FURNITURE VILLAGE LIMITED



Company Documents

DateDescription
27/04/2027 April 2020 CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES

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27/12/1927 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 023077080009

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29/04/1929 April 2019 CONFIRMATION STATEMENT MADE ON 16/04/19, NO UPDATES

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31/03/1931 March 2019 FULL ACCOUNTS MADE UP TO 31/03/19

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30/04/1830 April 2018 CONFIRMATION STATEMENT MADE ON 16/04/18, NO UPDATES

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01/04/181 April 2018 FULL ACCOUNTS MADE UP TO 01/04/18

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20/11/1720 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BGF GP LIMITED

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27/07/1727 July 2017 APPOINTMENT TERMINATED, DIRECTOR GREG SUTHERN

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29/04/1729 April 2017 CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES

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02/04/172 April 2017 FULL ACCOUNTS MADE UP TO 02/04/17

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12/05/1612 May 2016 Annual return made up to 16 April 2016 with full list of shareholders

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27/03/1627 March 2016 FULL ACCOUNTS MADE UP TO 27/03/16

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26/10/1526 October 2015 APPOINTMENT TERMINATED, DIRECTOR EAMON WYNNE

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14/05/1514 May 2015 DIRECTOR APPOINTED MR GREG SUTHERN

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14/05/1514 May 2015 Annual return made up to 16 April 2015 with full list of shareholders

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14/05/1514 May 2015 APPOINTMENT TERMINATED, DIRECTOR MALCOLM WALKER

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13/05/1513 May 2015 APPOINTMENT TERMINATED, DIRECTOR MALCOLM WALKER

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29/03/1529 March 2015 FULL ACCOUNTS MADE UP TO 29/03/15

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27/03/1527 March 2015 DIRECTOR APPOINTED MR STEPHEN ANTHONY MCPARTLAND

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04/12/144 December 2014 APPOINTMENT TERMINATED, DIRECTOR IAN GRAY

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12/05/1412 May 2014 Annual return made up to 16 April 2014 with full list of shareholders

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30/03/1430 March 2014 FULL ACCOUNTS MADE UP TO 30/03/14

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23/07/1323 July 2013 DIRECTOR APPOINTED MR IAN ARCHIE GRAY

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10/05/1310 May 2013 Annual return made up to 16 April 2013 with full list of shareholders

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31/03/1331 March 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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16/05/1216 May 2012 Annual return made up to 16 April 2012 with full list of shareholders

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30/04/1230 April 2012 DIRECTOR APPOINTED MRS CLAIRE ELIZABETH SHIELS

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30/04/1230 April 2012 APPOINTMENT TERMINATED, DIRECTOR EDWARD DUGGAN

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01/04/121 April 2012 FULL ACCOUNTS MADE UP TO 01/04/12

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09/05/119 May 2011 Annual return made up to 16 April 2011 with full list of shareholders

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09/05/119 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CLIFFORD HODKINSON / 09/05/2011

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09/05/119 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD DUGGAN / 09/05/2011

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09/05/119 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR EAMON GEORGE WYNNE / 09/05/2011

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09/05/119 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN HARRISON / 09/05/2011

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09/05/119 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ANTHONY WALKER / 09/05/2011

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09/05/119 May 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS CLAIRE ELIZABETH SHIELS / 09/05/2011

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03/04/113 April 2011 FULL ACCOUNTS MADE UP TO 03/04/11

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03/04/113 April 2011 FULL ACCOUNTS MADE UP TO 03/04/11

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11/05/1011 May 2010 Annual return made up to 16 April 2010 with full list of shareholders

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04/04/104 April 2010 FULL ACCOUNTS MADE UP TO 04/04/10

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20/04/0920 April 2009 RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS

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29/03/0929 March 2009 FULL ACCOUNTS MADE UP TO 29/03/09

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02/02/092 February 2009 DIRECTOR APPOINTED MR MALCOLM ANTHONY WALKER

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26/09/0826 September 2008 SECRETARY APPOINTED MRS CLAIRE ELIZABETH SHIELS

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26/09/0826 September 2008 SECRETARY RESIGNED ANDREW BURTON

