FERN COMMUNICATIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/12/243 December 2024 | Memorandum and Articles of Association |
| 20/11/2420 November 2024 | Resolutions |
| 21/10/2421 October 2024 | Appointment of Mr Thomas Anthony Murray as a director on 2024-10-18 |
| 21/10/2421 October 2024 | Termination of appointment of Douglas Weir Fleming as a director on 2024-10-18 |
| 20/08/2420 August 2024 | Confirmation statement made on 2024-08-20 with no updates |
| 19/12/2319 December 2023 | |
| 19/12/2319 December 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 19/12/2319 December 2023 | |
| 19/12/2319 December 2023 | |
| 27/11/2327 November 2023 | Appointment of Mr Douglas Weir Fleming as a director on 2023-11-24 |
| 21/08/2321 August 2023 | Confirmation statement made on 2023-08-20 with updates |
| 14/06/2314 June 2023 | Notification of Oeg Renewables Group Limited as a person with significant control on 2023-04-20 |
| 14/06/2314 June 2023 | Cessation of Oeg Global Limited as a person with significant control on 2023-04-20 |
| 31/03/2331 March 2023 | Cessation of Oeg Offshore Group Limited as a person with significant control on 2023-02-16 |
| 31/03/2331 March 2023 | Notification of Oeg Global Limited as a person with significant control on 2023-02-16 |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 22/02/2222 February 2022 | Total exemption full accounts made up to 2021-08-31 |
| 03/01/223 January 2022 | Satisfaction of charge 1 in full |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 11/10/2111 October 2021 | Cessation of Jennifer Leigh Cushion as a person with significant control on 2021-09-28 |
| 11/10/2111 October 2021 | Notification of Oeg Offshore Group Limited as a person with significant control on 2021-09-28 |
| 11/10/2111 October 2021 | Appointment of Mr John Miller Heiton as a director on 2021-09-28 |
| 11/10/2111 October 2021 | Cessation of Clive Adam Cushion as a person with significant control on 2021-09-28 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 28/05/2128 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 26/08/2026 August 2020 | CONFIRMATION STATEMENT MADE ON 20/08/20, NO UPDATES |
| 27/05/2027 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 30/08/1930 August 2019 | CONFIRMATION STATEMENT MADE ON 20/08/19, NO UPDATES |
| 13/05/1913 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 02/10/182 October 2018 | REGISTERED OFFICE CHANGED ON 02/10/2018 FROM 15 HARVEST DRIVE LOWESTOFT SUFFOLK NR33 7NJ ENGLAND |
| 07/09/187 September 2018 | CONFIRMATION STATEMENT MADE ON 20/08/18, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 31/05/1831 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 25/08/1725 August 2017 | CONFIRMATION STATEMENT MADE ON 20/08/17, NO UPDATES |
| 13/06/1713 June 2017 | REGISTERED OFFICE CHANGED ON 13/06/2017 FROM OLD COACH HOUSE 6 HIGH STREET, WRENTHAM BECCLES SUFFOLK NR34 7HB |
| 30/05/1730 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 02/09/162 September 2016 | CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 31/05/1631 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 07/09/157 September 2015 | Annual return made up to 20 August 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 30/03/1530 March 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 22/08/1422 August 2014 | Annual return made up to 20 August 2014 with full list of shareholders |
| 03/06/143 June 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 18/09/1318 September 2013 | Annual return made up to 20 August 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 30/08/1230 August 2012 | Annual return made up to 20 August 2012 with full list of shareholders |
| 07/02/127 February 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 08/09/118 September 2011 | Annual return made up to 20 August 2011 with full list of shareholders |
| 01/03/111 March 2011 | REGISTERED OFFICE CHANGED ON 01/03/2011 FROM UNIT 8 52 PINBUSH ROAD SOUTH LOWESTOFT IND. EST. LOWESTOFT SUFFOLK NR33 7NQ UNITED KINGDOM |
| 07/01/117 January 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 07/01/117 January 2011 | 03/12/10 STATEMENT OF CAPITAL GBP 100 |
| 15/09/1015 September 2010 | Annual return made up to 20 August 2010 with full list of shareholders |
| 15/09/1015 September 2010 | REGISTERED OFFICE CHANGED ON 15/09/2010 FROM 42 PINBUSH ROAD SOUTH LOWESTOFT INDUSTRIAL ESTATE LOWESTOFT SUFFOLK NR33 7NL UK |
| 14/09/1014 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER LEIGH CUSHION / 01/10/2009 |
| 14/09/1014 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE ADAM CUSHION / 01/01/2010 |
| 01/06/101 June 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 20/08/0920 August 2009 | RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS |
| 19/01/0919 January 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 16/09/0816 September 2008 | RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS |
| 15/09/0815 September 2008 | REGISTERED OFFICE CHANGED ON 15/09/2008 FROM 42 PINBUSH ROAD SOUTH LOWESTOFT INDUSTRIAL ESTATE LOWESTOFT SUFFOLK NR33 7NL |
| 05/04/085 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 28/01/0828 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 26/10/0726 October 2007 | RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS |
| 15/08/0715 August 2007 | REGISTERED OFFICE CHANGED ON 15/08/07 FROM: THE STUDIO BEACH ROAD KESSINGLAND SUFFOLK NR33 7RW |
| 21/04/0721 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 21/08/0621 August 2006 | RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS |
| 16/06/0616 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 15/11/0515 November 2005 | RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS |
| 20/07/0520 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 21/06/0521 June 2005 | NEW SECRETARY APPOINTED |
| 27/04/0527 April 2005 | SECRETARY RESIGNED |
| 27/04/0527 April 2005 | NEW DIRECTOR APPOINTED |
| 01/09/041 September 2004 | RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS |
| 18/06/0418 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 15/06/0415 June 2004 | REGISTERED OFFICE CHANGED ON 15/06/04 FROM: 84 STATION ROAD NORTH CHINGFORD LONDON E4 7BA |
| 18/09/0318 September 2003 | RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS |
| 15/10/0215 October 2002 | DIRECTOR RESIGNED |
| 15/10/0215 October 2002 | SECRETARY RESIGNED |
| 25/09/0225 September 2002 | NEW SECRETARY APPOINTED |
| 02/09/022 September 2002 | NEW DIRECTOR APPOINTED |
| 20/08/0220 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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