FELTHORPE LIMITED

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Company Documents

DateDescription
17/01/2517 January 2025 Confirmation statement made on 2025-01-17 with no updates

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10/12/2410 December 2024 Micro company accounts made up to 2024-01-26

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17/10/2417 October 2024 Termination of appointment of Christine Hanna as a director on 2022-12-08

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26/01/2426 January 2024 Annual accounts for year ending 26 Jan 2024

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23/10/2323 October 2023 Confirmation statement made on 2023-10-23 with updates

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23/10/2323 October 2023 Micro company accounts made up to 2023-01-26

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26/01/2326 January 2023 Annual accounts for year ending 26 Jan 2023

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05/11/225 November 2022 Confirmation statement made on 2022-10-24 with no updates

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02/11/222 November 2022 Termination of appointment of Mavis Lloyd as a director on 2022-02-09

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02/11/222 November 2022 Appointment of Mrs Christine Hanna as a director on 2022-02-02

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29/10/2229 October 2022 Micro company accounts made up to 2022-01-26

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29/10/2229 October 2022 Termination of appointment of Mavis Lloyd as a secretary on 2022-02-09

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26/01/2226 January 2022 Annual accounts for year ending 26 Jan 2022

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28/10/2128 October 2021 Confirmation statement made on 2021-10-24 with no updates

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26/01/2126 January 2021 Annual accounts for year ending 26 Jan 2021

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26/01/2026 January 2020 Annual accounts for year ending 26 Jan 2020

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23/10/1923 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 26/01/19

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26/01/1926 January 2019 Annual accounts for year ending 26 Jan 2019

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25/10/1825 October 2018 CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES

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23/10/1823 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 26/01/18

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26/01/1826 January 2018 Annual accounts for year ending 26 Jan 2018

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25/10/1725 October 2017 CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES

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15/10/1715 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 26/01/17

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26/01/1726 January 2017 Annual accounts for year ending 26 Jan 2017

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26/10/1626 October 2016 Annual accounts small company total exemption made up to 26 January 2016

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25/10/1625 October 2016 CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES

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26/01/1626 January 2016 Annual accounts for year ending 26 Jan 2016

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25/11/1525 November 2015 Annual return made up to 24 October 2015 with full list of shareholders

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05/08/155 August 2015 Annual accounts small company total exemption made up to 26 January 2015

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05/08/155 August 2015 TERMINATE DIR APPOINTMENT

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04/08/154 August 2015 APPOINTMENT TERMINATED, DIRECTOR GORDON WHITING

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06/11/146 November 2014 Annual return made up to 24 October 2014 with full list of shareholders

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05/11/145 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE HAILES / 08/11/2013

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05/11/145 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / ANNE DRUSILLA HAILES / 08/11/2013

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21/07/1421 July 2014 Annual accounts small company total exemption made up to 26 January 2014

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31/10/1331 October 2013 24/10/13 NO CHANGES

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21/08/1321 August 2013 Annual accounts small company total exemption made up to 26 January 2013

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06/11/126 November 2012 24/10/12 NO CHANGES

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31/07/1231 July 2012 Annual accounts small company total exemption made up to 26 January 2012

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16/11/1116 November 2011 Annual return made up to 24 October 2011 with full list of shareholders

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06/09/116 September 2011 Annual accounts small company total exemption made up to 26 January 2011

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02/11/102 November 2010 24/10/10 NO CHANGES

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06/08/106 August 2010 Annual accounts small company total exemption made up to 26 January 2010

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19/11/0919 November 2009 24/10/09 NO CHANGES

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21/10/0921 October 2009 Annual accounts small company total exemption made up to 26 January 2009

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05/11/085 November 2008 RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS

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05/11/085 November 2008 Annual accounts small company total exemption made up to 26 January 2008

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23/11/0723 November 2007 RETURN MADE UP TO 24/10/07; NO CHANGE OF MEMBERS

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19/11/0719 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 26/01/07

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17/11/0617 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 26/01/06

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16/11/0616 November 2006 RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS

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16/11/0516 November 2005 DIRECTOR RESIGNED

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16/11/0516 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 26/01/05

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16/11/0516 November 2005 RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS

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11/11/0411 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 26/01/04

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10/11/0410 November 2004 RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS

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24/11/0324 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 26/01/03

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12/11/0312 November 2003 RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS

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18/11/0218 November 2002 NEW DIRECTOR APPOINTED

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18/11/0218 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 26/01/02

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18/11/0218 November 2002 RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS

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18/11/0218 November 2002 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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18/11/0218 November 2002 NEW DIRECTOR APPOINTED

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30/01/0230 January 2002 NEW DIRECTOR APPOINTED

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30/01/0230 January 2002 NEW DIRECTOR APPOINTED

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28/11/0128 November 2001 RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS

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28/11/0128 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 26/01/01

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20/11/0020 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/01/00

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20/11/0020 November 2000 RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS

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23/11/9923 November 1999 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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23/11/9923 November 1999 NEW DIRECTOR APPOINTED

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23/11/9923 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/01/99

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23/11/9923 November 1999 RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS

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09/04/999 April 1999 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/01/98

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18/11/9818 November 1998 RETURN MADE UP TO 24/10/98; CHANGE OF MEMBERS

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18/11/9818 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/01/98

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18/11/9818 November 1998 NEW DIRECTOR APPOINTED

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18/11/9818 November 1998 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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03/03/983 March 1998 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/01/97

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10/02/9810 February 1998 SECRETARY RESIGNED

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02/02/982 February 1998 NEW SECRETARY APPOINTED

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11/12/9711 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/01/97

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18/11/9718 November 1997 RETURN MADE UP TO 24/10/97; FULL LIST OF MEMBERS

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07/11/977 November 1997 NEW DIRECTOR APPOINTED

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21/02/9721 February 1997 NEW DIRECTOR APPOINTED

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26/10/9626 October 1996 NEW DIRECTOR APPOINTED

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26/10/9626 October 1996 RETURN MADE UP TO 24/10/96; CHANGE OF MEMBERS

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14/08/9614 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/01/96

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30/01/9630 January 1996 NEW DIRECTOR APPOINTED

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07/11/957 November 1995 RETURN MADE UP TO 24/10/95; FULL LIST OF MEMBERS

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17/07/9517 July 1995 NEW DIRECTOR APPOINTED

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07/03/957 March 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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02/02/952 February 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 26/01

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14/11/9414 November 1994 NEW DIRECTOR APPOINTED

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14/11/9414 November 1994 NEW DIRECTOR APPOINTED

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14/11/9414 November 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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14/11/9414 November 1994 NEW DIRECTOR APPOINTED

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14/11/9414 November 1994 REGISTERED OFFICE CHANGED ON 14/11/94 FROM: 31 CORSHAM STREET LONDON N1 6DR

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14/11/9414 November 1994 NEW DIRECTOR APPOINTED

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14/11/9414 November 1994 NEW DIRECTOR APPOINTED

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01/11/941 November 1994 COMPANY NAME CHANGED SELTHORPE LIMITED CERTIFICATE ISSUED ON 02/11/94

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24/10/9424 October 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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