FIGLEAF LIMITED


Registered number: 06025288
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Name: FIGLEAF LIMITED
FIGLEAF LTD
Address: 39 SOUTH STREET, MANNINGTREE, ESSEX, CO11 1BQ
Incorporation Date: 2006-12-11

Company status: Active


Company Documents

date name form type
2022-09-02 CONFIRMATION STATEMENT MADE ON 27/08/22, WITH UPDATES CS01
2022-08-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 AA
2021-09-10 CONFIRMATION STATEMENT MADE ON 27/08/21, WITH UPDATES CS01
2021-06-03 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 AA
2020-06-26 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 AA
2020-09-18 CONFIRMATION STATEMENT MADE ON 13/09/20, WITH UPDATES CS01
2019-05-16 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 AA
2019-09-13 CONFIRMATION STATEMENT MADE ON 13/09/19, WITH UPDATES CS01
2018-08-10 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 AA
2018-09-14 CONFIRMATION STATEMENT MADE ON 13/09/18, WITH UPDATES CS01
2018-09-12 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JONATHAN BROWN / 12/09/2018 CH01
2018-09-12 PSC'S CHANGE OF PARTICULARS / MR KEITH JONATHAN BROWN / 12/09/2018 PSC04
2017-04-04 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 AA
2017-04-23 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JONATHAN BROWN / 23/04/2017 CH01
2017-09-13 CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES CS01
2017-04-23 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JONATHAN BROWN / 23/04/2017 CH01
2017-04-25 SAIL ADDRESS CHANGED FROM:39 SOUTH STREETMANNINGTREEESSEXCO11 1BQENGLAND AD02
2016-09-13 APPOINTMENT TERMINATED, SECRETARY JACQUELINE BROWN TM02
2016-09-13 APPOINTMENT TERMINATED, DIRECTOR JACQUELINE BROWN TM01
2016-09-13 CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES CS01
2016-06-16 31/01/16 TOTAL EXEMPTION SMALL AA
2015-11-11 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JONATHAN BROWN / 11/11/2015 CH01
2015-11-11 DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE BROWN / 11/11/2015 CH01
2015-06-11 31/01/15 TOTAL EXEMPTION SMALL AA
2015-11-11 11/11/15 FULL LIST AR01
2014-10-02 31/01/14 TOTAL EXEMPTION SMALL AA
2014-12-04 04/12/14 FULL LIST AR01
2013-12-21 10/12/13 FULL LIST AR01
2013-10-18 31/01/13 TOTAL EXEMPTION SMALL AA
2012-10-29 31/01/12 TOTAL EXEMPTION SMALL AA
2012-12-13 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/12 AAMD
2012-01-04 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC AD03
2012-01-04 10/12/11 FULL LIST AR01
2012-12-27 10/12/12 FULL LIST AR01
2012-01-04 SAIL ADDRESS CREATED AD02
2011-01-07 10/12/10 FULL LIST AR01
2011-11-02 31/01/11 TOTAL EXEMPTION SMALL AA
2010-10-27 31/01/10 TOTAL EXEMPTION SMALL AA
2009-12-22 10/12/09 FULL LIST AR01
2009-12-22 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JONATHAN BROWN / 11/12/2009 CH01
2009-11-05 31/01/09 TOTAL EXEMPTION SMALL AA
2009-12-22 DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE BROWN / 11/12/2009 CH01
2008-11-18 31/01/08 TOTAL EXEMPTION SMALL AA
2008-12-18 RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS 363a
2007-01-25 ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/01/08 225
2007-12-11 RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS 363a
2006-12-11 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2024-04-16 03:01:21