FURLONG MILLS LTD
Company Documents
Date | Description |
---|---|
21/03/2521 March 2025 | Confirmation statement made on 2025-03-19 with no updates |
14/01/2514 January 2025 | Termination of appointment of Marc Sinclair as a secretary on 2024-12-20 |
14/01/2514 January 2025 | Appointment of Mr Michael Cunningham as a secretary on 2024-12-20 |
14/01/2514 January 2025 | Termination of appointment of Marc Sinclair as a director on 2024-12-20 |
24/10/2424 October 2024 | |
24/10/2424 October 2024 | |
24/10/2424 October 2024 | |
24/10/2424 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
21/03/2421 March 2024 | Confirmation statement made on 2024-03-19 with no updates |
25/10/2325 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
25/10/2325 October 2023 | |
25/10/2325 October 2023 | |
25/10/2325 October 2023 | |
09/06/239 June 2023 | Appointment of Mr Michael Cunningham as a director on 2023-06-08 |
13/04/2313 April 2023 | Termination of appointment of David John Simon Taylor as a director on 2023-04-12 |
30/03/2330 March 2023 | Confirmation statement made on 2023-03-19 with no updates |
24/03/2324 March 2023 | Appointment of Mr Marc Sinclair as a director on 2023-03-24 |
01/04/221 April 2022 | Confirmation statement made on 2022-03-19 with no updates |
23/11/2123 November 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
22/09/2122 September 2021 | |
22/09/2122 September 2021 | |
22/09/2122 September 2021 | |
31/03/2031 March 2020 | CONFIRMATION STATEMENT MADE ON 19/03/20, WITH UPDATES |
30/03/2030 March 2020 | CESSATION OF PORTMEIRION GROUP UK LIMITED AS A PSC |
13/01/2013 January 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROPER |
12/12/1912 December 2019 | SECRETARY APPOINTED MR MARC SINCLAIR |
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 |
11/12/1911 December 2019 | APPOINTMENT TERMINATED, SECRETARY RICHARD GRUNING |
18/11/1918 November 2019 | DIRECTOR APPOINTED MR DAVID MICHAEL O'CONNOR |
18/11/1918 November 2019 | DIRECTOR APPOINTED MR STEPHEN BROWN |
18/11/1918 November 2019 | DIRECTOR APPOINTED MR JAMES ANDREW ROPER |
05/11/195 November 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RAYBOULD |
05/11/195 November 2019 | APPOINTMENT TERMINATED, DIRECTOR BRETT PHILLIPS |
09/07/199 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
10/04/1910 April 2019 | CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES |
04/03/194 March 2019 | DIRECTOR APPOINTED MR DAVID JOHN SIMON TAYLOR |
28/02/1928 February 2019 | APPOINTMENT TERMINATED, DIRECTOR DEREK DUDSON |
28/02/1928 February 2019 | DIRECTOR APPOINTED MR MICHAEL TREVOR RAYBOULD |
28/12/1828 December 2018 | RETURN OF PURCHASE OF OWN SHARES |
28/12/1828 December 2018 | 21/11/18 STATEMENT OF CAPITAL GBP 5636 |
10/05/1810 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
19/03/1819 March 2018 | CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES |
09/08/179 August 2017 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD EDMUND GRUNING / 09/08/2017 |
12/07/1712 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK MAX DUDSON / 04/07/2017 |
11/07/1711 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SAMUEL NUTTING / 04/07/2017 |
04/07/174 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD EDMUND GRUNING / 04/07/2017 |
04/07/174 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN ROPER / 04/07/2017 |
04/07/174 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT WARWICK JAMES PHILLIPS / 04/07/2017 |
22/05/1722 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
29/03/1729 March 2017 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES |
15/06/1615 June 2016 | 26/05/16 STATEMENT OF CAPITAL GBP 6240 |
15/06/1615 June 2016 | RETURN OF PURCHASE OF OWN SHARES |
17/05/1617 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
24/03/1624 March 2016 | Annual return made up to 19 March 2016 with full list of shareholders |
11/06/1511 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
31/03/1531 March 2015 | Annual return made up to 19 March 2015 with full list of shareholders |
19/06/1419 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
03/04/143 April 2014 | Annual return made up to 19 March 2014 with full list of shareholders |
08/01/148 January 2014 | STATEMENT OF COMPANY'S OBJECTS |
08/01/148 January 2014 | ADOPT ARTICLES 28/11/2013 |
05/12/135 December 2013 | ADOPT ARTICLES 26/11/2013 |
05/12/135 December 2013 | STATEMENT OF COMPANY'S OBJECTS |
18/07/1318 July 2013 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY ADAMS |
18/07/1318 July 2013 | DIRECTOR APPOINTED MR MARK SAMUEL NUTTING |
16/07/1316 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
25/03/1325 March 2013 | Annual return made up to 19 March 2013 with full list of shareholders |
13/06/1213 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
30/03/1230 March 2012 | Annual return made up to 19 March 2012 with full list of shareholders |
10/06/1110 June 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 |
