A.FEATHER & CO.LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 New | Confirmation statement made on 2025-06-14 with no updates |
| 02/01/252 January 2025 | Accounts for a small company made up to 2023-12-31 |
| 01/07/241 July 2024 | Confirmation statement made on 2024-06-14 with no updates |
| 16/10/2316 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 06/07/236 July 2023 | Confirmation statement made on 2023-06-14 with updates |
| 21/09/2221 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 12/10/2112 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 29/06/2129 June 2021 | Confirmation statement made on 2021-06-14 with no updates |
| 11/10/1911 October 2019 | PREVEXT FROM 31/05/2019 TO 31/07/2019 |
| 14/08/1914 August 2019 | APPOINTMENT TERMINATED, DIRECTOR GIDEON EFRATI |
| 14/07/1914 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 005716620015 |
| 14/06/1914 June 2019 | CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES |
| 06/06/196 June 2019 | SAIL ADDRESS CHANGED FROM: 10 QUEEN STREET PLACE LONDON EC4R 1AG ENGLAND |
| 04/06/194 June 2019 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 04/06/194 June 2019 | SAIL ADDRESS CHANGED FROM: 2ND FLOOR 31 CHERTSEY STREET GUILDFORD SURREY GU1 4HD UNITED KINGDOM |
| 23/05/1923 May 2019 | PSC'S CHANGE OF PARTICULARS / TOPLAND HOTELS (NO 16) LIMITED / 31/01/2019 |
| 28/02/1928 February 2019 | APPOINTMENT TERMINATED, SECRETARY CHERYL MOHARM |
| 28/02/1928 February 2019 | APPOINTMENT TERMINATED, DIRECTOR LIONEL BENJAMIN |
| 28/02/1928 February 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK KINGSTON |
| 28/02/1928 February 2019 | APPOINTMENT TERMINATED, DIRECTOR SOL ZAKAY |
| 28/02/1928 February 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON WILSON |
| 20/02/1920 February 2019 | REGISTERED OFFICE CHANGED ON 20/02/2019 FROM 55 BAKER STREET LONDON W1U 7EU |
| 20/02/1920 February 2019 | CORPORATE SECRETARY APPOINTED HAYSMACINTYRE COMPANY SECRETARIES LIMITED |
| 20/02/1920 February 2019 | DIRECTOR APPOINTED GIDEON EFRATI |
| 05/02/195 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 005716620014 |
| 04/02/194 February 2019 | DIRECTOR APPOINTED MR SIMON MICHAEL TEASDALE |
| 01/02/191 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARK BEVERIDGE / 31/01/2019 |
| 01/02/191 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MARK BEVERIDGE / 31/01/2019 |
| 31/01/1931 January 2019 | DIRECTOR APPOINTED MARK BEVERIDGE |
| 10/01/1910 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005716620013 |
| 05/01/195 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/18 |
| 14/06/1814 June 2018 | CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES |
| 07/03/187 March 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17 |
| 19/06/1719 June 2017 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES |
| 05/05/175 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SOL ZAKAY / 31/03/2017 |
| 06/04/176 April 2017 | DIRECTOR APPOINTED MR SIMON LEVICK GARTH WILSON |
| 05/01/175 January 2017 | FULL ACCOUNTS MADE UP TO 31/05/16 |
| 16/06/1616 June 2016 | Annual return made up to 14 June 2016 with full list of shareholders |
| 16/06/1616 June 2016 | SAIL ADDRESS CHANGED FROM: PANNELL HOUSE PARK STREET GUILDFORD SURREY GU1 4HN UNITED KINGDOM |
| 15/06/1615 June 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 03/12/153 December 2015 | FULL ACCOUNTS MADE UP TO 31/05/15 |
| 16/07/1516 July 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JONES |
| 17/06/1517 June 2015 | SECRETARY'S CHANGE OF PARTICULARS / MISS CHERYL FRANCES MOHARM / 22/01/2015 |
| 17/06/1517 June 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 17/06/1517 June 2015 | SAIL ADDRESS CREATED |
| 17/06/1517 June 2015 | Annual return made up to 14 June 2015 with full list of shareholders |
| 17/06/1517 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SIMON KINGSTON / 22/01/2015 |
| 17/06/1517 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM JONES / 22/01/2015 |
| 17/06/1517 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SOL ZAKAY / 22/01/2015 |
| 17/06/1517 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR LIONEL JOHNATHAN BENJAMIN / 22/01/2015 |
