FERIDAX GROUP LIMITED

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Company Documents

DateDescription
29/08/2529 August 2025 NewConfirmation statement made on 2025-08-29 with no updates

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25/09/2425 September 2024 Group of companies' accounts made up to 2023-12-31

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03/09/243 September 2024 Confirmation statement made on 2024-08-29 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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03/10/233 October 2023 Group of companies' accounts made up to 2022-12-31

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29/08/2329 August 2023 Confirmation statement made on 2023-08-29 with no updates

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27/10/2227 October 2022 Purchase of own shares.

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27/10/2227 October 2022 Cancellation of shares. Statement of capital on 2022-08-30

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21/09/2221 September 2022 Group of companies' accounts made up to 2021-12-31

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13/09/2213 September 2022 Confirmation statement made on 2022-08-29 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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08/10/218 October 2021 Group of companies' accounts made up to 2020-12-31

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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09/10/149 October 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13

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03/09/143 September 2014 Annual return made up to 29 August 2014 with full list of shareholders

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07/10/137 October 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12

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01/10/131 October 2013 Annual return made up to 29 August 2013 with full list of shareholders

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26/09/1226 September 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11

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21/09/1221 September 2012 Annual return made up to 29 August 2012 with full list of shareholders

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06/12/116 December 2011 SECTION 516

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05/12/115 December 2011 AUDITOR'S RESIGNATION

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29/11/1129 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / PAUL RAVENSCROFT / 01/11/2011

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29/11/1129 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CLIFFORD / 01/11/2011

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29/11/1129 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANNAMARIA WHITE / 01/11/2011

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29/11/1129 November 2011 SECRETARY'S CHANGE OF PARTICULARS / ANNAMARIA WHITE / 01/11/2011

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06/10/116 October 2011 DIRECTOR APPOINTED MISS LAURA PAULINE TAYLOR

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04/10/114 October 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10

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01/09/111 September 2011 Annual return made up to 29 August 2011 with full list of shareholders

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14/12/1014 December 2010 AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09

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03/10/103 October 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09

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06/09/106 September 2010 Annual return made up to 29 August 2010 with full list of shareholders

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21/12/0921 December 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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04/09/094 September 2009 RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS

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29/06/0929 June 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08

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25/11/0825 November 2008 CURREXT FROM 31/08/2008 TO 31/12/2008

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17/11/0817 November 2008 EXTENDED ACCOUTNING REFERENCE DATE 10/10/2008

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12/09/0812 September 2008 RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS

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17/10/0717 October 2007 REGISTERED OFFICE CHANGED ON 17/10/07 FROM: G OFFICE CHANGED 17/10/07 195 HIGH STREET CRADLEY HEATH B64 5HW

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13/10/0713 October 2007 PARTICULARS OF MORTGAGE/CHARGE

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11/10/0711 October 2007 NC INC ALREADY ADJUSTED 08/10/07

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11/10/0711 October 2007 DIRECTOR RESIGNED

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11/10/0711 October 2007 NEW DIRECTOR APPOINTED

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11/10/0711 October 2007 SECRETARY RESIGNED

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11/10/0711 October 2007 � NC 100/250000 08/10

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11/10/0711 October 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/10/0711 October 2007 NEW DIRECTOR APPOINTED

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29/08/0729 August 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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