08/04/118 April 2011 | Annual return made up to 19 March 2011 with full list of shareholders |
12/05/1012 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD EDMUND GRUNING / 01/03/2010 |
29/03/1029 March 2010 | Annual return made up to 19 March 2010 with full list of shareholders |
29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN ROPER / 01/03/2010 |
29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY ERIC ADAMS / 01/03/2010 |
18/03/1018 March 2010 | DIRECTOR APPOINTED DEREK MAX DUDSON |
02/03/102 March 2010 | APPOINTMENT TERMINATED, DIRECTOR CHARLES DUDSON |
01/07/091 July 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
07/04/097 April 2009 | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS |
24/06/0824 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
14/04/0814 April 2008 | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS |
19/06/0719 June 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
12/04/0712 April 2007 | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS |
06/06/066 June 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
27/03/0627 March 2006 | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS |
10/06/0510 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
18/04/0518 April 2005 | RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS |
16/08/0416 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
27/03/0427 March 2004 | RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS |
12/06/0312 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
28/03/0328 March 2003 | RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS |
14/06/0214 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
15/04/0215 April 2002 | RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS |
14/06/0114 June 2001 | FULL ACCOUNTS MADE UP TO 30/12/00 |
28/03/0128 March 2001 | RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS |
30/01/0130 January 2001 | ACC. REF. DATE EXTENDED FROM 30/12/01 TO 31/12/01 |
20/12/0020 December 2000 | COMPANY NAME CHANGED FURLONG MILLS COMPANY LIMITED(TH E) CERTIFICATE ISSUED ON 21/12/00 |
17/05/0017 May 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/12/99 |
30/03/0030 March 2000 | RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS |
30/03/0030 March 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
29/11/9929 November 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
21/04/9921 April 1999 | FULL ACCOUNTS MADE UP TO 30/12/98 |
13/03/9913 March 1999 | RETURN MADE UP TO 19/03/99; NO CHANGE OF MEMBERS |
11/05/9811 May 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/12/97 |
18/03/9818 March 1998 | RETURN MADE UP TO 19/03/98; NO CHANGE OF MEMBERS |
05/02/985 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
05/02/985 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
06/04/976 April 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/12/96 |
14/03/9714 March 1997 | RETURN MADE UP TO 19/03/97; FULL LIST OF MEMBERS |
11/12/9611 December 1996 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/12 |
04/04/964 April 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95 |
07/03/967 March 1996 | RETURN MADE UP TO 19/03/96; NO CHANGE OF MEMBERS |
19/04/9519 April 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94 |
13/03/9513 March 1995 | RETURN MADE UP TO 19/03/95; NO CHANGE OF MEMBERS |
02/12/942 December 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
22/03/9422 March 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/93 |
13/03/9413 March 1994 | RETURN MADE UP TO 19/03/94; FULL LIST OF MEMBERS |
29/04/9329 April 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/92 |
23/03/9323 March 1993 | RETURN MADE UP TO 19/03/93; NO CHANGE OF MEMBERS |
15/04/9215 April 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
10/03/9210 March 1992 | RETURN MADE UP TO 19/03/92; NO CHANGE OF MEMBERS |
08/05/918 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
08/04/918 April 1991 | RETURN MADE UP TO 19/03/91; FULL LIST OF MEMBERS |
10/05/9010 May 1990 | NEW DIRECTOR APPOINTED |
10/05/9010 May 1990 | RETURN MADE UP TO 10/04/90; FULL LIST OF MEMBERS |
11/04/9011 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
13/10/8913 October 1989 | RETURN MADE UP TO 18/04/89; FULL LIST OF MEMBERS |
03/05/893 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
18/11/8818 November 1988 | RETURN MADE UP TO 07/04/88; FULL LIST OF MEMBERS |
29/03/8829 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
04/06/874 June 1987 | RETURN MADE UP TO 07/04/87; FULL LIST OF MEMBERS |
04/06/874 June 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
23/02/8723 February 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
20/05/8620 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
20/05/8620 May 1986 | RETURN MADE UP TO 08/04/86; FULL LIST OF MEMBERS |
09/10/829 October 1982 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
22/03/7422 March 1974 | ARTICLES OF ASSOCIATION |
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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