FINE CELL WORK
Company number 03095356 · Monitor this company
142 filings
| Date | Filing | |
|---|---|---|
| 13 Jul 2026 | Accounts for a small company made up to 2025-12-31 · 53 pages | View document |
| 8 Jul 2026 | Confirmation statement made on 2026-07-03 with no updates · 3 pages | View document |
| 24 Jun 2025 | Appointment of Ms Elizabeth Rose as a director on 2025-06-17 · 2 pages | View document |
| 24 Jun 2025 | Termination of appointment of Andrew Henry William Vane Murray as a director on 2025-06-17 · 1 page | View document |
| 24 Jun 2025 | Termination of appointment of Miranda Elizabeth Kendall as a director on 2025-06-17 · 1 page | View document |
| 10 Mar 2025 | Appointment of Ms Elizabeth Armstrong Downing as a director on 2025-03-04 · 2 pages | View document |
| 10 Mar 2025 | Appointment of Ms Annabel Clare Juliet Franks as a director on 2025-03-04 · 2 pages | View document |
| 1 Oct 2024 | Termination of appointment of Emma Mary Soames as a director on 2024-09-10 · 1 page | View document |
| 1 Oct 2024 | Termination of appointment of Nicola Wright as a director on 2024-09-10 · 1 page | View document |
| 24 Jul 2024 | Accounts for a small company made up to 2023-12-31 · 44 pages | View document |
| 9 Jul 2024 | Confirmation statement made on 2024-07-04 with no updates · 3 pages | View document |
| 25 Jun 2024 | Director's details changed for Ms Jane Mulvage on 2024-06-11 · 2 pages | View document |
| 18 Jun 2024 | Appointment of Ms April Birtwistle as a director on 2024-06-11 · 2 pages | View document |
| 18 Jun 2024 | Termination of appointment of Marion Bedford as a director on 2024-06-11 · 1 page | View document |
| 18 Jun 2024 | Appointment of Ms Jane Mulvage as a director on 2024-06-11 · 2 pages | View document |
| 18 Jun 2024 | Appointment of Mr Nicholas Moore as a director on 2024-06-11 · 2 pages | View document |
| 26 Mar 2024 | Termination of appointment of Catherine Isabel Kidston as a director on 2024-03-12 · 1 page | View document |
| 17 Jul 2023 | Accounts for a small company made up to 2022-12-31 · 44 pages | View document |
| 4 Jul 2023 | Confirmation statement made on 2023-07-04 with no updates · 3 pages | View document |
| 1 Mar 2023 | Termination of appointment of Edward Henry as a director on 2023-02-28 · 1 page | View document |
| 10 Aug 2021 | Confirmation statement made on 2021-08-10 with no updates · 3 pages | View document |
| 20 Aug 2020 | CONFIRMATION STATEMENT MADE ON 20/08/20, NO UPDATES | View document |
| 20 Aug 2020 | DIRECTOR APPOINTED MR JULIAN DIMENT | View document |
| 17 Aug 2020 | REGISTERED OFFICE CHANGED ON 17/08/2020 FROM 14 BUCKINGHAM PALACE ROAD LONDON SW1W 0QP ENGLAND | View document |
| 18 May 2020 | APPOINTMENT TERMINATED, DIRECTOR MARIANA SPATER | View document |
| 27 Aug 2019 | CONFIRMATION STATEMENT MADE ON 25/08/19, NO UPDATES | View document |
| 27 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GRAFHAM | View document |
| 23 Jul 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 18 Apr 2019 | DIRECTOR APPOINTED MS MARIANA SPATER | View document |
| 20 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE WILKINSON | View document |
| 20 Sep 2018 | DIRECTOR APPOINTED MS FIONA ASTRID LEES-MILLAIS | View document |
| 20 Sep 2018 | CONFIRMATION STATEMENT MADE ON 25/08/18, NO UPDATES | View document |
| 20 Sep 2018 | DIRECTOR APPOINTED MS NICOLA WRIGHT | View document |
| 1 Aug 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 6 Sep 2017 | CONFIRMATION STATEMENT MADE ON 25/08/17, NO UPDATES | View document |
| 6 Sep 2017 | REGISTERED OFFICE CHANGED ON 06/09/2017 FROM 38 BUCKINGHAM PALACE ROAD LONDON SW1W 0RE | View document |
| 6 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR CAROL GALLAGHER | View document |
