Total Documents | 136 |
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Total Pages | 644 |
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25 September 2020 | Confirmation statement made on 25 September 2020 with no updates |
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28 July 2020 | Accounts for a dormant company made up to 31 December 2019 |
9 October 2019 | Confirmation statement made on 26 September 2019 with no updates |
23 May 2019 | Accounts for a dormant company made up to 31 December 2018 |
4 October 2018 | Confirmation statement made on 26 September 2018 with no updates |
4 May 2018 | Accounts for a dormant company made up to 31 December 2017 |
28 September 2017 | Confirmation statement made on 26 September 2017 with no updates |
28 September 2017 | Confirmation statement made on 26 September 2017 with no updates |
5 June 2017 | Accounts for a dormant company made up to 31 December 2016 |
5 June 2017 | Accounts for a dormant company made up to 31 December 2016 |
25 October 2016 | Confirmation statement made on 26 September 2016 with updates |
25 October 2016 | Confirmation statement made on 26 September 2016 with updates |
1 August 2016 | Accounts for a dormant company made up to 31 December 2015 |
1 August 2016 | Accounts for a dormant company made up to 31 December 2015 |
16 October 2015 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-16
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16 October 2015 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-16
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30 May 2015 | Accounts for a dormant company made up to 31 December 2014 |
30 May 2015 | Accounts for a dormant company made up to 31 December 2014 |
20 November 2014 | Director's details changed for Mr Jeremy John Turner on 15 October 2014 |
20 November 2014 | Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-11-20
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20 November 2014 | Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-11-20
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20 November 2014 | Director's details changed for Mr Jeremy John Turner on 15 October 2014 |
10 September 2014 | Accounts for a dormant company made up to 31 December 2013 |
10 September 2014 | Accounts for a dormant company made up to 31 December 2013 |
29 April 2014 | Appointment of Mr Daniel James Flicos as a director |
29 April 2014 | Appointment of Mr Daniel James Flicos as a director |
28 March 2014 | Termination of appointment of Andrew Fry as a director |
28 March 2014 | Termination of appointment of Andrew Fry as a director |
10 October 2013 | Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-10
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10 October 2013 | Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-10
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3 July 2013 | Accounts for a dormant company made up to 31 December 2012 |
3 July 2013 | Accounts for a dormant company made up to 31 December 2012 |
10 October 2012 | Annual return made up to 26 September 2012 with a full list of shareholders |
10 October 2012 | Annual return made up to 26 September 2012 with a full list of shareholders |
16 August 2012 | Accounts for a dormant company made up to 31 December 2011 |
16 August 2012 | Accounts for a dormant company made up to 31 December 2011 |
24 October 2011 | Annual return made up to 26 September 2011 with a full list of shareholders |
24 October 2011 | Annual return made up to 26 September 2011 with a full list of shareholders |
8 July 2011 | Accounts for a dormant company made up to 31 December 2010 |
8 July 2011 | Accounts for a dormant company made up to 31 December 2010 |
26 November 2010 | Annual return made up to 26 September 2010 with a full list of shareholders |
26 November 2010 | Annual return made up to 26 September 2010 with a full list of shareholders |
26 November 2010 | Director's details changed for Jonathon Oakley on 26 September 2010 |
26 November 2010 | Director's details changed for Jonathon Oakley on 26 September 2010 |
15 June 2010 | Accounts for a dormant company made up to 31 December 2009 |
15 June 2010 | Accounts for a dormant company made up to 31 December 2009 |
30 October 2009 | Annual return made up to 26 September 2009 with a full list of shareholders |
30 October 2009 | Annual return made up to 26 September 2009 with a full list of shareholders |
22 June 2009 | Accounts for a dormant company made up to 31 December 2008 |
22 June 2009 | Accounts for a dormant company made up to 31 December 2008 |
8 October 2008 | Total exemption full accounts made up to 31 December 2007 |
8 October 2008 | Total exemption full accounts made up to 31 December 2007 |
7 October 2008 | Return made up to 26/09/08; full list of members |
7 October 2008 | Return made up to 26/09/08; full list of members |
5 November 2007 | Return made up to 26/09/07; full list of members |
5 November 2007 | Return made up to 26/09/07; full list of members |
20 June 2007 | Total exemption full accounts made up to 31 December 2006 |
20 June 2007 | Total exemption full accounts made up to 31 December 2006 |
5 October 2006 | Return made up to 26/09/06; full list of members |
