FELTHAM LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/03/253 March 2025 | Confirmation statement made on 2025-03-01 with no updates |
| 01/10/241 October 2024 | Accounts for a small company made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 02/03/242 March 2024 | Confirmation statement made on 2024-03-01 with no updates |
| 25/10/2325 October 2023 | Accounts for a small company made up to 2023-06-30 |
| 04/05/234 May 2023 | Director's details changed for Mr Andrew Barrie Brown on 2023-05-04 |
| 01/03/231 March 2023 | Confirmation statement made on 2023-03-01 with no updates |
| 21/10/2221 October 2022 | Accounts for a small company made up to 2022-06-30 |
| 01/03/221 March 2022 | Confirmation statement made on 2022-03-01 with no updates |
| 24/09/2124 September 2021 | Accounts for a small company made up to 2021-06-30 |
| 02/03/202 March 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES |
| 13/10/1913 October 2019 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 05/03/195 March 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES |
| 09/10/189 October 2018 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 01/03/181 March 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES |
| 22/02/1822 February 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 01/03/171 March 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 05/12/165 December 2016 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 04/03/164 March 2016 | Annual return made up to 4 March 2016 with full list of shareholders |
| 15/11/1515 November 2015 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 04/03/154 March 2015 | Annual return made up to 4 March 2015 with full list of shareholders |
| 03/12/143 December 2014 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 12/03/1412 March 2014 | Annual return made up to 4 March 2014 with full list of shareholders |
| 26/11/1326 November 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 14/05/1314 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID STUART YATES / 10/04/2013 |
| 08/03/138 March 2013 | Annual return made up to 4 March 2013 with full list of shareholders |
| 19/10/1219 October 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 07/03/127 March 2012 | Annual return made up to 4 March 2012 with full list of shareholders |
| 07/02/127 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID STUART YATES / 02/01/2012 |
| 07/02/127 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BARRIE BROWN / 02/01/2012 |
| 10/11/1110 November 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 22/08/1122 August 2011 | SECRETARY APPOINTED DAVID STUART YATES |
| 22/08/1122 August 2011 | APPOINTMENT TERMINATED, SECRETARY ANDREW BROWN |
| 09/03/119 March 2011 | Annual return made up to 4 March 2011 with full list of shareholders |
| 03/02/113 February 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KEYS |
| 15/10/1015 October 2010 | SECT 175 06/06/2010 |
| 04/10/104 October 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 31/03/1031 March 2010 | Annual return made up to 4 March 2010 with full list of shareholders |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID STUART YATES / 04/03/2010 |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BARRIE BROWN / 04/03/2010 |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN KEYS / 04/03/2010 |
| 02/10/092 October 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 18/03/0918 March 2009 | RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS |
| 10/10/0810 October 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 03/04/083 April 2008 | LOCATION OF REGISTER OF MEMBERS |
| 03/04/083 April 2008 | RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS |
| 11/10/0711 October 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 28/09/0728 September 2007 | SECRETARY RESIGNED |
| 26/07/0726 July 2007 | REGISTERED OFFICE CHANGED ON 26/07/07 FROM: FELTHAM HOUSE, MANDARIN COURT HAMBRIDGE ROAD NEWBURY BERKSHIRE RG14 5SQ |
| 12/03/0712 March 2007 | RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS |
| 12/03/0712 March 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/10/0627 October 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 09/03/069 March 2006 | RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS |
| 09/03/069 March 2006 | LOCATION OF REGISTER OF MEMBERS |
| 09/03/069 March 2006 | REGISTERED OFFICE CHANGED ON 09/03/06 FROM: MANDARIN COURT HAMBRIDGE ROAD NEWBURY BERKSHIRE RG14 5SQ |
| 01/11/051 November 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 24/03/0524 March 2005 | RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS |
| 18/11/0418 November 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 26/03/0426 March 2004 | RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS |
| 29/10/0329 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 |
| 09/10/039 October 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/09/0323 September 2003 | NEW SECRETARY APPOINTED |
| 23/09/0323 September 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 23/09/0323 September 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/09/0323 September 2003 | DIRECTOR RESIGNED |
| 23/09/0323 September 2003 | NEW DIRECTOR APPOINTED |
| 23/09/0323 September 2003 | DIRECTOR RESIGNED |
| 23/09/0323 September 2003 | NEW DIRECTOR APPOINTED |
| 23/09/0323 September 2003 | NEW DIRECTOR APPOINTED |
| 18/03/0318 March 2003 | RETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS |
| 31/10/0231 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 |
| 12/03/0212 March 2002 | RETURN MADE UP TO 04/03/02; FULL LIST OF MEMBERS |
| 29/10/0129 October 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 30/03/0130 March 2001 | RETURN MADE UP TO 04/03/01; FULL LIST OF MEMBERS |
| 24/10/0024 October 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 14/06/0014 June 2000 | NC INC ALREADY ADJUSTED 25/05/00 |
| 14/06/0014 June 2000 | £ NC 100000/150000 25/05/00 |
| 03/05/003 May 2000 | NEW SECRETARY APPOINTED |
| 03/05/003 May 2000 | SECRETARY RESIGNED |
| 15/03/0015 March 2000 | RETURN MADE UP TO 04/03/00; FULL LIST OF MEMBERS |
| 29/12/9929 December 1999 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/06/00 |
| 12/03/9912 March 1999 | NEW DIRECTOR APPOINTED |
| 12/03/9912 March 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/03/9912 March 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/03/9912 March 1999 | DIRECTOR RESIGNED |
| 12/03/9912 March 1999 | REGISTERED OFFICE CHANGED ON 12/03/99 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF CF2 4YF |
| 04/03/994 March 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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