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Dato Capital United Kingdom

Finlay Beverages LTD

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Reports

Extended Company Report with Annual Accounts FINLAY BEVERAGES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 16, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company
Company Number 00047601
Record last updated Thursday, October 20, 2022 11:19:16 PM UTC
Postal Code WF9 2XS

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Visits

FINLAY BEVERAGES LIMITED (United Kingdom) Page visits 2024

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FINLAY BEVERAGES LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Sep 5, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Jun 3, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 16, 2021 Resignation of one Director (a man) 476... Resignation of one Director (a man) 476...
Registry Dec 1, 2021 Appointment of a man as Director and None Appointment of a man as Director and None
Registry May 5, 2021 Appointment of a man as None and Director Appointment of a man as None and Director
Registry Jan 22, 2021 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jun 30, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 3, 2018 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 13, 2018 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Feb 27, 2018 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Sep 11, 2015 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Financials Sep 16, 2013 Annual accounts Annual accounts
Registry Apr 19, 2013 Annual return Annual return
Registry Feb 5, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Feb 5, 2013 Resignation of one Director Resignation of one Director
Registry Feb 1, 2013 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Jan 28, 2013 Change of particulars for director Change of particulars for director
Registry Jan 25, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jan 25, 2013 Appointment of a man as Director 476... Appointment of a man as Director 476...
Registry Jan 25, 2013 Resignation of one Director Resignation of one Director
Registry Jan 2, 2013 Two appointments: 2 men Two appointments: 2 men
Financials Aug 29, 2012 Annual accounts Annual accounts
Registry Aug 9, 2012 Appointment of a man as Director Appointment of a man as Director
Registry May 29, 2012 Resignation of one Director Resignation of one Director
Registry May 29, 2012 Resignation of one Director 476... Resignation of one Director 476...
Registry May 11, 2012 Resignation of one Director Resignation of one Director
Registry Apr 27, 2012 Annual return Annual return
Registry Nov 22, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 18, 2011 Particulars of a mortgage or charge 476... Particulars of a mortgage or charge 476...
Registry Oct 25, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Sep 30, 2011 Annual accounts Annual accounts
Registry Apr 21, 2011 Annual return Annual return
Registry Sep 14, 2010 Change of particulars for director Change of particulars for director
Financials Sep 7, 2010 Annual accounts Annual accounts
Registry Apr 22, 2010 Annual return Annual return
Registry Apr 20, 2010 Change of particulars for director Change of particulars for director
Registry Apr 20, 2010 Change of particulars for director 476... Change of particulars for director 476...
Registry Apr 20, 2010 Change of particulars for director Change of particulars for director
Registry Apr 20, 2010 Change of particulars for director 476... Change of particulars for director 476...
Registry Apr 20, 2010 Change of particulars for director Change of particulars for director
Registry Apr 20, 2010 Change of particulars for director 476... Change of particulars for director 476...
Registry Apr 20, 2010 Change of particulars for director Change of particulars for director
Registry Apr 20, 2010 Change of particulars for director 476... Change of particulars for director 476...
Registry Apr 20, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Feb 26, 2010 Resignation of one Director Resignation of one Director
Financials Sep 20, 2009 Annual accounts Annual accounts
Registry Aug 25, 2009 Resignation of a director Resignation of a director
Registry May 5, 2009 Annual return Annual return
Registry Jan 28, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 28, 2009 Resignation of a director Resignation of a director
Financials Oct 24, 2008 Annual accounts Annual accounts
Registry Sep 25, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Sep 25, 2008 Resignation of a director Resignation of a director
Registry Sep 22, 2008 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Aug 19, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Aug 19, 2008 Appointment of a man as Director 476... Appointment of a man as Director 476...
Registry Mar 25, 2008 Annual return Annual return
Registry Mar 24, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 24, 2008 Notice of change of directors or secretaries or in their particulars 476... Notice of change of directors or secretaries or in their particulars 476...
Registry Mar 24, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 4, 2008 Auditor's letter of resignation Auditor's letter of resignation
Financials Oct 12, 2007 Annual accounts Annual accounts
Registry Apr 1, 2007 Annual return Annual return
Registry Mar 26, 2007 Appointment of a director Appointment of a director
Registry Mar 1, 2007 Resignation of a director Resignation of a director
Registry Mar 1, 2007 Appointment of a director Appointment of a director
Financials Nov 29, 2006 Annual accounts Annual accounts
Registry Aug 14, 2006 Appointment of a director Appointment of a director
Registry Aug 9, 2006 Resignation of a director Resignation of a director
Registry Mar 31, 2006 Annual return Annual return
Financials Jul 6, 2005 Annual accounts Annual accounts
Registry Mar 29, 2005 Annual return Annual return
Financials Oct 19, 2004 Annual accounts Annual accounts
Registry Jul 26, 2004 Appointment of a director Appointment of a director
Registry Mar 27, 2004 Appointment of a director 476... Appointment of a director 476...
Registry Mar 17, 2004 Annual return Annual return
Registry Dec 10, 2003 Resignation of a director Resignation of a director
Financials Oct 8, 2003 Annual accounts Annual accounts
Registry Apr 8, 2003 Appointment of a director Appointment of a director
Registry Apr 1, 2003 Annual return Annual return
Registry Jan 24, 2003 Appointment of a director Appointment of a director
Registry Jan 15, 2003 Resignation of a director Resignation of a director
Registry Jan 6, 2003 Appointment of a man as Director Appointment of a man as Director
Registry Jul 8, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Apr 12, 2002 Annual accounts Annual accounts
Registry Apr 9, 2002 Annual return Annual return
Registry Apr 9, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 8, 2002 Notice of change of directors or secretaries or in their particulars 476... Notice of change of directors or secretaries or in their particulars 476...
Registry Feb 14, 2002 Appointment of a director Appointment of a director
Registry Feb 1, 2002 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Oct 17, 2001 Resignation of a director Resignation of a director
Registry Apr 20, 2001 Appointment of a director Appointment of a director
Financials Apr 13, 2001 Annual accounts Annual accounts
Registry Apr 11, 2001 Appointment of a secretary Appointment of a secretary
Registry Apr 11, 2001 Appointment of a director Appointment of a director
Registry Apr 11, 2001 Resignation of a director Resignation of a director
Registry Apr 11, 2001 Resignation of a secretary Resignation of a secretary
Registry Mar 14, 2001 Annual return Annual return
Financials Apr 25, 2000 Annual accounts Annual accounts

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