FERNCLOUD LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/05/198 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BERYL ANN WILLIAMS |
| 30/04/1930 April 2019 | CESSATION OF CLIVE PHILLIP WILLIAMS AS A PSC |
| 30/04/1930 April 2019 | DIRECTOR APPOINTED MR DOMINIC ANDREW CLEMENT WILLIAMS |
| 30/04/1930 April 2019 | APPOINTMENT TERMINATED, DIRECTOR CLIVE WILLIAMS |
| 14/03/1914 March 2019 | DIRECTOR APPOINTED MRS BERYL ANN WILLIAMS |
| 01/02/191 February 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 12/10/1812 October 2018 | CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES |
| 09/05/189 May 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 04/04/184 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLIVE PHILLIP WILLIAMS |
| 17/10/1717 October 2017 | PREVSHO FROM 31/10/2017 TO 30/04/2017 |
| 12/10/1712 October 2017 | CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES |
| 12/10/1712 October 2017 | CESSATION OF SIMON ANTHONY LEE AS A PSC |
| 09/08/179 August 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 17/05/1717 May 2017 | 22/12/09 STATEMENT OF CAPITAL GBP 1 |
| 17/10/1617 October 2016 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES |
| 02/08/162 August 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 19/10/1519 October 2015 | Annual return made up to 15 October 2015 with full list of shareholders |
| 19/10/1519 October 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON LEE |
| 19/10/1519 October 2015 | REGISTERED OFFICE CHANGED ON 19/10/2015 FROM 115 MERTHYR MAWR ROAD BRIDGEND MID GLAMORGAN CF31 3NY |
| 24/07/1524 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 19/06/1519 June 2015 | DIRECTOR APPOINTED MR CLIVE PHILLIP WILLIAMS |
| 27/10/1427 October 2014 | Annual return made up to 15 October 2014 with full list of shareholders |
| 03/09/143 September 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 11/11/1311 November 2013 | REGISTERED OFFICE CHANGED ON 11/11/2013 FROM C/O C/O C P WILLIAMS TY COED-Y-MWSTWR ISAF COYCHURCH BRIDGEND MID GLAMORGAN CF35 5HW WALES |
| 11/11/1311 November 2013 | REGISTERED OFFICE CHANGED ON 11/11/2013 FROM 115 MERTHYR MAWR ROAD BRIDGEND CF31 3NY WALES |
| 11/11/1311 November 2013 | Annual return made up to 15 October 2013 with full list of shareholders |
| 05/07/135 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 17/10/1217 October 2012 | REGISTERED OFFICE CHANGED ON 17/10/2012 FROM C/O C P WILLIAMS TY COED-Y-MWSTWR ISAF COYCHURCH BRIDGEND MID GLAMORGAN CF35 5HW |
| 17/10/1217 October 2012 | Annual return made up to 15 October 2012 with full list of shareholders |
| 02/08/122 August 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 11/07/1211 July 2012 | APPOINTMENT TERMINATED, SECRETARY BERYL WILLIAMS |
| 11/07/1211 July 2012 | DIRECTOR APPOINTED MR SIMON LEE |
| 11/07/1211 July 2012 | APPOINTMENT TERMINATED, DIRECTOR CLIVE WILLIAMS |
| 07/11/117 November 2011 | Annual return made up to 15 October 2011 with full list of shareholders |
| 04/08/114 August 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 21/10/1021 October 2010 | Annual return made up to 15 October 2010 with full list of shareholders |
| 21/10/1021 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS BERYL ANNE WILLIAMS / 21/10/2010 |
| 06/08/106 August 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 23/11/0923 November 2009 | REGISTERED OFFICE CHANGED ON 23/11/2009 FROM C/O C P WILLIAMS TY COED-Y-MWSTWR ISAF COYCHURCH COYCHURCH BRIDGEND MID GLAMORGAN CF35 5HW WALES |
| 13/11/0913 November 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE PHILLIP WILLIAMS / 15/10/2009 |
| 05/11/095 November 2009 | REGISTERED OFFICE CHANGED ON 05/11/2009 FROM 14 LAMBOURNE CRESCENT CARDIFF BUSINESS PARK LLANISHEN CARDIFF CF14 5GF |
| 05/11/095 November 2009 | Annual return made up to 15 October 2009 with full list of shareholders |
| 15/05/0915 May 2009 | DIRECTOR APPOINTED CLIVE PHILIP WILLIAMS |
| 19/01/0919 January 2009 | APPOINTMENT TERMINATED DIRECTOR SIMON LEE |
| 02/11/082 November 2008 | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 26/11/0726 November 2007 | RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS |
| 05/09/075 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 11/12/0611 December 2006 | RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS |
| 19/10/0619 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 31/05/0631 May 2006 | DIRECTOR RESIGNED |
| 01/02/061 February 2006 | NEW SECRETARY APPOINTED |
| 01/02/061 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 01/02/061 February 2006 | SECRETARY RESIGNED |
| 24/01/0624 January 2006 | RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS |
| 05/09/055 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 26/01/0526 January 2005 | RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS |
| 24/01/0424 January 2004 | NEW DIRECTOR APPOINTED |
| 14/01/0414 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/01/0414 January 2004 | NC INC ALREADY ADJUSTED 22/12/03 |
| 14/01/0414 January 2004 | £ NC 100/1000 22/12/0 |
| 13/01/0413 January 2004 | REGISTERED OFFICE CHANGED ON 13/01/04 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 13/01/0413 January 2004 | DIRECTOR RESIGNED |
| 13/01/0413 January 2004 | NEW SECRETARY APPOINTED |
| 13/01/0413 January 2004 | NEW DIRECTOR APPOINTED |
| 13/01/0413 January 2004 | SECRETARY RESIGNED |
| 17/10/0317 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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