FINSTOP LIMITED

Company number 03188850 · Monitor this company

Active

203 filings

Date	Filing
6 Jul 2026	Confirmation statement made on 2026-06-30 with no updates · 3 pages	View document
30 Oct 2025	Full accounts made up to 2024-12-31 · 19 pages	View document
1 Oct 2024	Accounts for a dormant company made up to 2023-12-31 · 9 pages	View document
8 Jul 2024	Confirmation statement made on 2024-06-30 with no updates · 3 pages	View document
8 Jul 2024	Change of details for Fcc Environment (Uk) Limited as a person with significant control on 2022-04-01 · 2 pages	View document
2 Feb 2024	Termination of appointment of Vicente Federico Orts-Llopis as a director on 2024-01-31 · 1 page	View document
2 Feb 2024	Appointment of Mr Fraser Mckenzie as a director on 2024-02-01 · 2 pages	View document
2 Oct 2023	Accounts for a dormant company made up to 2022-12-31 · 10 pages	View document
3 Aug 2023	Appointment of Mr Steven John Longdon as a director on 2023-08-02 · 2 pages	View document
3 Aug 2023	Termination of appointment of Paul Taylor as a director on 2023-08-01 · 1 page	View document
10 Jul 2023	Confirmation statement made on 2023-06-30 with no updates · 3 pages	View document
26 Sep 2022	Accounts for a dormant company made up to 2021-12-31 · 10 pages	View document
1 Apr 2022	Registered office address changed from Ground Floor West 900 Pavilion Drive Northampton Business Park Northampton NN4 7RG to 3 Sidings Court White Rose Way Doncaster DN4 5NU on 2022-04-01 · 1 page	View document
16 Feb 2022	Termination of appointment of Agustin Serrano Minchan as a director on 2022-02-11 · 1 page	View document
25 Sep 2021	Accounts for a dormant company made up to 2020-12-31 · 10 pages	View document
1 Jul 2021	Confirmation statement made on 2021-06-30 with no updates · 3 pages	View document
13 Jul 2020	CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES	View document
28 Jan 2020	APPOINTMENT TERMINATED, SECRETARY GEORGINA CROWHURST	View document
19 Dec 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031888500011	View document
18 Oct 2019	SECRETARY APPOINTED MISS GEORGINA VIOLET CROWHURST	View document
1 Oct 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
9 Jul 2019	CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES	View document
20 May 2019	APPOINTMENT TERMINATED, SECRETARY CAROL NUNN	View document
6 Oct 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
6 Jul 2018	CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES	View document
20 Jun 2018	REGISTRATION OF A CHARGE / CHARGE CODE 031888500011	View document
18 Jun 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031888500010	View document
21 Sep 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
4 Jul 2017	CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES	View document
27 Sep 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
8 Jul 2016	CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES	View document
8 Oct 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
2 Jul 2015	Annual return made up to 30 June 2015 with full list of shareholders	View document
20 Oct 2014	Annual return made up to 30 June 2014 with full list of shareholders	View document
22 Sep 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
24 Jan 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7	View document
24 Jan 2014	REGISTRATION OF A CHARGE / CHARGE CODE 031888500010	View document
24 Jan 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031888500009	View document
24 Jan 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031888500008	View document
20 Dec 2013	REGISTRATION OF A CHARGE / CHARGE CODE 031888500008	View document
20 Dec 2013	REGISTRATION OF A CHARGE / CHARGE CODE 031888500009	View document
19 Sep 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
11 Jul 2013	Annual return made up to 30 June 2013 with full list of shareholders	View document
23 Jan 2013	APPOINTMENT TERMINATED, SECRETARY CLAIRE FAVIER TILSTON	View document
20 Dec 2012	APPOINTMENT TERMINATED, SECRETARY VICTORIA BUNTON	View document
20 Dec 2012	SECRETARY APPOINTED MISS CAROL JAYNE NUNN	View document
21 Aug 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
12 Jul 2012	Annual return made up to 30 June 2012 with full list of shareholders	View document
11 Nov 2011	SECRETARY APPOINTED MRS VICTORIA BUNTON	View document
19 Sep 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
14 Jul 2011	Annual return made up to 30 June 2011 with full list of shareholders	View document
10 Sep 2010	APPOINTMENT TERMINATED, SECRETARY CATERINA DE FEO	View document
22 Jul 2010	Annual return made up to 30 June 2010 with full list of shareholders	View document
