DAVID T. FENTON & SONS. LIMITED

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Company Documents

DateDescription
12/05/2512 May 2025 Micro company accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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17/03/2517 March 2025 Satisfaction of charge 3 in full

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09/12/249 December 2024 Confirmation statement made on 2024-11-29 with updates

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19/06/2419 June 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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09/01/249 January 2024 Director's details changed for David William Lyon Fellowes on 2023-09-08

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09/01/249 January 2024 Confirmation statement made on 2024-01-01 with updates

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09/01/249 January 2024 Director's details changed for David William Lyon Fellowes on 2023-09-08

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18/07/2318 July 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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12/01/2312 January 2023 Confirmation statement made on 2023-01-01 with updates

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20/12/2220 December 2022 Director's details changed for Mr Nigel Kenneth Lamboll Webb on 2022-12-20

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20/12/2220 December 2022 Director's details changed for Mr Nigel Kenneth Lamboll Webb on 2022-12-20

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20/12/2220 December 2022 Secretary's details changed for Nigel Kenneth Lamboll Webb on 2022-12-20

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01/12/221 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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03/03/223 March 2022 Registered office address changed from Mugdrum Newburgh Fife KY14 6EH to Millburn House 6 Arthurstone Gardens Meigle Blairgowrie Perth and Kinross PH12 8QY on 2022-03-03

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03/02/223 February 2022 Satisfaction of charge 2 in full

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13/01/2213 January 2022 Confirmation statement made on 2022-01-01 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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03/01/203 January 2020 CONFIRMATION STATEMENT MADE ON 01/01/20, WITH UPDATES

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07/11/197 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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25/10/1925 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / ENID CHRISTINE FENTON / 25/10/2019

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12/04/1912 April 2019 SECRETARY APPOINTED NIGEL KENNETH LAMBOLL WEBB

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11/04/1911 April 2019 DIRECTOR APPOINTED MR NIGEL KENNETH LAMBOLL WEBB

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11/04/1911 April 2019 DIRECTOR APPOINTED DAVID WILLIAM LYON FELLOWES

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11/04/1911 April 2019 APPOINTMENT TERMINATED, SECRETARY ENID FENTON

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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03/01/193 January 2019 CONFIRMATION STATEMENT MADE ON 01/01/19, NO UPDATES

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21/12/1821 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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25/05/1825 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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03/01/183 January 2018 CONFIRMATION STATEMENT MADE ON 01/01/18, NO UPDATES

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09/11/179 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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16/01/1716 January 2017 CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES

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04/01/174 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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15/08/1615 August 2016 Annual accounts small company total exemption made up to 31 March 2016

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05/01/165 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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17/12/1517 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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09/01/159 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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16/10/1416 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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06/01/146 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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28/11/1328 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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03/01/133 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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13/11/1213 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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02/01/122 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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12/10/1112 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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05/01/115 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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06/10/106 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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15/02/1015 February 2010 Annual return made up to 31 December 2009 with full list of shareholders

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20/12/0920 December 2009 CURRSHO FROM 30/06/2010 TO 31/03/2010

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15/12/0915 December 2009 Annual accounts small company total exemption made up to 30 June 2009

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09/02/099 February 2009 30/06/08 TOTAL EXEMPTION FULL

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28/01/0928 January 2009 REGISTERED OFFICE CHANGED ON 28/01/2009 FROM MUGDRUM NEWBURGH FIFE KY14 6EH

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28/01/0928 January 2009 LOCATION OF DEBENTURE REGISTER

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28/01/0928 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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28/01/0928 January 2009 LOCATION OF REGISTER OF MEMBERS

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01/05/081 May 2008 30/06/07 TOTAL EXEMPTION FULL

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21/01/0821 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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17/04/0717 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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19/01/0719 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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06/03/066 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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17/01/0617 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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01/03/051 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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12/01/0512 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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23/01/0423 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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10/12/0310 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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31/01/0331 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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14/01/0314 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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08/02/028 February 2002 REGISTERED OFFICE CHANGED ON 08/02/02 FROM: DUNKELD ROAD PERTH PH1 3AA

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08/02/028 February 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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04/12/014 December 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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20/01/0120 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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21/12/0021 December 2000 FULL ACCOUNTS MADE UP TO 30/06/00

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12/01/0012 January 2000 RETURN MADE UP TO 31/12/99; NO CHANGE OF MEMBERS

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16/12/9916 December 1999 FULL ACCOUNTS MADE UP TO 30/06/99

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24/01/9924 January 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS

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15/12/9815 December 1998 FULL ACCOUNTS MADE UP TO 30/06/98

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08/01/988 January 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS

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28/11/9728 November 1997 FULL ACCOUNTS MADE UP TO 30/06/97

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19/02/9719 February 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS

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14/11/9614 November 1996 FULL ACCOUNTS MADE UP TO 30/06/96

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16/01/9616 January 1996 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS

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19/12/9519 December 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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10/03/9510 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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19/01/9519 January 1995 RETURN MADE UP TO 31/12/94; 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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11/02/9411 February 1994 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS

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28/04/9328 April 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92

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01/02/931 February 1993 DIRECTOR'S PARTICULARS CHANGED

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01/02/931 February 1993 REGISTERED OFFICE CHANGED ON 01/02/93

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01/02/931 February 1993 RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS

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17/06/9217 June 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91

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10/03/9210 March 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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14/05/9114 May 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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21/03/9121 March 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90

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19/06/9019 June 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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05/06/905 June 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89

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09/08/899 August 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88

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09/08/899 August 1989 DIRECTOR RESIGNED

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11/05/8911 May 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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16/08/8816 August 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87

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16/08/8816 August 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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30/07/8730 July 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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30/07/8730 July 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86

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03/06/873 June 1987 ALTERATION TO MORTGAGE/CHARGE

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06/05/866 May 1986 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS

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29/06/3929 June 1939 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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