FERNLEA KENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/06/2526 June 2025 New | Confirmation statement made on 2025-06-25 with no updates |
| 07/11/247 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 26/06/2426 June 2024 | Confirmation statement made on 2024-06-25 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 25/10/2325 October 2023 | Total exemption full accounts made up to 2023-03-31 |
| 28/06/2328 June 2023 | Confirmation statement made on 2023-06-25 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 20/12/2220 December 2022 | Satisfaction of charge 1 in full |
| 20/12/2220 December 2022 | Satisfaction of charge 2 in full |
| 30/11/2230 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 24/11/2124 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 04/08/214 August 2021 | Confirmation statement made on 2021-06-25 with no updates |
| 26/07/2126 July 2021 | Director's details changed for Mr Lewis Richard William Cook on 2021-07-26 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 06/01/216 January 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 25/06/2025 June 2020 | CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 29/08/1929 August 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 02/07/192 July 2019 | CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 11/10/1811 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 03/07/183 July 2018 | CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 04/12/174 December 2017 | PSC'S CHANGE OF PARTICULARS / MR ERIC ROLAND COOK / 27/11/2017 |
| 04/12/174 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC ROLAND COOK / 27/11/2017 |
| 21/09/1721 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 05/07/175 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ERIC ROLAND COOK |
| 05/07/175 July 2017 | CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 25/08/1625 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 13/07/1613 July 2016 | Annual return made up to 25 June 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 21/08/1521 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEWIS RICHARD WILLIAM COOK / 18/08/2015 |
| 11/08/1511 August 2015 | DIRECTOR APPOINTED MR LEWIS RICHARD WILLIAM COOK |
| 14/07/1514 July 2015 | Annual return made up to 25 June 2015 with full list of shareholders |
| 08/07/158 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 31/03/1531 March 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 31/03/1531 March 2015 | COMPANY NAME CHANGED COOK FABRICATIONS LIMITED CERTIFICATE ISSUED ON 31/03/15 |
| 18/07/1418 July 2014 | Annual return made up to 25 June 2014 with full list of shareholders |
| 15/07/1415 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 11/07/1311 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 09/07/139 July 2013 | Annual return made up to 25 June 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 03/09/123 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 10/07/1210 July 2012 | Annual return made up to 25 June 2012 with full list of shareholders |
| 13/12/1113 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 13/07/1113 July 2011 | Annual return made up to 25 June 2011 with full list of shareholders |
| 11/10/1011 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 29/06/1029 June 2010 | Annual return made up to 25 June 2010 with full list of shareholders |
| 29/06/1029 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC ROLAND COOK / 25/06/2010 |
| 09/07/099 July 2009 | RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS |
| 30/06/0930 June 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 29/10/0829 October 2008 | APPOINTMENT TERMINATED SECRETARY ROGER MOSS |
| 15/08/0815 August 2008 | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS |
| 01/08/081 August 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 04/09/074 September 2007 | RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS |
| 05/08/075 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 04/09/064 September 2006 | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS |
| 11/07/0611 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 08/07/058 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 29/06/0529 June 2005 | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS |
| 28/09/0428 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 12/07/0412 July 2004 | RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS |
| 22/10/0322 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 08/07/038 July 2003 | RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS |
| 18/08/0218 August 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 17/07/0217 July 2002 | RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS |
| 28/12/0128 December 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 20/11/0120 November 2001 | NEW SECRETARY APPOINTED |
| 23/07/0123 July 2001 | RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS |
| 21/09/0021 September 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 31/08/0031 August 2000 | DIRECTOR RESIGNED |
| 11/07/0011 July 2000 | RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS |
| 29/01/0029 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 23/07/9923 July 1999 | RETURN MADE UP TO 25/06/99; FULL LIST OF MEMBERS |
| 06/05/996 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 23/09/9823 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 22/07/9822 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 22/07/9822 July 1998 | RETURN MADE UP TO 25/06/98; FULL LIST OF MEMBERS |
| 22/07/9722 July 1997 | REGISTERED OFFICE CHANGED ON 22/07/97 |
| 22/07/9722 July 1997 | RETURN MADE UP TO 25/06/97; FULL LIST OF MEMBERS |
| 02/02/972 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 20/09/9620 September 1996 | REGISTERED OFFICE CHANGED ON 20/09/96 FROM: 10 BOUVERIE SQUARE FOLKESTONE KENT CT20 1BD |
| 24/07/9624 July 1996 | RETURN MADE UP TO 25/06/96; FULL LIST OF MEMBERS |
| 30/01/9630 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 13/06/9513 June 1995 | RETURN MADE UP TO 25/06/95; NO CHANGE OF MEMBERS |
| 19/01/9519 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 17/08/9417 August 1994 | RETURN MADE UP TO 25/06/94; NO CHANGE OF MEMBERS |
| 14/01/9414 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 06/09/936 September 1993 | RETURN MADE UP TO 25/06/93; FULL LIST OF MEMBERS |
| 21/07/9221 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 10/07/9210 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/07/923 July 1992 | RETURN MADE UP TO 25/06/92; NO CHANGE OF MEMBERS |
| 15/11/9115 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 05/07/915 July 1991 | RETURN MADE UP TO 25/06/91; NO CHANGE OF MEMBERS |
| 27/11/9027 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 21/01/9021 January 1990 | RETURN MADE UP TO 16/01/90; FULL LIST OF MEMBERS |
| 21/01/9021 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 07/06/897 June 1989 | RETURN MADE UP TO 08/05/89; FULL LIST OF MEMBERS |
| 07/06/897 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 05/02/885 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 05/02/885 February 1988 | RETURN MADE UP TO 12/01/88; FULL LIST OF MEMBERS |
| 24/10/8624 October 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/09/8626 September 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/09/8619 September 1986 | COMPANY NAME CHANGED EXQUISITE FINANCE LIMITED CERTIFICATE ISSUED ON 19/09/86 |
| 11/09/8611 September 1986 | REGISTERED OFFICE CHANGED ON 11/09/86 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 OQP |
| 11/09/8611 September 1986 | NEW DIRECTOR APPOINTED |
| 06/09/866 September 1986 | ALT MEM AND ARTS |
| 05/03/865 March 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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