FOTHERGILL ENGINEERED FABRICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/02/253 February 2025 | Cessation of Patrick Gerard Brennan as a person with significant control on 2016-04-06 |
| 03/02/253 February 2025 | Notification of Brennan Enterprise Limited as a person with significant control on 2016-04-06 |
| 25/01/2525 January 2025 | Confirmation statement made on 2025-01-18 with no updates |
| 16/12/2416 December 2024 | Auditor's resignation |
| 03/12/243 December 2024 | Appointment of Mrs Mary Brennan as a director on 2024-11-30 |
| 03/12/243 December 2024 | Appointment of Miss Alison Brennan as a director on 2024-11-30 |
| 11/10/2411 October 2024 | Termination of appointment of Patrick Gerard Brennan as a director on 2024-09-26 |
| 10/10/2410 October 2024 | Termination of appointment of Veronica Anne Brennan as a director on 2024-09-26 |
| 10/10/2410 October 2024 | Appointment of Ms Yvonne Holland as a director on 2024-09-26 |
| 10/10/2410 October 2024 | Appointment of Mr James Holland as a director on 2024-09-26 |
| 27/06/2427 June 2024 | Full accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 18/01/2418 January 2024 | Confirmation statement made on 2024-01-18 with no updates |
| 30/10/2330 October 2023 | Full accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 18/01/2318 January 2023 | Confirmation statement made on 2023-01-18 with updates |
| 07/11/227 November 2022 | Confirmation statement made on 2022-10-21 with no updates |
| 25/10/2225 October 2022 | Full accounts made up to 2022-01-31 |
| 08/11/218 November 2021 | Confirmation statement made on 2021-10-25 with no updates |
| 26/10/2126 October 2021 | Full accounts made up to 2021-01-31 |
| 25/10/1925 October 2019 | CONFIRMATION STATEMENT MADE ON 25/10/19, NO UPDATES |
| 22/10/1922 October 2019 | FULL ACCOUNTS MADE UP TO 31/01/19 |
| 28/11/1828 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029864540018 |
| 28/11/1828 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029864540019 |
| 06/11/186 November 2018 | FULL ACCOUNTS MADE UP TO 31/01/18 |
| 05/11/185 November 2018 | CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES |
| 08/08/188 August 2018 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE BOAM |
| 07/11/177 November 2017 | CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES |
| 31/10/1731 October 2017 | FULL ACCOUNTS MADE UP TO 31/01/17 |
| 04/11/164 November 2016 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES |
| 01/11/161 November 2016 | FULL ACCOUNTS MADE UP TO 31/01/16 |
| 19/02/1619 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 029864540019 |
| 19/02/1619 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 029864540018 |
| 12/02/1612 February 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN MORAN |
| 20/11/1520 November 2015 | Annual return made up to 25 October 2015 with full list of shareholders |
| 20/11/1520 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE BOAM / 19/11/2015 |
| 06/11/156 November 2015 | FULL ACCOUNTS MADE UP TO 31/01/15 |
| 28/10/1428 October 2014 | Annual return made up to 25 October 2014 with full list of shareholders |
| 17/07/1417 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE BOAM / 14/07/2013 |
| 17/06/1417 June 2014 | FULL ACCOUNTS MADE UP TO 31/01/14 |
| 25/10/1325 October 2013 | Annual return made up to 25 October 2013 with full list of shareholders |
| 26/07/1326 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 029864540017 |
| 15/05/1315 May 2013 | FULL ACCOUNTS MADE UP TO 31/01/13 |
| 31/10/1231 October 2012 | Annual return made up to 25 October 2012 with full list of shareholders |
| 11/04/1211 April 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 |
| 14/12/1114 December 2011 | Annual return made up to 25 October 2011 with full list of shareholders |
| 28/06/1128 June 2011 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW WHITWORTH |
| 03/06/113 June 2011 | DIRECTOR APPOINTED MS CHERYL MARY LAMB |
| 11/04/1111 April 2011 | DIRECTOR APPOINTED MR TREVOR ALAN HOPSON |
| 11/04/1111 April 2011 | DIRECTOR APPOINTED MR JOHN VINCENT MORAN |
| 05/04/115 April 2011 | APPOINTMENT TERMINATED, DIRECTOR ALISON CRAMB |
| 29/03/1129 March 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 |
| 07/12/107 December 2010 | Annual return made up to 25 October 2010 with full list of shareholders |
| 16/09/1016 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 04/09/104 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 28/04/1028 April 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 |
| 02/12/092 December 2009 | SAIL ADDRESS CREATED |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON MICHELLE CRAMB / 24/10/2009 |
| 02/12/092 December 2009 | Annual return made up to 25 October 2009 with full list of shareholders |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VERONICA BRENNAN / 24/10/2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NADER ALAN MIDANI / 24/10/2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW CHRISTOPHER WHITWORTH / 24/10/2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK GERARD BRENNAN / 24/10/2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE BOAM / 24/10/2009 |
| 13/05/0913 May 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY STEPHEN BRIERLEY |
| 02/04/092 April 2009 | DIRECTOR APPOINTED NADER ALAN MIDANI LOGGED FORM |
| 25/03/0925 March 2009 | DIRECTOR APPOINTED ALISON MICHELLE CRAMB |
| 25/03/0925 March 2009 | DIRECTOR AND SECRETARY APPOINTED STEPHEN BRIERLEY |