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26/09/0826 September 2008 APPOINTMENT TERMINATED SECRETARY ANDREW BURTON

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08/05/088 May 2008 RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS

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30/03/0830 March 2008 FULL ACCOUNTS MADE UP TO 30/03/08

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12/09/0712 September 2007 VARYING SHARE RIGHTS AND NAMES

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15/08/0715 August 2007 DIRECTOR RESIGNED

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15/08/0715 August 2007 DIRECTOR RESIGNED

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27/07/0727 July 2007 DIRECTOR RESIGNED

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27/07/0727 July 2007 DIRECTOR RESIGNED

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30/05/0730 May 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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18/05/0718 May 2007 PARTICULARS OF MORTGAGE/CHARGE

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10/05/0710 May 2007 RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS

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01/04/071 April 2007 FULL ACCOUNTS MADE UP TO 01/04/07

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09/05/069 May 2006 RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS

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02/04/062 April 2006 FULL ACCOUNTS MADE UP TO 02/04/06

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04/01/064 January 2006 SECRETARY'S PARTICULARS CHANGED

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18/05/0518 May 2005 RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS

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03/04/053 April 2005 FULL ACCOUNTS MADE UP TO 03/04/05

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07/01/057 January 2005 NEW DIRECTOR APPOINTED

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01/12/041 December 2004 S366A DISP HOLDING AGM 18/11/04

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01/12/041 December 2004 S366A DISP HOLDING AGM 18/11/04 S386 DISP APP AUDS 18/11/04

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14/07/0414 July 2004 NEW SECRETARY APPOINTED

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14/07/0414 July 2004 SECRETARY RESIGNED

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17/05/0417 May 2004 RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS

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17/05/0417 May 2004 RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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28/03/0428 March 2004 FULL ACCOUNTS MADE UP TO 28/03/04

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17/02/0417 February 2004 NEW DIRECTOR APPOINTED

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17/05/0317 May 2003 RETURN MADE UP TO 16/04/03; NO CHANGE OF MEMBERS

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17/05/0317 May 2003 RETURN MADE UP TO 16/04/03; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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30/03/0330 March 2003 FULL ACCOUNTS MADE UP TO 30/03/03

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17/09/0217 September 2002 REGISTERED OFFICE CHANGED ON 17/09/02 FROM: BATH ROAD RETAIL PARK 316 BATH ROAD SLOUGH BERKSHIRE SL1 4DX

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11/07/0211 July 2002 NEW DIRECTOR APPOINTED

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17/05/0217 May 2002 RETURN MADE UP TO 16/04/02; CHANGE OF MEMBERS

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17/05/0217 May 2002 RETURN MADE UP TO 16/04/02; CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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05/04/025 April 2002 NEW SECRETARY APPOINTED

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05/04/025 April 2002 SECRETARY RESIGNED

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31/03/0231 March 2002 FULL ACCOUNTS MADE UP TO 31/03/02

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08/03/028 March 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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29/01/0229 January 2002 PARTICULARS OF MORTGAGE/CHARGE

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31/12/0131 December 2001 DIRECTOR RESIGNED

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31/12/0131 December 2001 DIRECTOR RESIGNED

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31/12/0131 December 2001 DIRECTOR RESIGNED

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31/12/0131 December 2001 DIRECTOR RESIGNED

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14/12/0114 December 2001 PARTICULARS OF MORTGAGE/CHARGE

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13/12/0113 December 2001 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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13/12/0113 December 2001 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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13/12/0113 December 2001 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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05/12/015 December 2001 APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE

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05/12/015 December 2001 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE

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05/12/015 December 2001 REREGISTRATION MEMORANDUM AND ARTICLES

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05/12/015 December 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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05/12/015 December 2001 REREG PLC-PRI 05/12/01

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16/08/0116 August 2001 DIRECTOR'S PARTICULARS CHANGED

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04/06/014 June 2001 RETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS

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01/04/011 April 2001 FULL ACCOUNTS MADE UP TO 01/04/01

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22/08/0022 August 2000 DIRECTOR'S PARTICULARS CHANGED

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21/06/0021 June 2000 NEW DIRECTOR APPOINTED

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06/06/006 June 2000 DIRECTOR RESIGNED

