FERNITE OF SHEFFIELD LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 | Full accounts made up to 2024-08-31 |
| 04/12/244 December 2024 | Confirmation statement made on 2024-12-04 with updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 30/05/2430 May 2024 | Accounts for a small company made up to 2023-08-31 |
| 22/05/2422 May 2024 | Satisfaction of charge 031335760008 in full |
| 04/12/234 December 2023 | Confirmation statement made on 2023-12-04 with updates |
| 30/11/2330 November 2023 | Appointment of Mrs Hannah Kitching as a secretary on 2022-12-15 |
| 12/10/2312 October 2023 | Change of details for Green Mill Industries Limited as a person with significant control on 2023-10-12 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 31/05/2331 May 2023 | Accounts for a small company made up to 2022-08-31 |
| 14/12/2214 December 2022 | Confirmation statement made on 2022-12-14 with updates |
| 13/12/2213 December 2022 | Confirmation statement made on 2022-12-13 with updates |
| 07/12/227 December 2022 | Confirmation statement made on 2022-12-04 with updates |
| 14/12/2114 December 2021 | Confirmation statement made on 2021-12-04 with no updates |
| 23/11/2123 November 2021 | Registered office address changed from Fernite Works Coleford Road Sheffield S9 5NJ to 1 Orgreave Road Sheffield S13 9LQ on 2021-11-23 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 25/05/2125 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 11/12/2011 December 2020 | CONFIRMATION STATEMENT MADE ON 04/12/20, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 02/06/202 June 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 05/12/195 December 2019 | CONFIRMATION STATEMENT MADE ON 04/12/19, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 18/04/1918 April 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 14/12/1814 December 2018 | CONFIRMATION STATEMENT MADE ON 04/12/18, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 03/05/183 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 05/12/175 December 2017 | CONFIRMATION STATEMENT MADE ON 04/12/17, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 25/05/1725 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 07/12/167 December 2016 | CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES |
| 31/10/1631 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031335760006 |
| 18/10/1618 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 031335760009 |
| 12/10/1612 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 031335760008 |
| 27/06/1627 June 2016 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 27/06/1627 June 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 27/06/1627 June 2016 | 31/03/16 STATEMENT OF CAPITAL GBP 202020.00 |
| 19/02/1619 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT KITCHING / 19/02/2016 |
| 26/01/1626 January 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 17/12/1517 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT KITCHING / 17/12/2015 |
| 17/12/1517 December 2015 | Annual return made up to 4 December 2015 with full list of shareholders |
| 17/11/1517 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031335760005 |
| 18/08/1518 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 031335760007 |
| 29/05/1529 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 06/05/156 May 2015 | PREVSHO FROM 30/09/2014 TO 31/08/2014 |
| 26/01/1526 January 2015 | Annual return made up to 4 December 2014 with full list of shareholders |
| 25/09/1425 September 2014 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN BOWIE |
| 25/09/1425 September 2014 | APPOINTMENT TERMINATED, DIRECTOR NEIL BOWIE |
| 25/09/1425 September 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID SAYLES |
| 25/09/1425 September 2014 | APPOINTMENT TERMINATED, SECRETARY GILLIAN BOWIE |
| 25/09/1425 September 2014 | DIRECTOR APPOINTED MR JAMES ROBERT KITCHING |
| 24/09/1424 September 2014 | ARTICLES OF ASSOCIATION |
| 24/09/1424 September 2014 | ALTER ARTICLES 04/09/2014 |
| 11/09/1411 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 031335760006 |
| 10/09/1410 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 031335760005 |
| 04/09/144 September 2014 | 29/07/14 STATEMENT OF CAPITAL GBP 202000 |
| 04/09/144 September 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 04/09/144 September 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 10/06/1410 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 15/03/1415 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 14/03/1414 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 19/02/1419 February 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 17/12/1317 December 2013 | Annual return made up to 4 December 2013 with full list of shareholders |
| 24/08/1324 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 09/04/139 April 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 28/12/1228 December 2012 | Annual return made up to 4 December 2012 with full list of shareholders |
| 03/02/123 February 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 31/12/1131 December 2011 | Annual return made up to 4 December 2011 with full list of shareholders |
| 17/02/1117 February 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 29/12/1029 December 2010 | Annual return made up to 4 December 2010 with full list of shareholders |
| 18/06/1018 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 29/12/0929 December 2009 | Annual return made up to 4 December 2009 with full list of shareholders |
| 26/12/0926 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MACDONALD BOWIE / 26/12/2009 |
| 26/12/0926 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN ANN BOWIE / 26/12/2009 |
| 26/12/0926 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SAYLES / 26/12/2009 |
| 09/04/099 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 12/01/0912 January 2009 | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS |
| 04/07/084 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 02/01/082 January 2008 | RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS |
| 23/07/0723 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 15/12/0615 December 2006 | RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS |
| 03/08/063 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 04/03/064 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/0630 January 2006 | RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS |
| 19/07/0519 July 2005 | DIRECTOR RESIGNED |
| 17/06/0517 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 10/01/0510 January 2005 | RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS |
| 15/07/0415 July 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03 |
| 29/05/0429 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/0410 January 2004 | RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS |
| 04/07/034 July 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02 |
| 19/02/0319 February 2003 | RETURN MADE UP TO 04/12/02; CHANGE OF MEMBERS |
| 12/07/0212 July 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/01 |
| 10/01/0210 January 2002 | RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS |
| 19/07/0119 July 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/00 |
| 08/01/018 January 2001 | RETURN MADE UP TO 04/12/00; CHANGE OF MEMBERS |
| 26/06/0026 June 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/99 |
| 22/12/9922 December 1999 | RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS |
| 02/10/992 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/9915 June 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/98 |
| 04/01/994 January 1999 | RETURN MADE UP TO 04/12/98; CHANGE OF MEMBERS |
| 04/01/994 January 1999 | CONVE 19/02/98 |
| 21/07/9821 July 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/97 |
| 12/01/9812 January 1998 | RETURN MADE UP TO 04/12/97; NO CHANGE OF MEMBERS |
| 23/10/9723 October 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 09/09/97 |
| 23/10/9723 October 1997 | NC INC ALREADY ADJUSTED 09/09/97 |
| 23/10/9723 October 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/09/97 |
| 23/10/9723 October 1997 | £ NC 353000/373000 09/09/97 |
| 17/07/9717 July 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/96 |
| 13/02/9713 February 1997 | RETURN MADE UP TO 04/12/96; FULL LIST OF MEMBERS |
| 12/09/9612 September 1996 | NEW DIRECTOR APPOINTED |
| 29/01/9629 January 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/01/9629 January 1996 | NC INC ALREADY ADJUSTED 17/01/96 |
| 29/01/9629 January 1996 | ADOPT MEM AND ARTS 17/01/96 |
| 29/01/9629 January 1996 | £ NC 100/353000 17/01 |
| 29/01/9629 January 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/01/96 |
| 29/01/9629 January 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 17/01/96 |
| 24/01/9624 January 1996 | NEW DIRECTOR APPOINTED |
| 24/01/9624 January 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 24/01/9624 January 1996 | NEW DIRECTOR APPOINTED |
| 24/01/9624 January 1996 | REGISTERED OFFICE CHANGED ON 24/01/96 FROM: 3 ST PETERS CLOSE SHEFFIELD S1 2EJ |
| 24/01/9624 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/9624 January 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/01/9624 January 1996 | DIRECTOR RESIGNED |
| 24/01/9624 January 1996 | SECRETARY RESIGNED |
| 04/12/954 December 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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