FERNMAC LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/05/2523 May 2025 | Confirmation statement made on 2025-05-10 with no updates |
| 30/04/2530 April 2025 | Full accounts made up to 2024-09-30 |
| 06/11/246 November 2024 | Appointment of Mr John Mark Skinner as a secretary on 2024-11-06 |
| 06/11/246 November 2024 | Termination of appointment of Andrew Michael Brailsford as a secretary on 2024-11-06 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 21/05/2421 May 2024 | Confirmation statement made on 2024-05-10 with no updates |
| 18/03/2418 March 2024 | Full accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 22/05/2322 May 2023 | Confirmation statement made on 2023-05-10 with no updates |
| 15/05/2315 May 2023 | Full accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 18/05/2218 May 2022 | Confirmation statement made on 2022-05-10 with no updates |
| 25/03/2225 March 2022 | Full accounts made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 01/04/211 April 2021 | FULL ACCOUNTS MADE UP TO 30/09/20 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 20/05/2020 May 2020 | CONFIRMATION STATEMENT MADE ON 10/05/20, NO UPDATES |
| 11/02/2011 February 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 |
| 16/05/1916 May 2019 | CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES |
| 29/01/1929 January 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 18/05/1818 May 2018 | CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES |
| 16/01/1816 January 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 23/05/1723 May 2017 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES |
| 11/01/1711 January 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 26/05/1626 May 2016 | Annual return made up to 10 May 2016 with full list of shareholders |
| 12/01/1612 January 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 04/06/154 June 2015 | Annual return made up to 10 May 2015 with full list of shareholders |
| 31/12/1431 December 2014 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 30/09/1430 September 2014 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW MICHAEL BRAILSFORD / 28/03/2014 |
| 02/06/142 June 2014 | Annual return made up to 10 May 2014 with full list of shareholders |
| 10/01/1410 January 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 06/06/136 June 2013 | Annual return made up to 10 May 2013 with full list of shareholders |
| 06/01/136 January 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 06/06/126 June 2012 | Annual return made up to 10 May 2012 with full list of shareholders |
| 16/01/1216 January 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 07/07/117 July 2011 | AUDITOR'S RESIGNATION |
| 06/06/116 June 2011 | Annual return made up to 10 May 2011 with full list of shareholders |
| 07/04/117 April 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 28/05/1028 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES |
| 28/05/1028 May 2010 | Annual return made up to 10 May 2010 with full list of shareholders |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WATT / 10/05/2010 |
| 28/05/1028 May 2010 | SAIL ADDRESS CREATED |
| 18/03/1018 March 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 18/03/1018 March 2010 | 18/03/10 STATEMENT OF CAPITAL GBP 289 |
| 25/02/1025 February 2010 | APPOINTMENT TERMINATED, DIRECTOR MARTIN LEE |
| 24/12/0924 December 2009 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 27/11/0927 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 05/06/095 June 2009 | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS |
| 14/01/0914 January 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 05/06/085 June 2008 | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS |
| 05/06/085 June 2008 | REGISTERED OFFICE CHANGED ON 05/06/2008 FROM FERNWOOD HOUSE MAIN ROAD WATNELL NOTTINGHAM NG16 1LA |
| 11/02/0811 February 2008 | SECRETARY RESIGNED |
| 11/02/0811 February 2008 | NEW SECRETARY APPOINTED |
| 22/12/0722 December 2007 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 29/11/0729 November 2007 | NEW DIRECTOR APPOINTED |
| 06/06/076 June 2007 | RETURN MADE UP TO 10/05/07; NO CHANGE OF MEMBERS |
| 03/01/073 January 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 02/06/062 June 2006 | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS |
| 10/01/0610 January 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 27/05/0527 May 2005 | RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS |
| 29/12/0429 December 2004 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 27/05/0427 May 2004 | RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS |
| 16/03/0416 March 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 23/05/0323 May 2003 | RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS |
| 14/05/0314 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/033 March 2003 | ACC. REF. DATE EXTENDED FROM 31/05/03 TO 30/09/03 |
| 10/06/0210 June 2002 | NEW DIRECTOR APPOINTED |
| 10/06/0210 June 2002 | NEW DIRECTOR APPOINTED |
| 10/06/0210 June 2002 | NEW DIRECTOR APPOINTED |
| 10/06/0210 June 2002 | NEW DIRECTOR APPOINTED |
| 10/06/0210 June 2002 | NEW SECRETARY APPOINTED |
| 20/05/0220 May 2002 | DIRECTOR RESIGNED |
| 20/05/0220 May 2002 | SECRETARY RESIGNED |
| 10/05/0210 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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