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Findile Limited

Documents

Total Documents153
Total Pages509

Filing History

7 July 2023Confirmation statement made on 7 July 2023 with no updates
7 July 2023Confirmation statement made on 6 July 2023 with no updates
30 June 2023Accounts for a dormant company made up to 31 October 2022
6 July 2022Confirmation statement made on 6 July 2022 with no updates
22 June 2022Accounts for a dormant company made up to 31 October 2021
6 August 2021Confirmation statement made on 6 July 2021 with no updates
25 June 2021Accounts for a dormant company made up to 31 October 2020
28 September 2020Accounts for a dormant company made up to 31 October 2019
6 July 2020Confirmation statement made on 6 July 2020 with no updates
17 July 2019Confirmation statement made on 13 July 2019 with no updates
26 June 2019Accounts for a dormant company made up to 31 October 2018
21 December 2018Confirmation statement made on 13 July 2018 with no updates
13 July 2018Accounts for a dormant company made up to 31 October 2017
15 December 2017Confirmation statement made on 14 December 2017 with no updates
15 December 2017Confirmation statement made on 14 December 2017 with no updates
3 July 2017Accounts for a dormant company made up to 31 October 2016
3 July 2017Accounts for a dormant company made up to 31 October 2016
27 December 2016Confirmation statement made on 14 December 2016 with updates
27 December 2016Confirmation statement made on 14 December 2016 with updates
7 July 2016Accounts for a dormant company made up to 31 October 2015
7 July 2016Accounts for a dormant company made up to 31 October 2015
30 March 2016Termination of appointment of Witold Jack Briowski as a secretary on 10 March 2016
30 March 2016Appointment of Mr Llewellyn Alfred Cecil Fernandes as a director on 10 March 2016
30 March 2016Appointment of Ms Pratana Lamwilai as a director on 10 March 2016
30 March 2016Termination of appointment of Witold Jack Briowski as a secretary on 10 March 2016
30 March 2016Appointment of Mr Llewellyn Alfred Cecil Fernandes as a director on 10 March 2016
30 March 2016Appointment of Ms Pratana Lamwilai as a director on 10 March 2016
2 January 2016Annual return made up to 14 December 2015 with a full list of shareholders
Statement of capital on 2016-01-02
  • GBP 2
2 January 2016Annual return made up to 14 December 2015 with a full list of shareholders
Statement of capital on 2016-01-02
  • GBP 2
20 August 2015Accounts for a dormant company made up to 31 October 2014
20 August 2015Accounts for a dormant company made up to 31 October 2014
10 January 2015Annual return made up to 14 December 2014 with a full list of shareholders
Statement of capital on 2015-01-10
  • GBP 2
10 January 2015Termination of appointment of Juliet Crocker as a director on 27 April 2014
10 January 2015Appointment of Mr Witold Jack Briowski as a secretary on 27 March 2014
10 January 2015Termination of appointment of Juliet Crocker as a director on 27 April 2014
10 January 2015Appointment of Mr Witold Jack Briowski as a secretary on 27 March 2014
10 January 2015Annual return made up to 14 December 2014 with a full list of shareholders
Statement of capital on 2015-01-10
  • GBP 2
27 June 2014Accounts for a dormant company made up to 31 October 2013
27 June 2014Accounts for a dormant company made up to 31 October 2013
18 June 2014Termination of appointment of Victoria Gibbs as a secretary
18 June 2014Termination of appointment of Victoria Gibbs as a secretary
18 June 2014Termination of appointment of Fiona Cramb as a secretary
18 June 2014Termination of appointment of Fiona Cramb as a secretary
14 January 2014Annual return made up to 14 December 2013 with a full list of shareholders
Statement of capital on 2014-01-14
  • GBP 2
14 January 2014Annual return made up to 14 December 2013 with a full list of shareholders
Statement of capital on 2014-01-14
  • GBP 2
15 September 2013Appointment of Ms Victoria Mienwen Gibbs as a secretary
15 September 2013Termination of appointment of Fiona Cramb as a director
15 September 2013Appointment of Ms Victoria Mienwen Gibbs as a director
15 September 2013Termination of appointment of Fiona Cramb as a director
15 September 2013Appointment of Ms Victoria Mienwen Gibbs as a director
15 September 2013Appointment of Ms Victoria Mienwen Gibbs as a secretary
2 January 2013Director's details changed for Juliet Crocker on 2 January 2013
2 January 2013Annual return made up to 14 December 2012 with a full list of shareholders
2 January 2013Director's details changed for Juliet Crocker on 2 January 2013
2 January 2013Accounts for a dormant company made up to 31 October 2012
2 January 2013Director's details changed for Fiona Judith Cramb on 2 January 2013
2 January 2013Director's details changed for Fiona Judith Cramb on 2 January 2013
2 January 2013Annual return made up to 14 December 2012 with a full list of shareholders
2 January 2013Director's details changed for Juliet Crocker on 2 January 2013
2 January 2013Director's details changed for Fiona Judith Cramb on 2 January 2013
2 January 2013Accounts for a dormant company made up to 31 October 2012
6 June 2012Annual return made up to 14 December 2011 with a full list of shareholders
6 June 2012Annual return made up to 14 December 2011 with a full list of shareholders
5 January 2012Accounts for a dormant company made up to 31 October 2011
