FELTON & CO. LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/05/2517 May 2025 | Confirmation statement made on 2025-05-11 with no updates |
| 30/01/2530 January 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 14/05/2414 May 2024 | Confirmation statement made on 2024-05-11 with no updates |
| 17/01/2417 January 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 11/05/2311 May 2023 | Confirmation statement made on 2023-05-11 with no updates |
| 23/02/2323 February 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 16/05/2216 May 2022 | Confirmation statement made on 2022-05-11 with no updates |
| 16/05/2216 May 2022 | Director's details changed for Miss Jean Powell on 2021-08-19 |
| 16/05/2216 May 2022 | Change of details for Miss Jean Powell as a person with significant control on 2021-08-19 |
| 02/03/222 March 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 05/03/215 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 13/05/2013 May 2020 | CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES |
| 24/02/2024 February 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 14/05/1914 May 2019 | CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES |
| 30/01/1930 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 30/01/1930 January 2019 | DIRECTOR APPOINTED MISS JEAN POWELL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 24/05/1824 May 2018 | CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES |
| 31/01/1831 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 15/05/1715 May 2017 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES |
| 10/02/1710 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 18/05/1618 May 2016 | Annual return made up to 11 May 2016 with full list of shareholders |
| 03/02/163 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 15/05/1515 May 2015 | Annual return made up to 11 May 2015 with full list of shareholders |
| 06/02/156 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 13/05/1413 May 2014 | Annual return made up to 11 May 2014 with full list of shareholders |
| 10/03/1410 March 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HOUGHTON |
| 10/03/1410 March 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GUPWELL |
| 10/03/1410 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 13/05/1313 May 2013 | Annual return made up to 11 May 2013 with full list of shareholders |
| 13/05/1313 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM FARNSWORTH / 13/05/2013 |
| 13/05/1313 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / JEAN POWELL / 13/05/2013 |
| 13/02/1313 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 14/05/1214 May 2012 | Annual return made up to 11 May 2012 with full list of shareholders |
| 21/01/1221 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 16/05/1116 May 2011 | Annual return made up to 11 May 2011 with full list of shareholders |
| 16/02/1116 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 11/05/1011 May 2010 | Annual return made up to 11 May 2010 with full list of shareholders |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM NEIL HOUGHTON / 11/05/2010 |
| 31/03/1031 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 15/07/0915 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 19/05/0919 May 2009 | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS |
| 15/05/0815 May 2008 | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS |
| 13/05/0813 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 20/12/0720 December 2007 | REGISTERED OFFICE CHANGED ON 20/12/07 FROM: VITTORIA STREET 1-7 VITTORIA HOUSE BIRMINGHAM WEST MIDLANDS B1 3ND |
| 25/05/0725 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 25/05/0725 May 2007 | RETURN MADE UP TO 11/05/07; NO CHANGE OF MEMBERS |
| 23/08/0623 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 09/06/069 June 2006 | RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS |
| 12/09/0512 September 2005 | REGISTERED OFFICE CHANGED ON 12/09/05 FROM: 36 GREAT CHARLES STREET QUEENSWAY, BIRMINGHAM WEST MIDLANDS B3 3RQ |
| 12/09/0512 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 15/06/0515 June 2005 | RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS |
| 18/05/0418 May 2004 | RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS |
| 18/05/0418 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 23/05/0323 May 2003 | RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS |
| 22/05/0322 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 16/05/0216 May 2002 | RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS |
| 16/05/0216 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 25/05/0125 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 22/05/0122 May 2001 | RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS |
| 29/08/0029 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 01/08/001 August 2000 | RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS |
| 24/07/0024 July 2000 | DIRECTOR RESIGNED |
| 24/07/0024 July 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/07/0024 July 2000 | DIRECTOR RESIGNED |
| 24/07/0024 July 2000 | NEW SECRETARY APPOINTED |
| 25/05/9925 May 1999 | RETURN MADE UP TO 11/05/99; FULL LIST OF MEMBERS |
| 25/02/9925 February 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 24/05/9824 May 1998 | RETURN MADE UP TO 11/05/98; NO CHANGE OF MEMBERS |
| 18/03/9818 March 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 23/05/9723 May 1997 | RETURN MADE UP TO 11/05/97; NO CHANGE OF MEMBERS |
| 24/02/9724 February 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 22/05/9622 May 1996 | RETURN MADE UP TO 11/05/96; FULL LIST OF MEMBERS |
| 01/05/961 May 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 01/05/961 May 1996 | EXEMPTION FROM APPOINTING AUDITORS 19/03/96 |
| 10/08/9510 August 1995 | NEW DIRECTOR APPOINTED |
| 10/08/9510 August 1995 | NEW DIRECTOR APPOINTED |
| 10/08/9510 August 1995 | NEW DIRECTOR APPOINTED |
| 10/08/9510 August 1995 | NEW DIRECTOR APPOINTED |
| 07/08/957 August 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 16/05/9516 May 1995 | SECRETARY RESIGNED |
| 11/05/9511 May 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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