FELTON PROPERTY AND INVESTMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 | Micro company accounts made up to 2024-10-31 |
| 23/03/2523 March 2025 | Confirmation statement made on 2025-03-04 with no updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 30/07/2430 July 2024 | Micro company accounts made up to 2023-10-31 |
| 04/03/244 March 2024 | Confirmation statement made on 2024-03-04 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 14/04/2314 April 2023 | Micro company accounts made up to 2022-10-31 |
| 23/03/2323 March 2023 | Registered office address changed from Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS to The Old Pavilion, Longhirst Morpeth NE61 3LS on 2023-03-23 |
| 22/03/2322 March 2023 | Confirmation statement made on 2023-03-22 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 06/12/216 December 2021 | Statement of capital on 2021-12-06 |
| 15/11/2115 November 2021 | |
| 15/11/2115 November 2021 | |
| 15/11/2115 November 2021 | Resolutions |
| 15/11/2115 November 2021 | Resolutions |
| 15/11/2115 November 2021 | Resolutions |
| 15/11/2115 November 2021 | Resolutions |
| 15/11/2115 November 2021 | Resolutions |
| 15/11/2115 November 2021 | Memorandum and Articles of Association |
| 09/11/219 November 2021 | Termination of appointment of Cheryl Patricia Foreman as a director on 2021-10-27 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 20/07/2120 July 2021 | Confirmation statement made on 2021-07-12 with no updates |
| 08/07/218 July 2021 | Total exemption full accounts made up to 2020-09-30 |
| 15/07/2015 July 2020 | CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES |
| 16/06/2016 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 14/08/1914 August 2019 | CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES |
| 22/07/1922 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN COWELL / 05/02/2019 |
| 29/05/1929 May 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/07/1830 July 2018 | CONFIRMATION STATEMENT MADE ON 12/07/18, WITH UPDATES |
| 26/07/1826 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN COWELL / 26/07/2018 |
| 26/07/1826 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHERYL PATRICIA FOREMAN / 26/07/2018 |
| 26/07/1826 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN COOKE / 26/07/2018 |
| 26/07/1826 July 2018 | PSC'S CHANGE OF PARTICULARS / NORTH EAST PROPERTY AND INVESTMENTS LIMITED / 06/04/2016 |
| 15/06/1815 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/01/1830 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 044841390013 |
| 30/01/1830 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 044841390012 |
| 17/10/1717 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 17/10/1717 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 25/09/1725 September 2017 | DIRECTOR APPOINTED MR JOHN COOKE |
| 15/09/1715 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 15/09/1715 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 15/09/1715 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 25/07/1725 July 2017 | CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES |
| 27/06/1727 June 2017 | SUB-DIVISION 13/06/17 |
| 20/06/1720 June 2017 | SUB DIVISION 13/06/2017 |
| 11/05/1711 May 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 03/08/163 August 2016 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES |
| 02/08/162 August 2016 | SAIL ADDRESS CHANGED FROM: LONGHIRST HALL LONGHIRST MORPETH NORTHUMBERLAND NE61 3LL |
| 25/05/1625 May 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 11/08/1511 August 2015 | Annual return made up to 12 July 2015 with full list of shareholders |
| 10/08/1510 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHERYL PATRICIA FOREMAN / 12/07/2015 |
| 10/08/1510 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN COWELL / 12/07/2015 |
| 21/07/1521 July 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 06/08/146 August 2014 | Annual return made up to 12 July 2014 with full list of shareholders |
| 05/06/145 June 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 19/12/1319 December 2013 | PREVEXT FROM 31/03/2013 TO 30/09/2013 |
| 21/11/1321 November 2013 | COMPANY NAME CHANGED LONGHIRST GROUP LIMITED CERTIFICATE ISSUED ON 21/11/13 |
| 21/11/1321 November 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 18/10/1318 October 2013 | APPOINTMENT TERMINATED, DIRECTOR HUGH SPEED |
| 16/10/1316 October 2013 | REGISTERED OFFICE CHANGED ON 16/10/2013 FROM LONGHIRST HALL LONGHIRST MORPETH NORTHUMBERLAND NE61 3LL |
| 16/10/1316 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHERYL PATRICIA FOREMAN / 12/07/2013 |
| 16/10/1316 October 2013 | Annual return made up to 12 July 2013 with full list of shareholders |
| 15/10/1315 October 2013 | APPOINTMENT TERMINATED, SECRETARY LEIGH-ANNE CAVET |
| 28/12/1228 December 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 17/12/1217 December 2012 | APPOINTMENT TERMINATED, DIRECTOR MAURO BIAGIONI |
| 31/07/1231 July 2012 | Annual return made up to 12 July 2012 with full list of shareholders |
