FELTHAM ONE LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/12/2122 December 2021 | Return of final meeting in a members' voluntary winding up |
| 21/04/2021 April 2020 | CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES |
| 10/09/1910 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 24/04/1924 April 2019 | CONFIRMATION STATEMENT MADE ON 19/04/19, WITH UPDATES |
| 27/04/1827 April 2018 | APPOINTMENT TERMINATED, SECRETARY JULIA MORTON |
| 27/04/1827 April 2018 | SECRETARY APPOINTED AMARPAL TAKK |
| 19/04/1819 April 2018 | CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES |
| 19/02/1819 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 15/06/1715 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 27/04/1727 April 2017 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES |
| 06/09/166 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 03/05/163 May 2016 | Annual return made up to 19 April 2016 with full list of shareholders |
| 14/07/1514 July 2015 | DIRECTOR APPOINTED SUSAN ANN WALKER |
| 18/06/1518 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ANIL MATHUR |
| 17/05/1517 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 08/05/158 May 2015 | Annual return made up to 19 April 2015 with full list of shareholders |
| 29/08/1429 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 07/05/147 May 2014 | Annual return made up to 19 April 2014 with full list of shareholders |
| 04/09/134 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 08/05/138 May 2013 | Annual return made up to 19 April 2013 with full list of shareholders |
| 21/08/1221 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 01/05/121 May 2012 | Annual return made up to 19 April 2012 with full list of shareholders |
| 16/09/1116 September 2011 | SECRETARY APPOINTED JULIA ALSION MORTON |
| 16/09/1116 September 2011 | APPOINTMENT TERMINATED, SECRETARY ANIL MATHUR |
| 15/09/1115 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 10/05/1110 May 2011 | Annual return made up to 19 April 2011 with full list of shareholders |
| 21/04/1121 April 2011 | APPOINTMENT TERMINATED, SECRETARY MICHAEL CONWAY |
| 21/04/1121 April 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CONWAY |
| 21/04/1121 April 2011 | DIRECTOR APPOINTED ANIL KUMAR MATHUR |
| 21/04/1121 April 2011 | SECRETARY APPOINTED ANIL KUMAR MATHUR |
| 30/09/1030 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 13/05/1013 May 2010 | Annual return made up to 19 April 2010 with full list of shareholders |
| 02/10/092 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 11/05/0911 May 2009 | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS |
| 05/09/085 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 08/05/088 May 2008 | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS |
| 26/10/0726 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/10/0715 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 04/05/074 May 2007 | RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS |
| 23/01/0723 January 2007 | AUDITOR'S RESIGNATION |
| 03/11/063 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 04/05/064 May 2006 | RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 26/04/0526 April 2005 | RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS |
| 05/01/055 January 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 20/07/0420 July 2004 | NEW DIRECTOR APPOINTED |
| 20/07/0420 July 2004 | DIRECTOR RESIGNED |
| 20/07/0420 July 2004 | NEW DIRECTOR APPOINTED |
| 12/05/0412 May 2004 | DIRECTOR RESIGNED |
| 12/05/0412 May 2004 | RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS |
| 12/05/0412 May 2004 | DIRECTOR RESIGNED |
| 23/02/0423 February 2004 | COMPANY NAME CHANGED W.G. WHITE LIMITED CERTIFICATE ISSUED ON 23/02/04 |
| 20/02/0420 February 2004 | DIRECTOR RESIGNED |
| 25/09/0325 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 14/07/0314 July 2003 | NEW SECRETARY APPOINTED |
| 14/07/0314 July 2003 | SECRETARY RESIGNED |
