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FINE GROUP LIMITED

Company number 05640292

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Dec 2017 CS01 Confirmation statement made on 30 November 2017 with no updates
07 Dec 2017 PSC04 Change of details for Mr Ian Joseph Fine as a person with significant control on 30 November 2017
25 May 2017 TM01 Termination of appointment of Andrew James Westerby Nunn as a director on 20 May 2017
25 May 2017 AP01 Appointment of Mr Trevor Martin George Payne as a director on 20 May 2017
24 May 2017 AA Group of companies' accounts made up to 31 December 2016
02 Dec 2016 CS01 Confirmation statement made on 30 November 2016 with updates
26 Jun 2016 AA Group of companies' accounts made up to 31 December 2015
02 Dec 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 50,000
07 Jun 2015 AA Group of companies' accounts made up to 31 December 2014
10 Dec 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 50,000
23 May 2014 AA Group of companies' accounts made up to 31 December 2013
06 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-06
  • GBP 50,000
04 Jul 2013 AA Group of companies' accounts made up to 31 December 2012
16 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
24 Jun 2012 TM01 Termination of appointment of Ian Fine as a director
24 Jun 2012 AP01 Appointment of Mr Andrew Lincoln Fine as a director
30 Mar 2012 AA Group of companies' accounts made up to 31 December 2011
22 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
01 Aug 2011 AA Group of companies' accounts made up to 31 December 2010
08 Apr 2011 TM01 Termination of appointment of Iain Gray as a director
03 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
03 Dec 2010 AP01 Appointment of Mr Andrew James Westerby Nunn as a director
15 Jun 2010 AA Group of companies' accounts made up to 31 December 2009
19 Jan 2010 AUD Auditor's resignation
16 Dec 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders