FINBOW & SONS LIMITED


Registered number: 00688022
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Name: FINBOW & SONS LIMITED
FINBOW & SONS LTD
Address: CONSTANTINE HOUSE 14 SOUTH TERRACE, SAWSTON, CAMBRIDGE, ENGLAND, CB22 3EL
Incorporation Date: 1961-03-27

Company status: Active


Company Documents

date name form type
2020-08-20 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 AA
2020-07-14 CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES CS01
2020-07-14 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAULINE BETTY FINBOW PSC01
2020-07-14 CESSATION OF PAULINE BETTY FINBOW AS A PSC PSC07
2019-11-01 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 AA
2019-07-11 CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES CS01
2018-12-21 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 AA
2018-07-18 CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES CS01
2017-03-24 APPOINTMENT TERMINATED, SECRETARY GRAHAME FINBOW TM02
2017-11-28 DIRECTOR APPOINTED MR DAVID ALEXANDER FINBOW AP01
2017-03-24 APPOINTMENT TERMINATED, DIRECTOR GRAHAM FINBOW TM01
2017-07-13 CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES CS01
2017-12-04 ADOPT ARTICLES 31/10/2017 RES01
2017-12-05 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 AA
2017-03-28 REGISTERED OFFICE CHANGED ON 28/03/2017 FROM14 CONSTANTINE HOUSE, SOUTHTERRACE, SAWSTONCAMBRIDGESHIRECB22 3EL AD01
2017-12-12 31/10/17 STATEMENT OF CAPITAL GBP 5001 SH01
2017-07-13 PSC'S CHANGE OF PARTICULARS / MR GRAHAM ROBERT FINBOW / 04/02/2017 PSC04
2016-07-08 CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES CS01
2016-11-04 30/06/16 TOTAL EXEMPTION SMALL AA
2016-01-07 30/06/15 TOTAL EXEMPTION SMALL AA
2015-07-17 05/07/15 FULL LIST AR01
2014-07-11 05/07/14 FULL LIST AR01
2014-10-01 30/06/14 TOTAL EXEMPTION SMALL AA
2014-07-15 PREVEXT FROM 30/04/2014 TO 30/06/2014 AA01
2013-07-15 30/04/13 TOTAL EXEMPTION SMALL AA
2013-07-05 05/07/13 FULL LIST AR01
2012-08-10 30/04/12 TOTAL EXEMPTION SMALL AA
2012-07-17 05/07/12 FULL LIST AR01
2011-07-08 05/07/11 FULL LIST AR01
2011-10-28 30/04/11 TOTAL EXEMPTION SMALL AA
2010-01-28 30/04/09 TOTAL EXEMPTION SMALL AA
2010-03-18 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 MG02
2010-07-07 DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINE BETTY FINBOW / 05/07/2010 CH01
2010-07-08 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAME ROBERT FINBOW / 05/07/2010 CH01
2010-07-08 05/07/10 FULL LIST AR01
2010-10-02 30/04/10 TOTAL EXEMPTION SMALL AA
2009-07-05 RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS 363a
2009-01-15 30/04/08 TOTAL EXEMPTION SMALL AA
2008-07-09 RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS 363a
2007-07-10 RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS 363a
2007-12-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 AA
2007-07-10 REGISTERED OFFICE CHANGED ON 10/07/07 FROM:CONSTANTINE HOUSESOUTH TERRACE SAWSTONCAMBRIDGESHIRECB2 4EL 287
2007-07-10 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2007-07-10 DIRECTOR'S PARTICULARS CHANGED 288c
2006-09-04 RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS 363a
2006-08-14 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 AA
2005-07-19 RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS 363s
2005-07-22 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 AA
2004-07-12 RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS 363s
2004-07-07 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 AA
2003-09-02 RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS 363s
2003-08-18 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 AA
2002-08-01 RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS 363s
2002-06-15 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 AA
2001-07-25 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 AA
2001-07-25 RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS 363s
2000-08-22 RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS 363s
2000-09-25 FULL ACCOUNTS MADE UP TO 30/04/00 AA
1999-07-06 RETURN MADE UP TO 05/07/99; FULL LIST OF MEMBERS 363s
1999-07-09 FULL ACCOUNTS MADE UP TO 30/04/99 AA

Last update: 2021-05-23 11:22:07