FELPERSHAM LIMITED

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Company Documents

DateDescription
23/05/2523 May 2025 Confirmation statement made on 2025-04-16 with no updates

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20/01/2520 January 2025 Total exemption full accounts made up to 2024-03-31

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20/12/2420 December 2024 Previous accounting period shortened from 2024-03-29 to 2024-03-28

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16/04/2416 April 2024 Confirmation statement made on 2024-04-16 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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08/01/248 January 2024 Total exemption full accounts made up to 2023-03-31

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21/12/2321 December 2023 Previous accounting period shortened from 2023-03-30 to 2023-03-29

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18/09/2318 September 2023 Confirmation statement made on 2023-09-14 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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24/01/2324 January 2023 Total exemption full accounts made up to 2022-03-31

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20/09/2220 September 2022 Confirmation statement made on 2022-09-14 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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14/12/2114 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/01/2131 January 2021 31/03/20 TOTAL EXEMPTION FULL

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15/09/2015 September 2020 CONFIRMATION STATEMENT MADE ON 14/09/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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05/02/205 February 2020 31/03/19 TOTAL EXEMPTION FULL

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30/12/1930 December 2019 PREVSHO FROM 31/03/2019 TO 30/03/2019

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22/11/1922 November 2019 REGISTERED OFFICE CHANGED ON 22/11/2019 FROM FRESHFORD HOUSE REDCLIFFE WAY BRISTOL BS1 6NL ENGLAND

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18/09/1918 September 2019 ELECT TO KEEP SECRETARIES REGISTER INFORMATION ON THE CENTRAL REGISTER

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18/09/1918 September 2019 CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES

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18/09/1918 September 2019 ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER

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18/09/1918 September 2019 ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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19/12/1819 December 2018 31/03/18 TOTAL EXEMPTION FULL

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14/09/1814 September 2018 CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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21/12/1721 December 2017 31/03/17 TOTAL EXEMPTION FULL

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19/10/1719 October 2017 REGISTERED OFFICE CHANGED ON 19/10/2017 FROM C/O MILSTED LANGDON ONE REDCLIFF STREET BRISTOL BS1 6NP

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29/09/1729 September 2017 CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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22/12/1622 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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20/09/1620 September 2016 CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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26/01/1626 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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29/09/1529 September 2015 Annual return made up to 14 September 2015 with full list of shareholders

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29/09/1529 September 2015 REGISTERED OFFICE CHANGED ON 29/09/2015 FROM THIRD FLOOR ONE REDCLIFF STREET BRISTOL BS1 4AL

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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09/01/159 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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02/10/142 October 2014 Annual return made up to 14 September 2014 with full list of shareholders

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30/12/1330 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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02/10/132 October 2013 Annual return made up to 14 September 2013 with full list of shareholders

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18/12/1218 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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01/10/121 October 2012 Annual return made up to 14 September 2012 with full list of shareholders

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21/12/1121 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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20/10/1120 October 2011 Annual return made up to 14 September 2011 with full list of shareholders

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08/02/118 February 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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08/02/118 February 2011 24/01/11 STATEMENT OF CAPITAL GBP 7

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15/12/1015 December 2010 07/12/10 STATEMENT OF CAPITAL GBP 5

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08/12/108 December 2010 VARYING SHARE RIGHTS AND NAMES

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28/09/1028 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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24/09/1024 September 2010 Annual return made up to 14 September 2010 with full list of shareholders

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27/07/1027 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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13/11/0913 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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01/10/091 October 2009 RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS

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05/12/085 December 2008 RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS

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03/07/083 July 2008 Annual accounts small company total exemption made up to 31 March 2008

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07/12/077 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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02/10/072 October 2007 RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS

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30/01/0730 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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17/11/0617 November 2006 REGISTERED OFFICE CHANGED ON 17/11/06 FROM: COLSTON TOWER COLSTON BRISTOL BS1 4AL

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26/10/0626 October 2006 RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS

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11/10/0511 October 2005 RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS

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31/08/0531 August 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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22/02/0522 February 2005 ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/03/05

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05/02/055 February 2005 NEW SECRETARY APPOINTED

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05/02/055 February 2005 SECRETARY RESIGNED

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03/02/053 February 2005 REGISTERED OFFICE CHANGED ON 03/02/05 FROM: HANOVER HOUSE 14 HANOVER SQUARE LONDON W1S 1HP

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28/09/0428 September 2004 DIRECTOR RESIGNED

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28/09/0428 September 2004 NEW DIRECTOR APPOINTED

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28/09/0428 September 2004 NEW DIRECTOR APPOINTED

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14/09/0414 September 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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