| 17 Jul 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 7 Sep 2016 | CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES | View document |
| 5 Sep 2016 | DIRECTOR APPOINTED MS MIRANDA ELIZABETH KENDALL | View document |
| 5 Sep 2016 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN GRAFHAM | View document |
| 5 Sep 2016 | DIRECTOR APPOINTED MS CATHERINE ISABEL KIDSTON | View document |
| 5 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY RIVLIN | View document |
| 28 Jul 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 22 Sep 2015 | 25/08/15 NO MEMBER LIST | View document |
| 22 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE WILKINSON / 01/08/2015 | View document |
| 22 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE KINGSLEY / 01/08/2015 | View document |
| 22 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS MELISSA ANNE WYNDHAM / 01/08/2015 | View document |
| 21 Sep 2015 | DIRECTOR APPOINTED MS TABITHA MARY ELWES | View document |
| 21 Sep 2015 | DIRECTOR APPOINTED JUDITH KIT KEMP | View document |
| 21 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR MELISSA WYNDHAM | View document |
| 5 Aug 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 5 May 2015 | APPOINTMENT TERMINATED, DIRECTOR SELINA FELLOWS | View document |
| 19 Sep 2014 | APPOINTMENT TERMINATED, SECRETARY KATY EMCK | View document |
| 19 Sep 2014 | SECRETARY APPOINTED MRS VICTORIA GILLIES | View document |
| 19 Sep 2014 | 25/08/14 NO MEMBER LIST | View document |
| 11 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 23 Apr 2014 | DIRECTOR APPOINTED MR ANDREW HENRY WILLIAM VANE MURRAY | View document |
| 31 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR JANET DUNLOP | View document |
| 8 Nov 2013 | DIRECTOR APPOINTED MS EMMA MARY SOAMES | View document |
| 8 Nov 2013 | 25/08/13 NO MEMBER LIST | View document |
| 28 Aug 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 17 Aug 2013 | DIRECTOR APPOINTED MR EDWARD HENRY | View document |
| 17 Aug 2013 | DIRECTOR APPOINTED MS CAROL GALLAGHER | View document |
| 17 Aug 2013 | DIRECTOR APPOINTED MS CATHY ROBINSON | View document |
| 10 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR JEAN GOMM | View document |
| 10 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL BAKER | View document |
| 31 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY GATER | View document |
| 3 Oct 2012 | 25/08/12 NO MEMBER LIST | View document |
| 12 Sep 2012 | DIRECTOR APPOINTED JUDGE GEOFFREY RIVLIN | View document |
| 30 Aug 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 31 Oct 2011 | 25/08/11 NO MEMBER LIST | View document |
| 31 Oct 2011 | DIRECTOR APPOINTED MR PAUL BAKER | View document |
| 5 Oct 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 26 Oct 2010 | CHANGE CORPORATE AS DIRECTOR | View document |
| 26 Oct 2010 | 25/08/10 NO MEMBER LIST | View document |
| 26 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GEORGE GATER / 25/08/2010 | View document |
| 26 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE KINGSLEY / 25/08/2010 | View document |
| 26 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS. JEAN GOMM / 25/08/2010 | View document |
| 26 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE WILKINSON / 25/08/2010 | View document |
| 7 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR FINE CELL WORK | View document |
| 7 Oct 2010 | DIRECTOR APPOINTED MS. JEAN GOMM | View document |
| 7 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR JEAN GOMM | View document |
| 22 Sep 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 2 Sep 2010 | DIRECTOR APPOINTED MS. JEAN GOMM | View document |
| 14 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR FINE CELL WORK | View document |
| 14 Jun 2010 | CORPORATE DIRECTOR APPOINTED FINE CELL WORK | View document |
| 7 May 2010 | DIRECTOR APPOINTED MRS CAROLINE WILKINSON | View document |
