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Central Foiling Limited

Documents

Total Documents100
Total Pages419

Filing History

23 December 2020Total exemption full accounts made up to 29 March 2020
9 December 2020Confirmation statement made on 9 December 2020 with updates
12 February 2020Confirmation statement made on 11 December 2019 with updates
11 February 2020Registered office address changed from 5-6 Greenfield Crescent Edgbaston Birmingham West Midlands B15 3BE England to Unit 1 Birmingham Trade Park Kingsbury Road Erdington Birmingham B24 9PS on 11 February 2020
11 February 2020Director's details changed for Mr Jameson Boland on 11 February 2020
18 December 2019Total exemption full accounts made up to 31 March 2019
21 November 2019Termination of appointment of Ann Margaret Boland as a secretary on 14 February 2019
21 November 2019Termination of appointment of Ann Margaret Boland as a director on 14 February 2019
21 October 2019Registered office address changed from 2 Water Court Water Street Birmingham B3 1HP to 5-6 Greenfield Crescent Edgbaston Birmingham West Midlands B15 3BE on 21 October 2019
13 March 2019Total exemption full accounts made up to 31 March 2018
11 February 2019Cessation of Ann Margaret Boland as a person with significant control on 11 February 2019
11 February 2019Notification of Jameson Boland as a person with significant control on 11 February 2019
11 February 2019Appointment of Mr Jameson Boland as a director on 11 February 2019
15 January 2019Confirmation statement made on 11 December 2018 with no updates
19 December 2018Previous accounting period shortened from 30 March 2018 to 29 March 2018
16 March 2018Total exemption full accounts made up to 31 March 2017
20 December 2017Previous accounting period shortened from 31 March 2017 to 30 March 2017
11 December 2017Confirmation statement made on 11 December 2017 with no updates
21 December 2016Total exemption small company accounts made up to 31 March 2016
21 December 2016Total exemption small company accounts made up to 31 March 2016
12 December 2016Confirmation statement made on 11 December 2016 with updates
12 December 2016Confirmation statement made on 11 December 2016 with updates
22 December 2015Total exemption small company accounts made up to 31 March 2015
22 December 2015Total exemption small company accounts made up to 31 March 2015
16 December 2015Annual return made up to 11 December 2015 with a full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100,000
16 December 2015Annual return made up to 11 December 2015 with a full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100,000
23 January 2015Annual return made up to 11 December 2014 with a full list of shareholders
Statement of capital on 2015-01-23
  • GBP 100,000
23 January 2015Annual return made up to 11 December 2014 with a full list of shareholders
Statement of capital on 2015-01-23
  • GBP 100,000
24 December 2014Total exemption small company accounts made up to 31 March 2014
24 December 2014Total exemption small company accounts made up to 31 March 2014
16 December 2013Total exemption small company accounts made up to 31 March 2013
16 December 2013Annual return made up to 11 December 2013 with a full list of shareholders
Statement of capital on 2013-12-16
  • GBP 100,000
16 December 2013Total exemption small company accounts made up to 31 March 2013
16 December 2013Annual return made up to 11 December 2013 with a full list of shareholders
Statement of capital on 2013-12-16
  • GBP 100,000
6 January 2013Total exemption small company accounts made up to 31 March 2012
6 January 2013Total exemption small company accounts made up to 31 March 2012
11 December 2012Annual return made up to 11 December 2012 with a full list of shareholders
11 December 2012Annual return made up to 11 December 2012 with a full list of shareholders
3 January 2012Annual return made up to 11 December 2011 with a full list of shareholders
3 January 2012Total exemption small company accounts made up to 31 March 2011
3 January 2012Annual return made up to 11 December 2011 with a full list of shareholders
3 January 2012Total exemption small company accounts made up to 31 March 2011
21 April 2011Particulars of a mortgage or charge / charge no: 2
21 April 2011Particulars of a mortgage or charge / charge no: 2
26 January 2011Termination of appointment of John O'sullivan as a director
26 January 2011Termination of appointment of John O'sullivan as a director
20 January 2011Particulars of a mortgage or charge / charge no: 1
20 January 2011Particulars of a mortgage or charge / charge no: 1
22 December 2010Secretary's details changed for Ann Margaret Boland on 10 December 2010
22 December 2010Secretary's details changed for Ann Margaret Boland on 10 December 2010
22 December 2010Annual return made up to 11 December 2010 with a full list of shareholders
22 December 2010Annual return made up to 11 December 2010 with a full list of shareholders
20 December 2010Total exemption small company accounts made up to 31 March 2010
20 December 2010Total exemption small company accounts made up to 31 March 2010
21 January 2010Total exemption small company accounts made up to 31 March 2009
21 January 2010Total exemption small company accounts made up to 31 March 2009
18 December 2009Director's details changed for Ann Margaret Boland on 2 October 2009
18 December 2009Director's details changed for John Patrick O'sullivan on 2 October 2009
18 December 2009Director's details changed for John Patrick O'sullivan on 2 October 2009
18 December 2009Annual return made up to 11 December 2009 with a full list of shareholders
18 December 2009Director's details changed for Ann Margaret Boland on 2 October 2009
18 December 2009Annual return made up to 11 December 2009 with a full list of shareholders
18 December 2009Director's details changed for Ann Margaret Boland on 2 October 2009
18 December 2009Director's details changed for John Patrick O'sullivan on 2 October 2009
30 January 2009Total exemption small company accounts made up to 31 March 2008
30 January 2009Total exemption small company accounts made up to 31 March 2008
12 December 2008Return made up to 11/12/08; full list of members
12 December 2008Return made up to 11/12/08; full list of members
24 January 2008Total exemption small company accounts made up to 31 March 2007
24 January 2008Total exemption small company accounts made up to 31 March 2007
11 December 2007Return made up to 11/12/07; full list of members
11 December 2007Return made up to 11/12/07; full list of members
29 January 2007Total exemption small company accounts made up to 31 March 2006
29 January 2007Total exemption small company accounts made up to 31 March 2006
28 December 2006Return made up to 11/12/06; full list of members
28 December 2006Return made up to 11/12/06; full list of members
10 January 2006Return made up to 11/12/05; full list of members
10 January 2006Return made up to 11/12/05; full list of members
14 October 2005Total exemption small company accounts made up to 31 December 2004
14 October 2005Total exemption small company accounts made up to 31 December 2004
24 August 2005Accounting reference date extended from 31/12/05 to 31/03/06
24 August 2005Accounting reference date extended from 31/12/05 to 31/03/06
17 January 2005Return made up to 11/12/04; full list of members
17 January 2005Return made up to 11/12/04; full list of members
22 December 2003New director appointed
22 December 2003New director appointed
22 December 2003New director appointed
22 December 2003New secretary appointed
22 December 2003New secretary appointed
22 December 2003New director appointed
19 December 2003Ad 11/12/03--------- £ si 999@1=999 £ ic 1/1000
19 December 2003Secretary resigned
19 December 2003Director resigned
19 December 2003Registered office changed on 19/12/03 from: somerset house 40-49 price street birmingham B4 6LZ
19 December 2003Director resigned
19 December 2003Ad 11/12/03--------- £ si 999@1=999 £ ic 1/1000
19 December 2003Registered office changed on 19/12/03 from: somerset house 40-49 price street birmingham B4 6LZ
19 December 2003Secretary resigned
11 December 2003Incorporation
11 December 2003Incorporation
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