FENNELL BLAKE & CO LIMITED



Company Documents

DateDescription
16/10/1916 October 2019CONFIRMATION STATEMENT MADE ON 03/10/19, WITH UPDATES

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30/06/1930 June 2019Annual accounts for year ending 30 Jun 2019

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18/10/1818 October 2018CONFIRMATION STATEMENT MADE ON 03/10/18, WITH UPDATES

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19/07/1819 July 2018SHARE RESTRICTION DELETED 08/06/2018

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02/07/182 July 201808/06/18 STATEMENT OF CAPITAL GBP 31000

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30/06/1830 June 2018Annual accounts for year ending 30 Jun 2018

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09/10/179 October 2017DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ROY FENNELL / 04/10/2017

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09/10/179 October 2017CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES

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09/10/179 October 2017PSC'S CHANGE OF PARTICULARS / MR GRAHAM ROY FENNELL / 04/10/2017

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30/06/1730 June 2017Annual accounts for year ending 30 Jun 2017

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07/10/167 October 2016CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES

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30/06/1630 June 2016Annual accounts for year ending 30 Jun 2016

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28/10/1528 October 2015Annual return made up to 3 October 2015 with full list of shareholders

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30/06/1530 June 2015Annual accounts for year ending 30 Jun 2015

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16/10/1416 October 2014Annual return made up to 3 October 2014 with full list of shareholders

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30/06/1430 June 2014Annual accounts for year ending 30 Jun 2014

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08/10/138 October 2013Annual return made up to 3 October 2013 with full list of shareholders

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30/06/1330 June 2013Annual accounts small company total exemption made up to 30 June 2013

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24/06/1324 June 2013COMPANY NAME CHANGED FB & COMPANY LIMITED CERTIFICATE ISSUED ON 24/06/13

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24/06/1324 June 2013NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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16/10/1216 October 2012Annual return made up to 3 October 2012 with full list of shareholders

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30/06/1230 June 2012Annual accounts small company total exemption made up to 30 June 2012

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23/05/1223 May 2012COMPANY NAME CHANGED FENNELL, BLAKE & COMPANY LIMITED CERTIFICATE ISSUED ON 23/05/12

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23/05/1223 May 2012NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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27/10/1127 October 2011Annual return made up to 3 October 2011 with full list of shareholders

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30/06/1130 June 2011Annual accounts small company total exemption made up to 30 June 2011

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20/10/1020 October 2010Annual return made up to 3 October 2010 with full list of shareholders

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30/06/1030 June 2010Annual accounts small company total exemption made up to 30 June 2010

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21/01/1021 January 2010APPOINTMENT TERMINATED, SECRETARY ROSEMARY CREESE

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23/10/0923 October 2009Annual return made up to 3 October 2009 with full list of shareholders

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23/10/0923 October 2009DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ROY FENNELL / 03/10/2009

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23/10/0923 October 2009SECRETARY'S CHANGE OF PARTICULARS / ROSEMARY JEAN CREASE / 03/10/2009

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30/06/0930 June 2009ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09

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11/12/0811 December 2008RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS

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30/06/0830 June 2008ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08

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18/10/0718 October 2007RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS

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30/06/0730 June 2007ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07

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04/12/064 December 2006RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS

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30/06/0630 June 2006ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06

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08/12/058 December 2005NEW SECRETARY APPOINTED

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08/12/058 December 2005DIRECTOR RESIGNED

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08/12/058 December 2005SECRETARY RESIGNED

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27/11/0527 November 2005LOCATION OF REGISTER OF MEMBERS

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27/11/0527 November 2005RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS

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30/06/0530 June 2005ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05

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31/03/0531 March 2005REGISTERED OFFICE CHANGED ON 31/03/05 FROM: SLATTERS FARM OXFORD ROAD OAKLEY NR AYLESBURY BUCKS HP18 9RQ

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25/10/0425 October 2004RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS

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30/06/0430 June 2004ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04

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25/10/0325 October 2003RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS

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30/06/0330 June 2003ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03

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21/01/0321 January 2003NEW SECRETARY APPOINTED

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21/01/0321 January 2003SECRETARY RESIGNED

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21/01/0321 January 2003RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS

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30/06/0230 June 2002ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02

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16/10/0116 October 2001RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS

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30/06/0130 June 2001ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01

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20/11/0020 November 2000RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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20/11/0020 November 2000RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS

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31/10/0031 October 2000PARTICULARS OF MORTGAGE/CHARGE

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30/06/0030 June 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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20/10/9920 October 1999RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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20/10/9920 October 1999RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS

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30/06/9930 June 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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26/01/9926 January 1999NEW SECRETARY APPOINTED

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26/01/9926 January 1999NEW DIRECTOR APPOINTED

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26/01/9926 January 1999SECRETARY RESIGNED

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26/01/9926 January 1999DIRECTOR RESIGNED

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10/11/9810 November 1998PARTICULARS OF MORTGAGE/CHARGE

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27/10/9827 October 1998RETURN MADE UP TO 14/10/98; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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27/10/9827 October 1998RETURN MADE UP TO 14/10/98; NO CHANGE OF MEMBERS

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30/06/9830 June 1998ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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27/10/9727 October 1997RETURN MADE UP TO 14/10/97; NO CHANGE OF MEMBERS

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30/06/9730 June 1997ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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20/11/9620 November 1996RETURN MADE UP TO 14/10/96; FULL LIST OF MEMBERS

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30/06/9630 June 1996ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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20/11/9520 November 1995RETURN MADE UP TO 14/10/95; NO CHANGE OF MEMBERS

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30/06/9530 June 1995ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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30/10/9430 October 1994LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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30/10/9430 October 1994RETURN MADE UP TO 14/10/94; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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30/10/9430 October 1994RETURN MADE UP TO 14/10/94; NO CHANGE OF MEMBERS

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30/06/9430 June 1994ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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20/10/9320 October 1993DIRECTOR'S PARTICULARS CHANGED

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20/10/9320 October 1993RETURN MADE UP TO 14/10/93; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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20/10/9320 October 1993RETURN MADE UP TO 14/10/93; FULL LIST OF MEMBERS

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30/06/9330 June 1993ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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27/10/9227 October 1992RETURN MADE UP TO 14/10/92; NO CHANGE OF MEMBERS

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30/06/9230 June 1992ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92

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22/10/9122 October 1991RETURN MADE UP TO 14/10/91; NO CHANGE OF MEMBERS

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30/06/9130 June 1991ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91

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03/01/913 January 1991RETURN MADE UP TO 19/12/90; FULL LIST OF MEMBERS

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30/06/9030 June 1990ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90

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16/01/9016 January 1990RETURN MADE UP TO 20/09/89; FULL LIST OF MEMBERS

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30/06/8930 June 1989ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89

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02/06/892 June 1989ACCOUNTING REF. DATE SHORT FROM 20/06 TO 30/06

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09/03/899 March 1989RETURN MADE UP TO 23/12/86; FULL LIST OF MEMBERS

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09/03/899 March 1989RETURN MADE UP TO 26/06/88; FULL LIST OF MEMBERS

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30/06/8830 June 1988FULL ACCOUNTS MADE UP TO 30/06/88

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29/04/8829 April 1988AUDITOR'S RESIGNATION

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30/06/8730 June 1987ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87

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05/03/875 March 1987RETURN MADE UP TO 26/01/87; FULL LIST OF MEMBERS

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30/06/8630 June 1986ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86

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13/05/8613 May 1986RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS

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30/06/8530 June 1985FULL ACCOUNTS MADE UP TO 30/06/85

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