W.FEIN & SONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/02/2517 February 2025 | Accounts for a dormant company made up to 2024-06-30 |
| 05/02/255 February 2025 | Notification of David Michael Lee as a person with significant control on 2025-02-05 |
| 05/02/255 February 2025 | Confirmation statement made on 2024-12-10 with no updates |
| 14/02/2414 February 2024 | Accounts for a dormant company made up to 2023-06-30 |
| 20/12/2320 December 2023 | Confirmation statement made on 2023-12-10 with no updates |
| 19/01/2319 January 2023 | Accounts for a dormant company made up to 2022-06-30 |
| 20/12/2220 December 2022 | Confirmation statement made on 2022-12-10 with no updates |
| 16/12/2116 December 2021 | Confirmation statement made on 2021-12-10 with no updates |
| 27/03/2027 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 19/12/1919 December 2019 | CONFIRMATION STATEMENT MADE ON 10/12/19, NO UPDATES |
| 05/03/195 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES |
| 22/02/1822 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 15/12/1715 December 2017 | CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES |
| 10/02/1710 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 16/12/1616 December 2016 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES |
| 14/12/1514 December 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD KESTIN |
| 14/12/1514 December 2015 | APPOINTMENT TERMINATED, SECRETARY RICHARD KESTIN |
| 14/12/1514 December 2015 | Annual return made up to 10 December 2015 with full list of shareholders |
| 26/08/1526 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 16/01/1516 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 30/12/1430 December 2014 | Annual return made up to 10 December 2014 with full list of shareholders |
| 24/12/1324 December 2013 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD DOUGLAS KESTIN / 06/12/2013 |
| 24/12/1324 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DOUGLAS KESTIN / 06/12/2013 |
| 24/12/1324 December 2013 | Annual return made up to 10 December 2013 with full list of shareholders |
| 17/07/1317 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 17/12/1217 December 2012 | Annual return made up to 10 December 2012 with full list of shareholders |
| 10/07/1210 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 23/12/1123 December 2011 | Annual return made up to 10 December 2011 with full list of shareholders |
| 12/07/1112 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 04/01/114 January 2011 | Annual return made up to 10 December 2010 with full list of shareholders |
| 02/11/102 November 2010 | APPOINTMENT TERMINATED, DIRECTOR HERBERT WOOD |
| 21/07/1021 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 05/01/105 January 2010 | Annual return made up to 10 December 2009 with full list of shareholders |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL LEE / 10/12/2009 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID KENNETH MALLIN / 10/12/2009 |
| 22/10/0922 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 08/01/098 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 06/01/096 January 2009 | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS |
| 13/12/0713 December 2007 | RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS |
| 16/10/0716 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 04/01/074 January 2007 | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS |
| 12/10/0612 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 28/04/0628 April 2006 | DIRECTOR RESIGNED |
| 28/04/0628 April 2006 | NEW DIRECTOR APPOINTED |
| 28/04/0628 April 2006 | NEW DIRECTOR APPOINTED |
| 20/02/0620 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 06/01/066 January 2006 | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS |
| 14/06/0514 June 2005 | REGISTERED OFFICE CHANGED ON 14/06/05 FROM: MOHAIR MILLS GIBSON STREET BRADFORD BD3 9TS |
| 02/02/052 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 10/01/0510 January 2005 | RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS |
| 24/11/0424 November 2004 | COMPANY NAME CHANGED EURESTEX LIMITED CERTIFICATE ISSUED ON 24/11/04 |
| 12/10/0412 October 2004 | NEW DIRECTOR APPOINTED |
| 12/01/0412 January 2004 | RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS |
| 29/12/0329 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 26/03/0326 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 07/01/037 January 2003 | RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS |
| 05/05/025 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 13/12/0113 December 2001 | RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS |
| 06/07/016 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 01/05/011 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 18/12/0018 December 2000 | RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS |
| 10/12/0010 December 2000 | NEW SECRETARY APPOINTED |
| 01/07/001 July 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/05/003 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 03/02/003 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 22/12/9922 December 1999 | RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS |
