FENIKS RESOURCE SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | Voluntary arrangement supervisor's abstract of receipts and payments to 2025-07-10 |
| 04/12/244 December 2024 | Confirmation statement made on 2024-12-03 with no updates |
| 23/07/2423 July 2024 | Notice to Registrar of companies voluntary arrangement taking effect |
| 19/01/2419 January 2024 | Certificate of change of name |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-12-03 with no updates |
| 31/10/2331 October 2023 | Amended total exemption full accounts made up to 2021-12-31 |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 19/12/2219 December 2022 | Director's details changed for Jonathan Whinfield Sweet on 2022-12-19 |
| 07/12/227 December 2022 | Confirmation statement made on 2022-12-03 with no updates |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 15/12/2115 December 2021 | Confirmation statement made on 2021-12-03 with no updates |
| 30/07/2130 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/09/2022 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 27/01/2027 January 2020 | CONFIRMATION STATEMENT MADE ON 03/12/19, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/11/1930 November 2019 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 06/11/196 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 043344190002 |
| 27/09/1927 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 12/06/1912 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/11/1827 November 2018 | CONFIRMATION STATEMENT MADE ON 27/11/18, WITH UPDATES |
| 19/09/1819 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 06/06/186 June 2018 | 12/12/17 STATEMENT OF CAPITAL GBP 207 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 06/12/166 December 2016 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES |
| 06/12/166 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN WHINFIELD SWEET / 05/04/2016 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 12/02/1612 February 2016 | 07/12/15 STATEMENT OF CAPITAL GBP 206 |
| 12/02/1612 February 2016 | 07/12/15 STATEMENT OF CAPITAL GBP 206 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 15/12/1515 December 2015 | Annual return made up to 5 December 2015 with full list of shareholders |
| 21/09/1521 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 11/03/1511 March 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID MELLOR |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 10/12/1410 December 2014 | Annual return made up to 5 December 2014 with full list of shareholders |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 08/04/148 April 2014 | DIRECTOR APPOINTED MR DAVID WILLIAM MELLOR |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 10/12/1310 December 2013 | Annual return made up to 5 December 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 17/07/1317 July 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID MELLOR |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 14/12/1214 December 2012 | Annual return made up to 5 December 2012 with full list of shareholders |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 03/01/123 January 2012 | Annual return made up to 5 December 2011 with full list of shareholders |
| 13/10/1113 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 23/09/1123 September 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID RENTON |
| 08/12/108 December 2010 | 05/12/10 NO CHANGES |
| 02/10/102 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 09/12/099 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / . DAVID BECKMAN & CO LTD / 01/12/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID VAUGHAN RENTON / 01/12/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM MELLOR / 01/12/2009 |
| 09/12/099 December 2009 | Annual return made up to 5 December 2009 with full list of shareholders |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN WHINFIELD SWEET / 01/12/2009 |
| 05/11/095 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 10/03/0910 March 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 21/01/0921 January 2009 | 31/12/06 TOTAL EXEMPTION FULL |
| 07/01/097 January 2009 | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS |
| 07/01/097 January 2009 | SECRETARY'S CHANGE OF PARTICULARS / DAVID BECKMAN & CO LTD / 07/01/2009 |
| 16/09/0816 September 2008 | REGISTERED OFFICE CHANGED ON 16/09/2008 FROM THE WHITE COTTAGE HEADLEY HEATH APPROACH BOXHILL, TADWORTH SURREY KT20 7LL |
| 20/12/0720 December 2007 | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS |
| 20/12/0720 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/01/0721 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 08/01/078 January 2007 | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS |
| 19/07/0619 July 2006 | DIRECTOR RESIGNED |
| 07/07/067 July 2006 | NEW DIRECTOR APPOINTED |
| 03/03/063 March 2006 | NEW SECRETARY APPOINTED |
| 03/03/063 March 2006 | SECRETARY RESIGNED |
| 03/03/063 March 2006 | LOCATION OF REGISTER OF MEMBERS |
| 03/03/063 March 2006 | RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS |
| 03/03/063 March 2006 | LOCATION OF DEBENTURE REGISTER |
| 03/03/063 March 2006 | REGISTERED OFFICE CHANGED ON 03/03/06 FROM: 66 WIGMORE STREET LONDON W1U 2HQ |
| 03/01/063 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 19/07/0519 July 2005 | DIRECTOR RESIGNED |
| 14/06/0514 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/0517 February 2005 | RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS |
| 03/12/043 December 2004 | NEW DIRECTOR APPOINTED |
| 03/12/043 December 2004 | NEW DIRECTOR APPOINTED |
| 03/12/043 December 2004 | NEW DIRECTOR APPOINTED |
| 03/12/043 December 2004 | NEW DIRECTOR APPOINTED |
| 21/10/0421 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 24/09/0424 September 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/09/0423 September 2004 | VARYING SHARE RIGHTS AND NAMES |
| 23/09/0423 September 2004 | NEW DIRECTOR APPOINTED |
| 06/08/046 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 07/05/047 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 05/04/045 April 2004 | NEW SECRETARY APPOINTED |
| 05/04/045 April 2004 | SECRETARY RESIGNED |
| 17/02/0417 February 2004 | SECRETARY'S PARTICULARS CHANGED |
| 29/01/0429 January 2004 | RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS |
| 20/01/0420 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 11/08/0311 August 2003 | COMPANY NAME CHANGED JONATHAN SWEET ASSOCIATES LIMITE D CERTIFICATE ISSUED ON 11/08/03 |
| 30/01/0330 January 2003 | RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS |
| 21/01/0321 January 2003 | REGISTERED OFFICE CHANGED ON 21/01/03 FROM: 48 PORTLAND PLACE LONDON W1B 1AJ |
| 21/01/0321 January 2003 | LOCATION OF REGISTER OF MEMBERS |
| 31/01/0231 January 2002 | SECRETARY RESIGNED |
| 31/01/0231 January 2002 | NEW DIRECTOR APPOINTED |
| 31/01/0231 January 2002 | NEW SECRETARY APPOINTED |
| 31/01/0231 January 2002 | DIRECTOR RESIGNED |
| 05/12/015 December 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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