THE FETHER MILES GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 New | Termination of appointment of Richard Miles as a secretary on 2025-05-07 |
| 18/07/2518 July 2025 New | Appointment of Mrs Janice Anne Miles as a director on 2025-07-11 |
| 18/07/2518 July 2025 New | Termination of appointment of Richard Miles as a director on 2025-05-07 |
| 20/03/2520 March 2025 | Confirmation statement made on 2025-03-13 with no updates |
| 22/10/2422 October 2024 | Director's details changed for Mr Richard Miles on 2024-09-30 |
| 21/10/2421 October 2024 | Secretary's details changed for Mr Richard Miles on 2024-09-30 |
| 30/09/2430 September 2024 | Registered office address changed from 29-30 Fitzroy Square London W1T 6LQ to 1st Floor Arthur Stanley House 40-50 Tottenham Street London W1T 4RN on 2024-09-30 |
| 18/07/2418 July 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 26/03/2426 March 2024 | Confirmation statement made on 2024-03-13 with no updates |
| 01/11/231 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 29/03/2329 March 2023 | Confirmation statement made on 2023-03-13 with no updates |
| 03/05/223 May 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 30/07/2130 July 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 28/07/2028 July 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 27/03/2027 March 2020 | CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES |
| 17/01/2017 January 2020 | DIRECTOR APPOINTED MR JOELY BRYN WARREN |
| 17/01/2017 January 2020 | APPOINTMENT TERMINATED, DIRECTOR KENNETH FETHER |
| 15/08/1915 August 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 15/05/1915 May 2019 | CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES |
| 19/09/1819 September 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES |
| 30/10/1730 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 20/03/1720 March 2017 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES |
| 07/11/167 November 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 25/05/1625 May 2016 | Annual return made up to 13 March 2016 with full list of shareholders |
| 14/08/1514 August 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 27/03/1527 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH BEN FETHER / 10/03/2015 |
| 27/03/1527 March 2015 | Annual return made up to 13 March 2015 with full list of shareholders |
| 26/03/1526 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH BEN FETHER / 10/03/2015 |
| 01/08/141 August 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 28/03/1428 March 2014 | Annual return made up to 13 March 2014 with full list of shareholders |
| 29/10/1329 October 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 21/03/1321 March 2013 | Annual return made up to 13 March 2013 with full list of shareholders |
| 13/12/1213 December 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 16/03/1216 March 2012 | Annual return made up to 13 March 2012 with full list of shareholders |
| 11/05/1111 May 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 17/03/1117 March 2011 | Annual return made up to 13 March 2011 with full list of shareholders |
| 07/06/107 June 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 17/03/1017 March 2010 | Annual return made up to 13 March 2010 with full list of shareholders |
| 22/05/0922 May 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 25/03/0925 March 2009 | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS |
| 02/06/082 June 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 20/03/0820 March 2008 | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS |
| 19/07/0719 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 22/03/0722 March 2007 | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS |
| 20/06/0620 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 18/04/0618 April 2006 | RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS |
| 07/06/057 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 17/03/0517 March 2005 | RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS |
| 07/07/047 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 24/03/0424 March 2004 | RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS |
| 14/09/0314 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 17/05/0317 May 2003 | RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS |
| 20/01/0320 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 29/05/0229 May 2002 | RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS |
| 29/05/0229 May 2002 | |
| 29/05/0229 May 2002 | REGISTERED OFFICE CHANGED ON 29/05/02 FROM: 29/30 FITZROY SQUARE LONDON W1P 6LQ |
| 04/04/024 April 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/04/022 April 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 08/05/018 May 2001 | RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS |
| 03/04/013 April 2001 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 03/04/013 April 2001 | £ IC 1750/1400 02/03/01 £ SR 350@1=350 |
| 15/02/0115 February 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 25/01/0125 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 25/05/0025 May 2000 | RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS |
| 02/09/992 September 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 07/06/997 June 1999 | DIRECTOR RESIGNED |
| 07/06/997 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 07/06/997 June 1999 | RETURN MADE UP TO 13/03/99; FULL LIST OF MEMBERS |
| 02/02/992 February 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 03/06/983 June 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 03/06/983 June 1998 | RETURN MADE UP TO 13/03/98; FULL LIST OF MEMBERS |
| 25/11/9725 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/9725 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/9717 July 1997 | SHARES AGREEMENT OTC |
| 07/07/977 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/974 July 1997 | ADOPT MEM AND ARTS 24/06/97 |
| 03/07/973 July 1997 | COMPANY NAME CHANGED BODYGRAND LIMITED CERTIFICATE ISSUED ON 03/07/97 |
| 02/07/972 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/9722 June 1997 | NEW DIRECTOR APPOINTED |
| 20/06/9720 June 1997 | NEW DIRECTOR APPOINTED |
| 27/05/9727 May 1997 | £ NC 1000/10000 03/04/97 |
| 27/05/9727 May 1997 | DIRECTOR RESIGNED |
| 27/05/9727 May 1997 | SECRETARY RESIGNED |
| 27/05/9727 May 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/05/9727 May 1997 | |
| 27/05/9727 May 1997 | REGISTERED OFFICE CHANGED ON 27/05/97 FROM: 2 BLACKALL STREET LONDON EC2A 4AD |
| 27/05/9727 May 1997 | ADOPT MEM AND ARTS 03/04/97 |
| 27/05/9727 May 1997 | NC INC ALREADY ADJUSTED 03/04/97 |
| 13/03/9713 March 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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