FINEPORT LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/11/257 November 2025 New | Confirmation statement made on 2025-11-07 with no updates |
| 02/09/252 September 2025 | Micro company accounts made up to 2024-12-31 |
| 08/12/248 December 2024 | Confirmation statement made on 2024-12-03 with no updates |
| 02/09/242 September 2024 | Micro company accounts made up to 2023-12-31 |
| 03/12/233 December 2023 | Confirmation statement made on 2023-12-03 with no updates |
| 23/08/2323 August 2023 | Micro company accounts made up to 2022-12-31 |
| 16/01/2316 January 2023 | Registered office address changed from 5 5 Miles Garth Leeds West Yorkshire LS17 9BW United Kingdom to 5 Miles Garth Bardsey Leeds LS17 9BW on 2023-01-16 |
| 10/12/2210 December 2022 | Registered office address changed from 2 Sandbeck Way Wetherby West Yorkshire LS22 7DN to 5 5 Miles Garth Leeds West Yorkshire LS17 9BW on 2022-12-10 |
| 05/12/225 December 2022 | Confirmation statement made on 2022-12-03 with no updates |
| 07/12/217 December 2021 | Confirmation statement made on 2021-12-03 with no updates |
| 06/12/186 December 2018 | CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES |
| 06/09/186 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 05/12/175 December 2017 | CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES |
| 12/09/1712 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 17/01/1717 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JANE VICTORIA BATES / 17/01/2017 |
| 17/01/1717 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM ALLEN BATES / 17/01/2017 |
| 07/12/167 December 2016 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES |
| 15/09/1615 September 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 04/12/154 December 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CEILIC LTD / 01/10/2015 |
| 04/12/154 December 2015 | Annual return made up to 3 December 2015 with full list of shareholders |
| 28/10/1528 October 2015 | REGISTERED OFFICE CHANGED ON 28/10/2015 FROM 14 SANDBECK PARK SANDBECK LANE WETHERBY LS22 7TW |
| 18/09/1518 September 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 12/12/1412 December 2014 | Annual return made up to 3 December 2014 with full list of shareholders |
| 11/09/1411 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 04/12/134 December 2013 | Annual return made up to 3 December 2013 with full list of shareholders |
| 17/09/1317 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 13/12/1213 December 2012 | Annual return made up to 3 December 2012 with full list of shareholders |
| 14/09/1214 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 16/12/1116 December 2011 | Annual return made up to 3 December 2011 with full list of shareholders |
| 13/09/1113 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 09/12/109 December 2010 | Annual return made up to 3 December 2010 with full list of shareholders |
| 23/09/1023 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JANE VICTORIA BATES / 03/12/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BATES / 03/12/2009 |
| 14/12/0914 December 2009 | Annual return made up to 3 December 2009 with full list of shareholders |
| 14/12/0914 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CEILIC LTD / 03/12/2009 |
| 15/09/0915 September 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 08/12/088 December 2008 | SECRETARY'S CHANGE OF PARTICULARS / CEILIC LTD / 08/12/2008 |
| 08/12/088 December 2008 | RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS |
| 29/09/0829 September 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 14/12/0714 December 2007 | RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS |
| 16/10/0716 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 14/12/0614 December 2006 | RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS |
| 05/10/065 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 26/01/0626 January 2006 | RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS |
| 11/10/0511 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 06/01/056 January 2005 | RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS |
| 05/10/045 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 29/12/0329 December 2003 | RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS |
| 07/09/037 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 28/04/0328 April 2003 | NEW DIRECTOR APPOINTED |
| 13/01/0313 January 2003 | RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS |
| 16/10/0216 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 14/12/0114 December 2001 | RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS |
| 28/09/0128 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 13/12/0013 December 2000 | RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS |
| 25/09/0025 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 07/02/007 February 2000 | RETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS |
| 03/11/993 November 1999 | NEW SECRETARY APPOINTED |
| 25/10/9925 October 1999 | SECRETARY RESIGNED |
| 25/10/9925 October 1999 | NEW DIRECTOR APPOINTED |
| 25/10/9925 October 1999 | DIRECTOR RESIGNED |
| 27/09/9927 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 03/02/993 February 1999 | RETURN MADE UP TO 03/12/98; NO CHANGE OF MEMBERS |
| 22/01/9922 January 1999 | REGISTERED OFFICE CHANGED ON 22/01/99 FROM: 17 VICTORIA AVENUE HARROGATE HG1 5RD |
| 08/10/988 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 29/12/9729 December 1997 | RETURN MADE UP TO 03/12/97; NO CHANGE OF MEMBERS |
| 26/09/9726 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 28/01/9728 January 1997 | RETURN MADE UP TO 03/12/96; FULL LIST OF MEMBERS |
| 18/10/9618 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 29/01/9629 January 1996 | REGISTERED OFFICE CHANGED ON 29/01/96 FROM: 7 CROSSLEY STREET WETHERBY LS22 4RT |
| 21/12/9521 December 1995 | SECRETARY RESIGNED |
| 21/12/9521 December 1995 | RETURN MADE UP TO 03/12/95; NO CHANGE OF MEMBERS |
| 21/12/9521 December 1995 | NEW SECRETARY APPOINTED |
| 03/11/953 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 29/01/9529 January 1995 | RETURN MADE UP TO 03/12/94; NO CHANGE OF MEMBERS |
| 04/10/944 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 29/03/9429 March 1994 | DIRECTOR RESIGNED |
| 11/02/9411 February 1994 | RETURN MADE UP TO 03/12/93; FULL LIST OF MEMBERS |
| 04/02/934 February 1993 | REGISTERED OFFICE CHANGED ON 04/02/93 FROM: SHAIBERN HOUSE 28 SCRUTTON STREET LONDON EC2A 4RQ |
| 01/02/931 February 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/02/931 February 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/01/9318 January 1993 | £ NC 100/10000 11/12/92 |
| 18/01/9318 January 1993 | NC INC ALREADY ADJUSTED 11/12/92 |
| 05/01/935 January 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/01/935 January 1993 | ALTER MEM AND ARTS 11/12/92 |
| 03/12/923 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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