| 19/02/1519 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 005716620013 |
| 11/02/1511 February 2015 | ADOPT ARTICLES 22/01/2015 |
| 03/02/153 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 03/02/153 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 26/01/1526 January 2015 | DIRECTOR APPOINTED MR SOL ZAKAY |
| 26/01/1526 January 2015 | DIRECTOR APPOINTED MR MARK SIMON KINGSTON |
| 26/01/1526 January 2015 | SECRETARY APPOINTED MISS CHERYL FRANCES MOHARM |
| 26/01/1526 January 2015 | APPOINTMENT TERMINATED, SECRETARY STUART HUNTER |
| 26/01/1526 January 2015 | DIRECTOR APPOINTED MR LIONEL JONATHAN BENJAMIN |
| 26/01/1526 January 2015 | DIRECTOR APPOINTED MR RICHARD WILLIAM JONES |
| 23/01/1523 January 2015 | APPOINTMENT TERMINATED, DIRECTOR PAULINE FEATHER |
| 23/01/1523 January 2015 | APPOINTMENT TERMINATED, DIRECTOR STUART HUNTER |
| 23/01/1523 January 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL FEATHER |
| 23/01/1523 January 2015 | REGISTERED OFFICE CHANGED ON 23/01/2015 FROM CATER HOUSE 113 MOUNT PLEASANT LIVERPOOL L3 5TF |
| 23/01/1523 January 2015 | CURREXT FROM 31/12/2014 TO 31/05/2015 |
| 23/01/1523 January 2015 | APPOINTMENT TERMINATED, DIRECTOR SEAN BRADY |
| 24/12/1424 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 10/10/1410 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 17/06/1417 June 2014 | Annual return made up to 14 June 2014 with full list of shareholders |
| 09/07/139 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 14/06/1314 June 2013 | Annual return made up to 14 June 2013 with full list of shareholders |
| 16/08/1216 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 14/06/1214 June 2012 | Annual return made up to 14 June 2012 with full list of shareholders |
| 23/05/1223 May 2012 | APPOINTMENT TERMINATED, DIRECTOR FREDA STEINBERG |
| 08/08/118 August 2011 | ENTRY INTO DOCUMENTS APPROVED 01/08/2011 |
| 08/08/118 August 2011 | ENTRY INTO DOCUMENTS APPROVED 01/08/2011 |
| 14/06/1114 June 2011 | Annual return made up to 14 June 2011 with full list of shareholders |
| 23/05/1123 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINE FEATHER / 29/03/2011 |
| 23/05/1123 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BERNARD FEATHER / 29/03/2011 |
| 17/03/1117 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FREDA GERTRUDE STEINBERG / 14/06/2010 |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINE FEATHER / 14/06/2010 |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART GILLIES HUNTER / 14/06/2010 |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN BRADY / 14/06/2010 |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BERNARD FEATHER / 14/06/2010 |
| 27/07/1027 July 2010 | Annual return made up to 14 June 2010 with full list of shareholders |
| 23/03/1023 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 23/06/0923 June 2009 | DIRECTOR APPOINTED MRS PAULINE FEATHER |
| 22/06/0922 June 2009 | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS |
| 21/03/0921 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 17/12/0817 December 2008 | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS |
| 17/12/0817 December 2008 | DIRECTOR APPOINTED MR SEAN BRADY |
| 08/08/088 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 13/07/0713 July 2007 | RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS |
| 01/04/071 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 08/11/068 November 2006 | AUDITOR'S RESIGNATION |
| 30/06/0630 June 2006 | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS |
| 23/06/0623 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 19/12/0519 December 2005 | AUDITOR'S RESIGNATION |
| 26/07/0526 July 2005 | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS |
| 06/05/056 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 07/07/047 July 2004 | RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS |
| 02/04/042 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 01/08/031 August 2003 | RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS |
| 08/07/038 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 25/11/0225 November 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/06/0228 June 2002 | RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS |
| 19/03/0219 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 31/07/0131 July 2001 | RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS |
| 23/04/0123 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 26/07/0026 July 2000 | RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS |
| 23/03/0023 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 22/02/0022 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/02/0019 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/0017 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/02/0017 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/0017 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/01/0022 January 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/07/9915 July 1999 | RETURN MADE UP TO 14/06/99; NO CHANGE OF MEMBERS |
| 31/03/9931 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 01/07/981 July 1998 | RETURN MADE UP TO 14/06/98; FULL LIST OF MEMBERS |
| 22/05/9822 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 07/08/977 August 1997 | RETURN MADE UP TO 14/06/97; NO CHANGE OF MEMBERS |
| 22/04/9722 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 28/06/9628 June 1996 | RETURN MADE UP TO 14/06/96; FULL LIST OF MEMBERS |
| 22/04/9622 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 12/03/9612 March 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/06/9514 June 1995 | RETURN MADE UP TO 14/06/95; FULL LIST OF MEMBERS |
| 13/06/9513 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 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 |
| 12/06/9412 June 1994 | RETURN MADE UP TO 14/06/94; NO CHANGE OF MEMBERS |
| 12/06/9412 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 09/06/939 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 09/06/939 June 1993 | RETURN MADE UP TO 14/06/93; NO CHANGE OF MEMBERS |
| 16/10/9216 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 14/10/9214 October 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/10/9214 October 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/10/9214 October 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/07/9213 July 1992 | AUDITOR'S RESIGNATION |
| 13/07/9213 July 1992 | RETURN MADE UP TO 14/06/92; FULL LIST OF MEMBERS |
| 23/03/9223 March 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 30/06/9130 June 1991 | RETURN MADE UP TO 14/06/91; NO CHANGE OF MEMBERS |
| 10/01/9110 January 1991 | RETURN MADE UP TO 18/11/90; FULL LIST OF MEMBERS |
| 19/12/9019 December 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 21/06/9021 June 1990 | RETURN MADE UP TO 21/01/90; FULL LIST OF MEMBERS |
| 15/06/9015 June 1990 | REGISTERED OFFICE CHANGED ON 15/06/90 FROM: 52 MOUNT PLEASANT LIVERPOOL L3 5UN |
| 05/04/905 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/9029 March 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 20/01/9020 January 1990 | NEW DIRECTOR APPOINTED |
| 17/03/8917 March 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 17/03/8917 March 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 25/04/8825 April 1988 | |
| 25/04/8825 April 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/04/8825 April 1988 | |
| 25/04/8825 April 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/03/8815 March 1988 | NEW DIRECTOR APPOINTED |
| 25/01/8825 January 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 07/12/877 December 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/8724 November 1987 | RETURN MADE UP TO 07/09/87; FULL LIST OF MEMBERS |
| 28/02/8728 February 1987 | DIRECTOR RESIGNED |
| 25/02/8725 February 1987 | RETURN MADE UP TO 21/03/86; FULL LIST OF MEMBERS |
| 25/02/8725 February 1987 | FULL ACCOUNTS MADE UP TO 31/08/85 |
| 19/11/8319 November 1983 | ANNUAL RETURN MADE UP TO 10/08/83 |
| 19/11/8319 November 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/08/82 |
| 02/04/832 April 1983 | ANNUAL RETURN MADE UP TO 24/11/82 |
| 28/03/8328 March 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/08/81 |
| 04/12/824 December 1982 | ANNUAL RETURN MADE UP TO 16/04/81 |
| 24/09/6624 September 1966 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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