SEVENTEEN FERNCROFT LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 | Director's details changed for Mr Francesco Cirillo on 2025-06-09 |
| 09/06/259 June 2025 | Secretary's details changed for Bushey Secretaries and Registrars Limited on 2025-06-09 |
| 09/06/259 June 2025 | Registered office address changed from Egale 1 80 st Albans Road Watford Herts WD17 1DL United Kingdom to Suite 7a, Building 6 Croxley Park, Hatters Lane Watford Hertfordshire WD18 8YH on 2025-06-09 |
| 23/04/2523 April 2025 | Confirmation statement made on 2025-04-15 with updates |
| 18/10/2418 October 2024 | Appointment of Mr Francesco Cirillo as a director on 2024-10-14 |
| 15/10/2415 October 2024 | Termination of appointment of Peter John Yeates as a director on 2024-10-14 |
| 29/08/2429 August 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 25/04/2425 April 2024 | Cessation of Peter John Yeates as a person with significant control on 2024-04-18 |
| 25/04/2425 April 2024 | Notification of a person with significant control statement |
| 25/04/2425 April 2024 | Cessation of Barcforest Limited as a person with significant control on 2024-04-18 |
| 25/04/2425 April 2024 | Cessation of Adrian Breiter as a person with significant control on 2024-04-18 |
| 25/04/2425 April 2024 | Confirmation statement made on 2024-04-15 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 05/10/235 October 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 28/04/2328 April 2023 | Confirmation statement made on 2023-04-15 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 30/11/2130 November 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 16/09/2016 September 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 15/04/2015 April 2020 | CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES |
| 01/04/201 April 2020 | CESSATION OF BERYL GOLDBLATT AS A PSC |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 14/02/2014 February 2020 | APPOINTMENT TERMINATED, DIRECTOR FRANCO CIRILLO |
| 14/02/2014 February 2020 | CESSATION OF FRANCO CIRILLO AS A PSC |
| 13/02/2013 February 2020 | DIRECTOR APPOINTED MR PETER JOHN YEATES |
| 13/02/2013 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER JOHN YEATES |
| 04/11/194 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 12/06/1912 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCO CIRILLO / 11/06/2019 |
| 15/04/1915 April 2019 | CONFIRMATION STATEMENT MADE ON 15/04/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 25/10/1825 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 17/04/1817 April 2018 | CONFIRMATION STATEMENT MADE ON 16/04/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 20/12/1720 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 16/05/1716 May 2017 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 13/12/1613 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 17/05/1617 May 2016 | Annual return made up to 25 April 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 25/11/1525 November 2015 | REGISTERED OFFICE CHANGED ON 25/11/2015 FROM IVECO HOUSE STATION ROAD WATFORD HERTFORDSHIRE WD17 1DL |
| 13/11/1513 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCESCO GIRILLO / 13/11/2015 |
| 21/09/1521 September 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BUSHEY SECRETARIES AND REGISTRARS LIMITED / 21/09/2015 |
| 04/08/154 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 22/06/1522 June 2015 | Annual return made up to 25 April 2015 with full list of shareholders |
| 28/04/1528 April 2015 | DIRECTOR APPOINTED MR FRANCESCO GIRILLO |
| 28/04/1528 April 2015 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN SALVESEN |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 29/10/1429 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 27/10/1427 October 2014 | REGISTERED OFFICE CHANGED ON 27/10/2014 FROM REAR OFFICE 1ST FLOOR 43-45 HIGH ROAD BUSHEY HEATH BUSHEY HERTS WD23 1EE |
| 09/05/149 May 2014 | Annual return made up to 25 April 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 24/02/1424 February 2014 | DIRECTOR APPOINTED MR ADRIAN BREITER |
| 08/07/138 July 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 29/04/1329 April 2013 | Annual return made up to 25 April 2013 with full list of shareholders |
| 27/06/1227 June 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 14/05/1214 May 2012 | Annual return made up to 25 April 2012 with full list of shareholders |
| 18/10/1118 October 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 09/05/119 May 2011 | Annual return made up to 25 April 2011 with full list of shareholders |
| 16/11/1016 November 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 10/05/1010 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BUSHEY SECRETARIES AND REGISTRARS LIMITED / 01/10/2009 |
| 10/05/1010 May 2010 | Annual return made up to 25 April 2010 with full list of shareholders |
