FURLONG MILLS LTD

Company Documents

DateDescription
21/03/2521 March 2025 Confirmation statement made on 2025-03-19 with no updates

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14/01/2514 January 2025 Termination of appointment of Marc Sinclair as a secretary on 2024-12-20

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14/01/2514 January 2025 Appointment of Mr Michael Cunningham as a secretary on 2024-12-20

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14/01/2514 January 2025 Termination of appointment of Marc Sinclair as a director on 2024-12-20

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24/10/2424 October 2024

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24/10/2424 October 2024

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24/10/2424 October 2024

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24/10/2424 October 2024 Audit exemption subsidiary accounts made up to 2023-12-31

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21/03/2421 March 2024 Confirmation statement made on 2024-03-19 with no updates

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25/10/2325 October 2023 Audit exemption subsidiary accounts made up to 2022-12-31

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25/10/2325 October 2023

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25/10/2325 October 2023

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25/10/2325 October 2023

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09/06/239 June 2023 Appointment of Mr Michael Cunningham as a director on 2023-06-08

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13/04/2313 April 2023 Termination of appointment of David John Simon Taylor as a director on 2023-04-12

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30/03/2330 March 2023 Confirmation statement made on 2023-03-19 with no updates

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24/03/2324 March 2023 Appointment of Mr Marc Sinclair as a director on 2023-03-24

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01/04/221 April 2022 Confirmation statement made on 2022-03-19 with no updates

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23/11/2123 November 2021 Audit exemption subsidiary accounts made up to 2020-12-31

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22/09/2122 September 2021

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22/09/2122 September 2021

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22/09/2122 September 2021

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31/03/2031 March 2020 CONFIRMATION STATEMENT MADE ON 19/03/20, WITH UPDATES

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30/03/2030 March 2020 CESSATION OF PORTMEIRION GROUP UK LIMITED AS A PSC

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13/01/2013 January 2020 APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROPER

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12/12/1912 December 2019 SECRETARY APPOINTED MR MARC SINCLAIR

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12/12/1912 December 2019 REGISTERED OFFICE CHANGED ON 12/12/2019 FROM FURLONG MILLS LTD FURLONG LANE BURSLEM STOKE ON TRENT STAFFORDSHIRE ST6 3LE

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11/12/1911 December 2019 APPOINTMENT TERMINATED, SECRETARY RICHARD GRUNING

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18/11/1918 November 2019 DIRECTOR APPOINTED MR DAVID MICHAEL O'CONNOR

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18/11/1918 November 2019 DIRECTOR APPOINTED MR STEPHEN BROWN

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18/11/1918 November 2019 DIRECTOR APPOINTED MR JAMES ANDREW ROPER

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05/11/195 November 2019 APPOINTMENT TERMINATED, DIRECTOR MICHAEL RAYBOULD

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05/11/195 November 2019 APPOINTMENT TERMINATED, DIRECTOR BRETT PHILLIPS

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09/07/199 July 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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10/04/1910 April 2019 CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES

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04/03/194 March 2019 DIRECTOR APPOINTED MR DAVID JOHN SIMON TAYLOR

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28/02/1928 February 2019 APPOINTMENT TERMINATED, DIRECTOR DEREK DUDSON

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28/02/1928 February 2019 DIRECTOR APPOINTED MR MICHAEL TREVOR RAYBOULD

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28/12/1828 December 2018 RETURN OF PURCHASE OF OWN SHARES

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28/12/1828 December 2018 21/11/18 STATEMENT OF CAPITAL GBP 5636

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10/05/1810 May 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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19/03/1819 March 2018 CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES

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09/08/179 August 2017 SECRETARY'S CHANGE OF PARTICULARS / RICHARD EDMUND GRUNING / 09/08/2017

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12/07/1712 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK MAX DUDSON / 04/07/2017

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11/07/1711 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SAMUEL NUTTING / 04/07/2017

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04/07/174 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD EDMUND GRUNING / 04/07/2017

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04/07/174 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN ROPER / 04/07/2017

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04/07/174 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT WARWICK JAMES PHILLIPS / 04/07/2017

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22/05/1722 May 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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29/03/1729 March 2017 CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES

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15/06/1615 June 2016 26/05/16 STATEMENT OF CAPITAL GBP 6240

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15/06/1615 June 2016 RETURN OF PURCHASE OF OWN SHARES

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17/05/1617 May 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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24/03/1624 March 2016 Annual return made up to 19 March 2016 with full list of shareholders

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11/06/1511 June 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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31/03/1531 March 2015 Annual return made up to 19 March 2015 with full list of shareholders

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19/06/1419 June 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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03/04/143 April 2014 Annual return made up to 19 March 2014 with full list of shareholders

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08/01/148 January 2014 STATEMENT OF COMPANY'S OBJECTS

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08/01/148 January 2014 ADOPT ARTICLES 28/11/2013

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05/12/135 December 2013 ADOPT ARTICLES 26/11/2013

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05/12/135 December 2013 STATEMENT OF COMPANY'S OBJECTS

