FINLAYSON AND PURCHASE LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/07/2126 July 2021 | Total exemption full accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 08/02/218 February 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 04/06/204 June 2020 | CONFIRMATION STATEMENT MADE ON 04/06/20, NO UPDATES |
| 04/06/204 June 2020 | SAIL ADDRESS CHANGED FROM: BON MARCHE BUSINESS CENTRE FERNDALE ROAD LONDON SW9 8BJ ENGLAND |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 03/09/193 September 2019 | 31/05/19 TOTAL EXEMPTION FULL |
| 04/06/194 June 2019 | CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES |
| 04/10/184 October 2018 | 31/05/18 TOTAL EXEMPTION FULL |
| 11/06/1811 June 2018 | PSC'S CHANGE OF PARTICULARS / MR JOHN JAMES FINLAYSON / 11/06/2018 |
| 11/06/1811 June 2018 | CONFIRMATION STATEMENT MADE ON 04/06/18, WITH UPDATES |
| 09/03/189 March 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 05/06/175 June 2017 | CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES |
| 02/03/172 March 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 02/02/172 February 2017 | REGISTERED OFFICE CHANGED ON 02/02/2017 FROM 65 GOLBORNE ROAD LONDON W10 5NP |
| 16/11/1616 November 2016 | SAIL ADDRESS CREATED |
| 16/11/1616 November 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 26/07/1626 July 2016 | Annual return made up to 4 June 2016 with full list of shareholders |
| 03/03/163 March 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 22/07/1522 July 2015 | Annual return made up to 4 June 2015 with full list of shareholders |
| 13/04/1513 April 2015 | |
| 13/04/1513 April 2015 | APPOINTMENT TERMINATED, SECRETARY ANDREW HURMAN |
| 27/02/1527 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 18/06/1418 June 2014 | Annual return made up to 4 June 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 26/03/1426 March 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/13 |
| 04/03/144 March 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 06/07/136 July 2013 | SECRETARY APPOINTED MRS ANGELA SAMANTHA FINLAYSON |
| 06/07/136 July 2013 | APPOINTMENT TERMINATED, SECRETARY ANDREW HURMAN |
| 18/06/1318 June 2013 | Annual return made up to 4 June 2013 with full list of shareholders |
| 04/03/134 March 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 26/07/1226 July 2012 | REGISTERED OFFICE CHANGED ON 26/07/2012 FROM 5 NORFOLK HOUSE RUSHCROFT ROAD LONDON SW2 1JX |
| 28/06/1228 June 2012 | Annual return made up to 4 June 2012 with full list of shareholders |
| 02/02/122 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 20/07/1120 July 2011 | Annual return made up to 4 June 2011 with full list of shareholders |
| 24/01/1124 January 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 22/06/1022 June 2010 | Annual return made up to 4 June 2010 with full list of shareholders |
| 26/01/1026 January 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 30/06/0930 June 2009 | REGISTERED OFFICE CHANGED ON 30/06/2009 FROM MOORGATE HOUSE 7B STATION ROAD WEST OXTED SURREY RH8 9EE |
| 29/06/0929 June 2009 | RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS |
| 17/02/0917 February 2009 | 31/05/08 TOTAL EXEMPTION FULL |
| 12/06/0812 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FINLAYSON / 30/06/2007 |
| 12/06/0812 June 2008 | RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS |
| 28/02/0828 February 2008 | 31/05/07 TOTAL EXEMPTION FULL |
| 13/06/0713 June 2007 | RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS |
| 13/06/0713 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/03/0719 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 14/06/0614 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 14/06/0614 June 2006 | RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS |
| 14/06/0614 June 2006 | SECRETARY'S PARTICULARS CHANGED |
| 21/03/0621 March 2006 | REGISTERED OFFICE CHANGED ON 21/03/06 FROM: 71 TOLL BAR COURT BASINGHALL GARDENS SUTTON SM2 6AU |
| 02/02/062 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 05/08/055 August 2005 | RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 |
| 03/08/043 August 2004 | RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS |
| 14/10/0314 October 2003 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/05/04 |
| 06/07/036 July 2003 | NEW SECRETARY APPOINTED |
| 06/07/036 July 2003 | SECRETARY RESIGNED |
| 06/07/036 July 2003 | NEW DIRECTOR APPOINTED |
| 06/07/036 July 2003 | DIRECTOR RESIGNED |
| 06/07/036 July 2003 | REGISTERED OFFICE CHANGED ON 06/07/03 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ |
| 04/06/034 June 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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