(AD01) Address change date: Mon, 20th Nov 2023. New Address: C/O Rpgcc 40 Gracechurch Street London EC3V 0BT. Previous address: 5th Floor 14-16 Dowgate Hill London EC4R 2SU England
filed on: 20th, November 2023
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(CH01) On Mon, 20th Nov 2023 director's details were changed
filed on: 20th, November 2023
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(AA) Total exemption full company accounts data drawn up to Thu, 30th Jun 2022
filed on: 3rd, July 2023
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(7 pages)
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(AP01) On Thu, 9th Mar 2023 new director was appointed.
filed on: 13th, March 2023
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(2 pages)
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(AA) Total exemption full company accounts data drawn up to Wed, 30th Jun 2021
filed on: 23rd, June 2022
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(7 pages)
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(AA) Total exemption full company accounts data drawn up to Tue, 30th Jun 2020
filed on: 13th, July 2021
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(13 pages)
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(AD01) Address change date: Fri, 5th Feb 2021. New Address: 5th Floor 14-16 Dowgate Hill London EC4R 2SU. Previous address: 62 Wilson Street London EC2A 2BU
filed on: 5th, February 2021
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(AA) Total exemption full company accounts data drawn up to Sun, 30th Jun 2019
filed on: 17th, June 2020
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(7 pages)
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(AA) Total exemption full company accounts data drawn up to Sat, 30th Jun 2018
filed on: 1st, April 2019
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(7 pages)
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(AA) Total exemption full company accounts data drawn up to Fri, 30th Jun 2017
filed on: 28th, March 2018
| accounts
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(7 pages)
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(AA) Total exemption full company accounts data drawn up to Thu, 30th Jun 2016
filed on: 7th, April 2017
| accounts
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(11 pages)
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(AR01) Annual return drawn up to Tue, 21st Jun 2016 with full list of members
filed on: 5th, August 2016
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(6 pages)
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(SH01) Capital declared on Fri, 5th Aug 2016: 100.00 GBP
capital
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(AA) Total exemption full company accounts data drawn up to Tue, 30th Jun 2015
filed on: 12th, April 2016
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(11 pages)
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(AR01) Annual return drawn up to Sun, 21st Jun 2015 with full list of members
filed on: 29th, June 2015
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(3 pages)
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(SH01) Capital declared on Mon, 29th Jun 2015: 100.00 GBP
capital
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(AA) Full accounts for the period ending Mon, 30th Jun 2014
filed on: 15th, April 2015
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(14 pages)
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(SH01) Capital declared on Wed, 25th Mar 2015: 100.00 GBP
filed on: 15th, April 2015
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(3 pages)
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(AR01) Annual return drawn up to Sat, 21st Jun 2014 with full list of members
filed on: 26th, June 2014
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(3 pages)
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(AA) Full accounts for the period ending Sun, 30th Jun 2013
filed on: 4th, April 2014
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(14 pages)
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(AR01) Annual return drawn up to Fri, 21st Jun 2013 with full list of members
filed on: 30th, July 2013
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(3 pages)
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(AA) Full accounts for the period ending Sat, 30th Jun 2012
filed on: 5th, April 2013
| accounts
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(14 pages)
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(AR01) Annual return drawn up to Thu, 21st Jun 2012 with full list of members
filed on: 12th, July 2012
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(3 pages)
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(AA) Full accounts for the period ending Thu, 30th Jun 2011
filed on: 27th, March 2012
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(14 pages)
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(TM02) Fri, 16th Mar 2012 - the day secretary's appointment was terminated
filed on: 16th, March 2012
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(1 page)
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(AR01) Annual return drawn up to Tue, 21st Jun 2011 with full list of members
filed on: 26th, July 2011
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(4 pages)
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(AA) Full accounts for the period ending Wed, 30th Jun 2010
filed on: 1st, April 2011
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(14 pages)
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(AR01) Annual return drawn up to Mon, 21st Jun 2010 with full list of members
filed on: 30th, June 2010
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(4 pages)
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(AA) Total exemption full company accounts data drawn up to Tue, 30th Jun 2009
filed on: 23rd, March 2010
| accounts
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(13 pages)
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(363a) Annual return up to Mon, 22nd Jun 2009 with shareholders record
filed on: 22nd, June 2009
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(3 pages)
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(AA) Full accounts for the period ending Mon, 30th Jun 2008
filed on: 31st, March 2009
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(11 pages)
