FEATHERSTON LTD

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Company Documents

DateDescription
14/01/2514 January 2025 Confirmation statement made on 2024-12-31 with updates

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14/01/2514 January 2025 Total exemption full accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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05/05/245 May 2024 Amended total exemption full accounts made up to 2023-10-31

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30/01/2430 January 2024 Total exemption full accounts made up to 2023-10-31

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02/01/242 January 2024 Confirmation statement made on 2023-12-31 with updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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18/05/2318 May 2023 Total exemption full accounts made up to 2022-10-31

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03/01/233 January 2023 Confirmation statement made on 2022-12-31 with updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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04/01/224 January 2022 Confirmation statement made on 2021-12-31 with updates

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06/12/216 December 2021 Registered office address changed from Kelleythorpe Industrial Estate Driffield East Yotrkshire YO25 9DJ to Kelleythorpe Industrial Estate Driffield East Yorkshire YO25 9DJ on 2021-12-06

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06/12/216 December 2021 Change of details for Richard Featherston (Holdings) Ltd as a person with significant control on 2021-12-06

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06/12/216 December 2021 Secretary's details changed for Mrs Patricia Ann Featherston on 2021-12-06

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06/12/216 December 2021 Director's details changed for Richard Featherston on 2021-12-06

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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14/05/2114 May 2021 31/10/20 TOTAL EXEMPTION FULL

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05/01/215 January 2021 CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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25/02/2025 February 2020 31/10/19 TOTAL EXEMPTION FULL

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07/01/207 January 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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29/04/1929 April 2019 31/10/18 TOTAL EXEMPTION FULL

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02/01/192 January 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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12/03/1812 March 2018 31/10/17 TOTAL EXEMPTION FULL

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02/01/182 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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27/03/1727 March 2017 Annual accounts small company total exemption made up to 31 October 2016

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05/01/175 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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22/04/1622 April 2016 Annual accounts small company total exemption made up to 31 October 2015

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05/01/165 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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17/03/1517 March 2015 Annual accounts small company total exemption made up to 31 October 2014

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06/01/156 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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07/07/147 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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08/01/148 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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26/03/1326 March 2013 Annual accounts small company total exemption made up to 31 October 2012

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23/01/1323 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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02/08/122 August 2012 Annual accounts small company total exemption made up to 31 October 2011

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16/01/1216 January 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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16/01/1216 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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16/01/1216 January 2012 SAIL ADDRESS CHANGED FROM: SMAILES GOLDIE, REGENT'S COURT PRINCESS STREET HULL EAST YORKSHIRE HU2 8BA ENGLAND

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04/08/114 August 2011 Annual accounts small company total exemption made up to 31 October 2010

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17/01/1117 January 2011 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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17/01/1117 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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27/07/1027 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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11/01/1011 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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11/01/1011 January 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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11/01/1011 January 2010 SAIL ADDRESS CREATED

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11/01/1011 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FEATHERSTON / 31/12/2009

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11/01/1011 January 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS PATRICIA ANN FEATHERSTON / 31/12/2009

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02/09/092 September 2009 Annual accounts small company total exemption made up to 31 October 2008

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26/03/0926 March 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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01/09/081 September 2008 Annual accounts small company total exemption made up to 31 October 2007

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17/01/0817 January 2008 RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS

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05/09/075 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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21/01/0721 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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14/09/0614 September 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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06/09/066 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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06/09/056 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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20/04/0520 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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11/01/0511 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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22/12/0422 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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12/01/0412 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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21/01/0321 January 2003 ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/10/02

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21/01/0321 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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21/01/0321 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02

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21/01/0321 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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15/01/0215 January 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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09/01/029 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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13/02/0113 February 2001 PARTICULARS OF MORTGAGE/CHARGE

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11/01/0111 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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08/08/008 August 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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13/06/0013 June 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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14/01/0014 January 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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12/03/9912 March 1999 COMPANY NAME CHANGED DRIFFIELD REWINDS LIMITED CERTIFICATE ISSUED ON 15/03/99

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22/01/9922 January 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS

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08/07/988 July 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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22/01/9822 January 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS

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22/01/9822 January 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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07/01/977 January 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS

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23/12/9623 December 1996 DIRECTOR'S PARTICULARS CHANGED

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23/12/9623 December 1996 SECRETARY'S PARTICULARS CHANGED

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08/07/968 July 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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19/01/9619 January 1996 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS

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06/07/956 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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10/01/9510 January 1995 RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS

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06/06/946 June 1994 FULL ACCOUNTS MADE UP TO 31/03/94

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17/01/9417 January 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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12/12/9312 December 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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11/02/9311 February 1993 RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS

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08/02/938 February 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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03/07/923 July 1992 RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS

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02/07/922 July 1992 FULL ACCOUNTS MADE UP TO 31/03/90

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01/06/921 June 1992 REGISTERED OFFICE CHANGED ON 01/06/92 FROM: CRANWELL STREET DRIFFIELD YO25 7DF

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02/05/912 May 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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02/05/912 May 1991 DIRECTOR RESIGNED

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02/05/912 May 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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18/07/9018 July 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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03/04/903 April 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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18/01/8918 January 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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18/01/8918 January 1989 RETURN MADE UP TO 29/07/88; FULL LIST OF MEMBERS

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17/01/8917 January 1989 ALTER MEM AND ARTS 231087

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17/01/8917 January 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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12/12/8812 December 1988 WD 28/11/88 AD 22/10/87--------- £ SI 98@1=98 £ IC 2/100

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12/12/8812 December 1988 WD 28/11/88 PD 22/10/87--------- £ SI 2@1

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01/05/871 May 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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01/05/871 May 1987 REGISTERED OFFICE CHANGED ON 01/05/87 FROM: 47 BRUNSWICK PLACE LONDON N1 6EE

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01/05/871 May 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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01/05/871 May 1987 NEW DIRECTOR APPOINTED

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28/04/8728 April 1987 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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19/03/8719 March 1987 COMPANY NAME CHANGED STURDYLOOP LIMITED CERTIFICATE ISSUED ON 19/03/87

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22/01/8722 January 1987 CERTIFICATE OF INCORPORATION

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