| 7 May 2010 | CORPORATE DIRECTOR APPOINTED FINE CELL WORK | View document |
| 7 May 2010 | APPOINTMENT TERMINATED, DIRECTOR SANDRA JONES | View document |
| 21 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT OAKESHOTT | View document |
| 21 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR ANNE TREE | View document |
| 21 Sep 2009 | ANNUAL RETURN MADE UP TO 25/08/09 | View document |
| 23 Jul 2009 | 31/12/08 PARTIAL EXEMPTION | View document |
| 3 Feb 2009 | DIRECTOR APPOINTED JANET MARY DUNLOP | View document |
| 27 Aug 2008 | ANNUAL RETURN MADE UP TO 25/08/08 | View document |
| 27 Aug 2008 | SECRETARY'S CHANGE OF PARTICULARS / KATY EMCK / 28/02/2007 | View document |
| 11 Jun 2008 | 31/12/07 PARTIAL EXEMPTION | View document |
| 14 Dec 2007 | DIRECTOR RESIGNED | View document |
| 14 Dec 2007 | ANNUAL RETURN MADE UP TO 25/08/07 | View document |
| 15 Aug 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 28 Nov 2006 | ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/12/06 | View document |
| 1 Nov 2006 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 28/02/06 | View document |
| 14 Sep 2006 | DIRECTOR RESIGNED | View document |
| 14 Sep 2006 | ANNUAL RETURN MADE UP TO 25/08/06 | View document |
| 3 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 3 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 21 Oct 2005 | DIRECTOR RESIGNED | View document |
| 21 Oct 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 21 Oct 2005 | ANNUAL RETURN MADE UP TO 25/08/05 | View document |
| 20 May 2005 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 28/02/05 | View document |
| 15 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 15 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 15 Sep 2004 | ANNUAL RETURN MADE UP TO 25/08/04 | View document |
| 30 Jul 2004 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 28/02/04 | View document |
| 22 Jun 2004 | REGISTERED OFFICE CHANGED ON 22/06/04 FROM: 368 RUSSELL COURT WOBURN PLACE LONDON WC1H 0LL | View document |
| 4 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 29 Aug 2003 | ANNUAL RETURN MADE UP TO 25/08/03 | View document |
| 27 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 | View document |
| 8 Oct 2002 | ANNUAL RETURN MADE UP TO 25/08/02 | View document |
| 7 Oct 2002 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 28/02/02 | View document |
| 21 Feb 2002 | ANNUAL RETURN MADE UP TO 25/08/01 | View document |
| 21 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 16 Jan 2002 | NEW SECRETARY APPOINTED | View document |
| 12 Sep 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01 | View document |
| 18 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 2 Apr 2001 | DIRECTOR RESIGNED | View document |
| 2 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 2 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 3 Jan 2001 | FULL ACCOUNTS MADE UP TO 29/02/00 | View document |
| 25 Sep 2000 | ANNUAL RETURN MADE UP TO 25/08/00 | View document |
| 12 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 | View document |
| 22 Oct 1999 | ANNUAL RETURN MADE UP TO 25/08/99 | View document |
| 4 Sep 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 | View document |
| 21 Aug 1998 | ANNUAL RETURN MADE UP TO 25/08/98 | View document |
| 1 Jun 1998 | ACC. REF. DATE EXTENDED FROM 31/08/97 TO 28/02/98 | View document |
| 17 Oct 1997 | NEW SECRETARY APPOINTED | View document |
| 3 Oct 1997 | ANNUAL RETURN MADE UP TO 25/08/97 | View document |
| 25 Jul 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/96 | View document |
| 25 Jul 1997 | EXEMPTION FROM APPOINTING AUDITORS 26/03/97 | View document |
| 10 Sep 1996 | ANNUAL RETURN MADE UP TO 25/08/96 | View document |
| 25 Aug 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |