| Name: |
FINCHFINE LIMITED
FINCHFINE LTD |
| Address: | POTENTIAL HOUSE, ABBEY ROAD, CHERTSEY, ENGLAND, KT16 8AL |
| Incorporation Date: | 1999-11-26 |
| date | name | form type |
| 2022-09-28 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 | AA |
| 2022-11-28 | CONFIRMATION STATEMENT MADE ON 26/11/22, NO UPDATES | CS01 |
| 2021-11-29 | CONFIRMATION STATEMENT MADE ON 26/11/21, NO UPDATES | CS01 |
| 2021-09-27 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | AA |
| 2020-11-27 | CONFIRMATION STATEMENT MADE ON 26/11/20, NO UPDATES | CS01 |
| 2020-10-30 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | AA |
| 2019-11-26 | CONFIRMATION STATEMENT MADE ON 26/11/19, NO UPDATES | CS01 |
| 2019-08-28 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | AA |
| 2019-07-09 | REGISTERED OFFICE CHANGED ON 09/07/2019 FROM15 STATION APPROACHWEST BYFLEETSURREYKT14 6NF | AD01 |
| 2018-09-23 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | AA |
| 2018-11-26 | CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES | CS01 |
| 2017-09-08 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AA |
| 2017-11-27 | CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES | CS01 |
| 2016-11-28 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES | CS01 |
| 2016-07-22 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2015-09-16 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-11-27 | SAIL ADDRESS CREATED | AD02 |
| 2015-11-27 | 26/11/15 FULL LIST | AR01 |
| 2015-01-23 | 26/11/14 FULL LIST | AR01 |
| 2014-08-07 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-09-11 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-12-02 | 26/11/13 FULL LIST | AR01 |
| 2012-09-20 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-11-28 | 26/11/12 FULL LIST | AR01 |
| 2011-09-01 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-11-30 | 26/11/11 FULL LIST | AR01 |
| 2010-12-06 | 26/11/10 FULL LIST | AR01 |
| 2010-09-16 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2009-11-30 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PHILIP AUTON / 30/11/2009 | CH01 |
| 2009-08-03 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-11-30 | 26/11/09 FULL LIST | AR01 |
| 2008-11-26 | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS | 363a |
| 2008-06-23 | 31/12/07 TOTAL EXEMPTION FULL | AA |
| 2007-09-08 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-12-21 | RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS | 363a |
| 2007-01-24 | RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS | 363a |
| 2006-01-25 | RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS | 363a |
| 2006-05-03 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2005-08-02 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2004-12-16 | RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS | 363s |
| 2004-07-27 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2003-11-18 | RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS | 363s |
| 2003-06-20 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | AA |
| 2002-04-23 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | AA |
| 2002-11-29 | RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS | 363s |
| 2001-01-02 | RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS | 363s |
| 2001-04-27 | FULL ACCOUNTS MADE UP TO 31/12/00 | AA |
| 2001-12-24 | RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS | 363s |
| 2000-06-09 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2000-08-09 | ALTER ARTICLES 03/08/00 | WRES01 |
| 2000-02-16 | AD 01/12/99---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2000-09-15 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00 | 225 |
| 1999-12-13 | DIRECTOR RESIGNED | 288b |
| 1999-11-26 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 1999-12-13 | REGISTERED OFFICE CHANGED ON 13/12/99 FROM:31 CORSHAM STREETLONDONN1 6DR | 287 |
| 1999-12-13 | SECRETARY RESIGNED | 288b |
| 1999-12-13 | NEW DIRECTOR APPOINTED | 288a |
| 1999-12-13 | NEW SECRETARY APPOINTED | 288a |
Last update: 2024-12-08 20:00:28