FRANK FEHR & CO.LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/02/2525 February 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 20/11/2420 November 2024 | Director's details changed for Amanda Jane Fehr Goodman on 2024-11-20 |
| 19/11/2419 November 2024 | Change of details for Amanda Jane Fehr Goodman as a person with significant control on 2016-04-06 |
| 18/11/2418 November 2024 | Confirmation statement made on 2024-10-17 with updates |
| 18/11/2418 November 2024 | Change of details for Amanda Jane Fehr Goodman as a person with significant control on 2024-11-18 |
| 11/11/2411 November 2024 | Change of details for Amanda Jane Fehr Goodman as a person with significant control on 2024-10-16 |
| 16/10/2416 October 2024 | Registered office address changed from River House 1 Maidstone Road Sidcup Kent DA14 5RH United Kingdom to C/O Azets River House 1 Maidstone Road Sidcup Kent DA14 5RH on 2024-10-16 |
| 16/10/2416 October 2024 | Registered office address changed from 58-60 Hythe Road Dymchurch Romney Marsh Kent TN29 0LW to River House 1 Maidstone Road Sidcup Kent DA14 5RH on 2024-10-16 |
| 21/05/2421 May 2024 | Total exemption full accounts made up to 2023-12-31 |
| 24/10/2324 October 2023 | Confirmation statement made on 2023-10-17 with updates |
| 14/07/2314 July 2023 | Cancellation of shares. Statement of capital on 2023-06-30 |
| 13/07/2313 July 2023 | Purchase of own shares. |
| 13/07/2313 July 2023 | Purchase of own shares. |
| 04/04/234 April 2023 | Total exemption full accounts made up to 2022-12-31 |
| 08/02/238 February 2023 | Purchase of own shares. |
| 08/02/238 February 2023 | Cancellation of shares. Statement of capital on 2022-11-15 |
| 08/02/238 February 2023 | Cancellation of shares. Statement of capital on 2022-11-22 |
| 08/02/238 February 2023 | Purchase of own shares. |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 18/10/2218 October 2022 | Confirmation statement made on 2022-10-17 with updates |
| 17/10/2217 October 2022 | Cessation of Anne Norma Fehr as a person with significant control on 2022-07-04 |
| 25/01/2225 January 2022 | Purchase of own shares. |
| 21/01/2221 January 2022 | Cancellation of shares. Statement of capital on 2021-12-22 |
| 08/01/228 January 2022 | Resolutions |
| 08/01/228 January 2022 | Memorandum and Articles of Association |
| 08/01/228 January 2022 | Resolutions |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 10/11/2110 November 2021 | Confirmation statement made on 2021-10-17 with updates |
| 10/11/2110 November 2021 | Termination of appointment of Richard John Frank Fehr as a director on 2021-06-13 |
| 10/11/2110 November 2021 | Director's details changed for Mrs Caroline Jane Scott on 2021-11-10 |
| 24/06/2124 June 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/04/2023 April 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 27/03/2027 March 2020 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/10/1930 October 2019 | CONFIRMATION STATEMENT MADE ON 17/10/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 19/12/1819 December 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 28/11/1828 November 2018 | CONFIRMATION STATEMENT MADE ON 17/10/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 05/12/175 December 2017 | STATEMENT BY DIRECTORS |
| 05/12/175 December 2017 | SOLVENCY STATEMENT DATED 09/11/17 |
| 05/12/175 December 2017 | 05/12/17 STATEMENT OF CAPITAL GBP 125345 |
| 05/12/175 December 2017 | REDUCE ISSUED CAPITAL 09/11/2017 |
| 20/11/1720 November 2017 | SUB-DIVISION 09/11/17 |
| 17/11/1717 November 2017 | SUB DIVISION OF SHARES 1253450 ORDIANRY SHARES OF £1 EACH INTO 12534500 ORDINARY SHARES OF £0.10 EACH 09/11/2017 |
| 26/10/1726 October 2017 | CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES |
| 03/10/173 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN FRANK FEHR / 14/09/2017 |
| 20/09/1720 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES |
| 21/09/1621 September 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 17/11/1517 November 2015 | Annual return made up to 17 October 2015 with full list of shareholders |
| 25/09/1525 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 02/12/142 December 2014 | Annual return made up to 17 October 2014 with full list of shareholders |
| 20/11/1420 November 2014 | APPOINTMENT TERMINATED, SECRETARY ROBERT BARKER |
| 20/11/1420 November 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BARKER |
| 16/04/1416 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 09/11/139 November 2013 | Annual return made up to 17 October 2013 with full list of shareholders |
| 04/04/134 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 30/10/1230 October 2012 | Annual return made up to 17 October 2012 with full list of shareholders |
| 09/05/129 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 10/11/1110 November 2011 | Annual return made up to 17 October 2011 with full list of shareholders |
| 10/11/1110 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EDWARD JAMES BARKER / 10/11/2011 |
| 10/11/1110 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JANE FEHR GOODMAN / 10/11/2011 |
| 10/11/1110 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT EDWARD JAMES BARKER / 10/11/2011 |
| 10/11/1110 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN FRANK FEHR / 10/11/2011 |
| 28/03/1128 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 02/11/102 November 2010 | 17/10/10 NO CHANGES |
| 16/04/1016 April 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 08/11/098 November 2009 | Annual return made up to 17 October 2009 with full list of shareholders |