| 25/03/0925 March 2009 | DIRECTOR APPOINTED MATTHEW CHRISTOPHER WHITWORTH |
| 25/03/0925 March 2009 | REGISTERED OFFICE CHANGED ON 25/03/2009 FROM SUMMIT LITTLEBOROUGH LANCASHIRE OL15 0LR |
| 25/03/0925 March 2009 | SECT 175(5) 18/03/2009 |
| 25/03/0925 March 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 |
| 25/03/0925 March 2009 | APPOINTMENT TERMINATED SECRETARY JACKIE BOAM |
| 25/03/0925 March 2009 | DIRECTOR APPOINTED JACQUELINE BOAM |
| 29/12/0829 December 2008 | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS |
| 29/12/0829 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK BRENNAN / 25/10/2008 |
| 23/09/0823 September 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY GABRIEL PETER O'GARA LOGGED FORM |
| 12/09/0812 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 12/09/0812 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 12/09/0812 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 12/09/0812 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 12/09/0812 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 02/09/082 September 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:15 |
| 16/08/0816 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 08/07/088 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 21/05/0821 May 2008 | APPOINTMENT TERMINATED SECRETARY GABRIEL O'GARA |
| 21/05/0821 May 2008 | DIRECTOR APPOINTED VERONICA BRENNAN |
| 09/05/089 May 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/08 |
| 16/11/0716 November 2007 | RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS |
| 06/10/076 October 2007 | REMOVAL OF 310107 ACCOUNTS |
| 06/10/076 October 2007 | ML28 TO REMOVE 310107 ACCOUNTS |
| 22/07/0722 July 2007 | AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/07 |
| 03/01/073 January 2007 | REGISTERED OFFICE CHANGED ON 03/01/07 FROM: PO BOX 1 SUMMIT LITTLEBOROUGH LANCASHIRE OL15 0LU |
| 06/11/066 November 2006 | RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS |
| 07/07/067 July 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/06 |
| 03/11/053 November 2005 | RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS |
| 28/04/0528 April 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/05 |
| 17/12/0417 December 2004 | RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS |
| 04/11/044 November 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/04 |
| 30/01/0430 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/12/031 December 2003 | RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS |
| 25/10/0325 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/10/037 October 2003 | NEW SECRETARY APPOINTED |
| 27/09/0327 September 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/06/0313 June 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/03 |
| 22/04/0322 April 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/02 |
| 27/02/0327 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/02/0325 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/0218 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/0215 November 2002 | RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS |
| 12/02/0212 February 2002 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 28/12/0128 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/013 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/013 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/04/0117 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/11/0030 November 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 02/08/002 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/0020 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/0020 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/0017 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/006 April 2000 | RETURN MADE UP TO 03/11/99; FULL LIST OF MEMBERS |
| 30/03/0030 March 2000 | ADOPTARTICLES24/01/00 |
| 31/01/0031 January 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/99 |
| 30/11/9830 November 1998 | RETURN MADE UP TO 03/11/98; FULL LIST OF MEMBERS |
| 20/11/9820 November 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/98 |
| 08/12/978 December 1997 | AMENDED FULL ACCOUNTS MADE UP TO 31/01/97 |
| 26/11/9726 November 1997 | RETURN MADE UP TO 03/11/97; NO CHANGE OF MEMBERS |
| 19/08/9719 August 1997 | S386 DISP APP AUDS 31/07/97 |
| 11/08/9711 August 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 04/11/964 November 1996 | RETURN MADE UP TO 03/11/96; NO CHANGE OF MEMBERS |
| 09/10/969 October 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/09/969 September 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/96 |
| 22/11/9522 November 1995 | RETURN MADE UP TO 03/11/95; FULL LIST OF MEMBERS |
| 14/03/9514 March 1995 | REGISTERED OFFICE CHANGED ON 14/03/95 FROM: ST JAMESS COURT BROWN STREET MANCHESTER M2 2JF |
| 28/02/9528 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/02/9524 February 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 22/02/9522 February 1995 | COMPANY NAME CHANGED PACIFICPOINT COMPANY LIMITED CERTIFICATE ISSUED ON 22/02/95 |
| 04/02/954 February 1995 | REGISTERED OFFICE CHANGED ON 04/02/95 FROM: 129 QUEEN STREET CARDIFF CF1 4BJ |
| 04/02/954 February 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/02/954 February 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 03/11/943 November 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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