FELTHAM & SONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/09/1924 September 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 17/09/1917 September 2019 | APPLICATION FOR STRIKING-OFF |
| 07/08/197 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 01/09/181 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 24/08/1824 August 2018 | PSC'S CHANGE OF PARTICULARS / MR MARTIN STEPHEN FELTHAM / 14/08/2017 |
| 24/08/1824 August 2018 | PSC'S CHANGE OF PARTICULARS / MRS KATHARINE ALICIA FELTHAM / 14/08/2017 |
| 24/08/1824 August 2018 | CONFIRMATION STATEMENT MADE ON 12/08/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 14/08/1714 August 2017 | CONFIRMATION STATEMENT MADE ON 12/08/17, NO UPDATES |
| 04/07/174 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/03/17 |
| 30/03/1730 March 2017 | Annual accounts for year ending 30 Mar 2017 |
| 15/08/1615 August 2016 | CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES |
| 15/08/1615 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 17/09/1517 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 18/08/1518 August 2015 | Annual return made up to 12 August 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 15/08/1415 August 2014 | Annual return made up to 12 August 2014 with full list of shareholders |
| 03/06/143 June 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 13/08/1313 August 2013 | Annual return made up to 12 August 2013 with full list of shareholders |
| 13/08/1313 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN STEPHEN FELTHAM / 14/12/2012 |
| 13/08/1313 August 2013 | SECRETARY'S CHANGE OF PARTICULARS / KATHERINE ALICIA FELTHAM / 14/12/2012 |
| 13/08/1313 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE ALICIA FELTHAM / 14/12/2012 |
| 10/07/1310 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 16/08/1216 August 2012 | Annual return made up to 12 August 2012 with full list of shareholders |
| 14/06/1214 June 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 12/08/1112 August 2011 | Annual return made up to 12 August 2011 with full list of shareholders |
| 02/06/112 June 2011 | REGISTERED OFFICE CHANGED ON 02/06/2011 FROM GLEN WOOD WINTERBOURNE ROAD STOKE GIFFORD BRISTOL S GLOUCS BS34 8PT |
| 02/06/112 June 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 06/09/106 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 19/08/1019 August 2010 | Annual return made up to 12 August 2010 with full list of shareholders |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN FELTHAM / 02/10/2009 |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE FELTHAM / 02/10/2009 |
| 25/08/0925 August 2009 | RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS |
| 09/06/099 June 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 23/12/0823 December 2008 | CURRSHO FROM 31/08/2009 TO 31/03/2009 |
| 02/12/082 December 2008 | Annual accounts small company total exemption made up to 31 August 2008 |
| 01/09/081 September 2008 | RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS |
| 09/04/089 April 2008 | REGISTERED OFFICE CHANGED ON 09/04/2008 FROM 3RD FLOOR HOWARD HOUSE QUEENS AVENUE CLIFTON BRISTOL BS8 1QT |
| 31/12/0731 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 21/09/0721 September 2007 | RETURN MADE UP TO 12/08/07; NO CHANGE OF MEMBERS |
| 21/02/0721 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 07/09/067 September 2006 | RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS |
| 16/01/0616 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 04/10/054 October 2005 | RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS |
| 29/03/0529 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 15/09/0415 September 2004 | RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS |
| 06/02/046 February 2004 | REGISTERED OFFICE CHANGED ON 06/02/04 FROM: 15 PORTLAND SQUARE BRISTOL AVON BS2 8SJ |
| 18/01/0418 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 29/08/0329 August 2003 | RETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS |
| 28/01/0328 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 21/08/0221 August 2002 | RETURN MADE UP TO 12/08/02; FULL LIST OF MEMBERS |
| 18/04/0218 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 13/09/0113 September 2001 | RETURN MADE UP TO 12/08/01; FULL LIST OF MEMBERS |
| 12/01/0112 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 04/09/004 September 2000 | RETURN MADE UP TO 12/08/00; FULL LIST OF MEMBERS |
| 26/08/9926 August 1999 | NEW DIRECTOR APPOINTED |
| 26/08/9926 August 1999 | NEW DIRECTOR APPOINTED |
| 26/08/9926 August 1999 | DIRECTOR RESIGNED |
| 26/08/9926 August 1999 | SECRETARY RESIGNED |
| 26/08/9926 August 1999 | NEW SECRETARY APPOINTED |
| 12/08/9912 August 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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