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10/05/0010 May 2000 ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00

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09/05/009 May 2000 DIRECTOR'S PARTICULARS CHANGED

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09/05/009 May 2000 RETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS

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02/04/002 April 2000 FULL ACCOUNTS MADE UP TO 02/04/00

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14/05/9914 May 1999 RETURN MADE UP TO 16/04/99; FULL LIST OF MEMBERS

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01/05/991 May 1999 DIRECTOR RESIGNED

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19/02/9919 February 1999 DIRECTOR'S PARTICULARS CHANGED

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06/01/996 January 1999 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/12/98

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27/12/9827 December 1998 FULL ACCOUNTS MADE UP TO 27/12/98

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19/08/9819 August 1998 NEW DIRECTOR APPOINTED

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15/05/9815 May 1998 RETURN MADE UP TO 16/04/98; FULL LIST OF MEMBERS

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30/04/9830 April 1998 ALTER MEM AND ARTS 21/04/98

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30/04/9830 April 1998 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/04/98

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30/04/9830 April 1998 DISAPPLICATION OF PRE-EMPTION RIGHTS 21/04/98

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30/04/9830 April 1998 VARYING SHARE RIGHTS AND NAMES 21/04/98

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19/02/9819 February 1998 NEW DIRECTOR APPOINTED

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30/01/9830 January 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/01/9830 January 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/01/9830 January 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/01/9812 January 1998 ALLOT SHARES 18/12/97

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07/01/987 January 1998 AUDITOR'S RESIGNATION

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31/12/9731 December 1997 FULL ACCOUNTS MADE UP TO 31/12/97

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29/12/9729 December 1997 NEW DIRECTOR APPOINTED

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10/06/9710 June 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/05/9719 May 1997 RETURN MADE UP TO 16/04/97; CHANGE OF MEMBERS

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17/04/9717 April 1997 REGISTERED OFFICE CHANGED ON 17/04/97 FROM: 17 EYSTON WAY ABINGDON OXFORDSHIRE OX14 1TR

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17/04/9717 April 1997 REGISTERED OFFICE CHANGED ON 17/04/97 FROM: G OFFICE CHANGED 17/04/97 17 EYSTON WAY ABINGDON OXFORDSHIRE OX14 1TR

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31/12/9631 December 1996 FULL ACCOUNTS MADE UP TO 31/12/96

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09/12/969 December 1996 PARTICULARS OF MORTGAGE/CHARGE

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06/10/966 October 1996 NC INC ALREADY ADJUSTED 26/09/96

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06/10/966 October 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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06/10/966 October 1996 £ NC 2100000/5100000 26/0

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06/10/966 October 1996 ALTER MEM AND ARTS 26/09/96

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06/10/966 October 1996 DISAPPLICATION OF PRE-EMPTION RIGHTS 26/09/96

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06/10/966 October 1996 RE SH REDEMPTION 26/09/96

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10/05/9610 May 1996 RETURN MADE UP TO 16/04/96; FULL LIST OF MEMBERS

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31/12/9531 December 1995 FULL ACCOUNTS MADE UP TO 31/12/95

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28/09/9528 September 1995 PARTICULARS OF MORTGAGE/CHARGE

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11/05/9511 May 1995 RETURN MADE UP TO 16/04/95; CHANGE OF MEMBERS

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08/02/958 February 1995 SECRETARY'S PARTICULARS CHANGED

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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31/12/9431 December 1994 FULL ACCOUNTS MADE UP TO 31/12/94

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24/08/9424 August 1994 NC INC ALREADY ADJUSTED 10/08/94

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24/08/9424 August 1994 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/08/94

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13/05/9413 May 1994 RETURN MADE UP TO 16/04/94; FULL LIST OF MEMBERS

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09/01/949 January 1994 CONVERSION OF SHARES 21/12/93

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31/12/9331 December 1993 FULL ACCOUNTS MADE UP TO 31/12/93

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17/09/9317 September 1993 DIRECTOR'S PARTICULARS CHANGED

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14/05/9314 May 1993 DIRECTOR'S PARTICULARS CHANGED

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14/05/9314 May 1993 RETURN MADE UP TO 16/04/93; CHANGE OF MEMBERS

