Date | Document Type | Document Description |
---|
2024-06-28 | | APPOINTMENT TERMINATED, DIRECTOR CATHERINE BERNADETTE BRADY |
2024-06-28 | | DIRECTOR APPOINTED MRS VICTORIA SCALES |
2024-06-28 | | DIRECTOR APPOINTED MR MUHAMMAD JASAT |
2024-06-28 | | DIRECTOR APPOINTED MR KEVIN BIRCH |
2023-12-11 | | Audit exemption subsidiary accounts made up to 2023-03-31 |
2023-11-23 | | Notice of agreement to exemption from audit of accounts for period ending 31/03/23 |
2023-11-23 | | Audit exemption statement of guarantee by parent company for period ending 31/03/23 |
2023-11-23 | | Consolidated accounts of parent company for subsidiary company period ending 31/03/23 |
2023-09-26 | | CONFIRMATION STATEMENT MADE ON 14/09/23, WITH NO UPDATES |
2023-04-21 | | CONFIRMATION STATEMENT MADE ON 14/09/22, WITH NO UPDATES |
2023-01-19 | | Consolidated accounts of parent company for subsidiary company period ending 31/03/22 |
2023-01-19 | | Audit exemption subsidiary accounts made up to 2022-03-31 |
2023-01-11 | | Consolidated accounts of parent company for subsidiary company period ending 31/03/22 |
2022-12-19 | | Audit exemption statement of guarantee by parent company for period ending 31/03/22 |
2022-12-19 | | Notice of agreement to exemption from audit of accounts for period ending 31/03/22 |
2022-08-11 | RES13 | Resolutions passed:- Re-documents/company business 27/06/2022
- ALTER ARTICLES
|
2022-08-10 | MEM/ARTS | ARTICLES OF ASSOCIATION |
2022-07-06 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 073120290002 |
2022-04-27 | CS01 | CONFIRMATION STATEMENT MADE ON 18/04/22, WITH NO UPDATES |
2022-04-27 | TM01 | APPOINTMENT TERMINATED, DIRECTOR ALPESH KHETIA |
2022-04-27 | AP01 | DIRECTOR APPOINTED MISS CATHERINE BRADY |
2021-11-22 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/21 |
2021-05-04 | CS01 | CONFIRMATION STATEMENT MADE ON 18/04/21, WITH UPDATES |
2021-02-05 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073120290001 |
2021-01-22 | AA01 | Current accounting period shortened from 30/04/21 TO 31/03/21 |
2020-11-12 | AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL |
2020-10-21 | AP01 | DIRECTOR APPOINTED MR SHALIN MEHRA |
2020-10-21 | TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH ELIZABETH GREIG |
2020-10-21 | AD01 | REGISTERED OFFICE CHANGED ON 21/10/20 FROM 43a Abbotswood Yate Bristol BS37 4NG |
2020-10-21 | PSC02 | Notification of Rodericks Dental Limited as a person with significant control on 2020-10-01 |
2020-10-21 | PSC07 | CESSATION OF SARAH ELIZABETH GREIG AS A PERSON OF SIGNIFICANT CONTROL |
2020-04-28 | CS01 | CONFIRMATION STATEMENT MADE ON 18/04/20, WITH NO UPDATES |
2020-04-24 | PSC04 | Change of details for Dr Ian Edward Walker as a person with significant control on 2020-04-24 |
2020-02-28 | RP04CS01 | Second filing of Confirmation Statement dated 18/04/2018 |
2020-01-14 | AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL |
2019-04-24 | CS01 | CONFIRMATION STATEMENT MADE ON 18/04/19, WITH NO UPDATES |
2018-11-12 | AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL |
2018-05-01 | CS01 | Clarification A second filed CS01 (Statement of capital change, Shareholder information change) was registered on 28/02/2020. |
2018-05-01 | PSC07 | CESSATION OF GEORGE SCHOFIELD AS A PERSON OF SIGNIFICANT CONTROL |
2017-10-10 | AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL |
2017-07-25 | AA01 | Previous accounting period extended from 31/03/17 TO 30/04/17 |
2017-05-10 | TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE SCHOFIELD |
2017-05-02 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 073120290001 |
2017-04-18 | CS01 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES |
2016-12-12 | AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL |
2016-07-17 | LATEST SOC | 17/07/16 STATEMENT OF CAPITAL;GBP 3 |
2016-07-17 | CS01 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES |
2016-01-09 | AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL |
2015-07-17 | LATEST SOC | 17/07/15 STATEMENT OF CAPITAL;GBP 3 |
2015-07-17 | AR01 | 12/07/15 ANNUAL RETURN FULL LIST |
2015-01-11 | AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL |
2014-07-17 | LATEST SOC | 17/07/14 STATEMENT OF CAPITAL;GBP 3 |
2014-07-17 | AR01 | 12/07/14 ANNUAL RETURN FULL LIST |
2013-12-19 | AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL |
2013-09-03 | AR01 | 12/07/13 ANNUAL RETURN FULL LIST |
2012-12-19 | AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL |
2012-07-27 | AR01 | 12/07/12 ANNUAL RETURN FULL LIST |
2011-12-22 | AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION FULL |
2011-08-11 | AR01 | 12/07/11 ANNUAL RETURN FULL LIST |
2011-06-27 | AA01 | Previous accounting period shortened from 31/07/11 TO 31/03/11 |
2010-12-21 | AP01 | DIRECTOR APPOINTED MR IAN EDWARD WALKER |
2010-12-21 | AP01 | DIRECTOR APPOINTED MR GEORGE SCHOFIELD |
2010-12-21 | AD01 | REGISTERED OFFICE CHANGED ON 21/12/2010 FROM
BROOK HOUSE BAGPATH
TETBURY
GLOUCESTERSHIRE
GL8 8YG
UNITED KINGDOM |
2010-12-21 | SH01 | 01/11/10 STATEMENT OF CAPITAL GBP 2 |
2010-12-17 | RES15 | CHANGE OF NAME 10/12/2010 |
2010-12-17 | CERTNM | COMPANY NAME CHANGED FFINNANT LTD
CERTIFICATE ISSUED ON 17/12/10 |
2010-07-12 | NEWINC | CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |