FSL INTERIORS (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 | Confirmation statement made on 2025-06-08 with no updates |
| 05/12/245 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 11/06/2411 June 2024 | Confirmation statement made on 2024-06-08 with no updates |
| 29/04/2429 April 2024 | Termination of appointment of Ben Harrison Martin as a director on 2024-04-28 |
| 03/01/243 January 2024 | Current accounting period extended from 2023-12-31 to 2024-03-31 |
| 20/09/2320 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 08/06/238 June 2023 | Confirmation statement made on 2023-06-08 with no updates |
| 17/01/2317 January 2023 | Director's details changed for Mr Simon Vaughan on 2023-01-07 |
| 21/12/2121 December 2021 | Termination of appointment of Keith Tiltman as a director on 2021-12-20 |
| 10/06/1910 June 2019 | CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES |
| 09/10/189 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 21/06/1821 June 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES |
| 26/09/1726 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 08/06/178 June 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES |
| 15/07/1615 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 21/06/1621 June 2016 | Annual return made up to 8 June 2016 with full list of shareholders |
| 04/10/154 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 08/06/158 June 2015 | Annual return made up to 8 June 2015 with full list of shareholders |
| 13/04/1513 April 2015 | DIRECTOR APPOINTED MR STEPHEN JOHN COULL |
| 01/04/151 April 2015 | DIRECTOR APPOINTED MR KEITH TILTMAN |
| 01/04/151 April 2015 | DIRECTOR APPOINTED MR BEN HARRISON MARTIN |
| 23/09/1423 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 10/06/1410 June 2014 | Annual return made up to 8 June 2014 with full list of shareholders |
| 01/10/131 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 04/09/134 September 2013 | REGISTERED OFFICE CHANGED ON 04/09/2013 FROM 13TH FLOOR THE TOWER BUILDING 11 YORK ROAD LONDON SE1 7NX |
| 10/06/1310 June 2013 | Annual return made up to 8 June 2013 with full list of shareholders |
| 13/09/1213 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 09/07/129 July 2012 | COMPANY NAME CHANGED BURLINGTON ADVISORS LIMITED CERTIFICATE ISSUED ON 09/07/12 |
| 12/06/1212 June 2012 | Annual return made up to 8 June 2012 with full list of shareholders |
| 06/09/116 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 09/06/119 June 2011 | Annual return made up to 8 June 2011 with full list of shareholders |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 27/07/1027 July 2010 | COMPANY NAME CHANGED BURLINGTON INTERIORS LIMITED CERTIFICATE ISSUED ON 27/07/10 |
| 15/07/1015 July 2010 | CHANGE OF NAME 08/07/2010 |
| 01/07/101 July 2010 | Annual return made up to 8 June 2010 with full list of shareholders |
| 30/06/1030 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOHN NEILL MILLS / 08/06/2010 |
| 30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON VAUGHAN / 08/06/2010 |
| 30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN ROGER GROOM / 08/06/2010 |
| 22/06/1022 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN GROOM |
| 07/10/097 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 11/06/0911 June 2009 | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS |
| 15/09/0815 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 09/06/089 June 2008 | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS |
| 09/06/089 June 2008 | SECRETARY'S CHANGE OF PARTICULARS / JOHN MILLS / 30/09/2007 |
| 09/10/079 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 25/06/0725 June 2007 | NEW SECRETARY APPOINTED |
| 25/06/0725 June 2007 | SECRETARY RESIGNED |
| 22/06/0722 June 2007 | RETURN MADE UP TO 08/06/07; NO CHANGE OF MEMBERS |
| 12/10/0612 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 29/06/0629 June 2006 | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS |
| 16/06/0516 June 2005 | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS |
| 04/05/054 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 20/10/0420 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 12/07/0412 July 2004 | RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS |
| 17/02/0417 February 2004 | COMPANY NAME CHANGED MARIS MIDTOWN & DOCKLANDS LIMITE D CERTIFICATE ISSUED ON 17/02/04 |
| 08/10/038 October 2003 | REGISTERED OFFICE CHANGED ON 08/10/03 FROM: REDFIELDS BUSINESS PARK REDFIELDS LANE CHURCH CROOKHAM FLEET HAMPSHIRE GU52 0RD |
| 05/09/035 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 26/06/0326 June 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/06/0316 June 2003 | RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS |
| 24/09/0224 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 14/06/0214 June 2002 | NEW DIRECTOR APPOINTED |
| 14/06/0214 June 2002 | RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS |
| 14/06/0214 June 2002 | DIRECTOR RESIGNED |
| 13/06/0213 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 06/06/026 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 23/05/0223 May 2002 | NEW DIRECTOR APPOINTED |
| 23/05/0223 May 2002 | DIRECTOR RESIGNED |
| 31/01/0231 January 2002 | COMPANY NAME CHANGED MARIS MIDTOWN LIMITED CERTIFICATE ISSUED ON 31/01/02 |
| 08/01/028 January 2002 | DIRECTOR RESIGNED |
| 20/11/0120 November 2001 | DIRECTOR RESIGNED |
| 10/07/0110 July 2001 | RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS |
| 29/06/0129 June 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/06/0119 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 11/01/0111 January 2001 | DIRECTOR RESIGNED |
| 05/09/005 September 2000 | NEW DIRECTOR APPOINTED |
| 25/08/0025 August 2000 | NEW DIRECTOR APPOINTED |
| 25/08/0025 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 05/07/005 July 2000 | RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS |
| 22/12/9922 December 1999 | S80A AUTH TO ALLOT SEC 13/12/99 |
| 01/11/991 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 04/10/994 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/991 July 1999 | RETURN MADE UP TO 08/06/99; FULL LIST OF MEMBERS |
| 27/05/9927 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/9928 January 1999 | ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/12/98 |
| 10/12/9810 December 1998 | REGISTERED OFFICE CHANGED ON 10/12/98 FROM: 1 FRIAR STREET READING BERKSHIRE RG1 1DA |
| 10/12/9810 December 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/12/9810 December 1998 | NEW DIRECTOR APPOINTED |
| 10/12/9810 December 1998 | NEW DIRECTOR APPOINTED |
| 10/12/9810 December 1998 | DIRECTOR RESIGNED |
| 10/12/9810 December 1998 | SECRETARY RESIGNED |
| 18/11/9818 November 1998 | ADOPT MEM AND ARTS 05/11/98 |
| 19/10/9819 October 1998 | COMPANY NAME CHANGED BLA 932 LIMITED CERTIFICATE ISSUED ON 20/10/98 |
| 08/06/988 June 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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