FEGG FEATURES LTD

Company number 01231460 · Monitor this company

Active

123 filings

Date	Filing
9 Jul 2026	Total exemption full accounts made up to 2025-12-31 · 9 pages	View document
18 Mar 2026	Registered office address changed from 9 Grove Park London SE5 8LR to 1 Barforth Road London SE15 3PS on 2026-03-18 · 1 page	View document
26 Feb 2026	Notification of William George Parry Jones as a person with significant control on 2025-12-08 · 2 pages	View document
26 Feb 2026	Notification of Sally Louise Parry Jones as a person with significant control on 2025-12-08 · 2 pages	View document
9 Feb 2026	Confirmation statement made on 2026-01-31 with updates · 4 pages	View document
31 Dec 2025	Annual accounts for the year ending 31 December 2025	View accounts
10 Jul 2025	Change of details for Dr Alison Telfer as a person with significant control on 2016-04-06 · 2 pages	View document
10 Jul 2025	Director's details changed for Sally Louise Parry Jones on 2024-07-17 · 2 pages	View document
10 Jul 2025	Second filing of Confirmation Statement dated 2023-01-31 · 3 pages	View document
13 May 2025	Total exemption full accounts made up to 2024-12-31 · 11 pages	View document
13 Feb 2025	Confirmation statement made on 2025-01-31 with no updates · 3 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
2 Feb 2024	Confirmation statement made on 2024-01-31 with updates · 4 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
25 Apr 2023	Total exemption full accounts made up to 2022-12-31 · 11 pages	View document
31 Jan 2023	Confirmation statement made on 2023-01-31 with updates · 5 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
19 Oct 2022	Statement of capital following an allotment of shares on 2022-10-11 · 8 pages	View document
19 Oct 2022	Resolutions · 2 pages	View document
19 Oct 2022	Resolutions	View document
19 Oct 2022	Resolutions	View document
19 Oct 2022	Memorandum and Articles of Association · 25 pages	View document
11 Oct 2022	Director's details changed for Mr William George Parry on 2022-08-11 · 2 pages	View document
10 Oct 2022	Cessation of Anna Helena Soderstrom as a person with significant control on 2022-09-13 · 1 page	View document
10 Oct 2022	Appointment of Mr William George Parry as a director on 2022-08-11 · 2 pages	View document
10 Oct 2022	Cessation of Terence Graham Parry Jones as a person with significant control on 2022-09-13 · 1 page	View document
15 Sep 2022	Total exemption full accounts made up to 2021-12-31 · 9 pages	View document
19 Jan 2022	Confirmation statement made on 2021-12-29 with no updates · 3 pages	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
7 Sep 2020	31/12/19 TOTAL EXEMPTION FULL	View document
3 Jan 2020	CONFIRMATION STATEMENT MADE ON 29/12/19, NO UPDATES	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
26 Jul 2019	31/12/18 TOTAL EXEMPTION FULL	View document
24 Jan 2019	CONFIRMATION STATEMENT MADE ON 29/12/18, WITH UPDATES	View document
31 Dec 2018	Annual accounts for the year ending 31 December 2018	View accounts
27 Sep 2018	31/12/17 TOTAL EXEMPTION FULL	View document
21 Sep 2018	DIRECTOR APPOINTED SALLY LOUISE PARRY JONES	View document
11 Jan 2018	CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES	View document
29 Aug 2017	APPOINTMENT TERMINATED, DIRECTOR TERENCE JONES	View document
27 Jul 2017	31/12/16 TOTAL EXEMPTION FULL	View document
11 Jan 2017	CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES	View document
4 Oct 2016	Annual accounts, small company total exemption, made up to 31 December 2015	View document
11 Jan 2016	Annual return made up to 29 December 2015 with full list of shareholders	View document
10 Sep 2015	Annual accounts, small company total exemption, made up to 31 December 2014	View document
4 Aug 2015	APPOINTMENT TERMINATED, SECRETARY TERENCE JONES	View document
4 Aug 2015	REGISTERED OFFICE CHANGED ON 04/08/2015 FROM 9 GROVE PARK LONDON ENGLAND	View document
4 Aug 2015	REGISTERED OFFICE CHANGED ON 04/08/2015 FROM 2 THE HEXAGON LONDON N6 6HR	View document
3 Aug 2015	SECRETARY APPOINTED ALISON TELFER	View document
9 Jan 2015	Annual return made up to 29 December 2014 with full list of shareholders	View document
10 Sep 2014	Annual accounts, small company total exemption, made up to 31 December 2013	View document
10 Jan 2014	Annual return made up to 29 December 2013 with full list of shareholders	View document
23 Sep 2013	Annual accounts, small company total exemption, made up to 31 December 2012	View document
14 Jan 2013	Annual return made up to 29 December 2012 with full list of shareholders	View document
28 Sep 2012	Annual accounts, small company total exemption, made up to 31 December 2011	View document
25 Jan 2012	Annual return made up to 29 December 2011 with full list of shareholders	View document
28 Sep 2011	Annual accounts, small company total exemption, made up to 31 December 2010	View document
18 Jan 2011	Annual return made up to 29 December 2010 with full list of shareholders	View document
22 Sep 2010	Annual accounts, small company total exemption, made up to 31 December 2009	View document
