FERNEDGE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/02/2517 February 2025 | Confirmation statement made on 2025-02-03 with updates |
| 17/12/2417 December 2024 | Unaudited abridged accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 16/02/2416 February 2024 | Confirmation statement made on 2024-02-03 with updates |
| 22/12/2322 December 2023 | Unaudited abridged accounts made up to 2023-06-30 |
| 11/09/2311 September 2023 | Change of details for Mrs Ann Veronica Mustoe as a person with significant control on 2021-03-19 |
| 11/09/2311 September 2023 | Change of details for Mr Kenneth Richard Mustoe as a person with significant control on 2021-03-19 |
| 08/09/238 September 2023 | Change of details for Mrs Philippa Elisabeth Redmond as a person with significant control on 2021-03-19 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 29/03/2329 March 2023 | Unaudited abridged accounts made up to 2022-06-30 |
| 09/02/239 February 2023 | Second filing of Confirmation Statement dated 2021-10-21 |
| 03/02/233 February 2023 | Confirmation statement made on 2023-02-03 with updates |
| 13/10/2213 October 2022 | Confirmation statement made on 2022-10-13 with updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 31/03/2231 March 2022 | Unaudited abridged accounts made up to 2021-06-30 |
| 19/11/2119 November 2021 | Confirmation statement made on 2021-10-21 with updates |
| 15/11/2115 November 2021 | Change of details for Mr Kenneth Richard Mustoe as a person with significant control on 2021-03-19 |
| 15/11/2115 November 2021 | Change of details for Mrs Ann Veronica Mustoe as a person with significant control on 2021-03-19 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 14/12/2014 December 2020 | 30/06/20 UNAUDITED ABRIDGED |
| 26/10/2026 October 2020 | CONFIRMATION STATEMENT MADE ON 20/10/20, WITH UPDATES |
| 26/10/2026 October 2020 | PSC'S CHANGE OF PARTICULARS / MR KENNETH RICHARD MUSTOE / 04/01/2019 |
| 26/10/2026 October 2020 | PSC'S CHANGE OF PARTICULARS / MRS ANN VERONICA MUSTOE / 04/01/2019 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 17/03/2017 March 2020 | 30/06/19 UNAUDITED ABRIDGED |
| 04/12/194 December 2019 | CONFIRMATION STATEMENT MADE ON 20/10/19, WITH UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 27/12/1827 December 2018 | STATEMENT OF COMPANY'S OBJECTS |
| 27/12/1827 December 2018 | ADOPT ARTICLES 14/12/2018 |
| 27/12/1827 December 2018 | SUB-DIVISION 14/12/18 |
| 24/10/1824 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 24/10/1824 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 24/10/1824 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 24/10/1824 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 24/10/1824 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 24/10/1824 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 22/10/1822 October 2018 | CONFIRMATION STATEMENT MADE ON 20/10/18, WITH UPDATES |
| 12/10/1812 October 2018 | 30/06/18 UNAUDITED ABRIDGED |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 16/01/1816 January 2018 | 30/06/17 UNAUDITED ABRIDGED |
| 20/10/1720 October 2017 | CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 28/10/1628 October 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 25/10/1625 October 2016 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 31/03/1631 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH RICHARD MUSTOE / 31/03/2016 |
| 31/03/1631 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ANN VERONICA MUSTOE / 31/03/2016 |
| 31/03/1631 March 2016 | SECRETARY'S CHANGE OF PARTICULARS / ANN VERONICA MUSTOE / 31/03/2016 |
| 31/03/1631 March 2016 | REGISTERED OFFICE CHANGED ON 31/03/2016 FROM CHADWELL FARM BIRDBROOK HALSTEAD ESSEX CO9 4BE |
| 03/03/163 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 27/10/1527 October 2015 | Annual return made up to 20 October 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 07/02/157 February 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 21/10/1421 October 2014 | Annual return made up to 20 October 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 08/11/138 November 2013 | Annual return made up to 10 October 2013 with full list of shareholders |
| 01/10/131 October 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 05/12/125 December 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 23/10/1223 October 2012 | Annual return made up to 10 October 2012 with full list of shareholders |
| 20/03/1220 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 11/11/1111 November 2011 | Annual return made up to 10 October 2011 with full list of shareholders |
| 12/11/1012 November 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 29/10/1029 October 2010 | Annual return made up to 10 October 2010 with full list of shareholders |
| 09/02/109 February 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 21/10/0921 October 2009 | Annual return made up to 10 October 2009 with full list of shareholders |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANN VERONICA MUSTOE / 19/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH RICHARD MUSTOE / 19/10/2009 |
| 27/10/0827 October 2008 | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS |
| 27/10/0827 October 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 22/11/0722 November 2007 | RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS |
| 15/11/0715 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 27/11/0627 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 10/11/0610 November 2006 | RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS |
| 07/06/067 June 2006 | NC INC ALREADY ADJUSTED 30/03/06 |
| 25/05/0625 May 2006 | NC INC ALREADY ADJUSTED 30/03/06 |
| 19/04/0619 April 2006 | £ NC 100/1000 30/03/0 |
| 19/04/0619 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 02/11/052 November 2005 | RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS |
| 19/08/0519 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/05/055 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 02/11/042 November 2004 | RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS |
| 03/09/043 September 2004 | SECRETARY RESIGNED |
| 03/09/043 September 2004 | NEW SECRETARY APPOINTED |
| 28/10/0328 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 16/10/0316 October 2003 | RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS |
| 09/10/039 October 2003 | REGISTERED OFFICE CHANGED ON 09/10/03 FROM: COLVILLE ROAD SOUTH ACTON TRADING ESTATE LONDON W3 8BL |
| 11/11/0211 November 2002 | RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 21/12/0121 December 2001 | RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS |
| 04/12/014 December 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/11/013 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 24/09/0124 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/0124 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/08/0113 August 2001 | SECRETARY RESIGNED |
| 11/07/0111 July 2001 | NEW SECRETARY APPOINTED |
| 09/11/009 November 2000 | RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS |
| 18/10/0018 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 26/04/0026 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 21/10/9921 October 1999 | RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS |
| 24/11/9824 November 1998 | RETURN MADE UP TO 10/10/98; NO CHANGE OF MEMBERS |
| 02/11/982 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 27/04/9827 April 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/01/985 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 19/11/9719 November 1997 | RETURN MADE UP TO 10/10/97; FULL LIST OF MEMBERS |
| 18/03/9718 March 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/11/961 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 01/11/961 November 1996 | RETURN MADE UP TO 10/10/96; FULL LIST OF MEMBERS |
| 13/10/9513 October 1995 | RETURN MADE UP TO 10/10/95; NO CHANGE OF MEMBERS |
| 13/10/9513 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 11/11/9411 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 13/10/9413 October 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 13/10/9413 October 1994 | RETURN MADE UP TO 10/10/94; NO CHANGE OF MEMBERS |
| 13/10/9413 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 13/10/9413 October 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 17/04/9417 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 23/11/9323 November 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/11/9323 November 1993 | RETURN MADE UP TO 10/10/93; FULL LIST OF MEMBERS |
| 12/11/9212 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 03/11/923 November 1992 | RETURN MADE UP TO 10/10/92; NO CHANGE OF MEMBERS |
| 03/11/923 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 18/12/9118 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/9131 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 31/10/9131 October 1991 | RETURN MADE UP TO 10/10/91; NO CHANGE OF MEMBERS |
| 21/01/9121 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 21/01/9121 January 1991 | RETURN MADE UP TO 26/12/90; FULL LIST OF MEMBERS |
| 24/11/8924 November 1989 | RETURN MADE UP TO 04/10/89; FULL LIST OF MEMBERS |
| 24/11/8924 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 10/05/8910 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/8824 October 1988 | RETURN MADE UP TO 14/10/88; FULL LIST OF MEMBERS |
| 24/10/8824 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 24/08/8824 August 1988 | DIRECTOR RESIGNED |
| 08/12/878 December 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/8710 November 1987 | RETURN MADE UP TO 09/09/87; FULL LIST OF MEMBERS |
| 23/10/8723 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 12/03/8712 March 1987 | RETURN MADE UP TO 09/12/86; FULL LIST OF MEMBERS |
| 18/02/8618 February 1986 | ALTER MEM AND ARTS |
| 10/10/8310 October 1983 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 10/10/83 |
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