D AND C FENWICK LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 | Total exemption full accounts made up to 2024-10-31 |
| 29/11/2429 November 2024 | Confirmation statement made on 2024-11-28 with no updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 27/06/2427 June 2024 | Total exemption full accounts made up to 2023-10-31 |
| 29/11/2329 November 2023 | Confirmation statement made on 2023-11-28 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 19/07/2319 July 2023 | Total exemption full accounts made up to 2022-10-31 |
| 28/11/2228 November 2022 | Confirmation statement made on 2022-11-28 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 29/11/2129 November 2021 | Director's details changed for Mrs Lucy Victoria Fewick on 2021-11-20 |
| 29/11/2129 November 2021 | Confirmation statement made on 2021-11-28 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 20/07/2120 July 2021 | Total exemption full accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 10/05/1910 May 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 28/11/1828 November 2018 | CONFIRMATION STATEMENT MADE ON 28/11/18, WITH UPDATES |
| 19/11/1819 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ANDREW FENWICK |
| 19/11/1819 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUCY VICTORIA FENWICK |
| 15/11/1815 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 025202270007 |
| 15/11/1815 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 025202270008 |
| 12/11/1812 November 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID FENWICK |
| 12/11/1812 November 2018 | CESSATION OF DAVID FENWICK AS A PSC |
| 12/11/1812 November 2018 | APPOINTMENT TERMINATED, DIRECTOR CLAIR FENWICK |
| 12/11/1812 November 2018 | REGISTERED OFFICE CHANGED ON 12/11/2018 FROM 49 EARNSHAW WAY WHITLEY BAY TYNE AND WEAR NE25 9UL |
| 12/11/1812 November 2018 | DIRECTOR APPOINTED MRS LUCY VICTORIA FEWICK |
| 12/11/1812 November 2018 | DIRECTOR APPOINTED MR MARK ANDREW FENWICK |
| 12/11/1812 November 2018 | APPOINTMENT TERMINATED, SECRETARY CLAIR FENWICK |
| 12/11/1812 November 2018 | CESSATION OF CLAIR FENWICK AS A PSC |
| 09/11/189 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 025202270006 |
| 08/11/188 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 025202270005 |
| 31/07/1831 July 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES |
| 14/07/1814 July 2018 | CONFIRMATION STATEMENT MADE ON 09/07/18, NO UPDATES |
| 09/05/189 May 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 13/07/1713 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 09/07/179 July 2017 | CONFIRMATION STATEMENT MADE ON 09/07/17, WITH UPDATES |
| 17/07/1617 July 2016 | CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES |
| 16/06/1616 June 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 13/07/1513 July 2015 | Annual return made up to 9 July 2015 with full list of shareholders |
| 18/05/1518 May 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 14/07/1414 July 2014 | Annual return made up to 9 July 2014 with full list of shareholders |
| 28/04/1428 April 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 19/07/1319 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 14/07/1314 July 2013 | Annual return made up to 9 July 2013 with full list of shareholders |
| 26/07/1226 July 2012 | Annual return made up to 9 July 2012 with full list of shareholders |
| 11/06/1211 June 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 15/07/1115 July 2011 | Annual return made up to 9 July 2011 with full list of shareholders |
| 21/06/1121 June 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIR FENWICK / 09/07/2010 |
| 21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FENWICK / 09/07/2010 |
| 21/07/1021 July 2010 | Annual return made up to 9 July 2010 with full list of shareholders |
| 28/04/1028 April 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 31/07/0931 July 2009 | REGISTERED OFFICE CHANGED ON 31/07/2009 FROM THE OLD POST OFFICE 63 SAVILLE STREET NORTH SHIELDS TYNE & WEAR NE30 1AY ENGLAND |
| 30/07/0930 July 2009 | LOCATION OF REGISTER OF MEMBERS |
| 30/07/0930 July 2009 | REGISTERED OFFICE CHANGED ON 30/07/2009 FROM 49 EARNSHAW WAY BEAUMONT PARK WHITLEY BAY TYNE & WEAR NE25 9UL |
| 30/07/0930 July 2009 | LOCATION OF DEBENTURE REGISTER |
| 30/07/0930 July 2009 | RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS |
| 27/04/0927 April 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 16/07/0816 July 2008 | RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS |
| 02/05/082 May 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 31/07/0731 July 2007 | RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS |
| 16/07/0716 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 12/07/0612 July 2006 | RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS |
| 18/04/0618 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 26/07/0526 July 2005 | RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS |
| 16/05/0516 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 21/07/0421 July 2004 | RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS |
| 23/06/0423 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 25/07/0325 July 2003 | RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS |
| 02/06/032 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 16/07/0216 July 2002 | RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS |
| 27/03/0227 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 16/07/0116 July 2001 | RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS |
| 22/05/0122 May 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 02/08/002 August 2000 | RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS |
| 10/05/0010 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 08/10/998 October 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 19/07/9919 July 1999 | RETURN MADE UP TO 09/07/99; NO CHANGE OF MEMBERS |
| 03/02/993 February 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/02/993 February 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/02/993 February 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/02/993 February 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/08/9819 August 1998 | RETURN MADE UP TO 09/07/98; NO CHANGE OF MEMBERS |
| 09/06/989 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 29/08/9729 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 22/07/9722 July 1997 | RETURN MADE UP TO 09/07/97; FULL LIST OF MEMBERS |
| 02/08/962 August 1996 | RETURN MADE UP TO 09/07/96; NO CHANGE OF MEMBERS |
| 31/03/9631 March 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 10/08/9510 August 1995 | RETURN MADE UP TO 09/07/95; FULL LIST OF MEMBERS |
| 06/07/956 July 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 15/07/9415 July 1994 | RETURN MADE UP TO 09/07/94; NO CHANGE OF MEMBERS |
| 15/07/9415 July 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 15/07/9415 July 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 19/05/9419 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 21/04/9421 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/9327 July 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/07/9327 July 1993 | RETURN MADE UP TO 09/07/93; NO CHANGE OF MEMBERS |
| 19/05/9319 May 1993 | S366A DISP HOLDING AGM 05/05/93 |
| 19/05/9319 May 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 19/05/9319 May 1993 | S366A DISP HOLDING AGM 05/05/93 |
| 19/05/9319 May 1993 | S386 DISP APP AUDS 05/05/93 |
| 12/11/9212 November 1992 | REGISTERED OFFICE CHANGED ON 12/11/92 FROM: 21 WESTLEY AVENUE WHITLEY BAY NE26 4NW |
| 22/07/9222 July 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 01/07/921 July 1992 | RETURN MADE UP TO 09/07/92; FULL LIST OF MEMBERS |
| 01/07/921 July 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/07/9123 July 1991 | RETURN MADE UP TO 09/07/91; FULL LIST OF MEMBERS |
| 20/11/9020 November 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/906 November 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/906 November 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/905 November 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 09/10/909 October 1990 | REGISTERED OFFICE CHANGED ON 09/10/90 FROM: 29 FARRINGDON ROAD NORTH SHIELDS |
| 31/08/9031 August 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/08/9030 August 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/08/9030 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/08/9028 August 1990 | REGISTERED OFFICE CHANGED ON 28/08/90 FROM: 2 BACHES STREET LONDON N1 6UB |
| 24/08/9024 August 1990 | COMPANY NAME CHANGED LINKSUPER LIMITED CERTIFICATE ISSUED ON 28/08/90 |
| 17/08/9017 August 1990 | ALTER MEM AND ARTS 30/07/90 |
| 16/08/9016 August 1990 | ADOPT MEM AND ARTS 09/07/90 |
| 09/07/909 July 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/07/909 July 1990 | Incorporation |
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