FERNS SURFACING LIMITED

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Company Documents

DateDescription
06/08/256 August 2025 Second filing of Confirmation Statement dated 2020-05-01

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30/05/2530 May 2025 Termination of appointment of David John Hamblin as a director on 2025-05-30

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30/05/2530 May 2025 Termination of appointment of David John Hamblin as a secretary on 2025-05-30

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28/02/2528 February 2025 Full accounts made up to 2024-05-31

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13/11/2413 November 2024 Confirmation statement made on 2024-11-02 with updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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20/05/2420 May 2024 Appointment of Mr Harry Fern as a director on 2024-04-26

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16/04/2416 April 2024 Registration of charge 031930930016, created on 2024-04-11

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28/02/2428 February 2024 Full accounts made up to 2023-05-31

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08/11/238 November 2023 Confirmation statement made on 2023-11-02 with updates

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07/11/237 November 2023 Director's details changed for Mr David John Hamblin on 2018-02-06

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07/11/237 November 2023 Director's details changed for Mr Ian David Fern on 2018-02-06

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07/11/237 November 2023 Change of details for Ferns Group Limited as a person with significant control on 2019-12-10

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07/11/237 November 2023 Secretary's details changed for David John Hamblin on 2018-02-06

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07/11/237 November 2023 Registered office address changed from Tutsham West Farleigh Maidstone Kent ME15 0NE England to Tutsham Farm West Farleigh Maidstone Kent ME15 0NE on 2023-11-07

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07/11/237 November 2023 Director's details changed for Mr Antony William Frederick Butcher on 2023-08-16

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14/09/2314 September 2023 Appointment of Mr Antony William Frederick Butcher as a director on 2023-08-16

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18/08/2318 August 2023 Satisfaction of charge 031930930009 in full

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18/08/2318 August 2023 Satisfaction of charge 031930930010 in full

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01/06/231 June 2023 Registration of charge 031930930015, created on 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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03/03/233 March 2023 Full accounts made up to 2022-05-31

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15/11/2215 November 2022 Registered office address changed from . Tutsham West Farleigh Kent ME15 0NE to Tutsham West Farleigh Maidstone Kent ME15 0NE on 2022-11-15

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10/11/2210 November 2022 Registration of charge 031930930014, created on 2022-11-04

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08/11/228 November 2022 Secretary's details changed for David Hamblin on 2022-11-02

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02/03/222 March 2022 Full accounts made up to 2021-05-31

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15/11/2115 November 2021 Confirmation statement made on 2021-11-02 with no updates

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30/06/2130 June 2021 Registration of charge 031930930013, created on 2021-06-25

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25/02/2125 February 2021 FULL ACCOUNTS MADE UP TO 31/05/20

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15/09/2015 September 2020 REGISTRATION OF A CHARGE / CHARGE CODE 031930930012

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10/08/2010 August 2020 REGISTRATION OF A CHARGE / CHARGE CODE 031930930011

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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11/05/2011 May 2020 CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES

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11/05/2011 May 2020 Confirmation statement made on 2020-05-01 with no updates

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02/03/202 March 2020 FULL ACCOUNTS MADE UP TO 31/05/19

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18/12/1918 December 2019 CESSATION OF IAN DAVID FERN AS A PSC

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18/12/1918 December 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FERNS GROUP LIMITED

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12/09/1912 September 2019 REGISTRATION OF A CHARGE / CHARGE CODE 031930930010

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16/07/1916 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 031930930009

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01/05/191 May 2019 CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES

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28/02/1928 February 2019 FULL ACCOUNTS MADE UP TO 31/05/18

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18/07/1818 July 2018 REGISTRATION OF A CHARGE / CHARGE CODE 031930930008

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04/05/184 May 2018 CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES

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08/03/188 March 2018 FULL ACCOUNTS MADE UP TO 31/05/17

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24/05/1724 May 2017 CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES

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23/02/1723 February 2017 FULL ACCOUNTS MADE UP TO 31/05/16

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20/05/1620 May 2016 Annual return made up to 1 May 2016 with full list of shareholders

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02/03/162 March 2016 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/15

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08/05/158 May 2015 Annual return made up to 1 May 2015 with full list of shareholders

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05/03/155 March 2015 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/14

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19/06/1419 June 2014 Annual return made up to 1 May 2014 with full list of shareholders

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04/04/144 April 2014 SECOND FILING WITH MUD 01/05/13 FOR FORM AR01

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03/03/143 March 2014 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/13

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08/10/138 October 2013 AUDITOR'S RESIGNATION

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16/09/1316 September 2013 AUDITOR'S RESIGNATION

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09/09/139 September 2013 REGISTERED OFFICE CHANGED ON 09/09/2013 FROM, BELLINGHAM WAY, AYLESFORD, KENT, ME20 6FS

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03/05/133 May 2013 Annual return made up to 1 May 2013 with full list of shareholders

