FEDERATED INDUSTRIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Appointment of Mrs Elaine Legge as a director on 2025-07-25 |
| 11/02/2511 February 2025 | Change of share class name or designation |
| 10/02/2510 February 2025 | Memorandum and Articles of Association |
| 10/02/2510 February 2025 | Resolutions |
| 30/01/2530 January 2025 | Confirmation statement made on 2025-01-24 with no updates |
| 16/01/2516 January 2025 | Notification of Elaine Margaret Legge as a person with significant control on 2024-12-20 |
| 16/01/2516 January 2025 | Change of details for Mr Keith Legge as a person with significant control on 2024-12-20 |
| 24/09/2424 September 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 07/02/247 February 2024 | Confirmation statement made on 2024-01-24 with no updates |
| 15/08/2315 August 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 01/02/231 February 2023 | Confirmation statement made on 2023-01-24 with no updates |
| 21/11/2221 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 28/01/2228 January 2022 | Confirmation statement made on 2022-01-24 with no updates |
| 25/11/2125 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 24/01/2024 January 2020 | CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES |
| 14/10/1914 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 24/01/1924 January 2019 | CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES |
| 18/10/1818 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 11/01/1811 January 2018 | CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES |
| 15/11/1715 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 13/01/1713 January 2017 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES |
| 05/09/165 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 21/06/1621 June 2016 | REGISTERED OFFICE CHANGED ON 21/06/2016 FROM RIVER HOUSE SOUTH ESPLANADE EAST ABERDEEN AB11 9PB |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 14/01/1614 January 2016 | Annual return made up to 13 January 2016 with full list of shareholders |
| 21/10/1521 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 12/01/1512 January 2015 | CURREXT FROM 31/12/2014 TO 31/03/2015 |
| 12/01/1512 January 2015 | Annual return made up to 12 January 2015 with full list of shareholders |
| 12/09/1412 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 13/01/1413 January 2014 | Annual return made up to 12 January 2014 with full list of shareholders |
| 11/09/1311 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 14/01/1314 January 2013 | Annual return made up to 12 January 2013 with full list of shareholders |
| 25/09/1225 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 16/01/1216 January 2012 | Annual return made up to 12 January 2012 with full list of shareholders |
| 06/10/116 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 12/01/1112 January 2011 | Annual return made up to 12 January 2011 with full list of shareholders |
| 02/07/102 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 12/01/1012 January 2010 | Annual return made up to 12 January 2010 with full list of shareholders |
| 10/06/0910 June 2009 | CURREXT FROM 30/06/2009 TO 31/12/2009 |
| 02/04/092 April 2009 | APPOINTMENT TERMINATED SECRETARY LEDINGHAM CHALMERS LLP |
| 01/04/091 April 2009 | REGISTERED OFFICE CHANGED ON 01/04/2009 FROM JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1HA |
| 01/04/091 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 23/01/0923 January 2009 | RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS |
| 21/01/0821 January 2008 | RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS |
| 13/12/0713 December 2007 | £ IC 8334/4168 15/11/07 £ SR [email protected]=4166 |
| 22/11/0722 November 2007 | PARTIC OF MORT/CHARGE ***** |
| 21/11/0721 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/11/0721 November 2007 | DIRECTOR RESIGNED |
| 21/11/0721 November 2007 | VARYING SHARE RIGHTS AND NAMES |
| 23/10/0723 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
| 15/01/0715 January 2007 | RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS |
| 10/01/0710 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 20/04/0620 April 2006 | SECRETARY RESIGNED |
| 20/04/0620 April 2006 | NEW SECRETARY APPOINTED |
| 10/03/0610 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 18/01/0618 January 2006 | RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS |
| 17/01/0617 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/02/0528 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 17/01/0517 January 2005 | RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS |
| 29/01/0429 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 22/01/0422 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 22/01/0422 January 2004 | RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS |
| 17/01/0317 January 2003 | RETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS |
| 18/11/0218 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 24/01/0224 January 2002 | RECLASS SHARES 16/01/02 |
| 24/01/0224 January 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/01/0224 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/01/0216 January 2002 | RETURN MADE UP TO 08/01/02; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 04/06/014 June 2001 | SECRETARY'S PARTICULARS CHANGED |
| 04/06/014 June 2001 | REGISTERED OFFICE CHANGED ON 04/06/01 FROM: 1 GOLDEN SQUARE ABERDEEN AB10 1HA |
| 25/01/0125 January 2001 | RETURN MADE UP TO 08/01/01; FULL LIST OF MEMBERS |
| 13/11/0013 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 23/03/0023 March 2000 | ADOPTARTICLES17/03/00 |
| 23/03/0023 March 2000 | £ IC 25000/8334 17/03/00 £ SR [email protected]=16666 |
| 23/03/0023 March 2000 | DIRECTOR RESIGNED |
| 23/03/0023 March 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/03/0023 March 2000 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 17/03/00 |
| 12/01/0012 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 12/01/0012 January 2000 | RETURN MADE UP TO 08/01/00; FULL LIST OF MEMBERS |
| 11/10/9911 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 13/01/9913 January 1999 | RETURN MADE UP TO 08/01/99; FULL LIST OF MEMBERS |
| 10/11/9810 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 19/02/9819 February 1998 | PARTIC OF MORT/CHARGE ***** |
| 15/01/9815 January 1998 | RETURN MADE UP TO 08/01/98; FULL LIST OF MEMBERS |
| 09/10/979 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 19/01/9719 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 16/01/9716 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 16/01/9716 January 1997 | RETURN MADE UP TO 08/01/97; FULL LIST OF MEMBERS |
| 15/01/9615 January 1996 | RETURN MADE UP TO 08/01/96; FULL LIST OF MEMBERS |
| 25/10/9525 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 18/10/9518 October 1995 | NEW DIRECTOR APPOINTED |
| 17/08/9517 August 1995 | DIRECTOR RESIGNED |
| 16/01/9516 January 1995 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 16/01/9516 January 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 16/01/9516 January 1995 | RETURN MADE UP TO 08/01/95; FULL LIST OF MEMBERS |
| 23/11/9423 November 1994 | AMENDED FULL ACCOUNTS MADE UP TO 30/06/94 |
| 08/11/948 November 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 07/10/947 October 1994 | NEW DIRECTOR APPOINTED |
| 05/09/945 September 1994 | ALTER MEM AND ARTS 31/08/94 |
| 05/09/945 September 1994 | £ IC 45000/25000 31/08/94 £ SR 20000@1=20000 |
| 18/01/9418 January 1994 | RETURN MADE UP TO 08/01/94; FULL LIST OF MEMBERS |
| 05/04/935 April 1993 | COMPANY NAME CHANGED LEDGE 154 LIMITED CERTIFICATE ISSUED ON 06/04/93 |
| 31/03/9331 March 1993 | SUBS/N APPROVED 23/03/93 |
| 25/03/9325 March 1993 | NC INC ALREADY ADJUSTED 23/03/93 |
| 25/03/9325 March 1993 | £ NC 100/45000 23/03/93 |
| 25/03/9325 March 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/03/9325 March 1993 | S-DIV 23/03/93 |
| 16/03/9316 March 1993 | PARTIC OF MORT/CHARGE ***** |
| 11/03/9311 March 1993 | NEW DIRECTOR APPOINTED |
| 03/03/933 March 1993 | NEW DIRECTOR APPOINTED |
| 03/03/933 March 1993 | ALTER MEM AND ARTS 17/02/93 |
| 01/03/931 March 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/03/931 March 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 08/01/938 January 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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