5 January 2012Accounts for a dormant company made up to 31 October 2011
10 January 2011Accounts for a dormant company made up to 31 October 2010
10 January 2011Accounts for a dormant company made up to 31 October 2010
7 January 2011Annual return made up to 14 December 2010 with a full list of shareholders
7 January 2011Annual return made up to 14 December 2010 with a full list of shareholders
3 August 2010Accounts for a dormant company made up to 31 October 2009
3 August 2010Accounts for a dormant company made up to 31 October 2009
22 February 2010Annual return made up to 25 November 2009 with a full list of shareholders
22 February 2010Annual return made up to 25 November 2009 with a full list of shareholders
28 August 2009Accounts for a dormant company made up to 31 October 2008
28 August 2009Accounts for a dormant company made up to 31 October 2008
5 November 2008Return made up to 28/10/08; no change of members
5 November 2008Return made up to 28/10/08; no change of members
22 August 2008Accounts for a dormant company made up to 31 October 2007
22 August 2008Accounts for a dormant company made up to 31 October 2007
5 November 2007Return made up to 28/10/07; change of members
5 November 2007Return made up to 28/10/07; change of members
6 September 2007New secretary appointed;new director appointed
6 September 2007New secretary appointed;new director appointed
6 September 2007Accounts for a dormant company made up to 31 October 2006
6 September 2007Accounts for a dormant company made up to 31 October 2006
13 December 2006Secretary resigned
13 December 2006Secretary resigned
6 December 2006Return made up to 28/10/06; full list of members
6 December 2006Return made up to 28/10/06; full list of members
24 May 2006Accounts for a dormant company made up to 31 October 2005
24 May 2006Accounts for a dormant company made up to 31 October 2005
14 December 2005Return made up to 28/10/05; full list of members
14 December 2005Return made up to 28/10/05; full list of members
2 June 2005Accounts for a dormant company made up to 31 October 2004
2 June 2005Accounts for a dormant company made up to 31 October 2004
30 November 2004Return made up to 28/10/04; full list of members
30 November 2004Return made up to 28/10/04; full list of members
3 August 2004Accounts for a dormant company made up to 31 October 2003
3 August 2004New director appointed
3 August 2004Accounts for a dormant company made up to 31 October 2003
3 August 2004Director resigned
3 August 2004New director appointed
3 August 2004Director resigned
24 November 2003Return made up to 28/10/03; full list of members
24 November 2003Return made up to 28/10/03; full list of members
9 March 2003Accounts for a dormant company made up to 31 October 2002
9 March 2003Accounts for a dormant company made up to 31 October 2002
8 November 2002Return made up to 28/10/02; full list of members
8 November 2002Return made up to 28/10/02; full list of members
19 August 2002New secretary appointed
19 August 2002New secretary appointed
2 May 2002Secretary resigned
2 May 2002Secretary resigned
29 January 2002Accounts for a dormant company made up to 30 October 2001
29 January 2002Accounts for a dormant company made up to 30 October 2001
15 November 2001Return made up to 28/10/01; full list of members
15 November 2001Return made up to 28/10/01; full list of members
8 January 2001Accounts for a dormant company made up to 30 October 2000
8 January 2001Accounts for a dormant company made up to 30 October 2000
24 October 2000Return made up to 28/10/00; full list of members
24 October 2000Return made up to 28/10/00; full list of members
19 November 1999Return made up to 28/10/99; full list of members
19 November 1999Return made up to 28/10/99; full list of members
19 November 1999Accounts for a dormant company made up to 30 October 1999
19 November 1999Accounts for a dormant company made up to 30 October 1999
22 September 1999Accounts for a dormant company made up to 30 October 1998
22 September 1999Accounts for a dormant company made up to 30 October 1998
15 June 1999New director appointed
15 June 1999New director appointed
9 May 1999Director resigned
9 May 1999Director resigned
9 November 1998Return made up to 28/10/98; full list of members
9 November 1998Return made up to 28/10/98; full list of members
21 November 1997New director appointed
21 November 1997New director appointed
21 November 1997Registered office changed on 21/11/97 from: crwys house 33 crwys road cardiff CF2 4YF
21 November 1997Secretary resigned;director resigned
21 November 1997Registered office changed on 21/11/97 from: crwys house 33 crwys road cardiff CF2 4YF
21 November 1997Director resigned
21 November 1997Secretary resigned;director resigned
21 November 1997Director resigned
21 November 1997New secretary appointed
21 November 1997New secretary appointed
13 November 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 November 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 November 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
13 November 1997Resolutions
  • SRES13 ‐ Special resolution
13 November 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
13 November 1997Resolutions
  • SRES13 ‐ Special resolution
13 November 1997S-div 11/11/97
13 November 1997S-div 11/11/97
28 October 1997Incorporation
28 October 1997Incorporation
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