FERNCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/02/2514 February 2025 | Director's details changed for Mr Andrew John Williams on 2025-02-14 |
| 13/12/2413 December 2024 | Confirmation statement made on 2024-12-13 with no updates |
| 30/09/2430 September 2024 | Full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 13/12/2313 December 2023 | Confirmation statement made on 2023-12-13 with no updates |
| 11/12/2311 December 2023 | Confirmation statement made on 2023-12-11 with no updates |
| 02/11/232 November 2023 | Director's details changed for Mr Andrew John Williams on 2023-11-02 |
| 04/10/234 October 2023 | Appointment of Mr David Millward as a director on 2023-10-01 |
| 30/09/2330 September 2023 | Group of companies' accounts made up to 2022-12-31 |
| 17/01/2317 January 2023 | Appointment of Mrs Sara Jayne Thompson as a director on 2023-01-04 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 12/12/2212 December 2022 | Confirmation statement made on 2022-12-11 with no updates |
| 07/10/227 October 2022 | Group of companies' accounts made up to 2021-12-31 |
| 04/01/224 January 2022 | Group of companies' accounts made up to 2020-12-31 |
| 17/12/2117 December 2021 | Confirmation statement made on 2021-12-11 with no updates |
| 08/10/218 October 2021 | Director's details changed for Mr Andrew John Williams on 2021-10-08 |
| 08/10/218 October 2021 | Secretary's details changed for Mr Andrew John Williams on 2021-10-08 |
| 15/08/1615 August 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN RIDING |
| 15/08/1615 August 2016 | DIRECTOR APPOINTED MR SCOTT ALEXANDER MCMURRAY |
| 08/01/168 January 2016 | Annual return made up to 11 December 2015 with full list of shareholders |
| 08/01/168 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN KEITH RIDING / 28/08/2015 |
| 05/10/155 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 05/02/155 February 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN LEYLAND |
| 07/01/157 January 2015 | Annual return made up to 11 December 2014 with full list of shareholders |
| 26/09/1426 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 17/06/1417 June 2014 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN CREAN |
| 21/01/1421 January 2014 | APPOINTMENT TERMINATED, DIRECTOR DANIEL PENNEY |
| 08/01/148 January 2014 | Annual return made up to 11 December 2013 with full list of shareholders |
| 08/01/148 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CREAN / 11/12/2013 |
| 08/01/148 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE ANDREW PASHLEY / 11/12/2013 |
| 01/10/131 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 07/01/137 January 2013 | Annual return made up to 11 December 2012 with full list of shareholders |
| 15/10/1215 October 2012 | DIRECTOR APPOINTED MR LEE ANDREW PASHLEY |
| 28/09/1228 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 05/01/125 January 2012 | Annual return made up to 11 December 2011 with full list of shareholders |
| 03/10/113 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 12/05/1112 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 04/05/114 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 10/01/1110 January 2011 | Annual return made up to 11 December 2010 with full list of shareholders |
| 30/09/1030 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 09/01/109 January 2010 | Annual return made up to 11 December 2009 with full list of shareholders |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CREAN / 11/12/2009 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN WILLIAMS / 11/12/2009 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL RICHARD PENNEY / 11/12/2009 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER COOPER / 11/12/2009 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN KEITH RIDING / 11/12/2009 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY LEYLAND / 11/12/2009 |
| 07/10/097 October 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 07/01/097 January 2009 | DIRECTOR'S PARTICULARS STEPHEN RIDING |
| 07/01/097 January 2009 | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS |
| 22/05/0822 May 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 17/01/0817 January 2008 | RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS |
| 28/10/0728 October 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 16/03/0716 March 2007 | NEW DIRECTOR APPOINTED |
| 15/01/0715 January 2007 | RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS |
| 06/09/066 September 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 23/01/0623 January 2006 | RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS |
| 23/01/0623 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/01/0618 January 2006 | NEW DIRECTOR APPOINTED |
| 21/10/0521 October 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 01/08/051 August 2005 | RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS |
| 09/06/059 June 2005 | NEW DIRECTOR APPOINTED |
| 25/11/0425 November 2004 | NEW DIRECTOR APPOINTED |
| 01/10/041 October 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 04/02/044 February 2004 | RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS |
| 24/10/0324 October 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 13/10/0313 October 2003 | ACC. REF. DATE SHORTENED FROM 16/08/03 TO 31/12/02 |
| 24/05/0324 May 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 16/08/02 |
| 02/01/032 January 2003 | RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS |
| 02/12/022 December 2002 | ACC. REF. DATE EXTENDED FROM 31/05/02 TO 16/08/02 |
| 27/08/0227 August 2002 | DIRECTOR RESIGNED |
| 27/08/0227 August 2002 | DIRECTOR RESIGNED |
| 27/08/0227 August 2002 | NEW DIRECTOR APPOINTED |
| 27/08/0227 August 2002 | DIRECTOR RESIGNED |
| 27/08/0227 August 2002 | DIRECTOR RESIGNED |
| 27/08/0227 August 2002 | DIRECTOR RESIGNED |
| 27/08/0227 August 2002 | AUDITOR'S RESIGNATION |
| 27/05/0227 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/04/022 April 2002 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 18/12/0118 December 2001 | RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS |
| 26/03/0126 March 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 08/01/018 January 2001 | RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 27/01/0027 January 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 12/01/0012 January 2000 | RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 15/04/9915 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/9911 January 1999 | RETURN MADE UP TO 11/12/98; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 06/01/996 January 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/98 |
| 20/05/9820 May 1998 | REGISTERED OFFICE CHANGED ON 20/05/98 FROM: ENDEAVOUR WORKS 124 SCOTLAND STREET SHEFFIELD S. YORKS S3 7DE |
| 12/01/9812 January 1998 | RETURN MADE UP TO 11/12/97; NO CHANGE OF MEMBERS |
| 05/12/975 December 1997 | NEW DIRECTOR APPOINTED |
| 05/12/975 December 1997 | NEW DIRECTOR APPOINTED |
| 19/11/9719 November 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/97 |
| 11/11/9711 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/9728 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 24/12/9624 December 1996 | RETURN MADE UP TO 11/12/96; FULL LIST OF MEMBERS |
| 19/06/9619 June 1996 | NEW DIRECTOR APPOINTED |
| 19/12/9519 December 1995 | NEW SECRETARY APPOINTED |
| 19/12/9519 December 1995 | RETURN MADE UP TO 11/12/95; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/10/9518 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 18/12/9418 December 1994 | RETURN MADE UP TO 11/12/94; FULL LIST OF MEMBERS |
| 08/10/948 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 08/06/948 June 1994 | NEW DIRECTOR APPOINTED |
| 22/12/9322 December 1993 | RETURN MADE UP TO 11/12/93; NO CHANGE OF MEMBERS |
| 28/09/9328 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 22/12/9222 December 1992 | S252 DISP LAYING ACC 07/12/92 |
| 11/12/9211 December 1992 | RETURN MADE UP TO 11/12/92; NO CHANGE OF MEMBERS |
| 01/10/921 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 10/02/9210 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 11/12/9111 December 1991 | RETURN MADE UP TO 11/12/91; FULL LIST OF MEMBERS |
| 15/10/9115 October 1991 | NEW DIRECTOR APPOINTED |
| 17/05/9117 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/919 May 1991 | REGISTERED OFFICE CHANGED ON 09/05/91 FROM: G OFFICE CHANGED 09/05/91 MAYFLOWER WORKS COLERIDGE ROAD SHEFFIELD S9 5DA |
| 09/06/909 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/901 March 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 11/01/9011 January 1990 | SECRETARY RESIGNED |
| 11/12/8911 December 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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