FEATHERGLADE LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/12/2422 December 2024 | Micro company accounts made up to 2024-03-31 |
| 06/10/246 October 2024 | Confirmation statement made on 2024-10-06 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 27/12/2327 December 2023 | Micro company accounts made up to 2023-03-31 |
| 15/10/2315 October 2023 | Confirmation statement made on 2023-10-07 with updates |
| 15/10/2315 October 2023 | Appointment of Ms Tiffany Zheng as a director on 2023-10-14 |
| 16/06/2316 June 2023 | Termination of appointment of Ashley Thomas Durward-Thomas as a director on 2023-06-16 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 26/12/2226 December 2022 | Micro company accounts made up to 2022-03-31 |
| 07/10/227 October 2022 | Confirmation statement made on 2022-10-07 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 26/12/2126 December 2021 | Micro company accounts made up to 2021-03-31 |
| 15/10/2115 October 2021 | Confirmation statement made on 2021-10-07 with updates |
| 02/05/212 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 01/05/211 May 2021 | REGISTERED OFFICE CHANGED ON 01/05/2021 FROM 8 RYELAND WAY ANDOVER SP11 6GN ENGLAND |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 22/12/2022 December 2020 | CONFIRMATION STATEMENT MADE ON 07/10/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 13/01/2013 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 14/10/1914 October 2019 | CONFIRMATION STATEMENT MADE ON 07/10/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 27/12/1827 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 15/10/1815 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY THOMAS DURWARD-THOMAS / 28/08/2018 |
| 13/10/1813 October 2018 | CONFIRMATION STATEMENT MADE ON 07/10/18, WITH UPDATES |
| 06/08/186 August 2018 | DIRECTOR APPOINTED MR ASHLEY THOMAS DURWARD-THOMAS |
| 04/08/184 August 2018 | APPOINTMENT TERMINATED, DIRECTOR ELENA SAMPSON |
| 10/05/1810 May 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK MORRISON / 01/05/2018 |
| 07/05/187 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR FLORINE JULIANA MORRISON / 01/05/2018 |
| 07/05/187 May 2018 | REGISTERED OFFICE CHANGED ON 07/05/2018 FROM 5 NORTHFIELD CRESCENT BEESTON NOTTINGHAM NG9 5GR ENGLAND |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 27/12/1727 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 15/10/1715 October 2017 | CONFIRMATION STATEMENT MADE ON 07/10/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 11/12/1611 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 07/11/167 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DAMIAN MARK HILL / 07/11/2016 |
| 08/10/168 October 2016 | CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES |
| 08/10/168 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHARLES MORRISON / 07/10/2016 |
| 26/09/1626 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FLORINE MORRISON / 23/09/2016 |
| 07/04/167 April 2016 | SECRETARY APPOINTED MR MARK MORRISON |
| 06/04/166 April 2016 | REGISTERED OFFICE CHANGED ON 06/04/2016 FROM HILLFIELD HOUSE TREGISSWYN RUAN HIGH LANES TRURO CORNWALL TR2 5LD |
| 06/04/166 April 2016 | APPOINTMENT TERMINATED, SECRETARY PHILIP HILL |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 29/12/1529 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 14/10/1514 October 2015 | Annual return made up to 7 October 2015 with full list of shareholders |
| 07/01/157 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 16/10/1416 October 2014 | Annual return made up to 7 October 2014 with full list of shareholders |
| 10/12/1310 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 09/10/139 October 2013 | Annual return made up to 7 October 2013 with full list of shareholders |
| 02/01/132 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 23/10/1223 October 2012 | Annual return made up to 7 October 2012 with full list of shareholders |
| 13/12/1113 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 13/10/1113 October 2011 | Annual return made up to 7 October 2011 with full list of shareholders |
| 27/01/1127 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 02/11/102 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ELENA SAMPSON / 02/11/2010 |
| 02/11/102 November 2010 | Annual return made up to 7 October 2010 with full list of shareholders |
| 23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DAMIAN MARK HILL / 22/08/2010 |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DAMIAN MARK HILL / 26/07/2010 |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FLORINE MORRISON / 20/07/2010 |
| 29/06/1029 June 2010 | DIRECTOR APPOINTED MRS FLORINE MORRISON |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DAMIAN MARK HILL / 28/06/2010 |
| 28/06/1028 June 2010 | APPOINTMENT TERMINATED, DIRECTOR JASON MCGUINESS |
| 11/05/1011 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP DAMIAN MARK HILL / 11/05/2010 |
| 11/05/1011 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP DAMIAN MARK HILL / 11/05/2010 |
| 31/03/1031 March 2010 | REGISTERED OFFICE CHANGED ON 31/03/2010 FROM 2 SPRINGFIELD PORTSCATHO TRURO CORNWALL TR2 5HS |
| 10/02/1010 February 2010 | DIRECTOR APPOINTED MISS ELENA SAMPSON |
