FERNIE DEVELOPMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/10/258 October 2025 New | Confirmation statement made on 2025-09-22 with no updates |
| 30/09/2530 September 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 25/02/2525 February 2025 | Satisfaction of charge 3 in full |
| 25/02/2525 February 2025 | Registered office address changed from 11 Lathkill Street Market Harborough LE16 9EY England to Burley View Hambleton Road Egleton Rutland LE15 8AE on 2025-02-25 |
| 25/02/2525 February 2025 | Satisfaction of charge 4 in full |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 21/11/2421 November 2024 | Registration of charge 056368100010, created on 2024-11-20 |
| 21/11/2421 November 2024 | Registration of charge 056368100011, created on 2024-11-20 |
| 30/09/2430 September 2024 | Confirmation statement made on 2024-09-22 with no updates |
| 30/09/2430 September 2024 | Change of details for Mrs Thomascina Erica Marlow as a person with significant control on 2024-09-27 |
| 30/09/2430 September 2024 | Change of details for Mr Nicholas Andrew Marlow as a person with significant control on 2024-09-27 |
| 30/09/2430 September 2024 | Secretary's details changed for Thomascina Erica Marlow on 2024-09-27 |
| 30/09/2430 September 2024 | Director's details changed for Mrs Thomascina Erica Marlow on 2024-09-27 |
| 30/09/2430 September 2024 | Director's details changed for Mr Nicholas Andrew Marlow on 2024-09-27 |
| 02/09/242 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 05/07/245 July 2024 | Registered office address changed from 4 Haddonian Road Market Harborough LE16 9GD England to 11 Lathkill Street Market Harborough LE16 9EY on 2024-07-05 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/09/2326 September 2023 | Confirmation statement made on 2023-09-22 with no updates |
| 14/09/2314 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 15/12/2215 December 2022 | Registered office address changed from 54 Westmorland Drive Desborough Northants NN14 2XB England to 4 Haddonian Road Market Harborough LE16 9GD on 2022-12-15 |
| 22/09/2222 September 2022 | Confirmation statement made on 2022-09-22 with no updates |
| 22/09/2222 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/09/2123 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/12/2022 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 07/07/207 July 2020 | REGISTERED OFFICE CHANGED ON 07/07/2020 FROM UNITS 3-4 RIVERSIDE MARKET HARBOROUGH LE16 7PT ENGLAND |
| 17/01/2017 January 2020 | CONFIRMATION STATEMENT MADE ON 25/11/19, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 07/10/197 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES |
| 30/09/1830 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/11/1727 November 2017 | CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES |
| 14/11/1714 November 2017 | REGISTERED OFFICE CHANGED ON 14/11/2017 FROM 54 WESTMORLAND DRIVE DESBOROUGH KETTERING NORTHAMPTONSHIRE NN14 2XB |
| 28/09/1728 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 29/11/1629 November 2016 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES |
| 04/10/164 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 10/02/1610 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 10/02/1610 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 10/02/1610 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 056368100009 |
| 09/02/169 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 09/02/169 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 28/11/1528 November 2015 | Annual return made up to 25 November 2015 with full list of shareholders |
| 12/11/1512 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 056368100008 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 28/01/1528 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056368100007 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 01/12/141 December 2014 | Annual return made up to 25 November 2014 with full list of shareholders |
| 16/09/1416 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 05/12/135 December 2013 | Annual return made up to 25 November 2013 with full list of shareholders |
| 20/11/1320 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 056368100007 |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 17/12/1217 December 2012 | Annual return made up to 25 November 2012 with full list of shareholders |
| 14/12/1214 December 2012 | REGISTERED OFFICE CHANGED ON 14/12/2012 FROM 39 CASTLE STREET LEICESTER LE1 5WN |
| 03/10/123 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 28/08/1228 August 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6 |
| 05/12/115 December 2011 | Annual return made up to 25 November 2011 with full list of shareholders |
| 05/12/115 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / THOMASCINA ERICA MARLOW / 25/11/2011 |
| 14/07/1114 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 08/12/108 December 2010 | Annual return made up to 25 November 2010 with full list of shareholders |
| 12/03/1012 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 05/02/105 February 2010 | Annual return made up to 25 November 2009 with full list of shareholders |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANDREW MARLOW / 25/11/2009 |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMASCINA ERICA MARLOW / 25/11/2009 |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE RUTTER / 25/11/2009 |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY RUTTER / 25/11/2009 |
| 20/12/0920 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / JOANNE RUTTER / 03/12/2009 |
| 20/12/0920 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE RUTTER / 03/12/2009 |
| 20/12/0920 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY RUTTER / 03/12/2009 |
| 20/07/0920 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 08/12/088 December 2008 | RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS |
| 14/11/0814 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 03/02/083 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 25/01/0825 January 2008 | RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS |
| 25/01/0825 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 23/11/0723 November 2007 | REGISTERED OFFICE CHANGED ON 23/11/07 FROM: 6 FREDERICK STREET WIGSTON LEICESTER LE18 1PJ |
| 07/07/077 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/0726 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/0712 April 2007 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06 |
| 08/12/068 December 2006 | RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS |
| 08/07/068 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/07/068 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/0613 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/0613 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/065 January 2006 | S366A DISP HOLDING AGM 19/12/05 |
| 27/11/0527 November 2005 | SECRETARY RESIGNED |
| 25/11/0525 November 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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