Name: |
FOLDERBIRCH LIMITED
FOLDERBIRCH LTD |
Address: | C/O STAMPITON LTD, BINGSWOOD INDUSTRIAL ESTATE, WHALEY BRIDGE, DERBYSHIRE, SK23 7SP |
Incorporation Date: | 2003-11-27 |
date | name | form type |
2022-06-28 | FULL ACCOUNTS MADE UP TO 31/12/21 | AA |
2022-12-08 | CONFIRMATION STATEMENT MADE ON 27/11/22, NO UPDATES | CS01 |
2021-05-14 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN PATTISON / 01/05/2021 | CH01 |
2021-03-30 | FULL ACCOUNTS MADE UP TO 31/12/20 | AA |
2021-12-10 | CONFIRMATION STATEMENT MADE ON 27/11/21, NO UPDATES | CS01 |
2020-04-14 | DIRECTOR APPOINTED MR JASON LEE WHARMBY | AP01 |
2020-01-23 | CONFIRMATION STATEMENT MADE ON 27/11/19, WITH UPDATES | CS01 |
2020-03-18 | FULL ACCOUNTS MADE UP TO 31/12/19 | AA |
2020-12-11 | CONFIRMATION STATEMENT MADE ON 27/11/20, NO UPDATES | CS01 |
2020-09-17 | SECOND FILING OF AP01 FOR MR CARL FREDRIK EKHOLM PARKANDER | RP04AP01 |
2019-03-25 | FULL ACCOUNTS MADE UP TO 31/12/18 | AA |
2019-07-02 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WOODHOUSE | TM01 |
2018-12-11 | CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES | CS01 |
2018-08-29 | FULL ACCOUNTS MADE UP TO 31/12/17 | AA |
2017-11-21 | APPOINTMENT TERMINATED, DIRECTOR BRIAN KLUGE | TM01 |
2017-12-12 | CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES | CS01 |
2017-11-21 | DIRECTOR APPOINTED MR CARL EKHOLM PARKANDER | AP01 |
2017-09-20 | FULL ACCOUNTS MADE UP TO 31/12/16 | AA |
2017-06-27 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WORTHINGTON | TM01 |
2016-07-04 | FULL ACCOUNTS MADE UP TO 31/12/15 | AA |
2016-12-12 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES | CS01 |
2015-08-20 | APPOINTMENT TERMINATED, DIRECTOR BENT-AGE PETERSEN | TM01 |
2015-08-20 | DIRECTOR APPOINTED MR TIMOTHY JOHN PATTISON | AP01 |
2015-12-15 | 27/11/15 FULL LIST | AR01 |
2015-04-17 | FULL ACCOUNTS MADE UP TO 31/12/14 | AA |
2014-12-01 | 27/11/14 FULL LIST | AR01 |
2014-06-25 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
2014-04-28 | FULL ACCOUNTS MADE UP TO 31/12/13 | AA |
2013-12-20 | 27/11/13 FULL LIST | AR01 |
2013-05-29 | FULL ACCOUNTS MADE UP TO 31/12/12 | AA |
2012-04-11 | APPOINTMENT TERMINATED, DIRECTOR PETER BUSCK | TM01 |
2012-12-07 | 27/11/12 FULL LIST | AR01 |
2012-03-02 | FULL ACCOUNTS MADE UP TO 31/12/11 | AA |
2012-11-26 | DIRECTOR APPOINTED BRIAN KLUGE | AP01 |
2012-11-26 | APPOINTMENT TERMINATED, DIRECTOR RENE VAN LEEUWEN | TM01 |
2011-04-18 | DIRECTOR APPOINTED MR PETER ARNOLD BUSCK | AP01 |
2011-01-06 | APPOINTMENT TERMINATED, DIRECTOR BENT HESTEHAUGE | TM01 |
2011-07-13 | FULL ACCOUNTS MADE UP TO 31/12/10 | AA |
2011-01-06 | APPOINTMENT TERMINATED, SECRETARY BENT HESTEHAUGE | TM02 |
2011-04-18 | DIRECTOR APPOINTED MR RENE PHILLIPPUS ADRIANUS VAN LEEUWEN | AP01 |
2011-12-22 | 27/11/11 FULL LIST | AR01 |
2010-12-22 | 27/11/10 FULL LIST | AR01 |
2010-09-25 | FULL ACCOUNTS MADE UP TO 31/12/09 | AA |
2010-01-16 | DIRECTOR'S CHANGE OF PARTICULARS / BENT HESTEHAUGE / 16/01/2010 | CH01 |
2010-02-25 | 27/11/09 FULL LIST | AR01 |
2009-10-25 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | AA |
2009-01-06 | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS | 363a |
2008-07-21 | APPOINTMENT TERMINATED DIRECTOR DEREK MASKELL | 288b |
2008-01-09 | LOCATION OF REGISTER OF MEMBERS | 353 |
2008-01-09 | RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS | 363a |
2008-07-21 | DIRECTOR APPOINTED BENT AGE PETERSEN | 288a |
2008-07-21 | AUDITOR'S RESIGNATION | AUD |
2008-07-21 | ADOPT ARTICLES 04/07/2008 | RES01 |
2008-08-12 | DIRECTOR APPOINTED ANDREW PAUL WOODHOUSE | 288a |
2008-07-21 | APPOINTMENT TERMINATED SECRETARY SALLY GOLDER | 288b |
2008-07-21 | DIRECTOR AND SECRETARY APPOINTED BENT HESTEHAUGE | 288a |
2008-07-21 | APPOINTMENT TERMINATED DIRECTOR DAVID SMITH | 288b |
2008-07-11 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | 403a |
2008-05-30 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | AA |
2007-10-18 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | AA |
Last update: 2024-12-12 16:01:29