| 29/09/9929 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 04/05/994 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 17/12/9817 December 1998 | RETURN MADE UP TO 10/12/98; FULL LIST OF MEMBERS |
| 08/12/988 December 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 05/05/985 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 16/12/9716 December 1997 | RETURN MADE UP TO 10/12/97; NO CHANGE OF MEMBERS |
| 19/05/9719 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/973 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 17/12/9617 December 1996 | RETURN MADE UP TO 10/12/96; NO CHANGE OF MEMBERS |
| 03/05/963 May 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 28/12/9528 December 1995 | RETURN MADE UP TO 10/12/95; FULL LIST OF MEMBERS |
| 01/05/951 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 17/02/9517 February 1995 | REGISTERED OFFICE CHANGED ON 17/02/95 FROM: PARK VIEW MILLS RAYMOND STREET BRADFORD BD5 8DT |
| 17/02/9517 February 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/01/954 January 1995 | RETURN MADE UP TO 10/12/94; NO CHANGE OF MEMBERS |
| 25/04/9425 April 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 16/01/9416 January 1994 | RETURN MADE UP TO 10/12/93; FULL LIST OF MEMBERS |
| 16/01/9416 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 28/09/9328 September 1993 | REGISTERED OFFICE CHANGED ON 28/09/93 FROM: MOHAIR MILLS, GIBSON STREET, BRADFORD, WEST YORKSHIRE,BD3 9TS. |
| 23/02/9323 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 23/12/9223 December 1992 | RETURN MADE UP TO 10/12/92; NO CHANGE OF MEMBERS |
| 23/12/9223 December 1992 | DIRECTOR RESIGNED |
| 07/02/927 February 1992 | RETURN MADE UP TO 10/12/91; NO CHANGE OF MEMBERS |
| 07/02/927 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 19/11/9119 November 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/05/9111 May 1991 | RE FLOATING CHG & BORRO 25/04/91 |
| 10/05/9110 May 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/05/9110 May 1991 | NEW DIRECTOR APPOINTED |
| 15/04/9115 April 1991 | DIRECTOR RESIGNED |
| 15/04/9115 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/04/9115 April 1991 | REGISTERED OFFICE CHANGED ON 15/04/91 FROM: ASHBY HOUSE 1,BRIDGE STREET STAINES MIDDLESEX TW18 4TP |
| 15/04/9115 April 1991 | DIRECTOR RESIGNED |
| 15/04/9115 April 1991 | DIRECTOR RESIGNED |
| 15/04/9115 April 1991 | DIRECTOR RESIGNED |
| 15/04/9115 April 1991 | DIRECTOR RESIGNED |
| 15/04/9115 April 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/04/9115 April 1991 | DIRECTOR RESIGNED |
| 15/04/9115 April 1991 | SECRETARY RESIGNED |
| 28/03/9128 March 1991 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/03/9127 March 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/03/9127 March 1991 | ALTER MEM AND ARTS 01/03/91 |
| 20/03/9120 March 1991 | AUDITOR'S RESIGNATION |
| 05/03/915 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/915 March 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 18/12/9018 December 1990 | RETURN MADE UP TO 10/12/90; FULL LIST OF MEMBERS |
| 20/09/9020 September 1990 | NEW DIRECTOR APPOINTED |
| 07/09/907 September 1990 | REGISTERED OFFICE CHANGED ON 07/09/90 FROM: 5 ST JAMES'S SQUARE LONDON SW1Y 4JU |
| 06/09/906 September 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/06/9014 June 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/05/9014 May 1990 | DIRECTOR RESIGNED |
| 24/04/9024 April 1990 | DIRECTOR RESIGNED |
| 16/03/9016 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/03/905 March 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 20/01/9020 January 1990 | RETURN MADE UP TO 11/12/89; FULL LIST OF MEMBERS |
| 09/06/899 June 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/01/8919 January 1989 | RETURN MADE UP TO 14/10/88; FULL LIST OF MEMBERS |
| 19/01/8919 January 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 08/07/888 July 1988 | REGISTERED OFFICE CHANGED ON 08/07/88 FROM: 40 DUKES PLACE LONDON EC3A 5BX |
| 25/04/8825 April 1988 | SECRETARY RESIGNED |
| 25/04/8825 April 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/04/886 April 1988 | DIRECTOR RESIGNED |
| 14/12/8714 December 1987 | RETURN MADE UP TO 03/12/87; FULL LIST OF MEMBERS |
| 24/11/8724 November 1987 | NEW DIRECTOR APPOINTED |
| 24/11/8724 November 1987 | NEW DIRECTOR APPOINTED |
| 24/11/8724 November 1987 | NEW DIRECTOR APPOINTED |
| 24/10/8724 October 1987 | SECRETARY'S PARTICULARS CHANGED |
| 06/10/876 October 1987 | NEW DIRECTOR APPOINTED |
| 31/07/8731 July 1987 | ACCOUNTING REF. DATE SHORT FROM 23/01 TO 30/06 |
| 15/05/8715 May 1987 | REGISTERED OFFICE CHANGED ON 15/05/87 FROM: HARFORD HOUSE, 103, GT. PORTLAND ST, LONDON, W1N 6BH. |
| 08/05/878 May 1987 | FULL ACCOUNTS MADE UP TO 23/01/87 |
| 07/05/877 May 1987 | NEW DIRECTOR APPOINTED |
| 07/05/877 May 1987 | ***** MEM AND ARTS ******** |
| 03/03/873 March 1987 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 23/01 |
| 06/02/876 February 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 05/02/875 February 1987 | DIRECTOR RESIGNED |
| 27/11/8627 November 1986 | RETURN MADE UP TO 10/11/86; FULL LIST OF MEMBERS |
| 03/11/863 November 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
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