FERNMODE LIMITED

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Company Documents

DateDescription
20/10/2520 October 2025 NewTotal exemption full accounts made up to 2025-03-31

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29/09/2529 September 2025 NewConfirmation statement made on 2025-09-27 with no updates

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17/09/2517 September 2025 NewSatisfaction of charge 7 in full

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17/09/2517 September 2025 NewSatisfaction of charge 8 in full

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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13/12/2413 December 2024 Total exemption full accounts made up to 2024-03-31

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27/09/2427 September 2024 Confirmation statement made on 2024-09-27 with updates

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24/05/2424 May 2024 Statement of capital following an allotment of shares on 2024-04-01

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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22/12/2322 December 2023 Total exemption full accounts made up to 2023-03-31

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23/10/2323 October 2023 Change of details for Lorrayne Eden Mary Young as a person with significant control on 2023-09-26

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17/10/2317 October 2023 Change of details for Lorrayne Eden Mary Young as a person with significant control on 2023-09-27

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27/09/2327 September 2023 Confirmation statement made on 2023-09-27 with updates

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01/09/231 September 2023 Appointment of Mr Thomas David Vernon Young as a director on 2023-09-01

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18/08/2318 August 2023 Termination of appointment of John Vernon Young as a secretary on 2023-08-05

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18/08/2318 August 2023 Termination of appointment of John Vernon Young as a director on 2023-08-05

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18/08/2318 August 2023 Cessation of John Vernon Young as a person with significant control on 2023-08-05

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/10/2231 October 2022 Confirmation statement made on 2022-10-30 with no updates

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04/10/224 October 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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01/11/211 November 2021 Confirmation statement made on 2021-10-30 with no updates

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16/07/2116 July 2021 Satisfaction of charge 3 in full

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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15/12/1615 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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09/01/169 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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02/11/152 November 2015 Annual return made up to 30 October 2015 with full list of shareholders

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28/12/1428 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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04/11/144 November 2014 Annual return made up to 30 October 2014 with full list of shareholders

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05/02/145 February 2014 Annual accounts small company total exemption made up to 31 March 2013

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05/11/135 November 2013 Annual return made up to 30 October 2013 with full list of shareholders

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18/12/1218 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/10/1231 October 2012 Annual return made up to 30 October 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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09/11/119 November 2011 Annual return made up to 30 October 2011 with full list of shareholders

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13/04/1113 April 2011 DISS40 (DISS40(SOAD))

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12/04/1112 April 2011 FIRST GAZETTE

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06/04/116 April 2011 Annual accounts small company total exemption made up to 31 March 2010

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10/11/1010 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN VERNON YOUNG / 01/11/2010

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10/11/1010 November 2010 Annual return made up to 30 October 2010 with full list of shareholders

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10/11/1010 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS LORRAYNE EDEN MARY YOUNG / 01/11/2010

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10/11/1010 November 2010 SECRETARY'S CHANGE OF PARTICULARS / MR JOHN VERNON YOUNG / 01/11/2010

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28/01/1028 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN VERNON YOUNG / 01/10/2009

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28/01/1028 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS LORRAYNE EDEN MARY YOUNG / 01/10/2009

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28/01/1028 January 2010 Annual return made up to 30 October 2009 with full list of shareholders

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27/01/1027 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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05/02/095 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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03/11/083 November 2008 RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS

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30/01/0830 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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05/11/075 November 2007 RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS

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05/04/075 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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08/11/068 November 2006 RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS

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08/11/068 November 2006 DIRECTOR'S PARTICULARS CHANGED

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08/11/068 November 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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22/06/0622 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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09/11/059 November 2005 RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS

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07/06/057 June 2005 PARTICULARS OF MORTGAGE/CHARGE

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27/04/0527 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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19/11/0419 November 2004 RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS

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03/06/043 June 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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18/11/0318 November 2003 RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS

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26/02/0326 February 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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19/11/0219 November 2002 RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS

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12/04/0212 April 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/04/026 April 2002 PARTICULARS OF MORTGAGE/CHARGE

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05/02/025 February 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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24/10/0124 October 2001 RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS

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03/04/013 April 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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09/11/009 November 2000 RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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03/02/003 February 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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17/12/9917 December 1999 RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS

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03/11/993 November 1999 PARTICULARS OF MORTGAGE/CHARGE

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30/10/9930 October 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/10/9930 October 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/02/992 February 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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30/10/9830 October 1998 RETURN MADE UP TO 30/10/98; FULL LIST OF MEMBERS

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02/07/982 July 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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11/02/9811 February 1998 REGISTERED OFFICE CHANGED ON 11/02/98 FROM: 24 CAMBRIDGE ROAD BARKING ESSEX IG11 8NW

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16/01/9816 January 1998 RETURN MADE UP TO 30/10/97; NO CHANGE OF MEMBERS

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02/02/972 February 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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25/11/9625 November 1996 RETURN MADE UP TO 30/10/96; FULL LIST OF MEMBERS

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04/03/964 March 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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06/11/956 November 1995 RETURN MADE UP TO 30/10/95; NO CHANGE OF MEMBERS

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12/04/9512 April 1995 RETURN MADE UP TO 10/11/94; FULL LIST OF MEMBERS

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01/03/951 March 1995 FULL ACCOUNTS MADE UP TO 31/03/94

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21/07/9421 July 1994 PARTICULARS OF MORTGAGE/CHARGE

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25/05/9425 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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09/02/949 February 1994 RETURN MADE UP TO 10/11/93; FULL LIST OF MEMBERS

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16/06/9316 June 1993 PARTICULARS OF MORTGAGE/CHARGE

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05/05/935 May 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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07/01/937 January 1993 RETURN MADE UP TO 16/11/92; FULL LIST OF MEMBERS

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23/06/9223 June 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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19/11/9119 November 1991 RETURN MADE UP TO 16/11/91; NO CHANGE OF MEMBERS

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05/12/905 December 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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21/11/9021 November 1990 RETURN MADE UP TO 16/11/90; NO CHANGE OF MEMBERS

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05/10/905 October 1990 NEW DIRECTOR APPOINTED

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12/06/9012 June 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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13/10/8913 October 1989 RETURN MADE UP TO 10/10/89; FULL LIST OF MEMBERS

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15/06/8915 June 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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20/01/8920 January 1989 RETURN MADE UP TO 07/12/88; FULL LIST OF MEMBERS

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23/08/8823 August 1988 FULL ACCOUNTS MADE UP TO 31/03/87

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27/06/8827 June 1988 PARTICULARS OF MORTGAGE/CHARGE

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18/02/8818 February 1988 RETURN MADE UP TO 07/12/87; FULL LIST OF MEMBERS

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25/06/8725 June 1987 FULL ACCOUNTS MADE UP TO 31/03/86

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10/01/8710 January 1987 RETURN MADE UP TO 26/11/86; FULL LIST OF MEMBERS

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30/10/8030 October 1980 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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