FINECAL GROUP LIMITED
Company Documents
Date | Description |
---|---|
14/02/2414 February 2024 New | Confirmation statement made on 2024-02-10 with no updates |
10/08/2310 August 2023 | Total exemption full accounts made up to 2022-12-31 |
15/02/2315 February 2023 | Confirmation statement made on 2023-02-10 with no updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022Analyse these accounts |
30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
15/02/2215 February 2022 | Confirmation statement made on 2022-02-10 with no updates |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021Analyse these accounts |
29/09/2129 September 2021 | Unaudited abridged accounts made up to 2020-12-31 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020Analyse these accounts |
30/03/2030 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 012366080002 |
11/02/2011 February 2020 | COMPANY NAME CHANGED GIBBON FINECAL LIMITED CERTIFICATE ISSUED ON 11/02/20 |
10/02/2010 February 2020 | CONFIRMATION STATEMENT MADE ON 10/02/20, WITH UPDATES |
10/02/2010 February 2020 | APPOINTMENT TERMINATED, DIRECTOR NORMAN GOUGH |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019Analyse these accounts |
23/09/1923 September 2019 | APPOINTMENT TERMINATED, DIRECTOR LEE WEST |
18/09/1918 September 2019 | CONFIRMATION STATEMENT MADE ON 04/09/19, WITH UPDATES |
18/09/1918 September 2019 | CESSATION OF SIMON RUSSELL GOUGH AS A PSC |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018Analyse these accounts |
07/11/187 November 2018 | DIRECTOR APPOINTED MR LEE ANDREW WEST |
28/09/1828 September 2018 | DIRECTOR APPOINTED MR SIMON RUSSELL GOUGH |
28/09/1828 September 2018 | CONFIRMATION STATEMENT MADE ON 04/09/18, WITH UPDATES |
28/09/1828 September 2018 | CESSATION OF SUN CHEMICAL LTD AS A PSC |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017Analyse these accounts |
06/09/176 September 2017 | CONFIRMATION STATEMENT MADE ON 04/09/17, NO UPDATES |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016Analyse these accounts |
05/09/165 September 2016 | CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES |
29/08/1629 August 2016 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015Analyse these accounts |
18/08/1518 August 2015 | Annual return made up to 15 August 2015 with full list of shareholders |
31/12/1431 December 2014 | Annual accounts small company total exemption made up to 31 December 2014 |
15/08/1415 August 2014 | Annual return made up to 15 August 2014 with full list of shareholders |
31/12/1331 December 2013 | Annual accounts small company total exemption made up to 31 December 2013 |
12/09/1312 September 2013 | Annual return made up to 15 August 2013 with full list of shareholders |
31/12/1231 December 2012 | Annual accounts small company total exemption made up to 31 December 2012 |
24/08/1224 August 2012 | Annual return made up to 15 August 2012 with full list of shareholders |
10/08/1210 August 2012 | REGISTERED OFFICE CHANGED ON 10/08/2012 FROM COLKIN HOUSE 16 OAKFIELD ROAD CLIFTON BRISTOL BS8 2AP |
31/12/1131 December 2011 | Annual accounts small company total exemption made up to 31 December 2011 |
30/09/1130 September 2011 | Annual return made up to 15 August 2011 with full list of shareholders |
31/12/1031 December 2010 | Annual accounts small company total exemption made up to 31 December 2010 |
27/08/1027 August 2010 | Annual return made up to 15 August 2010 with full list of shareholders |
31/12/0931 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
17/08/0917 August 2009 | RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS |
31/12/0831 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
17/10/0817 October 2008 | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS |
31/12/0731 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
04/09/074 September 2007 | RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS |
31/12/0631 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
18/09/0618 September 2006 | DIRECTOR RESIGNED |
18/09/0618 September 2006 | SECRETARY RESIGNED |
18/09/0618 September 2006 | RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS |
27/07/0627 July 2006 | NEW SECRETARY APPOINTED |
31/12/0531 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
16/09/0516 September 2005 | RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS |
31/12/0431 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
06/09/046 September 2004 | RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS |
31/12/0331 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
19/09/0319 September 2003 | RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS |
31/12/0231 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
03/09/023 September 2002 | RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS |
31/12/0131 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
29/08/0129 August 2001 | RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
29/08/0129 August 2001 | RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS |
24/05/0124 May 2001 | DIRECTOR RESIGNED |
31/12/0031 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
29/08/0029 August 2000 | RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
29/08/0029 August 2000 | RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS |
31/12/9931 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
18/08/9918 August 1999 | RETURN MADE UP TO 15/08/99; NO CHANGE OF MEMBERS |
31/12/9831 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
27/08/9827 August 1998 | COMPANY NAME CHANGED MARLER FINECAL LIMITED CERTIFICATE ISSUED ON 28/08/98; RESOLUTION PASSED ON 17/08/98 |
27/08/9827 August 1998 | COMPANY NAME CHANGED MARLER FINECAL LIMITED CERTIFICATE ISSUED ON 28/08/98 |
25/08/9825 August 1998 | RETURN MADE UP TO 15/08/98; NO CHANGE OF MEMBERS |
12/08/9812 August 1998 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 |
31/03/9831 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
16/09/9716 September 1997 | RETURN MADE UP TO 15/08/97; FULL LIST OF MEMBERS |
31/03/9731 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
17/09/9617 September 1996 | RETURN MADE UP TO 15/08/96; FULL LIST OF MEMBERS |
31/03/9631 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
23/08/9523 August 1995 | RETURN MADE UP TO 15/08/95; NO CHANGE OF MEMBERS |
31/03/9531 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
24/08/9424 August 1994 | RETURN MADE UP TO 15/08/94; NO CHANGE OF MEMBERS |
31/03/9431 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
24/03/9424 March 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
24/08/9324 August 1993 | RETURN MADE UP TO 15/08/93; FULL LIST OF MEMBERS |
31/03/9331 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
21/09/9221 September 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
21/09/9221 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
21/09/9221 September 1992 | RETURN MADE UP TO 15/08/92; NO CHANGE OF MEMBERS |
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 |
31/03/9231 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
02/09/912 September 1991 | RETURN MADE UP TO 15/08/91; NO CHANGE OF MEMBERS |
31/03/9131 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
10/10/9010 October 1990 | RETURN MADE UP TO 26/09/90; FULL LIST OF MEMBERS |
13/07/9013 July 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
31/03/9031 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
08/12/898 December 1989 | ACCOUNTING REF. DATE SHORT FROM 30/11 TO 31/03 |
15/11/8915 November 1989 | RETURN MADE UP TO 01/08/89; FULL LIST OF MEMBERS |
08/11/898 November 1989 | DIRECTOR RESIGNED |
30/11/8830 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88 |
13/09/8813 September 1988 | RETURN MADE UP TO 01/06/88; FULL LIST OF MEMBERS |
30/11/8730 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87 |
22/05/8722 May 1987 | RETURN MADE UP TO 26/03/87; FULL LIST OF MEMBERS |
15/01/8715 January 1987 | RETURN MADE UP TO 13/06/86; FULL LIST OF MEMBERS |
30/11/8630 November 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86 |
30/11/8530 November 1985 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/85 |
28/01/7628 January 1976 | MEMORANDUM OF ASSOCIATION |
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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