| 30/10/0930 October 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 27/05/0927 May 2009 | REGISTERED OFFICE CHANGED ON 27/05/2009 FROM 191 SPARROWS HERNE BUSHEY HEATH BUSHEY HERTS WD23 1AJ |
| 11/05/0911 May 2009 | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS |
| 04/08/084 August 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 28/04/0828 April 2008 | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS |
| 18/02/0818 February 2008 | SECRETARY RESIGNED |
| 18/02/0818 February 2008 | REGISTERED OFFICE CHANGED ON 18/02/08 FROM: 235 OLD MARYLEBONE ROAD LONDON NW1 5QT |
| 18/02/0818 February 2008 | NEW SECRETARY APPOINTED |
| 29/01/0829 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 04/05/074 May 2007 | RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS |
| 18/12/0618 December 2006 | SECRETARY RESIGNED |
| 18/12/0618 December 2006 | NEW SECRETARY APPOINTED |
| 18/12/0618 December 2006 | DIRECTOR RESIGNED |
| 31/05/0631 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 25/04/0625 April 2006 | RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS |
| 16/06/0516 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 09/05/059 May 2005 | RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS |
| 26/01/0526 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 20/05/0420 May 2004 | DIRECTOR RESIGNED |
| 05/05/045 May 2004 | RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS |
| 04/06/034 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 13/05/0313 May 2003 | RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS |
| 24/05/0224 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 29/04/0229 April 2002 | RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS |
| 17/05/0117 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 02/05/012 May 2001 | RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS |
| 06/06/006 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 03/05/003 May 2000 | RETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS |
| 06/05/996 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 27/04/9927 April 1999 | RETURN MADE UP TO 25/04/99; FULL LIST OF MEMBERS |
| 08/06/988 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 01/06/981 June 1998 | DIRECTOR RESIGNED |
| 06/05/986 May 1998 | RETURN MADE UP TO 25/04/98; FULL LIST OF MEMBERS |
| 20/03/9820 March 1998 | NEW DIRECTOR APPOINTED |
| 16/02/9816 February 1998 | DIRECTOR RESIGNED |
| 16/06/9716 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 03/06/973 June 1997 | RETURN MADE UP TO 25/04/97; FULL LIST OF MEMBERS |
| 04/08/964 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 03/06/963 June 1996 | RETURN MADE UP TO 25/04/96; FULL LIST OF MEMBERS |
| 17/10/9517 October 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 11/05/9511 May 1995 | RETURN MADE UP TO 25/04/95; FULL LIST OF MEMBERS |
| 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 |
| 13/07/9413 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 03/05/943 May 1994 | RETURN MADE UP TO 25/04/94; FULL LIST OF MEMBERS |
| 09/12/939 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 21/10/9321 October 1993 | RETURN MADE UP TO 25/04/93; FULL LIST OF MEMBERS |
| 30/09/9230 September 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 13/07/9213 July 1992 | DIRECTOR RESIGNED |
| 13/07/9213 July 1992 | RETURN MADE UP TO 25/04/92; FULL LIST OF MEMBERS |
| 07/09/917 September 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 28/07/9128 July 1991 | RETURN MADE UP TO 25/04/91; FULL LIST OF MEMBERS |
| 27/11/9027 November 1990 | ELECTIVE 14/11/90 |
| 06/11/906 November 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 10/05/9010 May 1990 | RETURN MADE UP TO 25/04/90; FULL LIST OF MEMBERS |
| 01/05/901 May 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 27/02/9027 February 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/02/9027 February 1990 | REGISTERED OFFICE CHANGED ON 27/02/90 FROM: 26 GILBERT STREET MAYFAIR LONDON W1Y 1RJ |
| 24/08/8924 August 1989 | NEW DIRECTOR APPOINTED |
| 24/08/8924 August 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/08/8924 August 1989 | NEW DIRECTOR APPOINTED |
| 24/08/8924 August 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/08/8924 August 1989 | NEW DIRECTOR APPOINTED |
| 24/08/8924 August 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/08/8924 August 1989 | NEW DIRECTOR APPOINTED |
| 24/08/8924 August 1989 | NEW DIRECTOR APPOINTED |
| 23/08/8923 August 1989 | NC INC ALREADY ADJUSTED 09/06/89 |
| 23/08/8923 August 1989 | £ NC 4/22 |
| 04/12/884 December 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/12/884 December 1988 | REGISTERED OFFICE CHANGED ON 04/12/88 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB |
| 04/10/884 October 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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