| 05/01/105 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 30/12/0930 December 2009 | Annual return made up to 7 October 2009 with full list of shareholders |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON MARK MCGUINESS / 12/11/2009 |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA SMITH MILES / 12/11/2009 |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DAMIAN MARK HILL / 12/11/2009 |
| 08/02/098 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 12/12/0812 December 2008 | RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS |
| 13/11/0813 November 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD MILLER |
| 23/01/0823 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 28/11/0728 November 2007 | RETURN MADE UP TO 07/10/07; NO CHANGE OF MEMBERS |
| 24/10/0624 October 2006 | RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS |
| 24/10/0624 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 21/02/0621 February 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/02/0610 February 2006 | REGISTERED OFFICE CHANGED ON 10/02/06 FROM: FLAT D 130 WARWICK WAY LONDON SW1V 4JD |
| 09/02/069 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 10/01/0610 January 2006 | SECRETARY RESIGNED |
| 10/01/0610 January 2006 | NEW SECRETARY APPOINTED |
| 14/11/0514 November 2005 | RETURN MADE UP TO 07/10/05; NO CHANGE OF MEMBERS |
| 22/02/0522 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 07/12/047 December 2004 | DIRECTOR RESIGNED |
| 07/12/047 December 2004 | RETURN MADE UP TO 07/10/04; NO CHANGE OF MEMBERS |
| 16/07/0416 July 2004 | RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS |
| 03/02/043 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 19/07/0319 July 2003 | NEW DIRECTOR APPOINTED |
| 26/04/0326 April 2003 | RETURN MADE UP TO 07/10/02; NO CHANGE OF MEMBERS |
| 09/04/039 April 2003 | NEW SECRETARY APPOINTED |
| 19/03/0319 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 12/02/0212 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 26/11/0126 November 2001 | RETURN MADE UP TO 07/10/01; NO CHANGE OF MEMBERS |
| 19/12/0019 December 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 28/11/0028 November 2000 | NEW DIRECTOR APPOINTED |
| 28/11/0028 November 2000 | DIRECTOR RESIGNED |
| 28/11/0028 November 2000 | RETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS |
| 29/11/9929 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 05/11/995 November 1999 | RETURN MADE UP TO 07/10/99; FULL LIST OF MEMBERS |
| 25/02/9925 February 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 17/12/9817 December 1998 | RETURN MADE UP TO 07/10/98; FULL LIST OF MEMBERS |
| 17/12/9817 December 1998 | NEW DIRECTOR APPOINTED |
| 17/11/9717 November 1997 | RETURN MADE UP TO 07/10/97; FULL LIST OF MEMBERS |
| 13/08/9713 August 1997 | DIRECTOR RESIGNED |
| 04/08/974 August 1997 | NEW DIRECTOR APPOINTED |
| 01/08/971 August 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/08/971 August 1997 | NEW SECRETARY APPOINTED |
| 18/04/9718 April 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 21/01/9721 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 26/10/9626 October 1996 | RETURN MADE UP TO 07/10/96; NO CHANGE OF MEMBERS |
| 18/03/9618 March 1996 | NEW DIRECTOR APPOINTED |
| 16/02/9616 February 1996 | DIRECTOR RESIGNED |
| 03/01/963 January 1996 | NEW DIRECTOR APPOINTED |
| 27/09/9527 September 1995 | RETURN MADE UP TO 07/10/95; FULL LIST OF MEMBERS |
| 21/07/9521 July 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 29/11/9429 November 1994 | RETURN MADE UP TO 07/10/94; FULL LIST OF MEMBERS |
| 17/10/9417 October 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 05/05/945 May 1994 | NEW DIRECTOR APPOINTED |
| 05/05/945 May 1994 | NEW DIRECTOR APPOINTED |
| 09/01/949 January 1994 | RETURN MADE UP TO 07/10/93; FULL LIST OF MEMBERS |
| 05/09/935 September 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 10/05/9310 May 1993 | S252 DISP LAYING ACC 31/03/93 |
| 10/05/9310 May 1993 | EXEMPTION FROM APPOINTING AUDITORS 31/03/93 |
| 20/01/9320 January 1993 | REGISTERED OFFICE CHANGED ON 20/01/93 FROM: 165 KENSINGTON HIGH STREET LONDON W8 6SH |
| 08/12/928 December 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/12/928 December 1992 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 08/12/928 December 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 08/12/928 December 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 08/12/928 December 1992 | RETURN MADE UP TO 07/10/92; FULL LIST OF MEMBERS |
| 08/12/928 December 1992 | RETURN MADE UP TO 07/10/91; FULL LIST OF MEMBERS |
| 08/12/928 December 1992 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 02/12/922 December 1992 | ORDER OF COURT - RESTORATION 01/12/92 |
| 03/03/923 March 1992 | STRUCK OFF AND DISSOLVED |
| 12/11/9112 November 1991 | FIRST GAZETTE |
| 18/07/9118 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/07/9118 July 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/01/9123 January 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/06/895 June 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/05/8930 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/05/8930 May 1989 | ALTER MEM AND ARTS 211188 |
| 30/05/8930 May 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/05/8930 May 1989 | REGISTERED OFFICE CHANGED ON 30/05/89 FROM: ICC HOUSE 110 WHITCHURCH ROAD CARDIFF CF4 3LY |
| 07/10/887 October 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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