FIONA CAIRNS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 | Satisfaction of charge 009678330010 in full |
| 02/06/252 June 2025 | Confirmation statement made on 2025-05-31 with no updates |
| 27/05/2527 May 2025 | Register inspection address has been changed from 29/30 Fitzroy Square London W1T 6LQ to 1st Floor Arthur Stanley House 40-50 Tottenham Street London W1T 4RN |
| 14/03/2514 March 2025 | Full accounts made up to 2024-06-30 |
| 15/10/2415 October 2024 | Change of details for Fiona Cairns Holdings Limited as a person with significant control on 2024-09-27 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 31/05/2431 May 2024 | Confirmation statement made on 2024-05-31 with no updates |
| 29/02/2429 February 2024 | Full accounts made up to 2023-06-30 |
| 13/06/2313 June 2023 | Full accounts made up to 2022-06-30 |
| 31/05/2331 May 2023 | Confirmation statement made on 2023-05-31 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 05/05/225 May 2022 | Registration of charge 009678330011, created on 2022-04-28 |
| 29/03/2229 March 2022 | Accounts for a small company made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 21/06/2121 June 2021 | Accounts for a small company made up to 2020-06-30 |
| 21/06/2121 June 2021 | Confirmation statement made on 2021-05-31 with updates |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 02/06/202 June 2020 | CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES |
| 30/03/2030 March 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 31/05/1931 May 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 01/04/191 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 11/06/1811 June 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
| 06/04/186 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 31/05/1731 May 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 21/03/1721 March 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 08/11/168 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 009678330010 |
| 01/07/161 July 2016 | APPOINTMENT TERMINATED, DIRECTOR RACHEL EARDLEY |
| 03/06/163 June 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 11/04/1611 April 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 07/10/157 October 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 18/08/1518 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 009678330009 |
| 08/06/158 June 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 16/04/1516 April 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 24/09/1424 September 2014 | REGISTERED OFFICE CHANGED ON 24/09/2014 FROM 8 CHURCHILL WAY FLECKNEY LEICESTERSHIRE LE8 8UD |
| 09/06/149 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 01/04/141 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 009678330008 |
| 24/01/1424 January 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 03/07/133 July 2013 | DIRECTOR APPOINTED RACHEL JANE EARDLEY |
| 03/07/133 July 2013 | DIRECTOR APPOINTED PATRICIA ANN BILLS |
| 03/06/133 June 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 25/04/1325 April 2013 | ADOPT ARTICLES 15/04/2013 |
| 09/04/139 April 2013 | 30/06/12 TOTAL EXEMPTION FULL |
| 12/02/1312 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 14/11/1214 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 08/06/128 June 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 15/11/1115 November 2011 | 30/06/11 TOTAL EXEMPTION FULL |
| 10/06/1110 June 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 07/03/117 March 2011 | REGISTERED OFFICE CHANGED ON 07/03/2011 FROM 8 THE GREEN, WESTON BY WELLAND NEAR MARKET HARBOROUGH LEICESTERSHIRE LE16 8HS |
| 26/01/1126 January 2011 | 30/06/10 TOTAL EXEMPTION FULL |
| 23/06/1023 June 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 23/06/1023 June 2010 | SAIL ADDRESS CREATED |
| 19/01/1019 January 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 17/07/0917 July 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 31/01/0931 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 07/10/087 October 2008 | 30/06/08 TOTAL EXEMPTION FULL |
| 19/06/0819 June 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | 30/06/07 TOTAL EXEMPTION FULL |
| 12/06/0712 June 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
| 09/06/079 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/05/0715 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 06/06/066 June 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 02/05/062 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 22/06/0522 June 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 26/05/0526 May 2005 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 07/04/057 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 10/03/0410 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 15/10/0315 October 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 15/10/0315 October 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/09/0326 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 18/04/0318 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 01/07/021 July 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 01/06/021 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 08/08/018 August 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
| 08/06/018 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 31/08/0031 August 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
| 19/01/0019 January 2000 | RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS |
| 29/11/9929 November 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 24/08/9924 August 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 16/06/9916 June 1999 | RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS |
| 08/07/988 July 1998 | NEW DIRECTOR APPOINTED |
| 05/05/985 May 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 20/08/9720 August 1997 | RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS |
| 03/07/973 July 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 29/07/9629 July 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 13/06/9613 June 1996 | RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS |
| 09/02/969 February 1996 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 25/07/9525 July 1995 | RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS |
| 28/06/9428 June 1994 | RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS |
| 18/05/9418 May 1994 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
| 03/05/943 May 1994 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 03/05/943 May 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 22/02/9422 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/944 February 1994 | RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS |
| 14/01/9414 January 1994 | ADOPT MEM AND ARTS 15/12/93 |
| 06/01/946 January 1994 | MEMORANDUM OF ASSOCIATION |
| 08/11/938 November 1993 | COMPANY NAME CHANGED W.J. PRENDERGAST (UK) LIMITED CERTIFICATE ISSUED ON 08/11/93 |
| 04/12/924 December 1992 | DIRECTOR RESIGNED |
| 04/12/924 December 1992 | DIRECTOR RESIGNED |
| 04/12/924 December 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/11/9217 November 1992 | RETURN MADE UP TO 31/05/92; CHANGE OF MEMBERS |
| 27/10/9227 October 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 02/03/922 March 1992 | RETURN MADE UP TO 31/05/91; CHANGE OF MEMBERS |
| 02/03/922 March 1992 | REGISTERED OFFICE CHANGED ON 02/03/92 |
| 08/02/918 February 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/02/918 February 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/01/9128 January 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 12/11/9012 November 1990 | RETURN MADE UP TO 07/07/90; FULL LIST OF MEMBERS |
| 11/08/9011 August 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/07/9017 July 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 15/11/8915 November 1989 | REGISTERED OFFICE CHANGED ON 15/11/89 FROM: 29 RUTLAND STREET LEICESTER LEI IRE LE1 9GL |
| 12/06/8912 June 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 12/06/8912 June 1989 | RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS |
| 05/06/895 June 1989 | DIRECTOR RESIGNED |
| 23/05/8923 May 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 25/05/8825 May 1988 | COMPANY NAME CHANGED W.J. PRENDERGAST & SON (LEICESTE R) LIMITED CERTIFICATE ISSUED ON 26/05/88 |
| 26/04/8826 April 1988 | NEW SECRETARY APPOINTED |
| 26/04/8826 April 1988 | RETURN MADE UP TO 30/12/87; FULL LIST OF MEMBERS |
| 02/12/872 December 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 19/08/8719 August 1987 | REGISTERED OFFICE CHANGED ON 19/08/87 FROM: 24-28 CRAFTON ST LEICESTER |
| 24/06/8724 June 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/8730 January 1987 | RETURN MADE UP TO 30/09/86; FULL LIST OF MEMBERS |
| 19/11/8619 November 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/11/8619 November 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/10/866 October 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/09/8615 September 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 08/12/698 December 1969 | CERTIFICATE OF INCORPORATION |
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