| 07/05/037 May 2003 | RETURN MADE UP TO 19/04/03; NO CHANGE OF MEMBERS |
| 13/02/0313 February 2003 | AUDITOR'S RESIGNATION |
| 08/10/028 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 08/10/028 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 04/07/024 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 24/04/0224 April 2002 | RETURN MADE UP TO 19/04/02; NO CHANGE OF MEMBERS |
| 27/07/0127 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 25/04/0125 April 2001 | RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS |
| 14/06/0014 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 25/04/0025 April 2000 | RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS |
| 22/10/9922 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 28/04/9928 April 1999 | RETURN MADE UP TO 19/04/99; NO CHANGE OF MEMBERS |
| 26/10/9826 October 1998 | AUDITOR'S RESIGNATION |
| 08/10/988 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 28/04/9828 April 1998 | RETURN MADE UP TO 19/04/98; FULL LIST OF MEMBERS |
| 14/07/9714 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 07/05/977 May 1997 | RETURN MADE UP TO 19/04/97; FULL LIST OF MEMBERS |
| 24/07/9624 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 19/05/9619 May 1996 | REGISTERED OFFICE CHANGED ON 19/05/96 FROM: THE GATEHOUSE, 16 ARLINGTON STREET, LONDON, SW1A 1RD |
| 06/05/966 May 1996 | RETURN MADE UP TO 19/04/96; FULL LIST OF MEMBERS |
| 28/07/9528 July 1995 | NEW DIRECTOR APPOINTED |
| 06/06/956 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 30/04/9530 April 1995 | RETURN MADE UP TO 19/04/95; FULL LIST OF MEMBERS |
| 22/08/9422 August 1994 | SECRETARY RESIGNED |
| 22/08/9422 August 1994 | NEW SECRETARY APPOINTED |
| 24/05/9424 May 1994 | ADOPT MEM AND ARTS 18/05/94 |
| 24/05/9424 May 1994 | £ NC 5000/100000 18/05/94 |
| 23/05/9423 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 23/05/9423 May 1994 | RETURN MADE UP TO 19/04/94; FULL LIST OF MEMBERS |
| 29/04/9429 April 1994 | SECRETARY'S PARTICULARS CHANGED |
| 29/04/9429 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 12/09/9312 September 1993 | DIRECTOR RESIGNED |
| 28/04/9328 April 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 28/04/9328 April 1993 | RETURN MADE UP TO 19/04/93; FULL LIST OF MEMBERS |
| 08/09/928 September 1992 | AUDITOR'S RESIGNATION |
| 16/06/9216 June 1992 | RETURN MADE UP TO 19/04/92; FULL LIST OF MEMBERS |
| 31/05/9231 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 31/07/9131 July 1991 | NEW DIRECTOR APPOINTED |
| 31/07/9131 July 1991 | DIRECTOR RESIGNED |
| 13/06/9113 June 1991 | RETURN MADE UP TO 19/04/91; FULL LIST OF MEMBERS |
| 13/06/9113 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 08/10/908 October 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 08/10/908 October 1990 | EXEMPTION FROM APPOINTING AUDITORS 06/12/89 |
| 26/09/9026 September 1990 | RETURN MADE UP TO 19/04/90; FULL LIST OF MEMBERS |
| 07/06/907 June 1990 | REGISTERED OFFICE CHANGED ON 07/06/90 FROM: 68 CHURCHFIELD RD, LONDON W3 6DL |
| 08/03/908 March 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/03/908 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/11/8930 November 1989 | DIRECTOR RESIGNED |
| 11/05/8911 May 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 11/05/8911 May 1989 | RETURN MADE UP TO 20/04/89; FULL LIST OF MEMBERS |
| 05/07/885 July 1988 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 25/04/8825 April 1988 | RETURN MADE UP TO 08/02/88; FULL LIST OF MEMBERS |
| 06/04/886 April 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 27/10/8727 October 1987 | DIRECTOR RESIGNED |
| 25/08/8725 August 1987 | DIRECTOR RESIGNED |
| 03/08/873 August 1987 | NEW DIRECTOR APPOINTED |
| 01/04/871 April 1987 | RETURN MADE UP TO 11/02/87; FULL LIST OF MEMBERS |
| 01/04/871 April 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 28/05/8628 May 1986 | NEW DIRECTOR APPOINTED |
| 10/05/8610 May 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
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