Aug 2012 CORPORATE DIRECTOR APPOINTED PAN GOVERNANCE LIMITED LIABILITY PARTNERSHIP View document
31 Jul 2012 DIRECTOR APPOINTED FRANK BROWNRIGG TAYLOR View document
8 Nov 2011 31/03/11 TOTAL EXEMPTION FULL · 2 pages View document
12 Oct 2011 08/10/11 NO MEMBER LIST View document
18 Mar 2011 REGISTERED OFFICE CHANGED ON 18/03/2011 FROM CHURCH BRIDGE HOUSE HENRY STREET CHURCH ACCRINGTON LANCASHIRE BB5 4EH UNITED KINGDOM View document
11 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR BARBARA FENTON · 1 page View document
18 Jan 2011 31/03/10 TOTAL EXEMPTION FULL View document
10 Jan 2011 DIRECTOR APPOINTED MS ANN COUSEN View document
10 Jan 2011 DIRECTOR APPOINTED MR PHILIP BELL View document
15 Oct 2010 08/10/10 NO MEMBER LIST View document
13 Sep 2010 APPOINTMENT TERMINATED, DIRECTOR NICOLA CUTHBERT View document
13 Sep 2010 REGISTERED OFFICE CHANGED ON 13/09/2010 FROM BURLEY HOUSE BRADFORD ROAD BURLEY IN WHARFEDALE ILKLEY WEST YORKSHIRE LS29 7DZ View document
13 Sep 2010 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ROBINSON View document
13 Sep 2010 APPOINTMENT TERMINATED, DIRECTOR LISA GREER View document
2 Dec 2009 31/03/09 TOTAL EXEMPTION FULL View document
20 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / BARBARA ANNE FENTON / 20/10/2009 View document
20 Oct 2009 08/10/09 NO MEMBER LIST View document
20 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANN ROBINSON / 20/10/2009 View document
20 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHRISTOPHER REEVE / 20/10/2009 View document
20 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / LISA JANE GREER / 20/10/2009 View document
20 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JANE CUTHBERT / 20/10/2009 View document
29 Oct 2008 31/03/08 TOTAL EXEMPTION FULL View document
10 Oct 2008 ANNUAL RETURN MADE UP TO 08/10/08 View document
1 Nov 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View document
21 Aug 2007 NEW DIRECTOR APPOINTED View document
21 Aug 2007 NEW DIRECTOR APPOINTED View document
27 Jul 2007 ANNUAL RETURN MADE UP TO 20/07/07 View document
25 Mar 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
25 Mar 2007 NEW SECRETARY APPOINTED View document
29 Nov 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
16 Aug 2006 ANNUAL RETURN MADE UP TO 20/07/06 View document
28 Oct 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View document
28 Sep 2005 NEW DIRECTOR APPOINTED View document
23 Aug 2005 DIRECTOR RESIGNED View document
16 Aug 2005 ANNUAL RETURN MADE UP TO 20/07/05 View document
9 Nov 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 View document
13 Oct 2004 DIRECTOR RESIGNED View document
13 Oct 2004 NEW DIRECTOR APPOINTED View document
13 Oct 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
13 Oct 2004 DIRECTOR RESIGNED View document
13 Oct 2004 SECRETARY RESIGNED View document
13 Oct 2004 DIRECTOR RESIGNED View document
26 Jul 2004 ANNUAL RETURN MADE UP TO 20/07/04 View document
14 Nov 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 View document
29 Jul 2003 ANNUAL RETURN MADE UP TO 20/07/03 View document
16 Nov 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 View document
26 Jul 2002 ANNUAL RETURN MADE UP TO 20/07/02 View document
23 Jul 2002 DIRECTOR RESIGNED View document
6 Nov 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 View document
26 Jul 2001 ANNUAL RETURN MADE UP TO 20/07/01 View document
1 Nov 2000 COMPANY NAME CHANGED FINE ART DEVELOPMENTS (PENSIONS) LIMITED CERTIFICATE ISSUED ON 02/11/00 View document
2 Oct 2000 FULL ACCOUNTS MADE UP TO 31/03/00 View document
4 Aug 2000 ANNUAL RETURN MADE UP TO 20/07/00 View document