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25/03/9325 March 1993 DISAPPLICATION OF PRE-EMPTION RIGHTS 10/03/93

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31/12/9231 December 1992 FULL ACCOUNTS MADE UP TO 31/12/92

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04/12/924 December 1992 PARTICULARS OF MORTGAGE/CHARGE

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18/11/9218 November 1992 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/11/92

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29/09/9229 September 1992 PARTICULARS OF MORTGAGE/CHARGE

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14/05/9214 May 1992 RETURN MADE UP TO 16/04/92; CHANGE OF MEMBERS

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28/02/9228 February 1992 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/02/92

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31/12/9131 December 1991 FULL ACCOUNTS MADE UP TO 31/12/91

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20/12/9120 December 1991 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/12/91

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22/05/9122 May 1991 RETURN MADE UP TO 16/04/91; FULL LIST OF MEMBERS

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31/12/9031 December 1990 FULL ACCOUNTS MADE UP TO 31/12/90

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19/12/9019 December 1990 DISAPPLICATION OF PRE-EMPTION RIGHTS 28/09/90

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19/12/9019 December 1990 DISAPPLICATION OF PRE-EMPTION RIGHTS 05/12/90

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08/10/908 October 1990 VARYING SHARE RIGHTS AND NAMES 28/09/90

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20/08/9020 August 1990 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12

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11/06/9011 June 1990 RETURN MADE UP TO 16/04/90; FULL LIST OF MEMBERS

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09/04/909 April 1990 REGISTERED OFFICE CHANGED ON 09/04/90 FROM: G OFFICE CHANGED 09/04/90 17 QUEEN SQUARE LONDON WC1N 3RH

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09/04/909 April 1990 REGISTERED OFFICE CHANGED ON 09/04/90 FROM: 17 QUEEN SQUARE LONDON WC1N 3RH

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22/02/9022 February 1990 NEW DIRECTOR APPOINTED

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31/12/8931 December 1989 FULL ACCOUNTS MADE UP TO 31/12/89

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22/08/8922 August 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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01/08/891 August 1989 PARTICULARS OF MORTGAGE/CHARGE

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20/06/8920 June 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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13/06/8913 June 1989 NEW DIRECTOR APPOINTED

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13/06/8913 June 1989 VARYING SHARE RIGHTS AND NAMES 22/05/89

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26/05/8926 May 1989 APPLICATION COMMENCE BUSINESS

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26/05/8926 May 1989 AUTHORISATION TO COMMENCE BUSINESS AND BORROW

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16/05/8916 May 1989 REGISTERED OFFICE CHANGED ON 16/05/89 FROM: G OFFICE CHANGED 16/05/89 460709CLARMONT ROAD SURBITON SURREY KT6 4QU

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16/05/8916 May 1989 REGISTERED OFFICE CHANGED ON 16/05/89 FROM: 460709CLARMONT ROAD SURBITON SURREY KT6 4QU

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25/04/8925 April 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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25/04/8925 April 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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24/04/8924 April 1989 NC INC ALREADY ADJUSTED

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24/04/8924 April 1989 ALTER MEM AND ARTS 22/11/88

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29/12/8829 December 1988 REGISTERED OFFICE CHANGED ON 29/12/88 FROM: 12-14 CLAREMONT ROAD SURBITON SURREY KT6 4QU

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29/12/8829 December 1988 REGISTERED OFFICE CHANGED ON 29/12/88 FROM: G OFFICE CHANGED 29/12/88 12-14 CLAREMONT ROAD SURBITON SURREY KT6 4QU

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07/12/887 December 1988 COMPANY NAME CHANGED KITESHIELD PLC CERTIFICATE ISSUED ON 08/12/88

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07/12/887 December 1988 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 07/12/88

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07/12/887 December 1988 COMPANY CERTNM CERTIFICATE ISSUED ON 07/12/88

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29/11/8829 November 1988 REGISTERED OFFICE CHANGED ON 29/11/88 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP EC1V 9BP

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29/11/8829 November 1988 REGISTERED OFFICE CHANGED ON 29/11/88 FROM: G OFFICE CHANGED 29/11/88 CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP EC1V 9BP

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20/10/8820 October 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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