21 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / DR ALISON TELFER / 20/01/2010	View document
21 Jan 2010	Annual return made up to 29 December 2009 with full list of shareholders	View document
30 Oct 2009	Annual accounts, small company total exemption, made up to 31 December 2008	View document
4 Feb 2009	RETURN MADE UP TO 29/12/08; NO CHANGE OF MEMBERS	View document
10 Oct 2008	Annual accounts, small company total exemption, made up to 31 December 2007	View document
18 Feb 2008	RETURN MADE UP TO 29/12/07; NO CHANGE OF MEMBERS	View document
28 Sep 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06	View document
1 Feb 2007	RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS	View document
19 Oct 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05	View document
4 Aug 2006	REGISTERED OFFICE CHANGED ON 04/08/06 FROM: THE LITTLE HOUSE FITZROY PARK LONDON N6 6HT	View document
24 Apr 2006	REGISTERED OFFICE CHANGED ON 24/04/06 FROM: 9 GROVE PARK LONDON SE5 8LR	View document
15 Feb 2006	RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS	View document
19 Oct 2005	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04	View document
22 Feb 2005	RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS	View document
20 Oct 2004	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03	View document
5 Mar 2004	RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS	View document
31 Oct 2003	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02	View document
28 Jan 2003	RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS	View document
25 Oct 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01	View document
1 Feb 2002	RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS	View document
31 Oct 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00	View document
9 Jan 2001	RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS	View document
13 Oct 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
7 Jan 2000	RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS	View document
24 Aug 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98	View document
22 Apr 1999	AUDITOR'S RESIGNATION	View document
20 Jan 1999	RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS	View document
29 Oct 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
16 Jul 1998	REGISTERED OFFICE CHANGED ON 16/07/98 FROM: ROOMS 581-599 SALISBURY HOUSE LONDON WALL LONDON EC2M 5QU	View document
25 Jun 1998	AUDITOR'S RESIGNATION	View document
30 Jan 1998	RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS	View document
24 Oct 1997	AUDITOR'S RESIGNATION	View document
8 Oct 1997	SECRETARY RESIGNED	View document
8 Oct 1997	NEW SECRETARY APPOINTED	View document
8 Oct 1997	REGISTERED OFFICE CHANGED ON 08/10/97 FROM: 68A DELANCEY STREET LONDON NW1 7RY	View document
23 Sep 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96	View document
20 Jan 1997	RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS	View document
29 Oct 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95	View document
30 Jan 1996	RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS	View document
16 Oct 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94	View document
20 Jan 1995	RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS	View document
13 Jun 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93	View document
2 Mar 1994	RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS	View document
16 Jul 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
9 Jul 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92	View document
31 Jan 1993	RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS	View document
31 Jan 1993	SECRETARY'S PARTICULARS CHANGED	View document
22 May 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91	View document
24 Jan 1992	RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS	View document
24 Sep 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
18 Feb 1991	RETURN MADE UP TO 29/12/90; NO CHANGE OF MEMBERS	View document
4 Oct 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89	View document
11 Apr 1990	RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS	View document
7 Jul 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88	View document
23 Mar 1989	FULL ACCOUNTS MADE UP TO 31/12/87	View document
22 Mar 1989	RETURN MADE UP TO 29/12/88; FULL LIST OF MEMBERS	View document
17 Feb 1988	RETURN MADE UP TO 29/12/87; FULL LIST OF MEMBERS	View document
13 Oct 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
27 Aug 1987	REGISTERED OFFICE CHANGED ON 27/08/87 FROM: 6/7 CAMBRIDGE GATE LONDON NW1 4JR	View document
12 Jan 1987	RETURN MADE UP TO 02/01/87; FULL LIST OF MEMBERS	View document
1 Dec 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document
14 Oct 1983	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 14/10/83	View document
28 Oct 1975	CERTIFICATE OF INCORPORATION	View document
28 Oct 1975	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document