105 FELIXSTOWE LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/02/2512 February 2025 | Confirmation statement made on 2025-02-10 with updates |
| 06/11/246 November 2024 | Accounts for a dormant company made up to 2024-02-28 |
| 28/02/2428 February 2024 | Annual accounts for year ending 28 Feb 2024 |
| 14/02/2414 February 2024 | Confirmation statement made on 2024-02-10 with updates |
| 02/11/232 November 2023 | Accounts for a dormant company made up to 2023-02-28 |
| 02/11/232 November 2023 | Appointment of Alison Fletcher as a director on 2023-05-12 |
| 02/11/232 November 2023 | Termination of appointment of Georgina Jane Salmon as a director on 2023-05-12 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 19/02/2319 February 2023 | Confirmation statement made on 2023-02-10 with no updates |
| 10/11/2210 November 2022 | Accounts for a dormant company made up to 2022-02-28 |
| 18/02/2218 February 2022 | Confirmation statement made on 2022-02-10 with no updates |
| 12/11/2112 November 2021 | Accounts for a dormant company made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 07/01/217 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/20 |
| 28/02/2028 February 2020 | Annual accounts for year ending 28 Feb 2020 |
| 17/02/2017 February 2020 | CONFIRMATION STATEMENT MADE ON 10/02/20, NO UPDATES |
| 02/11/192 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 12/02/1912 February 2019 | CONFIRMATION STATEMENT MADE ON 10/02/19, NO UPDATES |
| 05/11/185 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 15/02/1815 February 2018 | CONFIRMATION STATEMENT MADE ON 10/02/18, WITH UPDATES |
| 07/11/177 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 |
| 27/04/1727 April 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TRIPPITT |
| 27/04/1727 April 2017 | DIRECTOR APPOINTED MISS GEORGINA JANE SALMON |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 21/02/1721 February 2017 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES |
| 21/02/1721 February 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID PRESTON |
| 21/02/1721 February 2017 | DIRECTOR APPOINTED MRS KAY VIVIENNE WILKINSON |
| 09/11/169 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/16 |
| 29/02/1629 February 2016 | Annual return made up to 10 February 2016 with full list of shareholders |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 10/11/1510 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
| 21/10/1521 October 2015 | REGISTERED OFFICE CHANGED ON 21/10/2015 FROM C/O LARKING GOWEN 1 CLAYDON BUSINESS PARK GREAT BLAKENHAM IPSWICH SUFFOLK IP6 0NL |
| 02/03/152 March 2015 | APPOINTMENT TERMINATED, DIRECTOR ALAN CRAM |
| 02/03/152 March 2015 | Annual return made up to 10 February 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 27/02/1527 February 2015 | DIRECTOR APPOINTED MR ALAN GEORGE OSBORNE |
| 27/02/1527 February 2015 | DIRECTOR APPOINTED MR MICHAEL ROY TRIPPITT |
| 27/02/1527 February 2015 | DIRECTOR APPOINTED MISS JANET ANN CANDY |
| 27/02/1527 February 2015 | DIRECTOR APPOINTED MR DAVID GORDON PRESTON |
| 27/02/1527 February 2015 | DIRECTOR APPOINTED MR PETER JOHN MARRIOTT |
| 19/11/1419 November 2014 | 28/02/14 TOTAL EXEMPTION FULL |
| 20/02/1420 February 2014 | Annual return made up to 10 February 2014 with full list of shareholders |
| 27/01/1427 January 2014 | 28/02/13 TOTAL EXEMPTION FULL |
| 26/02/1326 February 2013 | Annual return made up to 10 February 2013 with full list of shareholders |
| 26/02/1326 February 2013 | REGISTERED OFFICE CHANGED ON 26/02/2013 FROM C/O LARKING GOWEN UNIT 1 CLAYDON BUSINESS PARK GREAT BLAKENHAM IPSWICH IP6 0NL UNITED KINGDOM |
| 26/02/1326 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN CRAM / 01/02/2013 |
| 07/12/127 December 2012 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM MCCORMICK |
| 20/06/1220 June 2012 | 29/02/12 TOTAL EXEMPTION FULL |
| 22/02/1222 February 2012 | Annual return made up to 10 February 2012 with full list of shareholders |
| 22/02/1222 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN CRAM / 21/02/2012 |
| 14/02/1214 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM MCCORMICK / 01/02/2012 |
| 14/02/1214 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN CRAM / 01/02/2012 |
| 11/11/1111 November 2011 | 28/02/11 TOTAL EXEMPTION FULL |
| 14/02/1114 February 2011 | REGISTERED OFFICE CHANGED ON 14/02/2011 FROM 892 THE CRESCENT COLCHESTER BUSINESS PARK COLCHESTER ESSEX CO4 9YQ UNITED KINGDOM |
| 14/02/1114 February 2011 | Annual return made up to 10 February 2011 with full list of shareholders |
| 10/02/1010 February 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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