4 May 2000 DIRECTOR RESIGNED View document
8 Nov 1999 FULL ACCOUNTS MADE UP TO 31/03/99 View document
16 Sep 1999 NEW DIRECTOR APPOINTED View document
26 Jul 1999 ANNUAL RETURN MADE UP TO 20/07/99 View document
5 Mar 1999 DIRECTOR RESIGNED View document
5 Mar 1999 NEW SECRETARY APPOINTED View document
5 Mar 1999 NEW DIRECTOR APPOINTED View document
5 Mar 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
27 Oct 1998 FULL ACCOUNTS MADE UP TO 31/03/98 View document
26 Jul 1998 ANNUAL RETURN MADE UP TO 20/07/98 View document
5 Feb 1998 NEW DIRECTOR APPOINTED View document
5 Feb 1998 NEW DIRECTOR APPOINTED View document
31 Dec 1997 DIRECTOR RESIGNED View document
31 Dec 1997 DIRECTOR RESIGNED View document
31 Dec 1997 DIRECTOR RESIGNED View document
1 Dec 1997 REGISTERED OFFICE CHANGED ON 01/12/97 FROM: DAWSON LANE DUDLEY HILL BRADFORD WEST YORKSHIRE BD4 6HW View document
23 Oct 1997 FULL ACCOUNTS MADE UP TO 31/03/97 View document
24 Jul 1997 ANNUAL RETURN MADE UP TO 20/07/97 View document
8 Apr 1997 NEW DIRECTOR APPOINTED View document
8 Apr 1997 NEW DIRECTOR APPOINTED View document
8 Apr 1997 NEW DIRECTOR APPOINTED View document
27 Mar 1997 ADOPT MEM AND ARTS 12/03/97 View document
18 Mar 1997 DIRECTOR RESIGNED View document
14 Oct 1996 FULL ACCOUNTS MADE UP TO 31/03/96 View document
25 Jul 1996 ANNUAL RETURN MADE UP TO 20/07/96 View document
20 Feb 1996 DIRECTOR'S PARTICULARS CHANGED View document
16 Oct 1995 FULL ACCOUNTS MADE UP TO 31/03/95 View document
2 Aug 1995 DIRECTOR'S PARTICULARS CHANGED View document
2 Aug 1995 ANNUAL RETURN MADE UP TO 20/07/95 View document
8 Oct 1994 FULL ACCOUNTS MADE UP TO 31/03/94 View document
27 Jul 1994 ANNUAL RETURN MADE UP TO 20/07/94 View document
27 Jul 1994 DIRECTOR'S PARTICULARS CHANGED View document
7 Jun 1994 NEW DIRECTOR APPOINTED View document
16 Nov 1993 FULL ACCOUNTS MADE UP TO 31/03/93 View document
3 Aug 1993 ANNUAL RETURN MADE UP TO 20/07/93 View document
3 Aug 1993 SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED View document
24 Feb 1993 NEW DIRECTOR APPOINTED View document
24 Feb 1993 NEW DIRECTOR APPOINTED View document
4 Nov 1992 NEW SECRETARY APPOINTED View document
17 Sep 1992 REGISTERED OFFICE CHANGED ON 17/09/92 FROM: FINE ART HOUSE QUEEN STREET BURTON UPON TRENT STAFFORDSHIRE DE14 3LP View document
16 Sep 1992 FULL ACCOUNTS MADE UP TO 31/03/92 View document
16 Sep 1992 ANNUAL RETURN MADE UP TO 20/07/92 View document
20 Jul 1992 DIRECTOR RESIGNED View document
10 Jun 1992 DIRECTOR RESIGNED View document
6 Apr 1992 DIRECTOR RESIGNED View document
10 Oct 1991 FULL ACCOUNTS MADE UP TO 31/03/91 View document
10 Oct 1991 ANNUAL RETURN MADE UP TO 20/07/91 View document
20 Nov 1990 ANNUAL RETURN MADE UP TO 19/07/90 View document
20 Nov 1990 FULL ACCOUNTS MADE UP TO 31/03/90 View document
15 Dec 1989 FULL ACCOUNTS MADE UP TO 31/03/89 View document
15 Dec 1989 ANNUAL RETURN MADE UP TO 20/07/89 View document
20 Mar 1989 DIRECTOR RESIGNED View document
5 Jan 1989 ADOPT MEM AND ARTS 081288 View document
13 Dec 1988 FULL ACCOUNTS MADE UP TO 31/03/88 View document
13 Dec 1988 ANNUAL RETURN MADE UP TO 21/07/88 View document
29 Jul 1988 NEW DIRECTOR APPOINTED View document
6 May 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
30 Nov 1987 FULL ACCOUNTS MADE UP TO 31/03/87 View document
30 Nov 1987 ANNUAL RETURN MADE UP TO 16/07/87 View document
13 Nov 1987 NEW DIRECTOR APPOINTED View document
27 Sep 1986 FULL ACCOUNTS MADE UP TO 31/03/86 View document
12 Sep 1986 ANNUAL RETURN MADE UP TO 17/07/86 View document
29 Mar 1974 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document