THE FILTER LIMITED

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Company Documents

DateDescription
17/01/2317 January 2023 Final Gazette dissolved via voluntary strike-off

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17/01/2317 January 2023 Final Gazette dissolved via voluntary strike-off

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11/10/2211 October 2022 First Gazette notice for voluntary strike-off

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11/10/2211 October 2022 First Gazette notice for voluntary strike-off

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30/09/2230 September 2022 Application to strike the company off the register

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01/04/221 April 2022 Cessation of Neil Hugh Morris as a person with significant control on 2020-10-06

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09/02/229 February 2022 Confirmation statement made on 2022-02-06 with no updates

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

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17/03/2117 March 2021 31/12/20 TOTAL EXEMPTION FULL

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12/02/2112 February 2021 CONFIRMATION STATEMENT MADE ON 06/02/21, NO UPDATES

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

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07/12/207 December 2020 APPOINTMENT TERMINATED, DIRECTOR NEIL MORRIS

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06/10/206 October 2020 DIRECTOR APPOINTED MR DAMIEN JOEL READ

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30/09/2030 September 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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19/02/2019 February 2020 CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES

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

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07/08/197 August 2019 REGISTERED OFFICE CHANGED ON 07/08/2019 FROM THE GUILD HIGH STREET BATH BA1 5EB

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26/06/1926 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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06/02/196 February 2019 CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES

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

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20/09/1820 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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12/03/1812 March 2018 APPOINTMENT TERMINATED, DIRECTOR JAMES ROUTLEY

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12/03/1812 March 2018 CESSATION OF JAMES ANTHONY ROUTLEY AS A PSC

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12/03/1812 March 2018 DIRECTOR APPOINTED MR NEIL HUGH MORRIS

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12/03/1812 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL MORRIS

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19/02/1819 February 2018 CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES

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

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15/06/1715 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16

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08/02/178 February 2017 CURREXT FROM 31/08/2017 TO 31/12/2017

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08/02/178 February 2017 CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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24/02/1624 February 2016 SAIL ADDRESS CHANGED FROM: 2 TEMPLE BACK EAST TEMPLE QUAY BRISTOL BS1 6EG ENGLAND

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24/02/1624 February 2016 Annual return made up to 6 February 2016 with full list of shareholders

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14/09/1514 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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04/03/154 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14

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02/03/152 March 2015 REGISTERED OFFICE CHANGED ON 02/03/2015 FROM CIRCUS MEWS HOUSE CIRCUS MEWS BATH BA1 2PW

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02/03/152 March 2015 Annual return made up to 6 February 2015 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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13/05/1413 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13

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24/02/1424 February 2014 DIRECTOR APPOINTED MR JAMES ANTHONY ROUTLEY

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24/02/1424 February 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID MAHER ROBERTS

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24/02/1424 February 2014 Annual return made up to 6 February 2014 with full list of shareholders

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06/06/136 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12

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26/04/1326 April 2013 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI

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07/02/137 February 2013 Annual return made up to 6 February 2013 with full list of shareholders

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21/05/1221 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11

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21/05/1221 May 2012 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09

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21/05/1221 May 2012 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10

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06/02/126 February 2012 Annual return made up to 6 February 2012 with full list of shareholders

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26/05/1126 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10

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08/03/118 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / DAVID PIERRE MAHER ROBERTS / 05/02/2011

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08/03/118 March 2011 Annual return made up to 6 February 2011 with full list of shareholders

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28/05/1028 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09

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08/03/108 March 2010 Annual return made up to 6 February 2010 with full list of shareholders

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06/03/106 March 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM

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06/03/106 March 2010 REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC

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06/03/106 March 2010 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR

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06/03/106 March 2010 REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC

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06/03/106 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MAHER-ROBERTS / 01/02/2010

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06/03/106 March 2010 REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI

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05/03/105 March 2010 SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN PHILIP HOPKINS / 01/02/2010

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05/03/105 March 2010 REGISTERED OFFICE CHANGED ON 05/03/2010 FROM 17 GAY STREET BATH BA1 2PH

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05/03/105 March 2010 SAIL ADDRESS CREATED

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10/09/0910 September 2009 RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS; AMEND

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10/09/0910 September 2009 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08

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01/07/091 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08

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03/03/093 March 2009 RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS

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29/03/0829 March 2008 ACC. REF. DATE SHORTENED FROM 28/02/2009 TO 31/08/2008

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27/03/0827 March 2008 DIRECTOR APPOINTED DAVID MAHER-ROBERTS

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27/03/0827 March 2008 SECRETARY APPOINTED MARTIN HOPKINS

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20/03/0820 March 2008 APPOINTMENT TERMINATED DIRECTOR CORPORATE APPOINTMENTS LIMITED

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20/03/0820 March 2008 APPOINTMENT TERMINATED SECRETARY SECRETARIAL APPOINTMENTS LIMITED

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06/02/086 February 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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