FEMEDA LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/11/2420 November 2024 | Confirmation statement made on 2024-11-08 with no updates |
| 09/10/249 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 21/11/2321 November 2023 | Confirmation statement made on 2023-11-08 with no updates |
| 11/09/2311 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 21/11/2221 November 2022 | Confirmation statement made on 2022-11-08 with no updates |
| 10/11/2210 November 2022 | Total exemption full accounts made up to 2021-12-31 |
| 22/11/2122 November 2021 | Confirmation statement made on 2021-11-08 with no updates |
| 25/05/2025 May 2020 | APPOINTMENT TERMINATED, DIRECTOR DONNA MCVEY |
| 07/01/207 January 2020 | COMPANY NAME CHANGED FEMEDA GROUP LIMITED CERTIFICATE ISSUED ON 07/01/20 |
| 02/12/192 December 2019 | CONFIRMATION STATEMENT MADE ON 08/11/19, NO UPDATES |
| 13/11/1913 November 2019 | COMPANY NAME CHANGED FEMEDA LIMITED CERTIFICATE ISSUED ON 13/11/19 |
| 21/10/1921 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 15/08/1915 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PAUL TASKER / 09/08/2019 |
| 15/08/1915 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 15/08/1915 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045858500003 |
| 13/08/1913 August 2019 | DIRECTOR APPOINTED ANDREW CURTIS |
| 02/08/192 August 2019 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN WIGHT |
| 02/08/192 August 2019 | APPOINTMENT TERMINATED, DIRECTOR JULIA HERBERT |
| 10/06/1910 June 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES BRADLEY |
| 10/06/1910 June 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN RICHARDS |
| 07/06/197 June 2019 | DIRECTOR APPOINTED DONNA MCVEY |
| 21/11/1821 November 2018 | CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES |
| 07/10/187 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 07/12/177 December 2017 | 11/12/13 STATEMENT OF CAPITAL GBP 114811.02 |
| 06/12/176 December 2017 | CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES |
| 23/10/1723 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 06/10/176 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 045858500003 |
| 27/09/1727 September 2017 | DIRECTOR APPOINTED MR IAN RICHARDS |
| 27/09/1727 September 2017 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BUCHAN |
| 16/08/1716 August 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK WYATT |
| 08/01/178 January 2017 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 16/11/1616 November 2016 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES |
| 29/09/1629 September 2016 | REGISTERED OFFICE CHANGED ON 29/09/2016 FROM WELLINGTON HOUSE, WESTMINSTER BUSINESS CENTRE WYNYARD AVENUE WYNYARD BILLINGHAM CLEVELAND TS22 5TB |
| 27/06/1627 June 2016 | ADOPT ARTICLES 08/08/2014 |
| 16/02/1616 February 2016 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 20/01/1620 January 2016 | Annual return made up to 8 November 2015 with full list of shareholders |
| 20/01/1620 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA HEWITT |
| 10/11/1510 November 2015 | DIRECTOR APPOINTED MR ANDREW PAUL TASKER |
| 09/03/159 March 2015 | 09/03/15 STATEMENT OF CAPITAL GBP 113102.93 |
| 08/12/148 December 2014 | Annual return made up to 8 November 2014 with full list of shareholders |
| 17/09/1417 September 2014 | 11/12/13 STATEMENT OF CAPITAL GBP 113102.93 |
| 17/09/1417 September 2014 | 11/12/13 STATEMENT OF CAPITAL GBP 111257.58 |
| 12/07/1412 July 2014 | APPOINTMENT TERMINATED, DIRECTOR COLIN WEBB |
| 23/06/1423 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 09/12/139 December 2013 | SECRETARY APPOINTED MR SIMON ALEXANDER MCINTOSH |
| 09/12/139 December 2013 | Annual return made up to 8 November 2013 with full list of shareholders |
| 09/12/139 December 2013 | APPOINTMENT TERMINATED, SECRETARY GEORGE FOSTER |
| 19/11/1319 November 2013 | ADOPT ARTICLES 22/10/2013 |
| 31/07/1331 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 16/01/1316 January 2013 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 14/01/1314 January 2013 | 11/06/12 STATEMENT OF CAPITAL GBP 110522.3300 |
| 14/01/1314 January 2013 | 18/12/12 STATEMENT OF CAPITAL GBP 111838.7800 |
| 10/01/1310 January 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/11/1228 November 2012 | Annual return made up to 8 November 2012 with full list of shareholders |
| 18/05/1218 May 2012 | APPOINTMENT TERMINATED, DIRECTOR EDWARD FRENCH |
| 18/05/1218 May 2012 | APPOINTMENT TERMINATED, DIRECTOR BRIGID BLYTH |
| 18/05/1218 May 2012 | DIRECTOR APPOINTED MR MARK WYATT |
| 13/04/1213 April 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/12/1112 December 2011 | Annual return made up to 8 November 2011 with full list of shareholders |
| 04/10/114 October 2011 | DIRECTOR APPOINTED MR COLIN IAN WEBB |
| 04/10/114 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ALISON KIBBLE |
| 04/10/114 October 2011 | DIRECTOR APPOINTED MRS ALEXANDRA HEWITT |
| 30/09/1130 September 2011 | 25/08/11 STATEMENT OF CAPITAL GBP 6541.07 |
| 12/06/1112 June 2011 | CURREXT FROM 30/06/2011 TO 31/12/2011 |
| 01/04/111 April 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 02/02/112 February 2011 | 29/12/10 STATEMENT OF CAPITAL GBP 5922926.01000 |
