FELLOWS, MORTON & CLAYTON LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/11/2420 November 2024 | Total exemption full accounts made up to 2024-10-31 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 26/09/2426 September 2024 | Termination of appointment of David Murray Caunt as a director on 2024-09-19 |
| 26/09/2426 September 2024 | Appointment of Mr Nicolas Anthony Barlow as a director on 2024-09-19 |
| 26/09/2426 September 2024 | Confirmation statement made on 2024-09-23 with no updates |
| 26/09/2426 September 2024 | Appointment of Mr Ian James Cowdale as a director on 2024-09-19 |
| 28/08/2428 August 2024 | Notification of Stourbridge Navigation Trust Limited as a person with significant control on 2024-08-21 |
| 21/11/2321 November 2023 | Total exemption full accounts made up to 2023-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 26/09/2326 September 2023 | Confirmation statement made on 2023-09-23 with no updates |
| 15/11/2215 November 2022 | Total exemption full accounts made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 27/09/2227 September 2022 | Confirmation statement made on 2022-09-23 with no updates |
| 16/12/2116 December 2021 | Total exemption full accounts made up to 2021-10-31 |
| 06/10/216 October 2021 | Confirmation statement made on 2021-09-23 with no updates |
| 09/12/149 December 2014 | Annual accounts small company total exemption made up to 31 October 2014 |
| 06/10/146 October 2014 | Annual return made up to 23 September 2014 with full list of shareholders |
| 05/12/135 December 2013 | Annual accounts small company total exemption made up to 31 October 2013 |
| 18/10/1318 October 2013 | Annual return made up to 23 September 2013 with full list of shareholders |
| 04/12/124 December 2012 | Annual accounts small company total exemption made up to 31 October 2012 |
| 12/10/1212 October 2012 | Annual return made up to 23 September 2012 with full list of shareholders |
| 12/10/1212 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / MISS CHRISTINA MARGARET POLYCHRONAKIS / 12/10/2012 |
| 25/04/1225 April 2012 | SECRETARY APPOINTED MISS CHRISTINA MARGARET POLYCHRONAKIS |
| 25/04/1225 April 2012 | APPOINTMENT TERMINATED, SECRETARY CHARLES FRASER-MACNAMARA |
| 16/11/1116 November 2011 | Annual accounts small company total exemption made up to 31 October 2011 |
| 05/10/115 October 2011 | Annual return made up to 23 September 2011 with full list of shareholders |
| 05/10/115 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR CHARLES VALENTINE FRASER-MACNAMARA / 05/10/2011 |
| 26/11/1026 November 2010 | Annual accounts small company total exemption made up to 31 October 2010 |
| 07/10/107 October 2010 | Annual return made up to 23 September 2010 with full list of shareholders |
| 21/11/0921 November 2009 | Annual accounts small company total exemption made up to 31 October 2009 |
| 04/11/094 November 2009 | Annual return made up to 23 September 2009 with full list of shareholders |
| 11/12/0811 December 2008 | Annual accounts small company total exemption made up to 31 October 2008 |
| 05/11/085 November 2008 | RETURN MADE UP TO 23/09/08; NO CHANGE OF MEMBERS |
| 19/11/0719 November 2007 | RETURN MADE UP TO 23/09/07; NO CHANGE OF MEMBERS |
| 14/11/0714 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 |
| 19/12/0619 December 2006 | NEW SECRETARY APPOINTED |
| 19/12/0619 December 2006 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
| 19/12/0619 December 2006 | RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 19/12/0619 December 2006 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 19/12/0619 December 2006 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 04/12/064 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 26/01/0626 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 31/10/0531 October 2005 | RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS |
| 02/03/052 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 14/02/0514 February 2005 | NEW DIRECTOR APPOINTED |
| 14/02/0514 February 2005 | NEW DIRECTOR APPOINTED |
| 14/02/0514 February 2005 | NEW DIRECTOR APPOINTED |
| 13/01/0513 January 2005 | DIRECTOR RESIGNED |
| 13/01/0513 January 2005 | DIRECTOR RESIGNED |
| 13/01/0513 January 2005 | NEW SECRETARY APPOINTED |
| 13/01/0513 January 2005 | RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS |
| 13/01/0513 January 2005 | SECRETARY RESIGNED |
| 13/01/0513 January 2005 | DIRECTOR RESIGNED |
| 27/01/0427 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 04/10/034 October 2003 | RETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS |
| 26/01/0326 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 26/01/0326 January 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/01/0326 January 2003 | NEW SECRETARY APPOINTED |
| 21/10/0221 October 2002 | RETURN MADE UP TO 23/09/02; FULL LIST OF MEMBERS |
| 25/01/0225 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 20/11/0120 November 2001 | RETURN MADE UP TO 23/09/01; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 15/10/0115 October 2001 | NEW DIRECTOR APPOINTED |
| 20/01/0120 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 18/10/0018 October 2000 | RETURN MADE UP TO 23/09/00; FULL LIST OF MEMBERS |
| 22/04/0022 April 2000 | NEW DIRECTOR APPOINTED |
| 22/04/0022 April 2000 | DIRECTOR RESIGNED |
| 26/01/0026 January 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 05/11/995 November 1999 | RETURN MADE UP TO 23/09/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 22/01/9922 January 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 23/10/9823 October 1998 | RETURN MADE UP TO 23/09/98; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 29/01/9829 January 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 30/10/9730 October 1997 | RETURN MADE UP TO 23/09/97; NO CHANGE OF MEMBERS |
| 28/01/9728 January 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 23/10/9623 October 1996 | RETURN MADE UP TO 23/09/96; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 29/01/9629 January 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 30/10/9530 October 1995 | RETURN MADE UP TO 23/09/95; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 24/02/9524 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 17/10/9417 October 1994 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10 |
| 11/10/9411 October 1994 | RETURN MADE UP TO 23/09/94; NO CHANGE OF MEMBERS |
| 28/07/9428 July 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 22/11/9322 November 1993 | RETURN MADE UP TO 23/09/93; FULL LIST OF MEMBERS |
| 03/09/933 September 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 29/06/9329 June 1993 | NEW DIRECTOR APPOINTED |
| 29/06/9329 June 1993 | NEW DIRECTOR APPOINTED |
| 29/06/9329 June 1993 | DIRECTOR RESIGNED |
| 02/10/922 October 1992 | RETURN MADE UP TO 23/09/92; NO CHANGE OF MEMBERS |
| 09/07/929 July 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 11/09/9111 September 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 11/09/9111 September 1991 | RETURN MADE UP TO 27/08/91; NO CHANGE OF MEMBERS |
| 24/07/9024 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 04/07/904 July 1990 | RETURN MADE UP TO 28/06/90; FULL LIST OF MEMBERS |
| 09/08/899 August 1989 | RETURN MADE UP TO 20/07/88; FULL LIST OF MEMBERS |
| 28/07/8928 July 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 20/03/8920 March 1989 | RETURN MADE UP TO 26/01/89; FULL LIST OF MEMBERS |
| 25/10/8825 October 1988 | LOCATION OF REGISTER OF MEMBERS |
| 25/10/8825 October 1988 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 25/10/8825 October 1988 | LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA |
| 30/09/8730 September 1987 | RETURN MADE UP TO 09/07/87; FULL LIST OF MEMBERS |
| 13/11/8613 November 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/11/8613 November 1986 | CERTIFICATE OF INCORPORATION |
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