D & A FENWICK LIMITED

Company number 03959760 ·

Active

84 filings

Date Filing
28 Nov 2025 Total exemption full accounts made up to 2025-03-31 · 10 pages View document
30 Oct 2025 Confirmation statement made on 2025-10-30 with updates · 5 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
16 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 9 pages View document
23 Oct 2024 Confirmation statement made on 2024-10-23 with no updates · 3 pages View document
4 Oct 2024 Appointment of Mrs Susan Mary Malkinson as a secretary on 2024-10-03 · 2 pages View document
3 Oct 2024 Termination of appointment of Anne Elizabeth Fenwick as a secretary on 2024-10-03 · 1 page View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
3 Nov 2023 Confirmation statement made on 2023-10-23 with updates · 5 pages View document
31 Aug 2023 Resolutions · 1 page View document
31 Aug 2023 Change of share class name or designation · 2 pages View document
31 Aug 2023 Resolutions View document
11 Aug 2023 Total exemption full accounts made up to 2023-03-31 · 9 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
31 Oct 2022 Confirmation statement made on 2022-10-23 with no updates · 3 pages View document
5 Oct 2022 Total exemption full accounts made up to 2022-03-31 · 9 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
9 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 9 pages View document
3 Nov 2021 Confirmation statement made on 2021-10-23 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
31 Mar 2020 CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES View document
2 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
28 Oct 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039597600004 View document
4 Apr 2019 CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
11 Feb 2019 REGISTRATION OF A CHARGE / CHARGE CODE 039597600003 View document
9 Feb 2019 REGISTRATION OF A CHARGE / CHARGE CODE 039597600004 View document
13 Jul 2018 DIRECTOR APPOINTED MRS SUSAN MARY MALKINSON View document
10 Jul 2018 31/03/18 TOTAL EXEMPTION FULL View document
6 Apr 2018 CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
8 Sep 2017 31/03/17 TOTAL EXEMPTION FULL View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
30 Mar 2017 CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES View document
22 Sep 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
11 Apr 2016 Annual return made up to 30 March 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
4 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
2 Apr 2015 Annual return made up to 30 March 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
5 Nov 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
4 Apr 2014 Annual return made up to 30 March 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
13 Jan 2014 Annual accounts, small company total exemption, made up to 31 March 2013 View document
12 Apr 2013 Annual return made up to 30 March 2013 with full list of shareholders View document
10 Jan 2013 Annual accounts, small company total exemption, made up to 31 March 2012 View document
13 Apr 2012 Annual return made up to 30 March 2012 with full list of shareholders View document
14 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
1 Apr 2011 Annual return made up to 30 March 2011 with full list of shareholders View document
27 Oct 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
9 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID FENWICK / 09/04/2010 View document
9 Apr 2010 Annual return made up to 30 March 2010 with full list of shareholders View document
23 Sep 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
17 Apr 2009 RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS View document
16 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
18 Apr 2008 RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS View document
30 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
23 Apr 2007 RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS View document
30 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
23 May 2006 RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS View document
24 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
23 May 2005 RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS View document
31 Aug 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
17 Apr 2004 RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS View document
28 Nov 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
27 May 2003 RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS View document
12 Dec 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
24 Apr 2002 RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS View document
30 Oct 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
12 Apr 2001 RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS View document
12 Apr 2001 REGISTERED OFFICE CHANGED ON 12/04/01 FROM: SIBTHORP HOUSE 351-355 HIGH STREET LINCOLN LINCOLNSHIRE LN5 7BN View document
9 May 2000 DIRECTOR RESIGNED View document
9 May 2000 SECRETARY RESIGNED View document
8 May 2000 NEW DIRECTOR APPOINTED View document
8 May 2000 NEW SECRETARY APPOINTED View document
6 May 2000 PARTICULARS OF MORTGAGE/CHARGE View document
3 May 2000 PARTICULARS OF MORTGAGE/CHARGE View document
19 Apr 2000 REGISTERED OFFICE CHANGED ON 19/04/00 FROM: 4 RIVERS HOUSE FENTIMAN WALK HERTFORD HERTFORDSHIRE SG14 1DB View document
13 Apr 2000 £ NC 100/10000 05/04/00 View document
13 Apr 2000 NC INC ALREADY ADJUSTED 05/04/00 View document
13 Apr 2000 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/04/00 View document
12 Apr 2000 COMPANY NAME CHANGED NEWHEATH LIMITED CERTIFICATE ISSUED ON 13/04/00 View document
30 Mar 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document