6 Jul 2010	APPOINTMENT TERMINATED, DIRECTOR STEPHEN JENNINGS	View document
15 Jun 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
29 Dec 2009	DIRECTOR APPOINTED MR VICENTE FEDERICO ORTS-LLOPIS	View document
23 Dec 2009	APPOINTMENT TERMINATED, DIRECTOR LESLIE CASSELLS	View document
23 Dec 2009	APPOINTMENT TERMINATED, DIRECTOR JAMES MEREDITH	View document
21 Dec 2009	DIRECTOR APPOINTED MR PAUL TAYLOR	View document
11 Sep 2009	DIRECTOR APPOINTED MR STEPHEN NIGEL JENNINGS	View document
9 Sep 2009	DIRECTOR APPOINTED MR AGUSTIN SERRANO MINCHAN	View document
9 Sep 2009	SECRETARY APPOINTED MRS CATERINA DE FEO	View document
5 Aug 2009	AUDITOR'S RESIGNATION	View document
23 Jul 2009	RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS	View document
8 May 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
9 Feb 2009	ARTICLES OF ASSOCIATION	View document
9 Feb 2009	ALTER ARTICLES 16/10/2008	View document
21 Oct 2008	APPOINTMENT TERMINATED SECRETARY JONATHAN BOLTON	View document
14 Jul 2008	RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS	View document
22 May 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
1 May 2008	APPOINTMENT TERMINATED DIRECTOR STEVEN HARDMAN	View document
31 Jul 2007	RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS	View document
19 Jul 2007	DIRECTOR'S PARTICULARS CHANGED	View document
18 Jul 2007	SECRETARY'S PARTICULARS CHANGED	View document
18 Jul 2007	DIRECTOR'S PARTICULARS CHANGED	View document
18 Jul 2007	SECRETARY'S PARTICULARS CHANGED	View document
18 Jul 2007	DIRECTOR'S PARTICULARS CHANGED	View document
13 Jun 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
9 Jan 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
9 Jan 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
9 Jan 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
5 Jan 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
22 Dec 2006	NEW SECRETARY APPOINTED	View document
11 Oct 2006	SECRETARY RESIGNED	View document
2 Oct 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
2 Oct 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
2 Oct 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
20 Jul 2006	VARYING SHARE RIGHTS AND NAMES	View document
20 Jul 2006	RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS	View document
20 Jul 2006	CON 18750K 1P-187.5K-£1 09/05/06	View document
20 Jul 2006	ALTERATION TO MEMORANDUM AND ARTICLES	View document
30 May 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
24 May 2006	S366A DISP HOLDING AGM 09/05/06	View document
24 May 2006	ALTERATION TO MEMORANDUM AND ARTICLES	View document
19 May 2006	RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS	View document
8 Nov 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
7 Sep 2005	DIRECTOR'S PARTICULARS CHANGED	View document
12 Aug 2005	SECRETARY RESIGNED	View document
12 Aug 2005	NEW SECRETARY APPOINTED	View document
12 Aug 2005	NEW SECRETARY APPOINTED	View document
1 Jun 2005	RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS	View document
7 Jan 2005	REGISTERED OFFICE CHANGED ON 07/01/05 FROM: 3 SIDINGS COURT DONCASTER SOUTH YORKSHIRE DN4 5NU	View document
23 Dec 2004	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
23 Dec 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
23 Dec 2004	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
23 Dec 2004	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
1 Dec 2004	DIRECTOR'S PARTICULARS CHANGED	View document
1 Nov 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
27 Aug 2004	NEW DIRECTOR APPOINTED	View document
27 Aug 2004	SECRETARY RESIGNED	View document
14 Jul 2004	NEW SECRETARY APPOINTED	View document
19 May 2004	RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS	View document
2 Feb 2004	NEW DIRECTOR APPOINTED	View document
2 Feb 2004	DIRECTOR RESIGNED	View document
20 Oct 2003	DIRECTOR RESIGNED	View document
20 Oct 2003	DIRECTOR RESIGNED	View document
25 Sep 2003	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
23 Sep 2003	NEW DIRECTOR APPOINTED	View document
23 Sep 2003	NEW DIRECTOR APPOINTED	View document
16 Sep 2003	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
16 Sep 2003	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
12 Sep 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Aug 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
20 Aug 2003	ALTERATION TO MEMORANDUM AND ARTICLES	View document
20 Aug 2003	AUDITOR'S RESIGNATION	View document
20 Aug 2003	S366A DISP HOLDING AGM 31/07/03	View document
19 Aug 2003	NEW DIRECTOR APPOINTED	View document
19 Aug 2003	DIRECTOR RESIGNED	View document
19 Aug 2003	NEW DIRECTOR APPOINTED	View document
