ANDREW FELL LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Micro company accounts made up to 2024-12-31 |
| 06/06/256 June 2025 | Confirmation statement made on 2025-06-03 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 01/08/241 August 2024 | Micro company accounts made up to 2023-12-31 |
| 17/06/2417 June 2024 | Confirmation statement made on 2024-06-03 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 17/06/2317 June 2023 | Micro company accounts made up to 2022-12-31 |
| 08/06/238 June 2023 | Confirmation statement made on 2023-06-03 with no updates |
| 05/06/195 June 2019 | CONFIRMATION STATEMENT MADE ON 03/06/19, WITH UPDATES |
| 11/07/1811 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 07/06/187 June 2018 | CONFIRMATION STATEMENT MADE ON 03/06/18, NO UPDATES |
| 05/10/175 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 05/10/175 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 05/10/175 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 16/08/1716 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 04/06/174 June 2017 | CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES |
| 22/09/1622 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 25/06/1625 June 2016 | Annual return made up to 3 June 2016 with full list of shareholders |
| 08/01/168 January 2016 | REGISTERED OFFICE CHANGED ON 08/01/2016 FROM C/O COLLINS AND COMPANY 2ND FLOOR 116 COLLEGE ROAD HARROW MIDDLESEX HA1 1BQ |
| 09/06/159 June 2015 | Annual return made up to 3 June 2015 with full list of shareholders |
| 18/03/1518 March 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 21/08/1421 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 22/07/1422 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JONATHAN FELL / 22/07/2014 |
| 10/06/1410 June 2014 | Annual return made up to 3 June 2014 with full list of shareholders |
| 01/10/131 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 04/06/134 June 2013 | Annual return made up to 3 June 2013 with full list of shareholders |
| 29/08/1229 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 07/06/127 June 2012 | Annual return made up to 3 June 2012 with full list of shareholders |
| 21/09/1121 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 19/08/1119 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JONATHAN FELL / 03/08/2011 |
| 19/08/1119 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / CLAIRE ELIZABETH ANNE FELL / 03/08/2011 |
| 07/06/117 June 2011 | Annual return made up to 3 June 2011 with full list of shareholders |
| 14/03/1114 March 2011 | APPOINTMENT TERMINATED, DIRECTOR SALLY HOSKINS |
| 09/02/119 February 2011 | REGISTERED OFFICE CHANGED ON 09/02/2011 FROM 4 CHING COURT 49-51 MONMOUTH STREET LONDON WC2H 9EY |
| 15/09/1015 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JONATHAN FELL / 03/06/2010 |
| 16/06/1016 June 2010 | Annual return made up to 3 June 2010 with full list of shareholders |
| 06/10/096 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 05/06/095 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FELL / 05/06/2008 |
| 05/06/095 June 2009 | RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS |
| 14/08/0814 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 16/06/0816 June 2008 | RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS |
| 16/06/0816 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FELL / 03/10/2007 |
| 04/10/074 October 2007 | SECRETARY'S PARTICULARS CHANGED |
| 04/10/074 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/06/0718 June 2007 | RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS |
| 09/05/079 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 03/11/063 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 01/08/061 August 2006 | RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS |
| 07/11/057 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 28/09/0528 September 2005 | RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS |
| 17/08/0417 August 2004 | RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS |
| 13/08/0413 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 11/12/0311 December 2003 | NEW DIRECTOR APPOINTED |
| 14/08/0314 August 2003 | RETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS |
| 19/07/0319 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 04/03/034 March 2003 | REGISTERED OFFICE CHANGED ON 04/03/03 FROM: 7 UPPER ST MARTINS LANE LONDON WC2H 9DL |
| 23/10/0223 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 06/09/026 September 2002 | RETURN MADE UP TO 03/06/02; FULL LIST OF MEMBERS |
| 27/10/0127 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 08/08/018 August 2001 | RETURN MADE UP TO 03/06/01; FULL LIST OF MEMBERS |
| 07/02/017 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/09/0028 September 2000 | RETURN MADE UP TO 03/06/00; FULL LIST OF MEMBERS |
| 28/02/0028 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 28/10/9928 October 1999 | RETURN MADE UP TO 03/06/99; NO CHANGE OF MEMBERS |
| 11/10/9911 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 23/10/9823 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 05/08/985 August 1998 | S386 DISP APP AUDS 01/03/98 |
| 05/08/985 August 1998 | RETURN MADE UP TO 03/06/98; FULL LIST OF MEMBERS |
| 05/08/985 August 1998 | S252 DISP LAYING ACC 01/03/98 |
| 05/08/985 August 1998 | S366A DISP HOLDING AGM 01/03/98 |
| 23/04/9823 April 1998 | REGISTERED OFFICE CHANGED ON 23/04/98 FROM: 90 LONG ACRE LONDON WC2E 9TT |
| 21/04/9821 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/04/988 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/9819 January 1998 | ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/12/97 |
| 27/07/9727 July 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 14/07/9714 July 1997 | NEW DIRECTOR APPOINTED |
| 14/07/9714 July 1997 | SECRETARY RESIGNED |
| 14/07/9714 July 1997 | NEW SECRETARY APPOINTED |
| 14/07/9714 July 1997 | DIRECTOR RESIGNED |
| 02/07/972 July 1997 | COMPANY NAME CHANGED ENCOREQUEST LIMITED CERTIFICATE ISSUED ON 03/07/97 |
| 30/06/9730 June 1997 | REGISTERED OFFICE CHANGED ON 30/06/97 FROM: 120 EAST ROAD LONDON N1 6AA |
| 03/06/973 June 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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