5 October 2006 | Return made up to 26/09/06; full list of members |
6 July 2006 | Total exemption full accounts made up to 31 December 2005 |
6 July 2006 | Total exemption full accounts made up to 31 December 2005 |
28 September 2005 | Location of register of members |
28 September 2005 | Location of register of members |
28 September 2005 | Return made up to 26/09/05; full list of members |
28 September 2005 | Return made up to 26/09/05; full list of members |
17 June 2005 | Accounts for a dormant company made up to 31 December 2004 |
17 June 2005 | Accounts for a dormant company made up to 31 December 2004 |
26 November 2004 | Return made up to 26/09/04; full list of members |
26 November 2004 | Return made up to 26/09/04; full list of members |
14 May 2004 | Accounts for a dormant company made up to 31 December 2003 |
14 May 2004 | Accounts for a dormant company made up to 31 December 2003 |
22 April 2004 | Registered office changed on 22/04/04 from: cokenach barkway royston hertfordshire SG8 8DL |
22 April 2004 | Registered office changed on 22/04/04 from: cokenach barkway royston hertfordshire SG8 8DL |
7 October 2003 | Return made up to 26/09/03; full list of members |
7 October 2003 | Return made up to 26/09/03; full list of members |
30 June 2003 | Accounts for a dormant company made up to 31 December 2002 |
30 June 2003 | Accounts for a dormant company made up to 31 December 2002 |
28 November 2002 | Return made up to 26/09/02; full list of members |
28 November 2002 | Return made up to 26/09/02; full list of members |
15 May 2002 | Accounts for a dormant company made up to 31 December 2001 |
15 May 2002 | Accounts for a dormant company made up to 31 December 2001 |
7 December 2001 | Return made up to 26/09/01; full list of members
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7 December 2001 | Return made up to 26/09/01; full list of members
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8 November 2001 | New secretary appointed |
8 November 2001 | Secretary resigned |
8 November 2001 | Secretary resigned |
8 November 2001 | New secretary appointed |
29 August 2001 | New secretary appointed |
29 August 2001 | New secretary appointed |
30 July 2001 | Director resigned |
30 July 2001 | Director resigned |
11 May 2001 | Accounts for a dormant company made up to 31 December 2000 |
11 May 2001 | Accounts for a dormant company made up to 31 December 2000 |
31 October 2000 | Return made up to 26/09/00; full list of members
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31 October 2000 | Return made up to 26/09/00; full list of members
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27 October 2000 | Accounts for a dormant company made up to 31 December 1999 |
27 October 2000 | Accounts for a dormant company made up to 31 December 1999 |
21 November 1999 | Return made up to 26/09/99; full list of members
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21 November 1999 | Return made up to 26/09/99; full list of members
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27 July 1999 | Accounts for a dormant company made up to 31 December 1998 |
27 July 1999 | Accounts for a dormant company made up to 31 December 1998 |
23 October 1998 | Return made up to 26/09/98; full list of members |
23 October 1998 | Return made up to 26/09/98; full list of members |
12 May 1998 | New director appointed |
12 May 1998 | New director appointed |
8 May 1998 | New director appointed |
8 May 1998 | New director appointed |
28 April 1998 | New director appointed |
28 April 1998 | New director appointed |
13 February 1998 | Resolutions
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13 February 1998 | Resolutions
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13 February 1998 | Resolutions
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13 February 1998 | Resolutions
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9 December 1997 | Director resigned |
9 December 1997 | Registered office changed on 09/12/97 from: crwys house 33 crwys road cardiff CF2 4YF |
9 December 1997 | Accounting reference date extended from 30/09/98 to 31/12/98 |
9 December 1997 | New director appointed |
9 December 1997 | Secretary resigned;director resigned |
9 December 1997 | Secretary resigned;director resigned |
9 December 1997 | New secretary appointed;new director appointed |
9 December 1997 | Director resigned |
9 December 1997 | New director appointed |
9 December 1997 | New director appointed |
9 December 1997 | Accounting reference date extended from 30/09/98 to 31/12/98 |
9 December 1997 | New secretary appointed;new director appointed |
9 December 1997 | New director appointed |
9 December 1997 | Registered office changed on 09/12/97 from: crwys house 33 crwys road cardiff CF2 4YF |
9 December 1997 | New director appointed |
9 December 1997 | New director appointed |
23 October 1997 | Resolutions
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23 October 1997 | Resolutions
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22 October 1997 | Company name changed fynel LIMITED\certificate issued on 23/10/97 |
22 October 1997 | Company name changed fynel LIMITED\certificate issued on 23/10/97 |
26 September 1997 | Incorporation |
26 September 1997 | Incorporation |