FOLDPINE LIMITED

Company Documents

DateDescription
29/07/2029 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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22/04/2022 April 2020 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 22/04/2020

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22/04/2022 April 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEFFEREY JOHN WRIGHT

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14/04/2014 April 2020 DIRECTOR APPOINTED MR JEFFEREY JOHN WRIGHT

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14/04/2014 April 2020 APPOINTMENT TERMINATED, SECRETARY MARIA FATHERS

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14/04/2014 April 2020 APPOINTMENT TERMINATED, DIRECTOR MARIA FATHERS

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14/04/2014 April 2020 APPOINTMENT TERMINATED, DIRECTOR TRAVERS BEAN

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14/04/2014 April 2020 NOTIFICATION OF PSC STATEMENT ON 06/01/2020

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14/04/2014 April 2020 CESSATION OF MARIA FATHERS AS A PSC

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14/04/2014 April 2020 CESSATION OF TRAVERS BEAN AS A PSC

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14/04/2014 April 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MR JEFFERY JOHN WRIGHT

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14/04/2014 April 2020 CONFIRMATION STATEMENT MADE ON 08/04/20, WITH UPDATES

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14/04/2014 April 2020 REGISTERED OFFICE CHANGED ON 14/04/2020 FROM E4 ST GEORGES BUSINESS PARK CASTLE ROAD SITTINGBOURNE KENT ME10 3TB

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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21/06/1921 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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28/05/1928 May 2019 CONFIRMATION STATEMENT MADE ON 08/04/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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08/01/198 January 2019 CONFIRMATION STATEMENT MADE ON 08/01/19, WITH UPDATES

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16/10/1816 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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25/06/1825 June 2018 CONFIRMATION STATEMENT MADE ON 23/06/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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16/11/1716 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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26/06/1726 June 2017 CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES

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26/06/1726 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIA FATHERS

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26/06/1726 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRAVERS BEAN

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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28/11/1628 November 2016 APPOINTMENT TERMINATED, SECRETARY PATRICIA BEAN

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28/11/1628 November 2016 SECRETARY APPOINTED MRS MARIA FATHERS

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28/11/1628 November 2016 APPOINTMENT TERMINATED, DIRECTOR PATRICIA BEAN

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07/07/167 July 2016 Annual accounts small company total exemption made up to 31 March 2016

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23/06/1623 June 2016 Annual return made up to 23 June 2016 with full list of shareholders

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17/07/1517 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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23/06/1523 June 2015 Annual return made up to 23 June 2015 with full list of shareholders

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12/08/1412 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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24/06/1424 June 2014 Annual return made up to 23 June 2014 with full list of shareholders

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19/07/1319 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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24/06/1324 June 2013 Annual return made up to 23 June 2013 with full list of shareholders

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20/08/1220 August 2012 DIRECTOR APPOINTED MRS MARIA FATHERS

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09/07/129 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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26/06/1226 June 2012 Annual return made up to 23 June 2012 with full list of shareholders

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23/06/1123 June 2011 Annual return made up to 23 June 2011 with full list of shareholders

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10/06/1110 June 2011 Annual accounts small company total exemption made up to 31 March 2011

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04/10/104 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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23/06/1023 June 2010 Annual return made up to 23 June 2010 with full list of shareholders

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17/11/0917 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA BEAN / 17/11/2009

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17/11/0917 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / TRAVERS BEAN / 17/11/2009

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17/11/0917 November 2009 SECRETARY'S CHANGE OF PARTICULARS / MRS PATRICIA BEAN / 17/11/2009

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29/06/0929 June 2009 RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS

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15/06/0915 June 2009 Annual accounts small company total exemption made up to 31 March 2009

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03/07/083 July 2008 RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS

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18/06/0818 June 2008 Annual accounts small company total exemption made up to 31 March 2008

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09/11/079 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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03/07/073 July 2007 RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS

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11/08/0611 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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23/06/0623 June 2006 RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS

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05/10/055 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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23/06/0523 June 2005 RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS

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10/08/0410 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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18/06/0418 June 2004 RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS

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29/07/0329 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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07/07/037 July 2003 RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS

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02/04/032 April 2003 NC INC ALREADY ADJUSTED 14/03/03

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02/04/032 April 2003 £ NC 100/1000 14/03/03

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30/09/0230 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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06/07/026 July 2002 RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS

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25/09/0125 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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04/07/014 July 2001 RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS

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04/07/014 July 2001 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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04/07/014 July 2001 REGISTERED OFFICE CHANGED ON 04/07/01 FROM: 1 LONDON ROAD SITTINGBOURNE KENT ME101NQ

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01/09/001 September 2000 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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11/07/0011 July 2000 RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS

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23/06/0023 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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29/07/9929 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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08/07/998 July 1999 RETURN MADE UP TO 29/06/99; FULL LIST OF MEMBERS

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08/07/998 July 1999 DIRECTOR RESIGNED

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08/07/998 July 1999 DIRECTOR RESIGNED

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08/07/998 July 1999 DIRECTOR RESIGNED

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30/07/9830 July 1998 NEW DIRECTOR APPOINTED

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26/07/9826 July 1998 RETURN MADE UP TO 29/06/98; NO CHANGE OF MEMBERS

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15/07/9815 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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08/07/978 July 1997 RETURN MADE UP TO 29/06/97; NO CHANGE OF MEMBERS

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05/07/975 July 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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15/08/9615 August 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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05/07/965 July 1996 RETURN MADE UP TO 29/06/96; FULL LIST OF MEMBERS

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31/08/9531 August 1995 RETURN MADE UP TO 29/06/95; NO CHANGE OF MEMBERS

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13/07/9513 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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07/09/947 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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12/08/9412 August 1994 RETURN MADE UP TO 29/06/94; NO CHANGE OF MEMBERS

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15/09/9315 September 1993 S386 DISP APP AUDS 06/08/93

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15/09/9315 September 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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19/08/9319 August 1993 RETURN MADE UP TO 29/06/93; FULL LIST OF MEMBERS

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21/07/9221 July 1992 RETURN MADE UP TO 29/06/92; NO CHANGE OF MEMBERS

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03/07/923 July 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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12/08/9112 August 1991 RETURN MADE UP TO 29/06/91; CHANGE OF MEMBERS

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12/08/9112 August 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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13/08/9013 August 1990 REGISTERED OFFICE CHANGED ON 13/08/90 FROM: 136 CHURCH ROAD BEXLEYHEATH KENT DA7 4DW

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23/07/9023 July 1990 RETURN MADE UP TO 29/06/90; FULL LIST OF MEMBERS

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23/07/9023 July 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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23/05/9023 May 1990 NEW DIRECTOR APPOINTED

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23/04/9023 April 1990 DIRECTOR RESIGNED

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09/02/909 February 1990 NEW DIRECTOR APPOINTED

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29/08/8929 August 1989 DIRECTOR RESIGNED

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27/07/8927 July 1989 RETURN MADE UP TO 04/07/89; FULL LIST OF MEMBERS

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20/07/8920 July 1989 FULL ACCOUNTS MADE UP TO 31/03/89

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13/12/8813 December 1988 RETURN MADE UP TO 06/07/88; FULL LIST OF MEMBERS

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09/08/889 August 1988 REGISTERED OFFICE CHANGED ON 09/08/88 FROM: EPWORTH HOUSE 25/35 CITY ROAD LONDON EC1Y 1AA

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13/07/8813 July 1988 FULL ACCOUNTS MADE UP TO 31/03/88

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19/11/8719 November 1987 NEW DIRECTOR APPOINTED

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10/11/8710 November 1987 RETURN MADE UP TO 06/10/87; FULL LIST OF MEMBERS

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10/11/8710 November 1987 FULL ACCOUNTS MADE UP TO 31/03/87

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02/09/862 September 1986 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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02/08/862 August 1986 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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15/07/8615 July 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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23/04/8623 April 1986 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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