Fine Holdings Ltd was registered on 14 January 1993 and has its registered office in Worcester, Worcestershire, it has a status of "Active". We don't currently know the number of employees at Fine Holdings Ltd.
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 03 September 2020 | |
CH01 - Change of particulars for director | 18 February 2020 | |
CS01 - N/A | 17 February 2020 | |
MR01 - N/A | 20 January 2020 | |
PSC02 - N/A | 17 January 2020 | |
MR04 - N/A | 10 January 2020 | |
PSC09 - N/A | 08 January 2020 | |
CS01 - N/A | 28 January 2019 | |
AA - Annual Accounts | 21 December 2018 | |
CS01 - N/A | 13 March 2018 | |
AA - Annual Accounts | 30 November 2017 | |
CS01 - N/A | 16 January 2017 | |
AA - Annual Accounts | 07 November 2016 | |
AR01 - Annual Return | 17 February 2016 | |
AA - Annual Accounts | 27 November 2015 | |
AA - Annual Accounts | 05 August 2015 | |
AA01 - Change of accounting reference date | 28 July 2015 | |
AR01 - Annual Return | 12 February 2015 | |
AA - Annual Accounts | 11 August 2014 | |
AP01 - Appointment of director | 21 July 2014 | |
RESOLUTIONS - N/A | 18 July 2014 | |
AP01 - Appointment of director | 18 July 2014 | |
TM01 - Termination of appointment of director | 18 July 2014 | |
TM01 - Termination of appointment of director | 18 July 2014 | |
TM01 - Termination of appointment of director | 18 July 2014 | |
TM01 - Termination of appointment of director | 18 July 2014 | |
SH01 - Return of Allotment of shares | 03 July 2014 | |
AR01 - Annual Return | 29 January 2014 | |
AA - Annual Accounts | 03 October 2013 | |
AR01 - Annual Return | 11 September 2013 | |
AR01 - Annual Return | 07 February 2013 | |
AA - Annual Accounts | 14 August 2012 | |
AR01 - Annual Return | 29 February 2012 | |
AA - Annual Accounts | 05 April 2011 | |
AR01 - Annual Return | 01 March 2011 | |
AA - Annual Accounts | 13 September 2010 | |
AR01 - Annual Return | 04 February 2010 | |
AA - Annual Accounts | 28 October 2009 | |
CH01 - Change of particulars for director | 13 October 2009 | |
CH01 - Change of particulars for director | 13 October 2009 | |
CH01 - Change of particulars for director | 13 October 2009 | |
CH01 - Change of particulars for director | 13 October 2009 | |
CH01 - Change of particulars for director | 13 October 2009 | |
CH03 - Change of particulars for secretary | 13 October 2009 | |
CH01 - Change of particulars for director | 13 October 2009 | |
288a - Notice of appointment of directors or secretaries | 29 April 2009 | |
288a - Notice of appointment of directors or secretaries | 29 April 2009 | |
363a - Annual Return | 12 March 2009 | |
AA - Annual Accounts | 09 October 2008 | |
363a - Annual Return | 06 February 2008 | |
AA - Annual Accounts | 21 August 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 August 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 June 2007 | |
88(2)O - Return of allotments of shares issued for other than cash - original document | 20 June 2007 | |
363s - Annual Return | 07 February 2007 | |
AA - Annual Accounts | 03 November 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 April 2006 | |
RESOLUTIONS - N/A | 23 February 2006 | |
363s - Annual Return | 19 January 2006 | |
AA - Annual Accounts | 04 November 2005 | |
363s - Annual Return | 27 January 2005 | |
MISC - Miscellaneous document | 25 November 2004 | |
AA - Annual Accounts | 02 November 2004 | |
363s - Annual Return | 21 January 2004 | |
288a - Notice of appointment of directors or secretaries | 21 January 2004 | |
288b - Notice of resignation of directors or secretaries | 21 January 2004 | |
AA - Annual Accounts | 30 October 2003 | |
363s - Annual Return | 17 January 2003 | |
AA - Annual Accounts | 14 October 2002 | |
AUD - Auditor's letter of resignation | 04 July 2002 | |
363s - Annual Return | 10 January 2002 | |
AA - Annual Accounts | 06 July 2001 | |
395 - Particulars of a mortgage or charge | 14 March 2001 | |
363s - Annual Return | 18 January 2001 | |
288a - Notice of appointment of directors or secretaries | 02 January 2001 | |
288a - Notice of appointment of directors or secretaries | 02 January 2001 | |
AA - Annual Accounts | 13 April 2000 | |
288a - Notice of appointment of directors or secretaries | 06 April 2000 | |
363s - Annual Return | 28 January 2000 | |
288b - Notice of resignation of directors or secretaries | 01 June 1999 | |
AA - Annual Accounts | 10 April 1999 | |
363s - Annual Return | 14 January 1999 | |
AA - Annual Accounts | 29 May 1998 | |
RESOLUTIONS - N/A | 15 January 1998 | |
RESOLUTIONS - N/A | 15 January 1998 | |
RESOLUTIONS - N/A | 15 January 1998 | |
RESOLUTIONS - N/A | 15 January 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 January 1998 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 15 January 1998 | |
123 - Notice of increase in nominal capital | 15 January 1998 | |
363s - Annual Return | 12 January 1998 | |
287 - Change in situation or address of Registered Office | 05 December 1997 | |
AA - Annual Accounts | 29 May 1997 | |
363s - Annual Return | 16 January 1997 | |
AA - Annual Accounts | 21 May 1996 | |
363s - Annual Return | 10 January 1996 | |
AA - Annual Accounts | 14 June 1995 | |
363s - Annual Return | 13 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
AA - Annual Accounts | 01 July 1994 | |
363s - Annual Return | 22 March 1994 | |
288 - N/A | 20 January 1994 | |
288 - N/A | 29 April 1993 | |
288 - N/A | 29 April 1993 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 23 April 1993 | |
287 - Change in situation or address of Registered Office | 23 April 1993 | |
288 - N/A | 23 April 1993 | |
CERTNM - Change of name certificate | 22 April 1993 | |
NEWINC - New incorporation documents | 14 January 1993 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 20 January 2020 | Outstanding |
N/A |
Debenture | 12 March 2001 | Fully Satisfied |
N/A |