FINECAL GROUP LIMITED



Company Documents

DateDescription
14/02/2414 February 2024 NewConfirmation statement made on 2024-02-10 with no updates

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10/08/2310 August 2023 Total exemption full accounts made up to 2022-12-31

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15/02/2315 February 2023 Confirmation statement made on 2023-02-10 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/09/2230 September 2022 Total exemption full accounts made up to 2021-12-31

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15/02/2215 February 2022 Confirmation statement made on 2022-02-10 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/09/2129 September 2021 Unaudited abridged accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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30/03/2030 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 012366080002

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11/02/2011 February 2020 COMPANY NAME CHANGED GIBBON FINECAL LIMITED CERTIFICATE ISSUED ON 11/02/20

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10/02/2010 February 2020 CONFIRMATION STATEMENT MADE ON 10/02/20, WITH UPDATES

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10/02/2010 February 2020 APPOINTMENT TERMINATED, DIRECTOR NORMAN GOUGH

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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23/09/1923 September 2019 APPOINTMENT TERMINATED, DIRECTOR LEE WEST

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18/09/1918 September 2019 CONFIRMATION STATEMENT MADE ON 04/09/19, WITH UPDATES

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18/09/1918 September 2019 CESSATION OF SIMON RUSSELL GOUGH AS A PSC

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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07/11/187 November 2018 DIRECTOR APPOINTED MR LEE ANDREW WEST

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28/09/1828 September 2018 DIRECTOR APPOINTED MR SIMON RUSSELL GOUGH

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28/09/1828 September 2018 CONFIRMATION STATEMENT MADE ON 04/09/18, WITH UPDATES

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28/09/1828 September 2018 CESSATION OF SUN CHEMICAL LTD AS A PSC

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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06/09/176 September 2017 CONFIRMATION STATEMENT MADE ON 04/09/17, NO UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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05/09/165 September 2016 CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES

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29/08/1629 August 2016 CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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18/08/1518 August 2015 Annual return made up to 15 August 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts small company total exemption made up to 31 December 2014

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15/08/1415 August 2014 Annual return made up to 15 August 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 December 2013

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12/09/1312 September 2013 Annual return made up to 15 August 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts small company total exemption made up to 31 December 2012

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24/08/1224 August 2012 Annual return made up to 15 August 2012 with full list of shareholders

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10/08/1210 August 2012 REGISTERED OFFICE CHANGED ON 10/08/2012 FROM COLKIN HOUSE 16 OAKFIELD ROAD CLIFTON BRISTOL BS8 2AP

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31/12/1131 December 2011 Annual accounts small company total exemption made up to 31 December 2011

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30/09/1130 September 2011 Annual return made up to 15 August 2011 with full list of shareholders

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 31 December 2010

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27/08/1027 August 2010 Annual return made up to 15 August 2010 with full list of shareholders

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31/12/0931 December 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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17/08/0917 August 2009 RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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17/10/0817 October 2008 RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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04/09/074 September 2007 RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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18/09/0618 September 2006 DIRECTOR RESIGNED

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18/09/0618 September 2006 SECRETARY RESIGNED

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18/09/0618 September 2006 RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS

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27/07/0627 July 2006 NEW SECRETARY APPOINTED

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31/12/0531 December 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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16/09/0516 September 2005 RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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06/09/046 September 2004 RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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19/09/0319 September 2003 RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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03/09/023 September 2002 RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS

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31/12/0131 December 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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29/08/0129 August 2001 RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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29/08/0129 August 2001 RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS

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24/05/0124 May 2001 DIRECTOR RESIGNED

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31/12/0031 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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29/08/0029 August 2000 RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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29/08/0029 August 2000 RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS

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31/12/9931 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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18/08/9918 August 1999 RETURN MADE UP TO 15/08/99; NO CHANGE OF MEMBERS

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31/12/9831 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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27/08/9827 August 1998 COMPANY NAME CHANGED MARLER FINECAL LIMITED CERTIFICATE ISSUED ON 28/08/98; RESOLUTION PASSED ON 17/08/98

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27/08/9827 August 1998 COMPANY NAME CHANGED MARLER FINECAL LIMITED CERTIFICATE ISSUED ON 28/08/98

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25/08/9825 August 1998 RETURN MADE UP TO 15/08/98; NO CHANGE OF MEMBERS

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12/08/9812 August 1998 ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98

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31/03/9831 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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16/09/9716 September 1997 RETURN MADE UP TO 15/08/97; FULL LIST OF MEMBERS

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31/03/9731 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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17/09/9617 September 1996 RETURN MADE UP TO 15/08/96; FULL LIST OF MEMBERS

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31/03/9631 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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23/08/9523 August 1995 RETURN MADE UP TO 15/08/95; NO CHANGE OF MEMBERS

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31/03/9531 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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24/08/9424 August 1994 RETURN MADE UP TO 15/08/94; NO CHANGE OF MEMBERS

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31/03/9431 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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24/03/9424 March 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/08/9324 August 1993 RETURN MADE UP TO 15/08/93; FULL LIST OF MEMBERS

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31/03/9331 March 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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21/09/9221 September 1992 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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21/09/9221 September 1992 DIRECTOR'S PARTICULARS CHANGED

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21/09/9221 September 1992 RETURN MADE UP TO 15/08/92; NO CHANGE OF MEMBERS

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21/09/9221 September 1992 RETURN MADE UP TO 15/08/92; NO CHANGE OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/03/9231 March 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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02/09/912 September 1991 RETURN MADE UP TO 15/08/91; NO CHANGE OF MEMBERS

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31/03/9131 March 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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10/10/9010 October 1990 RETURN MADE UP TO 26/09/90; FULL LIST OF MEMBERS

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13/07/9013 July 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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31/03/9031 March 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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08/12/898 December 1989 ACCOUNTING REF. DATE SHORT FROM 30/11 TO 31/03

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15/11/8915 November 1989 RETURN MADE UP TO 01/08/89; FULL LIST OF MEMBERS

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08/11/898 November 1989 DIRECTOR RESIGNED

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30/11/8830 November 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88

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13/09/8813 September 1988 RETURN MADE UP TO 01/06/88; FULL LIST OF MEMBERS

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30/11/8730 November 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87

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22/05/8722 May 1987 RETURN MADE UP TO 26/03/87; FULL LIST OF MEMBERS

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15/01/8715 January 1987 RETURN MADE UP TO 13/06/86; FULL LIST OF MEMBERS

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30/11/8630 November 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86

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30/11/8530 November 1985 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/85

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28/01/7628 January 1976 MEMORANDUM OF ASSOCIATION

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08/12/758 December 1975 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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