FELCON LIMITED
Company number 03205966 · Monitor this company
113 filings
| Date | Filing | |
|---|---|---|
| 17 Jun 2026 | Director's details changed for Mr Ian Nigel Mutton on 2026-06-10 · 2 pages | View document |
| 9 Jun 2026 | Confirmation statement made on 2026-05-31 with no updates · 3 pages | View document |
| 4 Jun 2026 | Termination of appointment of Ian Nigel Mutton as a director on 2009-10-01 · 1 page | View document |
| 4 Jun 2026 | Appointment of Mr Ian Nigel Mutton as a director on 2009-10-01 · 2 pages | View document |
| 12 Sep 2025 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 2 Jun 2025 | Confirmation statement made on 2025-05-31 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 15 Oct 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 3 Jun 2024 | Confirmation statement made on 2024-05-31 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 8 Nov 2023 | Satisfaction of charge 3 in full · 1 page | View document |
| 20 Jul 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 1 Jun 2023 | Confirmation statement made on 2023-05-31 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 5 May 2022 | Previous accounting period shortened from 2022-06-30 to 2022-03-31 · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 28 Jan 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 1 Jun 2020 | CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES | View document |
| 24 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 31 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HPM PRODUCTS LIMITED | View document |
| 31 May 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES | View document |
| 31 May 2019 | CESSATION OF IAN NIGEL MUTTON AS A PSC | View document |
| 31 May 2019 | CESSATION OF KAY MUTTON AS A PSC | View document |
| 21 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 4 Jun 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES | View document |
| 11 Jan 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 31 May 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | View document |
| 7 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 1 Jun 2016 | Annual return made up to 31 May 2016 with full list of shareholders | View document |
| 2 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 1 Jun 2015 | Annual return made up to 31 May 2015 with full list of shareholders | View document |
| 2 Dec 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 13 Jun 2014 | Annual return made up to 31 May 2014 with full list of shareholders | View document |
| 10 Jun 2014 | APPOINTMENT TERMINATED, SECRETARY JOHN HOLLANDS | View document |
| 6 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN HOLLANDS | View document |
| 14 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 29 Aug 2013 | SECOND FILING WITH MUD 31/05/13 FOR FORM AR01 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 3 Jun 2013 | Annual return made up to 31 May 2013 with full list of shareholders | View document |
| 30 Oct 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 31 May 2012 | Annual return made up to 31 May 2012 with full list of shareholders | View document |
| 8 Nov 2011 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 17 Oct 2011 | REGISTERED OFFICE CHANGED ON 17/10/2011 FROM 85 CHURCH ROAD HOVE SUSSEX BN3 2BB | View document |
| 25 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN PEGLER | View document |
| 22 Jul 2011 | Annual return made up to 31 May 2011 with full list of shareholders | View document |
| 16 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 18 Jun 2010 | Annual return made up to 31 May 2010 with full list of shareholders | View document |
| 7 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN IRVINE PEGLER / 15/04/2010 | View document |
| 23 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 26 Jun 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS | View document |
| 18 Mar 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 7 Jul 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS | View document |
| 23 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MUTTON / 21/05/2008 | View document |
| 21 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 19 Jun 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS | View document |
| 26 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 16 Jun 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS | View document |
| 4 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 30 Sep 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS | View document |
| 16 Sep 2005 | REGISTERED OFFICE CHANGED ON 16/09/05 FROM: UNIT 11 EURO BUSINESS PARK NEW ROAD NEWHAVEN EAST SUSSEX BN9 0DQ | View document |
| 26 Nov 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | View document |
| 8 Jun 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS | View document |
| 5 Dec 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | View document |
| 18 Sep 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 18 Sep 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 5 Sep 2003 | REGISTERED OFFICE CHANGED ON 05/09/03 FROM: 29 WARWICK ROAD COVENTRY WEST MIDLANDS CV1 2ES | View document |
| 5 Sep 2003 | NEW SECRETARY APPOINTED | View document |
| 5 Sep 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 30 Aug 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Aug 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Jun 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS | View document |
| 8 Feb 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | View document |
| 13 Nov 2002 | NEW SECRETARY APPOINTED | View document |
| 13 Nov 2002 | SECRETARY RESIGNED | View document |
| 29 Oct 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Jun 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS | View document |
| 17 Apr 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | View document |
| 8 Jun 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS | View document |
| 19 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 19 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 17 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 17 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 11 Aug 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 27 Jun 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS | View document |
| 11 May 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jul 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 3 Jun 1999 | RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS | View document |
| 4 May 1999 | DELIVERY EXT'D 3 MTH 30/06/98 | View document |
| 8 Jun 1998 | RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS | View document |
| 5 Jun 1998 | SECRETARY'S PARTICULARS CHANGED | View document |
| 2 Apr 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 | View document |
| 24 Jun 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jun 1997 | RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS | View document |
| 27 Aug 1996 | ACC. REF. DATE EXTENDED FROM 31/05/97 TO 30/06/97 | View document |
| 15 Aug 1996 | COMPANY NAME CHANGED GEMDEK LIMITED CERTIFICATE ISSUED ON 16/08/96 | View document |
| 13 Aug 1996 | £ NC 100/100000 24/07/96 | View document |
| 13 Aug 1996 | ADOPT MEM AND ARTS 24/07/96 | View document |
| 13 Aug 1996 | NC INC ALREADY ADJUSTED 24/07/96 | View document |
| 12 Aug 1996 | NEW SECRETARY APPOINTED | View document |
| 12 Aug 1996 | SECRETARY RESIGNED | View document |
| 12 Aug 1996 | NEW DIRECTOR APPOINTED | View document |
| 12 Aug 1996 | REGISTERED OFFICE CHANGED ON 12/08/96 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB | View document |
| 12 Aug 1996 | DIRECTOR RESIGNED | View document |
| 31 May 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |