FELKS HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/01/252 January 2025 | Confirmation statement made on 2024-12-21 with no updates |
| 11/12/2411 December 2024 | Total exemption full accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 07/03/247 March 2024 | Total exemption full accounts made up to 2023-08-31 |
| 12/01/2412 January 2024 | Confirmation statement made on 2023-12-21 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 31/05/2331 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 03/03/233 March 2023 | Confirmation statement made on 2022-12-21 with no updates |
| 10/05/2210 May 2022 | Total exemption full accounts made up to 2021-08-31 |
| 11/02/2211 February 2022 | Confirmation statement made on 2021-12-21 with updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 18/05/2118 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 13/04/2113 April 2021 | DISS40 (DISS40(SOAD)) |
| 12/04/2112 April 2021 | CONFIRMATION STATEMENT MADE ON 21/12/20, NO UPDATES |
| 06/04/216 April 2021 | FIRST GAZETTE |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 29/05/2029 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 17/01/2017 January 2020 | CONFIRMATION STATEMENT MADE ON 21/12/19, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 29/05/1929 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 13/03/1913 March 2019 | DISS40 (DISS40(SOAD)) |
| 12/03/1912 March 2019 | FIRST GAZETTE |
| 12/03/1912 March 2019 | CONFIRMATION STATEMENT MADE ON 21/12/18, WITH UPDATES |
| 05/03/195 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GEORGE FELKS TURNER / 19/02/2019 |
| 05/03/195 March 2019 | PSC'S CHANGE OF PARTICULARS / PAUL GEORGE FELKS TURNER / 19/02/2019 |
| 14/08/1814 August 2018 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 15/05/1815 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 16/01/1816 January 2018 | CONFIRMATION STATEMENT MADE ON 21/12/17, WITH UPDATES |
| 04/01/184 January 2018 | 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 |
| 06/06/176 June 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 26/01/1726 January 2017 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES |
| 13/04/1613 April 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 16/02/1616 February 2016 | Annual return made up to 21 December 2015 with full list of shareholders |
| 06/01/166 January 2016 | Annual accounts small company total exemption made up to 31 August 2014 |
| 11/12/1511 December 2015 | CURRSHO FROM 27/03/2015 TO 31/08/2014 |
| 18/03/1518 March 2015 | Annual return made up to 21 December 2014 with full list of shareholders |
| 12/11/1412 November 2014 | Annual accounts small company total exemption made up to 27 March 2014 |
| 21/03/1421 March 2014 | Annual accounts small company total exemption made up to 27 March 2013 |
| 30/12/1330 December 2013 | Annual return made up to 21 December 2013 with full list of shareholders |
| 23/12/1323 December 2013 | PREVSHO FROM 28/03/2013 TO 27/03/2013 |
| 26/06/1326 June 2013 | DISS40 (DISS40(SOAD)) |
| 25/06/1325 June 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 18/06/1318 June 2013 | FIRST GAZETTE |
| 08/02/138 February 2013 | Annual return made up to 21 December 2012 with full list of shareholders |
| 21/12/1221 December 2012 | PREVSHO FROM 29/03/2012 TO 28/03/2012 |
| 05/09/125 September 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 21/07/1221 July 2012 | DISS40 (DISS40(SOAD)) |
| 19/06/1219 June 2012 | FIRST GAZETTE |
| 06/02/126 February 2012 | Annual return made up to 21 December 2011 with full list of shareholders |
| 23/12/1123 December 2011 | PREVSHO FROM 30/03/2011 TO 29/03/2011 |
| 03/11/113 November 2011 | APPOINTMENT TERMINATED, SECRETARY ALISON WILLIAMS |
| 03/11/113 November 2011 | APPOINTMENT TERMINATED, DIRECTOR ALISON WILLIAMS |
| 06/09/116 September 2011 | REGISTERED OFFICE CHANGED ON 06/09/2011 FROM 3RD FLOOR 127 CLERKENWELL ROAD LONDON EC1R 5DB |
| 01/04/111 April 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 13/01/1113 January 2011 | Annual return made up to 21 December 2010 with full list of shareholders |
| 06/02/106 February 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 |
| 18/01/1018 January 2010 | Annual return made up to 21 December 2009 with full list of shareholders |
| 08/01/108 January 2010 | 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 |
| 08/01/108 January 2010 | SAIL ADDRESS CREATED |
| 02/02/092 February 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 |
| 07/01/097 January 2009 | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS |
| 11/07/0811 July 2008 | AA FOR PERIOD ENDING 31/03/06 - MEDIUM |
| 01/07/081 July 2008 | 31/03/07 TOTAL EXEMPTION FULL |
| 22/04/0822 April 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALISON WILLIAMS / 18/03/2008 |
| 04/04/084 April 2008 | RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS |
| 02/02/082 February 2008 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 30/03/07 |
| 18/01/0818 January 2008 | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS |
| 29/01/0729 January 2007 | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS |
| 07/02/067 February 2006 | RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS |
| 20/10/0520 October 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 20/10/0520 October 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 |
| 18/10/0518 October 2005 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/03/05 |
| 17/03/0517 March 2005 | RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS |
| 13/05/0413 May 2004 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/06/04 |
| 23/02/0423 February 2004 | RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS |
| 27/10/0327 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 06/04/03 |
| 01/04/031 April 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/02/0312 February 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 06/04/02 |
| 16/01/0316 January 2003 | RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS |
| 27/10/0227 October 2002 | DIRECTOR RESIGNED |
| 01/02/021 February 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 06/04/01 |
| 24/01/0224 January 2002 | RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS |
| 24/01/0124 January 2001 | RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS |
| 13/11/0013 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 24/10/0024 October 2000 | FULL ACCOUNTS MADE UP TO 06/04/00 |
| 24/08/0024 August 2000 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00 |
| 11/04/0011 April 2000 | RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS |
| 29/03/0029 March 2000 | COMPANY NAME CHANGED QUAYDOME LIMITED CERTIFICATE ISSUED ON 30/03/00 |
| 14/03/0014 March 2000 | SECRETARY RESIGNED |
| 14/03/0014 March 2000 | NEW SECRETARY APPOINTED |
| 04/06/994 June 1999 | NEW SECRETARY APPOINTED |
| 04/06/994 June 1999 | NEW DIRECTOR APPOINTED |
| 04/06/994 June 1999 | NEW DIRECTOR APPOINTED |
| 04/06/994 June 1999 | NEW DIRECTOR APPOINTED |
| 29/01/9929 January 1999 | REGISTERED OFFICE CHANGED ON 29/01/99 FROM: 120 EAST ROAD, LONDON, N1 6AA |
| 29/01/9929 January 1999 | SECRETARY RESIGNED |
| 29/01/9929 January 1999 | DIRECTOR RESIGNED |
| 21/12/9821 December 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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