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(363a) Annual return up to Tue, 22nd Jul 2008 with shareholders record
filed on: 22nd, July 2008
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(3 pages)
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(AA) Full accounts for the period ending Sat, 30th Jun 2007
filed on: 1st, April 2008
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(11 pages)
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(363a) Annual return up to Tue, 26th Jun 2007 with shareholders record
filed on: 26th, June 2007
| annual return
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(2 pages)
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(363a) Annual return up to Tue, 26th Jun 2007 with shareholders record
filed on: 26th, June 2007
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(2 pages)
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(288b) On Thu, 5th Apr 2007 Secretary resigned
filed on: 5th, April 2007
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(1 page)
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(288a) On Thu, 5th Apr 2007 New secretary appointed
filed on: 5th, April 2007
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(2 pages)
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(288b) On Thu, 5th Apr 2007 Secretary resigned
filed on: 5th, April 2007
| officers
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(1 page)
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(288a) On Thu, 5th Apr 2007 New secretary appointed
filed on: 5th, April 2007
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(2 pages)
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(AA) Full accounts for the period ending Fri, 30th Jun 2006
filed on: 5th, April 2007
| accounts
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(11 pages)
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(AA) Full accounts for the period ending Fri, 30th Jun 2006
filed on: 5th, April 2007
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(11 pages)
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(AA) Dormant company accounts made up to Thu, 30th Jun 2005
filed on: 12th, July 2006
| accounts
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(1 page)
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(AA) Dormant company accounts made up to Thu, 30th Jun 2005
filed on: 12th, July 2006
| accounts
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(1 page)
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(363a) Annual return up to Thu, 6th Jul 2006 with shareholders record
filed on: 6th, July 2006
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(2 pages)
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(363a) Annual return up to Thu, 6th Jul 2006 with shareholders record
filed on: 6th, July 2006
| annual return
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(2 pages)
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(CERTNM) Company name changed finebuilders LIMITEDcertificate issued on 02/09/05
filed on: 2nd, September 2005
| change of name
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(3 pages)
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(CERTNM) Company name changed finebuilders LIMITEDcertificate issued on 02/09/05
filed on: 2nd, September 2005
| change of name
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(3 pages)
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(363a) Annual return up to Wed, 3rd Aug 2005 with shareholders record
filed on: 3rd, August 2005
| annual return
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(2 pages)
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(363a) Annual return up to Wed, 3rd Aug 2005 with shareholders record
filed on: 3rd, August 2005
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(2 pages)
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(288b) On Thu, 26th Aug 2004 Secretary resigned
filed on: 26th, August 2004
| officers
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(1 page)
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(288b) On Thu, 26th Aug 2004 Secretary resigned
filed on: 26th, August 2004
| officers
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(1 page)
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(288b) On Thu, 26th Aug 2004 Director resigned
filed on: 26th, August 2004
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(1 page)
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(288b) On Thu, 26th Aug 2004 Director resigned
filed on: 26th, August 2004
| officers
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(1 page)
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(287) Registered office changed on 03/08/04 from: 134 percival rd enfield EN1 1QU
filed on: 3rd, August 2004
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(288a) On Tue, 3rd Aug 2004 New director appointed
filed on: 3rd, August 2004
| officers
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(2 pages)
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(288a) On Tue, 3rd Aug 2004 New director appointed
filed on: 3rd, August 2004
| officers
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(2 pages)
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(288a) On Tue, 3rd Aug 2004 New secretary appointed
filed on: 3rd, August 2004
| officers
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(1 page)
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(288a) On Tue, 3rd Aug 2004 New secretary appointed
filed on: 3rd, August 2004
| officers
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(1 page)
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(287) Registered office changed on 03/08/04 from: 134 percival rd enfield EN1 1QU
filed on: 3rd, August 2004
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 20th, July 2004
| resolution
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(2 pages)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 20th, July 2004
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(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 21st, June 2004
| incorporation
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(11 pages)
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(NEWINC) Certificate of incorporation
filed on: 21st, June 2004
| incorporation
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(11 pages)
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