FELTWELL FEN FARMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/08/2117 August 2021 | Final Gazette dissolved via voluntary strike-off |
| 22/04/2022 April 2020 | CONFIRMATION STATEMENT MADE ON 21/04/20, WITH UPDATES |
| 13/08/1913 August 2019 | CESSATION OF BRITISH FIELD PRODUCTS LIMITED AS A PSC |
| 13/08/1913 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 13/08/1913 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LANDS IMPROVEMENT HOLDINGS LIMITED |
| 30/07/1930 July 2019 | SOLVENCY STATEMENT DATED 28/06/19 |
| 30/07/1930 July 2019 | STATEMENT BY DIRECTORS |
| 30/07/1930 July 2019 | 30/07/19 STATEMENT OF CAPITAL GBP 1 |
| 30/07/1930 July 2019 | REDUCE ISSUED CAPITAL 28/06/2019 |
| 23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 21/04/19, NO UPDATES |
| 24/10/1824 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 01/05/181 May 2018 | CONFIRMATION STATEMENT MADE ON 21/04/18, NO UPDATES |
| 12/01/1812 January 2018 | CURREXT FROM 31/12/2017 TO 31/03/2018 |
| 19/09/1719 September 2017 | APPOINTMENT TERMINATED, DIRECTOR WARREN PERSKY |
| 12/09/1712 September 2017 | DIRECTOR APPOINTED MR MICHAEL AKIVA HACKENBROCH |
| 12/09/1712 September 2017 | DIRECTOR APPOINTED DIRECTOR JAMES LESLIE STONE |
| 29/08/1729 August 2017 | PSC'S CHANGE OF PARTICULARS / BRITISH FIELD PRODUCTS LIMITED / 29/08/2017 |
| 29/08/1729 August 2017 | REGISTERED OFFICE CHANGED ON 29/08/2017 FROM 10 LOWER GROSVENOR PLACE 4TH FLOOR LONDON SW1W 0EN |
| 24/08/1724 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 28/05/1728 May 2017 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES |
| 03/04/173 April 2017 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MORIARTY |
| 13/10/1613 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 01/09/161 September 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HODSON |
| 18/08/1618 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 003707620002 |
| 03/08/163 August 2016 | ADOPT ARTICLES 25/07/2016 |
| 01/08/161 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK HODSON / 01/03/2016 |
| 10/06/1610 June 2016 | Annual return made up to 23 May 2016 with full list of shareholders |
| 25/11/1525 November 2015 | DIRECTOR APPOINTED GRAEME RICHARD WILLIAM HUNTER |
| 26/10/1526 October 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 26/10/1526 October 2015 | SAIL ADDRESS CREATED |
| 08/10/158 October 2015 | APPOINTMENT TERMINATED, DIRECTOR HENRY RICHARDS |
| 08/10/158 October 2015 | DIRECTOR APPOINTED MR GRAHAM HENRY EDWARDS |
| 08/10/158 October 2015 | DIRECTOR APPOINTED MR RUSSELL CHARLES GURNHILL |
| 08/10/158 October 2015 | DIRECTOR APPOINTED MR WARREN PERSKY |
| 08/10/158 October 2015 | DIRECTOR APPOINTED MR ADAM DAKIN |
| 08/10/158 October 2015 | SECRETARY APPOINTED MR AARON JON BURNS |
| 21/07/1521 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 08/06/158 June 2015 | Annual return made up to 23 May 2015 with full list of shareholders |
| 01/08/141 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 27/05/1427 May 2014 | Annual return made up to 23 May 2014 with full list of shareholders |
| 23/07/1323 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 31/05/1331 May 2013 | Annual return made up to 23 May 2013 with full list of shareholders |
| 13/02/1313 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY LLOYD RICHARDS / 09/02/2013 |
| 11/02/1311 February 2013 | REGISTERED OFFICE CHANGED ON 11/02/2013 FROM 1 BUCKINGHAM PLACE LONDON SW1E 6HR |
| 17/09/1217 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 31/05/1231 May 2012 | Annual return made up to 23 May 2012 with full list of shareholders |
| 08/05/128 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY LLOYD RICHARDS / 24/04/2012 |
| 08/05/128 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN PATRICK JOSEPH MORIARTY / 24/04/2012 |
| 29/09/1129 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 26/05/1126 May 2011 | Annual return made up to 23 May 2011 with full list of shareholders |
| 17/12/1017 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN PATRICK JOSEPH MORIARTY / 17/12/2010 |
| 17/12/1017 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK HODSON / 17/12/2010 |
| 04/10/104 October 2010 | APPOINTMENT TERMINATED, SECRETARY JAMES BRADY |
| 04/10/104 October 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES BRADY |
| 04/10/104 October 2010 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN JENKINS |
| 24/06/1024 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 24/05/1024 May 2010 | Annual return made up to 23 May 2010 with full list of shareholders |
| 21/05/1021 May 2010 | DIRECTOR APPOINTED MR CHRISTOPHER MARK HODSON |
| 21/05/1021 May 2010 | DIRECTOR APPOINTED MR KEVIN PATRICK MORIARTY |
| 26/05/0926 May 2009 | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS |
| 22/05/0922 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 03/09/083 September 2008 | APPOINTMENT TERMINATED DIRECTOR ROBIN DRAYTON |
| 03/09/083 September 2008 | SECRETARY APPOINTED MR JAMES MICHAEL BRADY |
| 03/09/083 September 2008 | APPOINTMENT TERMINATED SECRETARY ROBIN DRAYTON |
| 04/06/084 June 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 28/05/0828 May 2008 | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS |
| 14/06/0714 June 2007 | NEW DIRECTOR APPOINTED |
| 04/06/074 June 2007 | NEW DIRECTOR APPOINTED |
| 01/06/071 June 2007 | DIRECTOR RESIGNED |
| 30/05/0730 May 2007 | RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS |
| 18/05/0718 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 22/08/0622 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 11/07/0611 July 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/07/0611 July 2006 | S386 DISP APP AUDS 12/08/93 |
| 11/07/0611 July 2006 | S366A DISP HOLDING AGM 12/08/93 |
| 11/07/0611 July 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/06/0630 June 2006 | COMPANY NAME CHANGED Q LAWNS LIMITED CERTIFICATE ISSUED ON 30/06/06 |
| 06/06/066 June 2006 | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS |
| 03/06/053 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 01/06/051 June 2005 | RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS |
| 23/06/0423 June 2004 | RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS |
| 09/06/049 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 05/08/035 August 2003 | COMPANY NAME CHANGED WEASENHAM FARMS COMPANY LIMITED CERTIFICATE ISSUED ON 05/08/03 |
| 11/06/0311 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 09/06/039 June 2003 | RETURN MADE UP TO 23/05/03; NO CHANGE OF MEMBERS |
| 02/06/022 June 2002 | RETURN MADE UP TO 23/05/02; NO CHANGE OF MEMBERS |
| 02/06/022 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 01/06/011 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 01/06/011 June 2001 | RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS |
| 27/07/0027 July 2000 | AUDITOR'S RESIGNATION |
| 07/06/007 June 2000 | RETURN MADE UP TO 23/05/00; NO CHANGE OF MEMBERS |
| 09/05/009 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 11/06/9911 June 1999 | RETURN MADE UP TO 23/05/99; NO CHANGE OF MEMBERS |
| 13/05/9913 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 01/09/981 September 1998 | RETURN MADE UP TO 23/08/98; FULL LIST OF MEMBERS |
| 13/05/9813 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 16/04/9816 April 1998 | DIRECTOR RESIGNED |
| 04/09/974 September 1997 | RETURN MADE UP TO 23/08/97; NO CHANGE OF MEMBERS |
| 03/08/973 August 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/08/973 August 1997 | NEW SECRETARY APPOINTED |
| 06/06/976 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 15/04/9715 April 1997 | DIRECTOR RESIGNED |
| 17/09/9617 September 1996 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 17/09/9617 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 17/09/9617 September 1996 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 17/09/9617 September 1996 | RETURN MADE UP TO 23/08/96; FULL LIST OF MEMBERS |
| 17/09/9617 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 28/03/9628 March 1996 | ADOPT MEM AND ARTS 11/03/96 |
| 28/03/9628 March 1996 | COMPANY NAME CHANGED FELTWELL FEN FARMS LIMITED(THE) CERTIFICATE ISSUED ON 29/03/96 |
| 24/03/9624 March 1996 | DIRECTOR RESIGNED |
| 24/03/9624 March 1996 | REGISTERED OFFICE CHANGED ON 24/03/96 FROM: WEASENHAM MANOR WEASENHAM ST PETER KINGS LYNN NORFOLK PE32 2RX |
| 24/01/9624 January 1996 | AUDITOR'S RESIGNATION |
| 04/01/964 January 1996 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 18/12/9518 December 1995 | NEW DIRECTOR APPOINTED |
| 18/12/9518 December 1995 | NEW DIRECTOR APPOINTED |
| 18/12/9518 December 1995 | NEW DIRECTOR APPOINTED |
| 18/12/9518 December 1995 | NEW DIRECTOR APPOINTED |
| 19/10/9519 October 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 19/09/9519 September 1995 | RETURN MADE UP TO 23/08/95; FULL LIST OF MEMBERS |
| 14/02/9514 February 1995 | NEW DIRECTOR APPOINTED |
| 21/12/9421 December 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 01/11/941 November 1994 | AUDITOR'S RESIGNATION |
| 06/10/946 October 1994 | RETURN MADE UP TO 23/08/94; FULL LIST OF MEMBERS |
| 16/09/9316 September 1993 | RETURN MADE UP TO 23/08/93; FULL LIST OF MEMBERS |
| 02/09/932 September 1993 | S369(4) SHT NOTICE MEET 12/08/93 |
| 02/09/932 September 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 25/01/9325 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 23/09/9223 September 1992 | RETURN MADE UP TO 23/08/92; FULL LIST OF MEMBERS |
| 27/03/9227 March 1992 | AUDITOR'S RESIGNATION |
| 28/11/9128 November 1991 | NEW DIRECTOR APPOINTED |
| 19/11/9119 November 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/11/914 November 1991 | RETURN MADE UP TO 23/08/91; FULL LIST OF MEMBERS |
| 22/08/9122 August 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 09/10/909 October 1990 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/09/9012 September 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 12/09/9012 September 1990 | RETURN MADE UP TO 23/08/90; FULL LIST OF MEMBERS |
| 04/10/894 October 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 04/10/894 October 1989 | RETURN MADE UP TO 24/08/89; FULL LIST OF MEMBERS |
| 12/01/8912 January 1989 | ADOPT MEM AND ARTS 141288 |
| 12/01/8912 January 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/10/8819 October 1988 | DIRECTOR RESIGNED |
| 19/10/8819 October 1988 | NEW DIRECTOR APPOINTED |
| 17/10/8817 October 1988 | RETURN MADE UP TO 18/08/88; FULL LIST OF MEMBERS |
| 17/10/8817 October 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 20/11/8720 November 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 20/11/8720 November 1987 | RETURN MADE UP TO 19/08/87; FULL LIST OF MEMBERS |
| 10/03/8710 March 1987 | RETURN MADE UP TO 21/08/86; FULL LIST OF MEMBERS |
| 23/02/8723 February 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 20/11/4120 November 1941 | CERTIFICATE OF INCORPORATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company