| 09/12/119 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 12/08/1112 August 2011 | Annual return made up to 12 July 2011 with full list of shareholders |
| 03/09/103 September 2010 | SAIL ADDRESS CREATED |
| 03/09/103 September 2010 | Annual return made up to 12 July 2010 with full list of shareholders |
| 03/09/103 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 23/07/1023 July 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 27/01/1027 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 12/01/1012 January 2010 | DIRECTOR APPOINTED MR MAURO ANDREA BIAGIONI |
| 12/01/1012 January 2010 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LEVETT |
| 01/12/091 December 2009 | SECRETARY APPOINTED MS LEIGH-ANNE CAVET |
| 01/12/091 December 2009 | APPOINTMENT TERMINATED, SECRETARY STEPHEN COWELL |
| 08/09/098 September 2009 | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS |
| 06/08/096 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 04/08/094 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 19/06/0919 June 2009 | REGISTERED OFFICE CHANGED ON 19/06/2009 FROM 6 CRASTER COURT MANOR WALKS CRAMLINGTON NORTHUMBERLAND NE23 6UT |
| 13/11/0813 November 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 29/09/0829 September 2008 | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS |
| 19/12/0719 December 2007 | NC INC ALREADY ADJUSTED 25/06/04 |
| 19/12/0719 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/12/0711 December 2007 | DIRECTOR RESIGNED |
| 09/11/079 November 2007 | RETURN MADE UP TO 12/07/07; CHANGE OF MEMBERS |
| 21/08/0721 August 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 26/05/0726 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/05/0726 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/05/0726 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/05/0726 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/05/0717 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/03/0712 March 2007 | NEW DIRECTOR APPOINTED |
| 12/03/0712 March 2007 | DIRECTOR RESIGNED |
| 14/02/0714 February 2007 | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS |
| 15/01/0715 January 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 21/07/0621 July 2006 | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS |
| 30/05/0630 May 2006 | NEW DIRECTOR APPOINTED |
| 30/05/0630 May 2006 | DIRECTOR RESIGNED |
| 17/05/0617 May 2006 | NEW DIRECTOR APPOINTED |
| 11/05/0611 May 2006 | NEW DIRECTOR APPOINTED |
| 31/03/0631 March 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/03/0631 March 2006 | NEW SECRETARY APPOINTED |
| 23/12/0523 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/11/0523 November 2005 | RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS; AMEND |
| 15/11/0515 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 12/09/0512 September 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/09/0512 September 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/07/0520 July 2005 | RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS |
| 29/12/0429 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/048 November 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 22/09/0422 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/0421 July 2004 | RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS |
| 12/07/0412 July 2004 | ARTICLES OF ASSOCIATION |
| 30/06/0430 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/0430 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/0430 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/05/047 May 2004 | DIRECTOR RESIGNED |
| 30/04/0430 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/12/0324 December 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 22/08/0322 August 2003 | RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS |
| 25/07/0325 July 2003 | NEW DIRECTOR APPOINTED |
| 01/05/031 May 2003 | ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/03/03 |
| 29/04/0329 April 2003 | NEW DIRECTOR APPOINTED |
| 31/03/0331 March 2003 | REGISTERED OFFICE CHANGED ON 31/03/03 FROM: CENTRAL SQUARE SOUTH ORCHARD STREET NEWCASTLE UPON TYNE NE1 3XX |
| 25/01/0325 January 2003 | S-DIV 24/12/02 |
| 25/01/0325 January 2003 | ARTICLES OF ASSOCIATION |
| 25/01/0325 January 2003 | £ NC 1000/100000 24/12 |
| 25/01/0325 January 2003 | £ NC 100000/224090 24/12 |
| 25/01/0325 January 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/01/0325 January 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/01/0325 January 2003 | SECRETARY RESIGNED |
| 25/01/0325 January 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/01/0325 January 2003 | NEW DIRECTOR APPOINTED |
| 25/01/0325 January 2003 | NC INC ALREADY ADJUSTED 24/12/02 |
| 25/01/0325 January 2003 | NC INC ALREADY ADJUSTED 24/12/02 |
| 04/01/034 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/12/0227 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/0225 November 2002 | NEW DIRECTOR APPOINTED |
| 25/11/0225 November 2002 | DIRECTOR RESIGNED |
| 05/11/025 November 2002 | COMPANY NAME CHANGED EVER 1834 LIMITED CERTIFICATE ISSUED ON 05/11/02 |
| 12/07/0212 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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