B FELL AND SONS LIMITED

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Company Documents

DateDescription
04/06/254 June 2025 Termination of appointment of Mandy Elaine Lyon as a secretary on 2025-06-02

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13/05/2513 May 2025 Confirmation statement made on 2025-05-04 with no updates

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01/04/251 April 2025 Registered office address changed from 12 Belle Vue Crescent Filey North Yorkshire YO14 9AD to 5-11 West Avenue Filey North Yorkshire YO14 9AA on 2025-04-01

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01/04/251 April 2025 Director's details changed for Mr Martin Clive Dixon on 2025-04-01

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27/03/2527 March 2025 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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27/06/2427 June 2024 Total exemption full accounts made up to 2023-06-30

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30/05/2430 May 2024 Confirmation statement made on 2024-05-04 with updates

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27/03/2427 March 2024 Previous accounting period shortened from 2023-06-28 to 2023-06-27

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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22/06/2322 June 2023 Total exemption full accounts made up to 2022-06-30

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17/05/2317 May 2023 Confirmation statement made on 2023-05-04 with updates

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23/03/2323 March 2023 Previous accounting period shortened from 2022-06-29 to 2022-06-28

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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17/05/2217 May 2022 Confirmation statement made on 2022-05-04 with updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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29/06/2129 June 2021 Total exemption full accounts made up to 2020-06-30

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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01/04/201 April 2020 30/06/19 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 PREVSHO FROM 30/06/2019 TO 29/06/2019

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19/11/1919 November 2019 DIRECTOR APPOINTED MR MARTIN CLIVE DIXON

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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10/06/1910 June 2019 CONFIRMATION STATEMENT MADE ON 07/05/19, WITH UPDATES

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29/03/1929 March 2019 30/06/18 TOTAL EXEMPTION FULL

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03/07/183 July 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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28/03/1828 March 2018 30/06/17 TOTAL EXEMPTION FULL

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05/07/175 July 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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29/03/1729 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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12/07/1612 July 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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27/07/1527 July 2015 Annual return made up to 30 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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26/03/1526 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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09/07/149 July 2014 Annual return made up to 30 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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27/11/1327 November 2013 Annual accounts small company total exemption made up to 30 June 2013

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24/10/1324 October 2013 REGISTERED OFFICE CHANGED ON 24/10/2013 FROM 2 HOPE STREET FILEY NORTH YORKSHIRE YO14 9DL ENGLAND

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15/07/1315 July 2013 Annual return made up to 30 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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27/03/1327 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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09/07/129 July 2012 Annual return made up to 30 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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20/04/1220 April 2012 REGISTERED OFFICE CHANGED ON 20/04/2012 FROM 7-9 WEST AVENUE FILEY NORTH YORKSHIRE YO14 9AA

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09/01/129 January 2012 Annual accounts small company total exemption made up to 30 June 2011

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11/07/1111 July 2011 Annual return made up to 30 June 2011 with full list of shareholders

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05/04/115 April 2011 Annual accounts small company total exemption made up to 30 June 2010

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07/07/107 July 2010 Annual return made up to 30 June 2010 with full list of shareholders

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07/07/107 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / RALPH FREDERICK DIXON / 07/05/2010

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07/07/107 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN WILLIAM SUMMERS / 07/05/2010

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07/07/107 July 2010 SECRETARY'S CHANGE OF PARTICULARS / MISS MANDY ELAINE LYON / 07/05/2010

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23/03/1023 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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22/09/0922 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / RALPH DIXON / 01/07/2008

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22/09/0922 September 2009 RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS

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05/05/095 May 2009 30/06/08 TOTAL EXEMPTION FULL

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03/12/083 December 2008 RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS

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03/12/083 December 2008 SECRETARY'S CHANGE OF PARTICULARS / MANDY LYON / 14/03/2008

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31/03/0831 March 2008 30/06/07 TOTAL EXEMPTION FULL

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21/09/0721 September 2007 RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS

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21/04/0721 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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24/11/0624 November 2006 RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS

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02/05/062 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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12/07/0512 July 2005 RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS

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06/05/056 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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21/07/0421 July 2004 RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS

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27/05/0427 May 2004 NEW SECRETARY APPOINTED

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27/05/0427 May 2004 SECRETARY RESIGNED

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06/05/046 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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20/08/0320 August 2003 RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS

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28/04/0328 April 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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23/08/0223 August 2002 RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS

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10/04/0210 April 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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17/08/0117 August 2001 RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS

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25/10/0025 October 2000 FULL ACCOUNTS MADE UP TO 30/06/00

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07/08/007 August 2000 RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS

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13/03/0013 March 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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20/08/9920 August 1999 PARTICULARS OF MORTGAGE/CHARGE

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15/07/9915 July 1999 RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS

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23/02/9923 February 1999 FULL ACCOUNTS MADE UP TO 30/06/98

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03/08/983 August 1998 RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS

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05/05/985 May 1998 FULL ACCOUNTS MADE UP TO 30/06/97

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13/01/9813 January 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/08/9712 August 1997 RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS

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30/04/9730 April 1997 FULL ACCOUNTS MADE UP TO 30/06/96

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14/07/9614 July 1996 RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS

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01/05/961 May 1996 FULL ACCOUNTS MADE UP TO 30/06/95

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12/09/9512 September 1995 RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS

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02/05/952 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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19/10/9419 October 1994 RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS

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29/04/9429 April 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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01/09/931 September 1993 RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS

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27/04/9327 April 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92

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05/09/925 September 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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29/07/9229 July 1992 RETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS

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30/06/9230 June 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91

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10/09/9110 September 1991 RETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS

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22/04/9122 April 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90

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03/03/913 March 1991 RETURN MADE UP TO 30/06/90; FULL LIST OF MEMBERS

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14/05/9014 May 1990 RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS

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14/05/9014 May 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89

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14/03/9014 March 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/04/8928 April 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88

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28/04/8928 April 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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28/10/8828 October 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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08/07/888 July 1988 NEW DIRECTOR APPOINTED

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01/07/881 July 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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30/06/8830 June 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87

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11/04/8711 April 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86

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06/04/876 April 1987 DIRECTOR RESIGNED

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10/09/8610 September 1986 RETURN MADE UP TO 02/06/86; FULL LIST OF MEMBERS

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23/06/8623 June 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85

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