FELVILLE INVESTMENT CO. LIMITED
Company Documents
Date | Description |
---|---|
31/01/2431 January 2024 New | Confirmation statement made on 2024-01-31 with no updates |
19/01/2419 January 2024 | Total exemption full accounts made up to 2023-06-30 |
08/03/238 March 2023 | Confirmation statement made on 2023-01-31 with no updates |
16/12/2216 December 2022 | Total exemption full accounts made up to 2022-06-30 |
13/05/2213 May 2022 | Total exemption full accounts made up to 2021-06-30 |
22/02/2222 February 2022 | Confirmation statement made on 2022-01-31 with updates |
07/07/217 July 2021 | Total exemption full accounts made up to 2020-06-30 |
03/02/153 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
30/06/1430 June 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
04/02/144 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
03/02/143 February 2014 | APPOINTMENT TERMINATED, DIRECTOR SYLVAIN KLEIN |
16/10/1316 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
19/08/1319 August 2013 | Annual return made up to 8 August 2013 with full list of shareholders |
30/06/1330 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
27/11/1227 November 2012 | REGISTERED OFFICE CHANGED ON 27/11/2012 FROM NEW BURLINGTON HOUSE 1075 FINCHLEY ROAD LONDON NW11 0PU |
25/10/1225 October 2012 | Annual return made up to 8 August 2012 with full list of shareholders |
30/06/1230 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
08/08/118 August 2011 | Annual return made up to 8 August 2011 with full list of shareholders |
30/06/1130 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
10/08/1010 August 2010 | Annual return made up to 8 August 2010 with full list of shareholders |
30/06/1030 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
24/12/0924 December 2009 | APPOINTMENT TERMINATED, SECRETARY IRENE SPRUNG |
10/08/0910 August 2009 | RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS |
30/06/0930 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
11/08/0811 August 2008 | RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS |
30/06/0830 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
08/08/078 August 2007 | RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS |
30/06/0730 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
22/08/0622 August 2006 | RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS |
30/06/0630 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
07/04/067 April 2006 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/06/06 |
30/01/0630 January 2006 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/03/05 |
13/01/0613 January 2006 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/06/05 |
19/09/0519 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
16/08/0516 August 2005 | RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS |
31/03/0531 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
29/11/0429 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
20/08/0420 August 2004 | RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS |
31/03/0431 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
20/08/0320 August 2003 | RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS |
31/03/0331 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
09/01/039 January 2003 | REGISTERED OFFICE CHANGED ON 09/01/03 FROM: 13-17 NEW BURLINGTON PLACE LONDON W1S 2HL |
09/01/039 January 2003 | LOCATION OF REGISTER OF MEMBERS |
14/08/0214 August 2002 | RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS |
12/08/0212 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
12/08/0212 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
12/08/0212 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
25/06/0225 June 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
14/06/0214 June 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
14/06/0214 June 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
14/06/0214 June 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
14/06/0214 June 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
14/06/0214 June 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
14/06/0214 June 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
14/06/0214 June 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
14/06/0214 June 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
14/06/0214 June 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
14/06/0214 June 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
14/06/0214 June 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
14/06/0214 June 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
14/06/0214 June 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
31/03/0231 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
15/03/0215 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
13/09/0113 September 2001 | RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS |
31/03/0131 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
11/08/0011 August 2000 | RETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS |
03/08/003 August 2000 | REGISTERED OFFICE CHANGED ON 03/08/00 FROM: 13-17 NEW BURLINGTON PLACE LONDON W1X 2JP |
31/03/0031 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
24/03/0024 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
12/08/9912 August 1999 | RETURN MADE UP TO 08/08/99; FULL LIST OF MEMBERS |
31/03/9931 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
08/10/988 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
12/08/9812 August 1998 | RETURN MADE UP TO 08/08/98; FULL LIST OF MEMBERS |
31/03/9831 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
14/08/9714 August 1997 | RETURN MADE UP TO 08/08/97; FULL LIST OF MEMBERS |
31/03/9731 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
26/03/9726 March 1997 | DIRECTOR RESIGNED |
19/08/9619 August 1996 | RETURN MADE UP TO 08/08/96; FULL LIST OF MEMBERS |
31/03/9631 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
30/08/9530 August 1995 | RETURN MADE UP TO 08/08/95; FULL LIST OF MEMBERS |
28/04/9528 April 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
15/04/9515 April 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
05/04/955 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
04/04/954 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
31/03/9531 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
10/08/9410 August 1994 | RETURN MADE UP TO 08/08/94; NO CHANGE OF MEMBERS |
31/03/9431 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
26/10/9326 October 1993 | RETURN MADE UP TO 08/08/93; FULL LIST OF MEMBERS |
31/03/9331 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
07/11/927 November 1992 | RETURN MADE UP TO 08/08/92; FULL LIST OF MEMBERS |
28/07/9228 July 1992 | NEW DIRECTOR APPOINTED |
31/03/9231 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
20/11/9120 November 1991 | RETURN MADE UP TO 08/08/91; FULL LIST OF MEMBERS |
31/03/9131 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
21/12/9021 December 1990 | RETURN MADE UP TO 08/08/90; FULL LIST OF MEMBERS |
31/03/9031 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
16/03/9016 March 1990 | RETURN MADE UP TO 08/08/89; FULL LIST OF MEMBERS |
01/09/891 September 1989 | PARTICULARS OF MORTGAGE/CHARGE |
08/08/898 August 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
08/08/898 August 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
31/03/8931 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
30/03/8930 March 1989 | RETURN MADE UP TO 25/08/88; FULL LIST OF MEMBERS |
05/01/895 January 1989 | DIRECTOR RESIGNED |
31/03/8831 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
03/03/883 March 1988 | ALTER MEM AND ARTS 040288 |
28/09/8728 September 1987 | RETURN MADE UP TO 25/08/87; FULL LIST OF MEMBERS |
09/09/879 September 1987 | RETURN MADE UP TO 18/12/86; FULL LIST OF MEMBERS |
04/06/874 June 1987 | PARTICULARS OF MORTGAGE/CHARGE |
15/04/8715 April 1987 | PARTICULARS OF MORTGAGE/CHARGE |
15/04/8715 April 1987 | PARTICULARS OF MORTGAGE/CHARGE |
31/03/8731 March 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
19/06/8619 June 1986 | RETURN MADE UP TO 01/11/85; FULL LIST OF MEMBERS |
28/05/8628 May 1986 | REGISTERED OFFICE CHANGED ON 28/05/86 FROM: G OFFICE CHANGED 28/05/86 18 BEDFORD ROW LONDON WC1R 4EJ |
31/03/8631 March 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
31/03/8531 March 1985 | FULL ACCOUNTS MADE UP TO 31/03/85 |
31/03/8331 March 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/03/83 |
31/12/8131 December 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
31/12/8031 December 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/12/80 |
More Company Information
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