FERNLEAF LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/05/2521 May 2025 | Confirmation statement made on 2025-03-21 with no updates |
| 24/01/2524 January 2025 | Micro company accounts made up to 2024-04-30 |
| 01/05/241 May 2024 | Confirmation statement made on 2024-03-21 with no updates |
| 30/04/2430 April 2024 | Cessation of Michael Frank Sanders as a person with significant control on 2024-02-26 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 30/04/2430 April 2024 | Termination of appointment of Mavis Valerie Sanders as a director on 2024-02-26 |
| 29/04/2429 April 2024 | Micro company accounts made up to 2023-04-30 |
| 13/05/2313 May 2023 | Secretary's details changed for Sara Elizabeth Sanders on 2023-05-13 |
| 13/05/2313 May 2023 | Director's details changed for David Michael Sanders on 2023-05-13 |
| 13/05/2313 May 2023 | Confirmation statement made on 2023-03-21 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 30/01/2330 January 2023 | Micro company accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 24/01/2224 January 2022 | Micro company accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 16/09/2016 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 03/04/203 April 2020 | CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES |
| 05/09/195 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 20/05/1920 May 2019 | CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES |
| 02/04/192 April 2019 | APPOINTMENT TERMINATED, DIRECTOR KATHARINE SANDERS |
| 12/01/1912 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 21/09/1821 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 17/01/1817 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 27/09/1727 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 06/02/176 February 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 07/11/167 November 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 19/01/1619 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/01/1530 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 30/01/1530 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KATHARINE MARGARET SANDERS / 01/09/2011 |
| 05/12/145 December 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 13/01/1413 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SARA ELIZABETH SANDERS / 02/10/2012 |
| 13/01/1413 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 28/10/1328 October 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 22/01/1322 January 2013 | SECRETARY APPOINTED SARA ELIZABETH SANDERS |
| 22/01/1322 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 21/01/1321 January 2013 | SECRETARY APPOINTED SARA ELIZABETH SANDERS |
| 19/10/1219 October 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 18/10/1218 October 2012 | APPOINTMENT TERMINATED, SECRETARY MAVIS SANDERS |
| 26/01/1226 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KATHARINE MARGARET SANDERS / 06/01/2012 |
| 26/01/1226 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN ANN TARPEY / 06/01/2012 |
| 26/01/1226 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL SANDERS / 06/01/2012 |
| 13/01/1213 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 12/01/1212 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 28/11/1128 November 2011 | ADOPT ARTICLES 23/11/2011 |
| 28/11/1128 November 2011 | 23/11/11 STATEMENT OF CAPITAL GBP 200 |
| 28/11/1128 November 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 13/01/1113 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL SANDERS / 31/12/2010 |
| 13/01/1113 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 13/01/1113 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SARA ELIZABETH SANDERS / 31/12/2010 |
| 13/01/1113 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE MARGARET SANDERS / 31/12/2010 |
| 14/09/1014 September 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAVIS VALERIE SANDERS / 01/10/2009 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL SANDERS / 01/10/2009 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE MARGARET SANDERS / 01/10/2009 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FRANK SANDERS / 01/10/2009 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARA ELIZABETH SANDERS / 01/10/2009 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN ANN TARPEY / 01/10/2009 |
| 15/01/1015 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 24/09/0924 September 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 03/08/093 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 03/08/093 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 03/08/093 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 03/08/093 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 15/01/0915 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 02/09/082 September 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 28/02/0828 February 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 02/01/082 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 02/01/072 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 21/11/0621 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 04/01/064 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 16/12/0516 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 19/01/0519 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 29/09/0429 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 11/01/0411 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 22/10/0322 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 20/01/0320 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 14/10/0214 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 07/01/027 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 30/11/0130 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 26/02/0126 February 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 08/01/018 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 17/01/0017 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 19/12/9919 December 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 24/02/9924 February 1999 | NEW DIRECTOR APPOINTED |
| 24/02/9924 February 1999 | NEW DIRECTOR APPOINTED |
| 13/01/9913 January 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 06/01/996 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 13/01/9813 January 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 06/01/986 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 20/01/9720 January 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 10/01/9710 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 24/01/9624 January 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 16/01/9616 January 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 24/01/9524 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 08/01/958 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 08/01/958 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 08/02/948 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 12/01/9412 January 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 12/01/9412 January 1994 | REGISTERED OFFICE CHANGED ON 12/01/94 |
| 01/03/931 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 17/01/9317 January 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 17/01/9317 January 1993 | REGISTERED OFFICE CHANGED ON 17/01/93 |
| 17/01/9317 January 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/02/9221 February 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 04/02/924 February 1992 | RETURN MADE UP TO 31/12/91; CHANGE OF MEMBERS |
| 08/05/918 May 1991 | REGISTERED OFFICE CHANGED ON 08/05/91 FROM: THE OLD RECTORY CHURCH STREET WEYBRIDGE SURREY KT138DE |
| 11/04/9111 April 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 14/01/9114 January 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 19/06/9019 June 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/06/9019 June 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/02/9026 February 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 26/02/9026 February 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 23/08/8923 August 1989 | REGISTERED OFFICE CHANGED ON 23/08/89 FROM: SANDRINGHAM GUILDFORD ROAD WOKING SURREY GU22 7QL |
| 26/05/8926 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/8914 February 1989 | RETURN MADE UP TO 05/12/88; FULL LIST OF MEMBERS |
| 14/02/8914 February 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 13/11/8713 November 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/879 November 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/8724 September 1987 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 24/09/8724 September 1987 | RETURN MADE UP TO 28/08/87; FULL LIST OF MEMBERS |
| 11/06/8711 June 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/06/8711 June 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/876 February 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/874 February 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/8618 August 1986 | FULL ACCOUNTS MADE UP TO 30/04/86 |
| 18/08/8618 August 1986 | RETURN MADE UP TO 23/07/86; FULL LIST OF MEMBERS |
| 16/06/8116 June 1981 | MEMORANDUM OF ASSOCIATION |
| 26/03/8126 March 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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