FERNLEA SECURITIES LIMITED

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Company Documents

DateDescription
22/10/2422 October 2024 Confirmation statement made on 2024-10-10 with no updates

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18/10/2418 October 2024 Accounts for a dormant company made up to 2024-04-05

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16/01/2416 January 2024 Accounts for a dormant company made up to 2023-04-05

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10/10/2310 October 2023 Confirmation statement made on 2023-10-10 with no updates

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09/10/239 October 2023 Confirmation statement made on 2023-09-06 with no updates

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27/10/2227 October 2022 Accounts for a dormant company made up to 2022-04-05

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20/10/2220 October 2022 Confirmation statement made on 2022-09-06 with no updates

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27/09/2127 September 2021 Accounts for a dormant company made up to 2021-04-05

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26/09/1926 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19

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16/09/1916 September 2019 CONFIRMATION STATEMENT MADE ON 06/09/19, NO UPDATES

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20/12/1820 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18

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26/09/1826 September 2018 CONFIRMATION STATEMENT MADE ON 06/09/18, NO UPDATES

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05/04/185 April 2018 Annual accounts for year ending 05 Apr 2018

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21/12/1721 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17

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25/09/1725 September 2017 CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES

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05/04/175 April 2017 Annual accounts for year ending 05 Apr 2017

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19/12/1619 December 2016 Annual accounts small company total exemption made up to 5 April 2016

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13/10/1613 October 2016 CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES

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05/04/165 April 2016 Annual accounts for year ending 05 Apr 2016

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22/12/1522 December 2015 Annual accounts small company total exemption made up to 5 April 2015

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21/09/1521 September 2015 Annual return made up to 6 September 2015 with full list of shareholders

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05/04/155 April 2015 Annual accounts for year ending 05 Apr 2015

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22/12/1422 December 2014 Annual accounts small company total exemption made up to 5 April 2014

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16/09/1416 September 2014 Annual return made up to 6 September 2014 with full list of shareholders

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05/04/145 April 2014 Annual accounts for year ending 05 Apr 2014

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09/12/139 December 2013 05/04/13 TOTAL EXEMPTION FULL

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28/10/1328 October 2013 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/12

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28/10/1328 October 2013 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/11

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09/09/139 September 2013 Annual return made up to 6 September 2013 with full list of shareholders

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08/01/138 January 2013 05/04/12 TOTAL EXEMPTION FULL

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04/10/124 October 2012 Annual return made up to 6 September 2012 with full list of shareholders

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04/10/124 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / KEITH FAIRHEAD / 06/09/2012

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12/09/1112 September 2011 05/04/11 TOTAL EXEMPTION FULL

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12/09/1112 September 2011 Annual return made up to 6 September 2011 with full list of shareholders

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07/12/107 December 2010 FULL ACCOUNTS MADE UP TO 05/04/10

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22/11/1022 November 2010 Annual return made up to 17 November 2010 with full list of shareholders

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26/01/1026 January 2010 Annual return made up to 13 January 2010 with full list of shareholders

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04/01/104 January 2010 05/04/09 TOTAL EXEMPTION FULL

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10/12/0810 December 2008 05/04/08 TOTAL EXEMPTION FULL

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10/12/0810 December 2008 RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS

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04/02/084 February 2008 RETURN MADE UP TO 27/11/07; NO CHANGE OF MEMBERS

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21/11/0721 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07

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31/01/0731 January 2007 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06

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21/12/0621 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06

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21/12/0621 December 2006 RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS

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01/12/051 December 2005 RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS

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01/12/051 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05

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27/04/0527 April 2005 RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS

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03/02/053 February 2005 SECRETARY RESIGNED

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03/02/053 February 2005 DIRECTOR RESIGNED

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26/01/0526 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04

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24/01/0424 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03

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07/01/047 January 2004 RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS

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04/02/034 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02

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16/12/0216 December 2002 RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS

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20/12/0120 December 2001 RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS

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19/12/0119 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01