| 25/01/1125 January 2011 | DIRECTOR APPOINTED ALEXANDER EDWARD BUCHAN |
| 09/12/109 December 2010 | Annual return made up to 8 November 2010 with full list of shareholders |
| 15/05/1015 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 12/05/1012 May 2010 | REGISTERED OFFICE CHANGED ON 12/05/2010 FROM WESTMINSTER BUSINESS CENTRE LION COURT, HANZARD DRIVE WYNYARD BUSINESS PARK BILLINGHAM TEESSIDE TS22 5FD UK |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD MICHAEL FRENCH / 12/05/2010 |
| 12/05/1012 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 09/03/109 March 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 07/12/097 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON KIBBLE / 04/12/2009 |
| 07/12/097 December 2009 | Annual return made up to 8 November 2009 with full list of shareholders |
| 06/12/096 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIGID NATALIE BLYTH / 04/12/2009 |
| 06/12/096 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA HERBERT / 04/12/2009 |
| 06/12/096 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD MICHAEL FRENCH / 04/12/2009 |
| 06/12/096 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES BRADLEY / 04/12/2009 |
| 06/12/096 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN WILLIS / 04/12/2009 |
| 04/12/094 December 2009 | 29/10/09 STATEMENT OF CAPITAL GBP 119517.3 |
| 12/10/0912 October 2009 | DIRECTOR APPOINTED MR COLIN WILLIS |
| 02/10/092 October 2009 | RECLASSIFICATION OF ORDINARY SHARES 07/09/2009 |
| 25/07/0925 July 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 28/03/0928 March 2009 | REGISTERED OFFICE CHANGED ON 28/03/2009 FROM 3 STARTFORTH ROAD RIVERSIDE PARK MIDDLESBROUGH TS2 1PJ |
| 05/12/085 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 05/12/085 December 2008 | LOCATION OF DEBENTURE REGISTER |
| 05/12/085 December 2008 | REGISTERED OFFICE CHANGED ON 05/12/2008 FROM 3 STARTFORTH ROAD RIVERSIDE PARK INDUSTRIA MIDDLESBROUGH TS2 1PJ |
| 05/12/085 December 2008 | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS |
| 25/04/0825 April 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 12/12/0712 December 2007 | RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS |
| 21/11/0721 November 2007 | NEW DIRECTOR APPOINTED |
| 11/07/0711 July 2007 | NEW DIRECTOR APPOINTED |
| 11/07/0711 July 2007 | SECRETARY RESIGNED |
| 11/07/0711 July 2007 | NEW SECRETARY APPOINTED |
| 04/06/074 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/05/0714 May 2007 | S-DIV 29/03/07 |
| 27/03/0727 March 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/01/076 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 06/01/076 January 2007 | RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS |
| 21/04/0621 April 2006 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 12/04/0612 April 2006 | SECRETARY RESIGNED |
| 11/04/0611 April 2006 | NC INC ALREADY ADJUSTED 13/03/06 |
| 11/04/0611 April 2006 | S-DIV 13/03/06 |
| 11/04/0611 April 2006 | £ NC 106105/111968 13/03 |
| 23/03/0623 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 23/03/0623 March 2006 | DIRECTOR RESIGNED |
| 23/03/0623 March 2006 | REGISTERED OFFICE CHANGED ON 23/03/06 FROM: C/O ENTERPRISE VENTURES LTD PRESTON TECHNOLOGY MANAGEMENT CENTRE MARSH LANE PRESTON PR1 8UG |
| 23/03/0623 March 2006 | NEW SECRETARY APPOINTED |
| 23/03/0623 March 2006 | NEW DIRECTOR APPOINTED |
| 30/11/0530 November 2005 | RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS |
| 25/05/0525 May 2005 | RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS |
| 09/03/059 March 2005 | REGISTERED OFFICE CHANGED ON 09/03/05 FROM: RIBBLE COURT SHUTTLEWORTH MEAD BUSINESS PARK BLACKBURN ROAD PADIHAM BB2 7SN |
| 22/11/0422 November 2004 | NC INC ALREADY ADJUSTED 18/08/04 |
| 22/11/0422 November 2004 | £ NC 1000/106105 18/08 |
| 22/11/0422 November 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 22/11/0422 November 2004 | VARYING SHARE RIGHTS AND NAMES |
| 22/11/0422 November 2004 | NEW DIRECTOR APPOINTED |
| 22/11/0422 November 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/09/0420 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 11/05/0411 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 13/01/0413 January 2004 | RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS |
| 06/11/036 November 2003 | ACC. REF. DATE SHORTENED FROM 30/11/03 TO 30/06/03 |
| 20/08/0320 August 2003 | SECRETARY RESIGNED |
| 20/08/0320 August 2003 | NC INC ALREADY ADJUSTED 02/07/03 |
| 20/08/0320 August 2003 | NEW DIRECTOR APPOINTED |
| 20/08/0320 August 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/08/0320 August 2003 | NEW DIRECTOR APPOINTED |
| 20/08/0320 August 2003 | DIRECTOR RESIGNED |
| 15/07/0315 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/07/0315 July 2003 | NC INC ALREADY ADJUSTED 02/07/03 |
| 15/07/0315 July 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/07/0315 July 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 15/07/0315 July 2003 | REGISTERED OFFICE CHANGED ON 15/07/03 FROM: 22 SAINT JOHN STREET MANCHESTER LANCASHIRE M3 4EB |
| 11/07/0311 July 2003 | COMPANY NAME CHANGED DIALMODE (250) LIMITED CERTIFICATE ISSUED ON 11/07/03 |
| 08/11/028 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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