FELTHAM GROUP (NORTH) LIMITED

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Company Documents

DateDescription
31/03/2531 March 2025 Total exemption full accounts made up to 2024-06-30

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22/10/2422 October 2024 Director's details changed for Mr David Feltham on 2024-10-22

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22/10/2422 October 2024 Confirmation statement made on 2024-09-30 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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11/03/2411 March 2024 Total exemption full accounts made up to 2023-06-30

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02/10/232 October 2023 Confirmation statement made on 2023-09-30 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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09/03/239 March 2023 Total exemption full accounts made up to 2022-06-30

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25/10/2225 October 2022 Confirmation statement made on 2022-09-30 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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25/10/2125 October 2021 Confirmation statement made on 2021-09-30 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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28/06/2128 June 2021 Total exemption full accounts made up to 2020-06-30

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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26/03/2026 March 2020 30/06/19 TOTAL EXEMPTION FULL

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11/10/1911 October 2019 CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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28/03/1928 March 2019 30/06/18 TOTAL EXEMPTION FULL

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11/10/1811 October 2018 CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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29/03/1829 March 2018 30/06/17 TOTAL EXEMPTION FULL

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06/10/176 October 2017 CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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31/03/1731 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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07/01/177 January 2017 ALTER ARTICLES 21/11/2016

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23/12/1623 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE 015834360006

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20/10/1620 October 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES

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22/09/1622 September 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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22/09/1622 September 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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22/09/1622 September 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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22/09/1622 September 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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22/09/1622 September 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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06/04/166 April 2016 Annual accounts small company total exemption made up to 30 June 2015

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19/11/1519 November 2015 Annual return made up to 30 September 2015 with full list of shareholders

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14/04/1514 April 2015 Annual accounts small company total exemption made up to 30 June 2014

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05/03/155 March 2015 APPOINTMENT TERMINATED, SECRETARY JANE FELTHAM

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04/11/144 November 2014 Annual return made up to 30 September 2014 with full list of shareholders

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03/04/143 April 2014 Annual accounts small company total exemption made up to 30 June 2013

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01/11/131 November 2013 Annual return made up to 30 September 2013 with full list of shareholders

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05/04/135 April 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12

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22/11/1222 November 2012 Annual return made up to 30 September 2012 with full list of shareholders

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03/04/123 April 2012 CURREXT FROM 31/03/2012 TO 30/06/2012

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05/01/125 January 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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19/10/1119 October 2011 Annual return made up to 30 September 2011 with full list of shareholders

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04/01/114 January 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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26/10/1026 October 2010 APPOINTMENT TERMINATED, DIRECTOR FELTHAM ESTATES LIMITED

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19/10/1019 October 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FELTHAM ESTATES LIMITED / 30/09/2010

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19/10/1019 October 2010 Annual return made up to 30 September 2010 with full list of shareholders

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03/02/103 February 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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19/10/0919 October 2009 Annual return made up to 30 September 2009 with full list of shareholders

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05/02/095 February 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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25/11/0825 November 2008 RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS

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14/04/0814 April 2008 Annual accounts small company total exemption made up to 31 March 2007

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04/10/074 October 2007 RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS

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08/02/078 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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11/10/0611 October 2006 RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS

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02/02/062 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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13/10/0513 October 2005 RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS

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04/02/054 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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17/01/0517 January 2005 DIRECTOR'S PARTICULARS CHANGED

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02/11/042 November 2004 RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS

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30/06/0430 June 2004 NEW DIRECTOR APPOINTED

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29/06/0429 June 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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29/06/0429 June 2004 NEW SECRETARY APPOINTED

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29/06/0429 June 2004 DIRECTOR RESIGNED

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08/06/048 June 2004 COMPANY NAME CHANGED B. FELTHAM LIMITED CERTIFICATE ISSUED ON 08/06/04

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03/02/043 February 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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04/10/034 October 2003 RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS

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30/12/0230 December 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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11/10/0211 October 2002 RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS

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11/02/0211 February 2002 RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS

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28/01/0228 January 2002 FULL ACCOUNTS MADE UP TO 31/03/01

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31/01/0131 January 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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14/12/0014 December 2000 RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS

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10/02/0010 February 2000 RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS

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24/01/0024 January 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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04/12/984 December 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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04/11/984 November 1998 RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS

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02/06/982 June 1998 PARTICULARS OF MORTGAGE/CHARGE

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03/11/973 November 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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30/10/9730 October 1997 RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS

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06/11/966 November 1996 FULL ACCOUNTS MADE UP TO 05/04/96

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11/10/9611 October 1996 RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS

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07/02/967 February 1996 FULL ACCOUNTS MADE UP TO 05/04/95

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31/10/9531 October 1995 RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS

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11/10/9511 October 1995 PARTICULARS OF MORTGAGE/CHARGE

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27/02/9527 February 1995 FULL ACCOUNTS MADE UP TO 05/04/94

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03/10/943 October 1994 RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS

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30/03/9430 March 1994 NEW DIRECTOR APPOINTED

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21/12/9321 December 1993 FULL ACCOUNTS MADE UP TO 05/04/93

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19/10/9319 October 1993 RETURN MADE UP TO 30/09/93; NO CHANGE OF MEMBERS

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24/11/9224 November 1992 RETURN MADE UP TO 30/09/92; FULL LIST OF MEMBERS

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24/11/9224 November 1992 FULL ACCOUNTS MADE UP TO 05/04/92

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18/07/9218 July 1992 PARTICULARS OF MORTGAGE/CHARGE

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16/03/9216 March 1992 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 05/04/91

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03/03/923 March 1992 RETURN MADE UP TO 30/09/91; NO CHANGE OF MEMBERS

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13/05/9113 May 1991 REGISTERED OFFICE CHANGED ON 13/05/91 FROM: 64A BRIDGE STREET MANCHESTER M3 3BA

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13/05/9113 May 1991 FULL ACCOUNTS MADE UP TO 05/04/90

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13/05/9113 May 1991 RETURN MADE UP TO 30/09/90; NO CHANGE OF MEMBERS

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18/05/9018 May 1990 PARTICULARS OF MORTGAGE/CHARGE

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25/04/9025 April 1990 RETURN MADE UP TO 30/09/89; FULL LIST OF MEMBERS

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25/04/9025 April 1990 FULL ACCOUNTS MADE UP TO 05/04/89

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25/09/8925 September 1989 RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS

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25/09/8925 September 1989 FULL ACCOUNTS MADE UP TO 05/04/88

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30/01/8930 January 1989 PARTICULARS OF MORTGAGE/CHARGE

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27/04/8827 April 1988 RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS

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27/04/8827 April 1988 FULL ACCOUNTS MADE UP TO 05/04/87

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08/07/878 July 1987 RETURN MADE UP TO 30/09/86; FULL LIST OF MEMBERS

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08/07/878 July 1987 FULL ACCOUNTS MADE UP TO 05/04/86

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15/05/8615 May 1986 FULL ACCOUNTS MADE UP TO 05/04/85

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01/09/811 September 1981 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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01/09/811 September 1981 CERTIFICATE OF INCORPORATION

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