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02/02/012 February 2001 FULL ACCOUNTS MADE UP TO 05/04/00

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27/11/0027 November 2000 RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS

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20/01/0020 January 2000 RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS

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20/01/0020 January 2000 FULL ACCOUNTS MADE UP TO 05/04/99

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09/12/989 December 1998 FULL ACCOUNTS MADE UP TO 05/04/98

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02/12/982 December 1998 RETURN MADE UP TO 27/11/98; NO CHANGE OF MEMBERS

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13/05/9813 May 1998 REGISTERED OFFICE CHANGED ON 13/05/98 FROM: ACORN HOUSE 33 CHURCHFIELD ROAD ACTON LONDON W3 6AY

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08/12/978 December 1997 RETURN MADE UP TO 27/11/97; FULL LIST OF MEMBERS

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16/10/9716 October 1997 FULL ACCOUNTS MADE UP TO 05/04/97

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19/12/9619 December 1996 RETURN MADE UP TO 27/11/96; NO CHANGE OF MEMBERS

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20/11/9620 November 1996 REGISTERED OFFICE CHANGED ON 20/11/96 FROM: LLOYDS BANK CHAMBERS 310/312 CHISWICK HIGH ROAD LONDON W4 1NR

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13/11/9613 November 1996 FULL ACCOUNTS MADE UP TO 05/04/96

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22/12/9522 December 1995 RETURN MADE UP TO 27/11/95; FULL LIST OF MEMBERS

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21/11/9521 November 1995 FULL ACCOUNTS MADE UP TO 05/04/95

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26/01/9526 January 1995 FULL ACCOUNTS MADE UP TO 05/04/94

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10/01/9510 January 1995 RETURN MADE UP TO 27/11/94; NO CHANGE OF MEMBERS

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10/01/9510 January 1995 SECRETARY RESIGNED;DIRECTOR RESIGNED

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08/02/948 February 1994 FULL ACCOUNTS MADE UP TO 05/04/93

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29/12/9329 December 1993 RETURN MADE UP TO 27/11/93; NO CHANGE OF MEMBERS

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24/01/9324 January 1993 RETURN MADE UP TO 27/11/92; FULL LIST OF MEMBERS

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24/01/9324 January 1993 DIRECTOR'S PARTICULARS CHANGED

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14/01/9314 January 1993 NEW SECRETARY APPOINTED

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14/01/9314 January 1993 NEW SECRETARY APPOINTED

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08/01/938 January 1993 FULL ACCOUNTS MADE UP TO 05/04/92

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12/12/9112 December 1991 RETURN MADE UP TO 27/11/91; NO CHANGE OF MEMBERS

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12/12/9112 December 1991 FULL ACCOUNTS MADE UP TO 05/04/91

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19/09/9119 September 1991 RETURN MADE UP TO 27/11/90; NO CHANGE OF MEMBERS

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08/09/918 September 1991 FULL ACCOUNTS MADE UP TO 05/04/90

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08/03/908 March 1990 RETURN MADE UP TO 27/11/89; FULL LIST OF MEMBERS

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08/03/908 March 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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08/03/908 March 1990 FULL ACCOUNTS MADE UP TO 05/04/88

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08/03/908 March 1990 FULL ACCOUNTS MADE UP TO 05/04/89

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12/10/8812 October 1988 RETURN MADE UP TO 23/09/88; FULL LIST OF MEMBERS

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12/09/8812 September 1988 FULL ACCOUNTS MADE UP TO 05/04/87

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13/10/8713 October 1987 FULL ACCOUNTS MADE UP TO 05/04/86

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13/10/8713 October 1987 RETURN MADE UP TO 23/09/87; FULL LIST OF MEMBERS

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07/04/877 April 1987 NEW DIRECTOR APPOINTED

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26/08/8626 August 1986 RETURN MADE UP TO 30/12/85; FULL LIST OF MEMBERS

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26/08/8626 August 1986 FULL ACCOUNTS MADE UP TO 05/04/85

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