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05/03/135 March 2013 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/12

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27/02/1327 February 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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27/02/1327 February 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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19/01/1319 January 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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20/12/1220 December 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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28/11/1228 November 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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02/05/122 May 2012 Annual return made up to 1 May 2012 with full list of shareholders

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28/02/1228 February 2012 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/11

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04/05/114 May 2011 Annual return made up to 1 May 2011 with full list of shareholders

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06/04/116 April 2011 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/10

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20/05/1020 May 2010 Annual return made up to 1 May 2010 with full list of shareholders

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05/05/105 May 2010 REGISTERED OFFICE CHANGED ON 05/05/2010 FROM, 20-20 BUSINESS PARK, LIPHOOK WAY, ALLINGTON, MAIDSTONE KENT, ME16 0LQ

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31/03/1031 March 2010 APPOINTMENT TERMINATED, DIRECTOR JENNIFER FERN

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31/03/1031 March 2010 DIRECTOR APPOINTED DAVID HAMBLIN

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31/03/1031 March 2010 SECRETARY APPOINTED DAVID HAMBLIN

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31/03/1031 March 2010 APPOINTMENT TERMINATED, SECRETARY JENNIFER FERN

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02/03/102 March 2010 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/09

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21/09/0921 September 2009 FULL ACCOUNTS MADE UP TO 31/05/08

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29/05/0929 May 2009 RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS

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02/06/082 June 2008 RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS

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22/05/0822 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / IAN FERN / 01/03/2008

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22/05/0822 May 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JENNIFER FERN / 01/03/2008

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19/03/0819 March 2008 FULL ACCOUNTS MADE UP TO 31/05/07

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07/06/077 June 2007 RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS

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04/04/074 April 2007 FULL ACCOUNTS MADE UP TO 31/05/06

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23/05/0623 May 2006 RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS

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28/03/0628 March 2006 FULL ACCOUNTS MADE UP TO 31/05/05

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23/08/0523 August 2005 RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS

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16/06/0516 June 2005 REGISTERED OFFICE CHANGED ON 16/06/05 FROM: 61 CHANDOS PLACE, LONDON, WC2N 4HG

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25/04/0525 April 2005 FULL ACCOUNTS MADE UP TO 31/05/04

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28/06/0428 June 2004 RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS

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09/06/049 June 2004 FULL ACCOUNTS MADE UP TO 31/05/03

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22/07/0322 July 2003 FULL ACCOUNTS MADE UP TO 31/05/02

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14/06/0314 June 2003 RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS

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03/08/023 August 2002 PARTICULARS OF MORTGAGE/CHARGE

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27/06/0227 June 2002 RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS

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02/06/022 June 2002 FULL ACCOUNTS MADE UP TO 31/05/01

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29/05/0229 May 2002 PARTICULARS OF MORTGAGE/CHARGE

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28/05/0228 May 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/05/0228 May 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/11/0114 November 2001 PARTICULARS OF MORTGAGE/CHARGE

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31/10/0131 October 2001 REGISTERED OFFICE CHANGED ON 31/10/01 FROM: 18 QUEEN ANNE STREET, LONDON, W1M 0HB

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13/07/0113 July 2001 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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13/07/0113 July 2001 DIRECTOR'S PARTICULARS CHANGED

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02/07/012 July 2001 RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS

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27/03/0127 March 2001 FULL ACCOUNTS MADE UP TO 31/05/00

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07/06/007 June 2000 RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS

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28/04/0028 April 2000 PARTICULARS OF MORTGAGE/CHARGE

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12/04/0012 April 2000 FULL ACCOUNTS MADE UP TO 31/05/99

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21/06/9921 June 1999 RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS

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23/04/9923 April 1999 FULL ACCOUNTS MADE UP TO 31/05/98

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26/01/9926 January 1999 REGISTERED OFFICE CHANGED ON 26/01/99 FROM: FERNS SURFACING LIMITED, FARLEIGH HILL, MAIDSTONE, KENT ME15 6RQ

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12/06/9812 June 1998 RETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS

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12/06/9812 June 1998 FULL ACCOUNTS MADE UP TO 31/05/97

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08/08/978 August 1997 DIRECTOR'S PARTICULARS CHANGED

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08/08/978 August 1997 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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18/07/9718 July 1997 RETURN MADE UP TO 01/05/97; FULL LIST OF MEMBERS

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11/11/9611 November 1996 PARTICULARS OF MORTGAGE/CHARGE

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21/08/9621 August 1996 REGISTERED OFFICE CHANGED ON 21/08/96 FROM: 2 ASHTREE COTTAGES, WINCHET HILL, MARDEN, KENT TN12 9NF

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15/05/9615 May 1996 NEW DIRECTOR APPOINTED

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15/05/9615 May 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/05/9615 May 1996 SECRETARY RESIGNED

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15/05/9615 May 1996 DIRECTOR RESIGNED

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01/05/961 May 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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