FENSA LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/09/258 September 2025 New | Confirmation statement made on 2025-08-22 with no updates |
| 18/02/2518 February 2025 | Resolutions |
| 18/02/2518 February 2025 | Memorandum and Articles of Association |
| 14/02/2514 February 2025 | Termination of appointment of William John Agnew as a director on 2025-02-11 |
| 11/02/2511 February 2025 | Termination of appointment of Gareth Edwin Jones as a director on 2025-02-11 |
| 11/02/2511 February 2025 | Appointment of Mr Mark Andrew Hacker as a director on 2025-02-11 |
| 11/02/2511 February 2025 | Appointment of Mr David John Broxton as a director on 2025-02-11 |
| 11/02/2511 February 2025 | Termination of appointment of Martin John Althorpe as a director on 2025-02-11 |
| 11/02/2511 February 2025 | Termination of appointment of David Thornton as a director on 2025-02-11 |
| 11/02/2511 February 2025 | Termination of appointment of David Kenneth Grew as a director on 2025-02-11 |
| 30/08/2430 August 2024 | Confirmation statement made on 2024-08-22 with no updates |
| 29/08/2429 August 2024 | Full accounts made up to 2023-12-31 |
| 25/07/2425 July 2024 | Termination of appointment of Ashabye Pyndiah as a secretary on 2024-07-16 |
| 25/07/2425 July 2024 | Appointment of Mr William John Agnew as a secretary on 2024-07-16 |
| 01/03/241 March 2024 | Termination of appointment of Philip David Matthew Slinger as a director on 2024-02-29 |
| 25/01/2425 January 2024 | Director's details changed for Mr Gareth Edwin Jones on 2024-01-25 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 04/09/234 September 2023 | Confirmation statement made on 2023-08-22 with no updates |
| 29/08/2329 August 2023 | Full accounts made up to 2022-12-31 |
| 21/06/2321 June 2023 | Appointment of Mr Gareth Edwin Jones as a director on 2023-06-20 |
| 01/02/231 February 2023 | Termination of appointment of Anda Jane Gregory as a director on 2023-01-31 |
| 02/01/232 January 2023 | Termination of appointment of Anthony Mason Smith as a director on 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 26/09/2226 September 2022 | Full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 02/07/212 July 2021 | Appointment of Mr Philip David Matthew Slinger as a director on 2021-06-23 |
| 02/07/212 July 2021 | Appointment of Mr William John Agnew as a director on 2021-06-23 |
| 17/06/2117 June 2021 | Change of details for Helix Group Limited as a person with significant control on 2019-08-22 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 08/09/208 September 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 24/08/2024 August 2020 | CONFIRMATION STATEMENT MADE ON 22/08/20, NO UPDATES |
| 15/06/2015 June 2020 | DIRECTOR APPOINTED MRS HELEN JANE HEWITT |
| 15/06/2015 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR TONY SMITH / 10/06/2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/10/1930 October 2019 | DIRECTOR APPOINTED MR MARTIN JOHN ALTHORPE |
| 22/08/1922 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 22/08/1922 August 2019 | CONFIRMATION STATEMENT MADE ON 22/08/19, WITH UPDATES |
| 23/05/1923 May 2019 | CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES |
| 23/01/1923 January 2019 | DIRECTOR APPOINTED MR CHRISTOPHER KENTON BEEDEL |
| 12/09/1812 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 04/09/184 September 2018 | APPOINTMENT TERMINATED, DIRECTOR IAIN MCLLWEE |
| 25/07/1825 July 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PAYNE |
| 25/07/1825 July 2018 | DIRECTOR APPOINTED MR STEPHEN JOHN PAYNE |
| 18/07/1818 July 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SANSOM |
| 22/05/1822 May 2018 | CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES |
| 19/03/1819 March 2018 | DIRECTOR APPOINTED MRS ANDA JANE GREGORY |
| 02/03/182 March 2018 | APPOINTMENT TERMINATED, DIRECTOR BRIAN BAKER |
| 25/01/1825 January 2018 | DIRECTOR APPOINTED MR TONY SMITH |
| 02/01/182 January 2018 | SECRETARY APPOINTED MRS ASHABYE PYNDIAH |
| 02/01/182 January 2018 | APPOINTMENT TERMINATED, SECRETARY ANTHONY MORGAN |
| 28/09/1728 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 22/08/1722 August 2017 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN VANSTONE |
| 22/08/1722 August 2017 | APPOINTMENT TERMINATED, DIRECTOR BRIAN SMITH |
| 22/08/1722 August 2017 | APPOINTMENT TERMINATED, SECRETARY JANE MCCALLION |
| 22/08/1722 August 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES RATCLIFFE |
| 22/08/1722 August 2017 | SECRETARY APPOINTED MR ANTHONY GERALD MORGAN |
| 22/08/1722 August 2017 | APPOINTMENT TERMINATED, DIRECTOR JANE MCCALLION |
| 05/07/175 July 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ADDISON |
| 26/05/1726 May 2017 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES |
| 17/03/1717 March 2017 | DIRECTOR APPOINTED MR DAVID THORNTON |
| 28/11/1628 November 2016 | APPOINTMENT TERMINATED, DIRECTOR NIGEL REES |
| 10/11/1610 November 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PAYNE |
| 11/10/1611 October 2016 | REGISTERED OFFICE CHANGED ON 11/10/2016 FROM 54 AYRES STREET LONDON SE1 1EU |
| 27/09/1627 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 20/09/1620 September 2016 | DIRECTOR APPOINTED MRS JANE MCCALLION |
| 20/09/1620 September 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRIS MAYNE |
| 20/09/1620 September 2016 | DIRECTOR APPOINTED MR JONATHAN EDWARD VANSTONE |
| 20/05/1620 May 2016 | Annual return made up to 15 May 2016 with full list of shareholders |
| 05/02/165 February 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK WARREN |
| 24/12/1524 December 2015 | SECRETARY APPOINTED MRS JANE MCCALLION |
| 25/08/1525 August 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 15/06/1515 June 2015 | Annual return made up to 15 May 2015 with full list of shareholders |
| 15/05/1515 May 2015 | DIRECTOR APPOINTED MR BRIAN GEOFFREY BAKER |
| 14/05/1514 May 2015 | DIRECTOR APPOINTED MR IAIN MCLLWEE |
| 06/10/146 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 17/07/1417 July 2014 | Annual return made up to 15 May 2014 with full list of shareholders |
| 16/09/1316 September 2013 | APPOINTMENT TERMINATED, SECRETARY ASHABYE PYNDIAH |
| 31/07/1331 July 2013 | SECRETARY APPOINTED MRS ASHABYE PYNDIAH |
| 30/07/1330 July 2013 | APPOINTMENT TERMINATED, SECRETARY EIAN HARDACRE |
| 04/07/134 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 24/05/1324 May 2013 | DIRECTOR APPOINTED MR STEPHEN JOHN PAYNE |
| 24/05/1324 May 2013 | Annual return made up to 15 May 2013 with full list of shareholders |
| 17/04/1317 April 2013 | APPOINTMENT TERMINATED, DIRECTOR PHIL BROWN |
| 15/02/1315 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL DENTON REES / 01/01/2013 |
| 20/09/1220 September 2012 | DIRECTOR APPOINTED DAVID KENNETH GREW |
| 03/09/123 September 2012 | DIRECTOR APPOINTED MARK WARREN |
| 03/09/123 September 2012 | DIRECTOR APPOINTED CHRIS JOHN MAYNE |
| 31/08/1231 August 2012 | DIRECTOR APPOINTED BRIAN NEVILLE SMITH |
| 21/08/1221 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ALAN BURGESS |
| 11/07/1211 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 01/06/121 June 2012 | Annual return made up to 15 May 2012 with full list of shareholders |
| 01/06/121 June 2012 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM HINETT |
| 02/04/122 April 2012 | DIRECTOR APPOINTED JAMES JUSTIN RATCLIFFE |
| 04/01/124 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT AITKEN |
| 08/06/118 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 07/06/117 June 2011 | Annual return made up to 15 May 2011 with full list of shareholders |
| 06/06/116 June 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN CHISHOLM |
| 03/02/113 February 2011 | DIRECTOR APPOINTED MR CHRISTOPHER PAUL ADDISON |
| 02/02/112 February 2011 | DIRECTOR APPOINTED MR MICHAEL RICHARD SANSOM |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 26/05/1026 May 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN HEDGECOCK |
| 26/05/1026 May 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID EARLE |
| 26/05/1026 May 2010 | Annual return made up to 15 May 2010 with full list of shareholders |
| 21/04/1021 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WILBERFORCE |
| 19/04/1019 April 2010 | DIRECTOR APPOINTED MR PHIL DAVID BROWN |
| 01/12/091 December 2009 | REGISTERED OFFICE CHANGED ON 01/12/2009 FROM 44-48 BOROUGH HIGH STREET LONDON SE1 1XB |
| 21/10/0921 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 21/05/0921 May 2009 | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS |
| 21/05/0921 May 2009 | APPOINTMENT TERMINATED DIRECTOR NIGEL RICHMOND |
| 21/05/0921 May 2009 | APPOINTMENT TERMINATED DIRECTOR CATHERINE HOGAN |
| 18/02/0918 February 2009 | AUDITOR'S RESIGNATION |
| 15/09/0815 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 11/09/0811 September 2008 | DIRECTOR APPOINTED ALAN DAVID BURGESS |
| 06/06/086 June 2008 | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS |
| 15/05/0815 May 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN OGILVIE |
| 17/09/0717 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 08/06/078 June 2007 | RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS |
| 15/03/0715 March 2007 | NEW SECRETARY APPOINTED |
| 14/03/0714 March 2007 | SECRETARY RESIGNED |
| 03/11/063 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 19/06/0619 June 2006 | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS |
| 23/01/0623 January 2006 | DIRECTOR RESIGNED |
| 23/01/0623 January 2006 | NEW DIRECTOR APPOINTED |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 29/07/0529 July 2005 | RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS |
| 02/03/052 March 2005 | NC INC ALREADY ADJUSTED 24/12/04 |
| 02/03/052 March 2005 | £ NC 100/350000 20/12 |
| 02/03/052 March 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/03/052 March 2005 | CAPIT £349998 20/12/04 |
| 20/09/0420 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 08/07/048 July 2004 | RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS |
| 23/03/0423 March 2004 | NEW DIRECTOR APPOINTED |
| 12/03/0412 March 2004 | DIRECTOR RESIGNED |
| 11/12/0311 December 2003 | NEW DIRECTOR APPOINTED |
| 22/09/0322 September 2003 | DIRECTOR RESIGNED |
| 14/09/0314 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 28/06/0328 June 2003 | RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS |
| 12/02/0312 February 2003 | NEW DIRECTOR APPOINTED |
| 12/02/0312 February 2003 | DIRECTOR RESIGNED |
| 21/11/0221 November 2002 | NEW DIRECTOR APPOINTED |
| 22/10/0222 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 05/08/025 August 2002 | NEW DIRECTOR APPOINTED |
| 17/05/0217 May 2002 | RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS |
| 03/05/023 May 2002 | NEW DIRECTOR APPOINTED |
| 03/05/023 May 2002 | NEW DIRECTOR APPOINTED |
| 03/05/023 May 2002 | NEW DIRECTOR APPOINTED |
| 03/05/023 May 2002 | SECRETARY RESIGNED |
| 03/05/023 May 2002 | NEW DIRECTOR APPOINTED |
| 03/05/023 May 2002 | NEW DIRECTOR APPOINTED |
| 03/05/023 May 2002 | NEW DIRECTOR APPOINTED |
| 03/05/023 May 2002 | NEW DIRECTOR APPOINTED |
| 03/05/023 May 2002 | NEW DIRECTOR APPOINTED |
| 03/05/023 May 2002 | NEW SECRETARY APPOINTED |
| 11/12/0111 December 2001 | COMPANY NAME CHANGED WISA LIMITED CERTIFICATE ISSUED ON 11/12/01 |
| 07/08/017 August 2001 | DIRECTOR RESIGNED |
| 18/07/0118 July 2001 | COMPANY NAME CHANGED G G F HELPLINES LTD. CERTIFICATE ISSUED ON 18/07/01 |
| 07/07/017 July 2001 | NEW DIRECTOR APPOINTED |
| 18/05/0118 May 2001 | RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS |
| 17/05/0117 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 31/05/0031 May 2000 | RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS |
| 31/05/0031 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 25/05/9925 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 16/05/9916 May 1999 | RETURN MADE UP TO 19/05/99; FULL LIST OF MEMBERS |
| 18/08/9818 August 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 04/06/984 June 1998 | RETURN MADE UP TO 19/05/98; NO CHANGE OF MEMBERS |
| 21/05/9721 May 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 19/05/9719 May 1997 | RETURN MADE UP TO 19/05/97; NO CHANGE OF MEMBERS |
| 23/06/9623 June 1996 | EXEMPTION FROM APPOINTING AUDITORS 22/05/96 |
| 23/06/9623 June 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 31/05/9631 May 1996 | RETURN MADE UP TO 19/05/96; FULL LIST OF MEMBERS |
| 31/05/9631 May 1996 | EXEMPTION FROM APPOINTING AUDITORS 22/05/96 |
| 07/06/957 June 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 26/05/9526 May 1995 | SECRETARY RESIGNED |
| 19/05/9519 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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