19 Aug 2003	DIRECTOR RESIGNED	View document
19 Aug 2003	DIRECTOR RESIGNED	View document
18 Aug 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
11 May 2003	RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS	View document
2 Nov 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
13 May 2002	RETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS	View document
10 Oct 2001	NEW DIRECTOR APPOINTED	View document
9 Oct 2001	DIRECTOR RESIGNED	View document
12 Sep 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
21 Jun 2001	RETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS	View document
20 Jun 2001	DIRECTOR RESIGNED	View document
19 Jun 2001	NC INC ALREADY ADJUSTED 06/01/99	View document
19 Jun 2001	DISAPPLICATION OF PRE-EMPTION RIGHTS	View document
19 Jun 2001	£ NC 562500/15264769 06/01/99	View document
31 May 2001	NEW DIRECTOR APPOINTED	View document
31 May 2001	DIRECTOR RESIGNED	View document
31 May 2001	DIRECTOR RESIGNED	View document
30 Jan 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
30 Jan 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
30 Jan 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
2 Nov 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
29 Jun 2000	DIRECTOR'S PARTICULARS CHANGED	View document
25 May 2000	RETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS	View document
1 Nov 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
15 Oct 1999	SECRETARY RESIGNED	View document
15 Oct 1999	NEW SECRETARY APPOINTED	View document
15 Oct 1999	REGISTERED OFFICE CHANGED ON 15/10/99 FROM: DARRINGTON LEYS CRIDLING STUBBS KNOTTINGLEY WEST YORKSHIRE WF11 0AH	View document
15 Oct 1999	NEW DIRECTOR APPOINTED	View document
3 Jun 1999	RETURN MADE UP TO 22/04/99; FULL LIST OF MEMBERS	View document
5 Jan 1999	DIRECTOR RESIGNED	View document
26 Oct 1998	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
26 Oct 1998	NEW SECRETARY APPOINTED	View document
21 Aug 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
21 May 1998	RETURN MADE UP TO 22/04/98; FULL LIST OF MEMBERS	View document
26 Oct 1997	ADOPT MEM AND ARTS 08/10/97	View document
26 Oct 1997	ACC. REF. DATE SHORTENED FROM 28/02/98 TO 31/12/97	View document
26 Oct 1997	NEW DIRECTOR APPOINTED	View document
26 Oct 1997	NEW DIRECTOR APPOINTED	View document
26 Oct 1997	NC INC ALREADY ADJUSTED 02/09/97	View document
16 Oct 1997	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
8 Oct 1997	£ NC 375000/562500 02/09	View document
8 Oct 1997	DISAPPLICATION OF PRE-EMPTION RIGHTS 02/09/97	View document
8 Oct 1997	ALTER MEM AND ARTS 02/09/97	View document
8 Oct 1997	CASH DIVIDEND 02/09/97	View document
8 Oct 1997	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/09/97	View document
8 Oct 1997	ALTER MEM AND ARTS 02/09/97	View document
9 Jun 1997	FULL GROUP ACCOUNTS MADE UP TO 28/02/97	View document
28 Apr 1997	RETURN MADE UP TO 22/04/97; FULL LIST OF MEMBERS	View document
26 Nov 1996	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
10 Nov 1996	NEW DIRECTOR APPOINTED	View document
30 Oct 1996	ACC. REF. DATE SHORTENED FROM 30/04/97 TO 28/02/97	View document
13 Oct 1996	ADOPT MEM AND ARTS 27/09/96	View document
13 Oct 1996	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
13 Oct 1996	NC INC ALREADY ADJUSTED 27/09/96	View document
13 Oct 1996	NEW DIRECTOR APPOINTED	View document
13 Oct 1996	REGISTERED OFFICE CHANGED ON 13/10/96 FROM: FOURTH FLOOR CLOTH HALL COURT INFIRMARY STREET LEEDS LS1 2JB	View document
13 Oct 1996	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/09/96	View document
13 Oct 1996	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
13 Oct 1996	DIRECTOR RESIGNED	View document
13 Oct 1996	NC INC ALREADY ADJUSTED 27/09/96	View document
13 Oct 1996	DISAPPLICATION OF PRE-EMPTION RIGHTS 27/09/96	View document
11 Oct 1996	£ NC 100/375000 27/09	View document
11 Oct 1996	ADOPT MEM AND ARTS 27/09/96	View document
11 Oct 1996	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/09/96	View document
11 Oct 1996	DISAPPLICATION OF PRE-EMPTION RIGHTS 27/09/96	View document
3 Oct 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
1 Oct 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
1 Oct 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
14 May 1996	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
14 May 1996	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
14 May 1996	NEW DIRECTOR APPOINTED	View document
14 May 1996	DIRECTOR RESIGNED	View document
14 May 1996	REGISTERED OFFICE CHANGED ON 14/05/96 FROM: 50 LINCOLN'S INN FIELDS LONDON WC2A 3PF	View document
22 Apr 1996	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document