| 05/04/095 April 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 02/04/092 April 2009 | DIRECTOR APPOINTED AMANDA JANE FEHR GOODMAN |
| 24/12/0824 December 2008 | RETURN MADE UP TO 17/10/08; NO CHANGE OF MEMBERS |
| 01/04/081 April 2008 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 01/04/081 April 2008 | REDEEM SHARES 26/03/2008 |
| 25/02/0825 February 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 08/11/078 November 2007 | RETURN MADE UP TO 17/10/07; NO CHANGE OF MEMBERS |
| 10/04/0710 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/11/0620 November 2006 | RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS |
| 10/04/0610 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 18/11/0518 November 2005 | RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS |
| 04/04/054 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 27/10/0427 October 2004 | RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS |
| 10/05/0410 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 04/11/034 November 2003 | RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS |
| 08/05/038 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 24/10/0224 October 2002 | RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS |
| 15/05/0215 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 23/10/0123 October 2001 | RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS |
| 25/05/0125 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 27/10/0027 October 2000 | RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS |
| 28/06/0028 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 07/02/007 February 2000 | DIRECTOR RESIGNED |
| 22/10/9922 October 1999 | RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS |
| 10/09/9910 September 1999 | NEW DIRECTOR APPOINTED |
| 19/05/9919 May 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 22/10/9822 October 1998 | RETURN MADE UP TO 17/10/98; NO CHANGE OF MEMBERS |
| 12/06/9812 June 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 07/11/977 November 1997 | RETURN MADE UP TO 17/10/97; FULL LIST OF MEMBERS |
| 23/07/9723 July 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 27/10/9627 October 1996 | RETURN MADE UP TO 17/10/96; NO CHANGE OF MEMBERS |
| 24/03/9624 March 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 05/02/965 February 1996 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 |
| 19/10/9519 October 1995 | RETURN MADE UP TO 17/10/95; NO CHANGE OF MEMBERS |
| 01/05/951 May 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/06/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 24/10/9424 October 1994 | RETURN MADE UP TO 17/10/94; FULL LIST OF MEMBERS |
| 24/10/9424 October 1994 | REGISTERED OFFICE CHANGED ON 24/10/94 |
| 05/05/945 May 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/06/93 |
| 12/11/9312 November 1993 | RETURN MADE UP TO 17/10/93; NO CHANGE OF MEMBERS |
| 07/05/937 May 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/05/937 May 1993 | DIRECTOR RESIGNED |
| 18/03/9318 March 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/06/92 |
| 14/02/9314 February 1993 | REGISTERED OFFICE CHANGED ON 14/02/93 FROM: BURLINGTON HOUSE, CROSLEY ROAD NORTH, LIVERPOOL, L22 OLG |
| 24/11/9224 November 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 06/11/926 November 1992 | RETURN MADE UP TO 17/10/92; NO CHANGE OF MEMBERS |
| 21/10/9221 October 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 19/10/9219 October 1992 | SECRETARY RESIGNED |
| 19/10/9219 October 1992 | DIRECTOR RESIGNED |
| 13/08/9213 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/06/9225 June 1992 | REGISTERED OFFICE CHANGED ON 25/06/92 FROM: PRINCE RUPERT HOUSE, 64 QUEEN STREET, LONDON, EC4R 1ER |
| 25/06/9225 June 1992 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/06 |
| 25/06/9225 June 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 16/03/9216 March 1992 | NEW DIRECTOR APPOINTED |
| 16/03/9216 March 1992 | NEW DIRECTOR APPOINTED |
| 03/01/923 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/9125 October 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 25/10/9125 October 1991 | RETURN MADE UP TO 17/10/91; FULL LIST OF MEMBERS |
| 07/11/907 November 1990 | RETURN MADE UP TO 17/10/90; NO CHANGE OF MEMBERS |
| 07/11/907 November 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 16/11/8916 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 16/11/8916 November 1989 | RETURN MADE UP TO 01/11/89; FULL LIST OF MEMBERS |
| 28/07/8928 July 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/07/8925 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/07/8915 July 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/07/8915 July 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/07/8915 July 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/07/8915 July 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/04/897 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/897 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/897 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/897 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/8820 October 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 20/10/8820 October 1988 | RETURN MADE UP TO 21/09/88; FULL LIST OF MEMBERS |
| 22/10/8722 October 1987 | RETURN MADE UP TO 23/09/87; FULL LIST OF MEMBERS |
| 22/10/8722 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 01/12/861 December 1986 | RETURN MADE UP TO 29/10/86; FULL LIST OF MEMBERS |
| 31/10/8631 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 06/02/566 February 1956 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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