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18/07/1318 July 2013 APPOINTMENT TERMINATED, DIRECTOR JEFFREY ADAMS

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18/07/1318 July 2013 DIRECTOR APPOINTED MR MARK SAMUEL NUTTING

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16/07/1316 July 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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25/03/1325 March 2013 Annual return made up to 19 March 2013 with full list of shareholders

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13/06/1213 June 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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30/03/1230 March 2012 Annual return made up to 19 March 2012 with full list of shareholders

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10/06/1110 June 2011 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10

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08/04/118 April 2011 Annual return made up to 19 March 2011 with full list of shareholders

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12/05/1012 May 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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29/03/1029 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD EDMUND GRUNING / 01/03/2010

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29/03/1029 March 2010 Annual return made up to 19 March 2010 with full list of shareholders

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29/03/1029 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN ROPER / 01/03/2010

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29/03/1029 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY ERIC ADAMS / 01/03/2010

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18/03/1018 March 2010 DIRECTOR APPOINTED DEREK MAX DUDSON

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02/03/102 March 2010 APPOINTMENT TERMINATED, DIRECTOR CHARLES DUDSON

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01/07/091 July 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08

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07/04/097 April 2009 RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS

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24/06/0824 June 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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14/04/0814 April 2008 RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS

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19/06/0719 June 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06

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12/04/0712 April 2007 RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS

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06/06/066 June 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05

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27/03/0627 March 2006 RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS

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10/06/0510 June 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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18/04/0518 April 2005 RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS

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16/08/0416 August 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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27/03/0427 March 2004 RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS

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12/06/0312 June 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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28/03/0328 March 2003 RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS

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14/06/0214 June 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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15/04/0215 April 2002 RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS

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14/06/0114 June 2001 FULL ACCOUNTS MADE UP TO 30/12/00

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28/03/0128 March 2001 RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS

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30/01/0130 January 2001 ACC. REF. DATE EXTENDED FROM 30/12/01 TO 31/12/01

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20/12/0020 December 2000 COMPANY NAME CHANGED FURLONG MILLS COMPANY LIMITED(TH E) CERTIFICATE ISSUED ON 21/12/00

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17/05/0017 May 2000 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/12/99

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30/03/0030 March 2000 RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS

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30/03/0030 March 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/11/9929 November 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED

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21/04/9921 April 1999 FULL ACCOUNTS MADE UP TO 30/12/98

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13/03/9913 March 1999 RETURN MADE UP TO 19/03/99; NO CHANGE OF MEMBERS

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11/05/9811 May 1998 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/12/97

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18/03/9818 March 1998 RETURN MADE UP TO 19/03/98; NO CHANGE OF MEMBERS

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05/02/985 February 1998 PARTICULARS OF MORTGAGE/CHARGE

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05/02/985 February 1998 PARTICULARS OF MORTGAGE/CHARGE

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06/04/976 April 1997 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/12/96

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14/03/9714 March 1997 RETURN MADE UP TO 19/03/97; FULL LIST OF MEMBERS

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11/12/9611 December 1996 ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/12

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04/04/964 April 1996 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95

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07/03/967 March 1996 RETURN MADE UP TO 19/03/96; NO CHANGE OF MEMBERS

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19/04/9519 April 1995 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94

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13/03/9513 March 1995 RETURN MADE UP TO 19/03/95; NO CHANGE OF MEMBERS

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02/12/942 December 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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22/03/9422 March 1994 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/93

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13/03/9413 March 1994 RETURN MADE UP TO 19/03/94; FULL LIST OF MEMBERS

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29/04/9329 April 1993 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/92

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23/03/9323 March 1993 RETURN MADE UP TO 19/03/93; NO CHANGE OF MEMBERS

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15/04/9215 April 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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10/03/9210 March 1992 RETURN MADE UP TO 19/03/92; NO CHANGE OF MEMBERS

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08/05/918 May 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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08/04/918 April 1991 RETURN MADE UP TO 19/03/91; FULL LIST OF MEMBERS

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10/05/9010 May 1990 NEW DIRECTOR APPOINTED

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10/05/9010 May 1990 RETURN MADE UP TO 10/04/90; FULL LIST OF MEMBERS

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11/04/9011 April 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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13/10/8913 October 1989 RETURN MADE UP TO 18/04/89; FULL LIST OF MEMBERS

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03/05/893 May 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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18/11/8818 November 1988 RETURN MADE UP TO 07/04/88; FULL LIST OF MEMBERS

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29/03/8829 March 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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04/06/874 June 1987 RETURN MADE UP TO 07/04/87; FULL LIST OF MEMBERS

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04/06/874 June 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86

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23/02/8723 February 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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20/05/8620 May 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85

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20/05/8620 May 1986 RETURN MADE UP TO 08/04/86; FULL LIST OF MEMBERS

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09/10/829 October 1982 PARTICULARS OF PROPERTY MORTGAGE/CHARGE

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22/03/7422 March 1974 ARTICLES OF ASSOCIATION

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26/04/9826 April 1898 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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