FELTONS (WINDSOR) LIMITED

Company Documents

DateDescription
23/04/1923 April 2019 FIRST GAZETTE

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30/08/1830 August 2018 APPOINTMENT TERMINATED, DIRECTOR JEREMY WATTS

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11/04/1811 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18

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05/03/185 March 2018 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HARCOURT REGISTRARS LIMITED / 19/07/2017

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28/02/1828 February 2018 PSC'S CHANGE OF PARTICULARS / MR JEREMY JAMES WATTS / 19/07/2017

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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28/02/1828 February 2018 PSC'S CHANGE OF PARTICULARS / PETER KEVIN SARNEY / 19/07/2017

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28/02/1828 February 2018 CONFIRMATION STATEMENT MADE ON 30/01/18, WITH UPDATES

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28/02/1828 February 2018 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HARCOURT REGISTRARS LIMITED / 19/07/2017

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29/11/1729 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17

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19/07/1719 July 2017 REGISTERED OFFICE CHANGED ON 19/07/2017 FROM 1ST FLOOR, GEORGE V PLACE THAMES AVENUE WINDSOR BERKSHIRE SL4 1QP

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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08/02/178 February 2017 CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES

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06/02/176 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY JAMES WATTS / 06/02/2017

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17/01/1717 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY JAMES WATTS / 17/01/2017

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29/11/1629 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/16

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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04/02/164 February 2016 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HARCOURT REGISTRARS LIMITED / 02/02/2016

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04/02/164 February 2016 Annual return made up to 30 January 2016 with full list of shareholders

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02/02/162 February 2016 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HARCOURT REGISTRARS LIMITED / 02/02/2016

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06/08/156 August 2015 Annual accounts small company total exemption made up to 28 February 2015

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05/03/155 March 2015 Annual return made up to 30 January 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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08/07/148 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14

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06/06/146 June 2014 REGISTERED OFFICE CHANGED ON 06/06/2014 FROM 12 SHEET STREET WINDSOR BERKSHIRE SL4 1BG

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28/02/1428 February 2014 Annual return made up to 30 January 2014 with full list of shareholders

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26/09/1326 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13

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22/03/1322 March 2013 Annual return made up to 30 January 2013 with full list of shareholders

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06/12/126 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12

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26/03/1226 March 2012 Annual return made up to 30 January 2012 with full list of shareholders

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28/11/1128 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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04/03/114 March 2011 Annual return made up to 30 January 2011 with full list of shareholders

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04/03/114 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SPENCER RHODES / 31/01/2010

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04/03/114 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY JAMES WATTS / 31/01/2010

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29/11/1029 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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08/02/108 February 2010 Annual return made up to 30 January 2010 with full list of shareholders

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08/02/108 February 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HARCOURT REGISTRARS LIMITED / 01/10/2009

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08/02/108 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JEREMY JAMES WATTS / 01/10/2009

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24/12/0924 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09

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14/04/0914 April 2009 RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS

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28/01/0928 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08

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12/03/0812 March 2008 RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS

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23/12/0723 December 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07

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09/03/079 March 2007 RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS

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28/12/0628 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06

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16/02/0616 February 2006 RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS

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04/10/054 October 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05

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11/03/0511 March 2005 RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS

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18/10/0418 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04

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17/03/0417 March 2004 RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS

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27/11/0327 November 2003 DIRECTOR RESIGNED

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03/09/033 September 2003 RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS

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23/05/0323 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03

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30/11/0230 November 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02

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22/02/0222 February 2002 RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS

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21/11/0121 November 2001 ACC. REF. DATE EXTENDED FROM 31/01/02 TO 28/02/02

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18/10/0118 October 2001 DIRECTOR'S PARTICULARS CHANGED

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31/07/0131 July 2001 NEW SECRETARY APPOINTED

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31/07/0131 July 2001 NEW DIRECTOR APPOINTED

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31/07/0131 July 2001 NEW DIRECTOR APPOINTED

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31/07/0131 July 2001 NEW DIRECTOR APPOINTED

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31/07/0131 July 2001 REGISTERED OFFICE CHANGED ON 31/07/01 FROM: 96/99 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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05/06/015 June 2001 SECRETARY RESIGNED

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05/06/015 June 2001 DIRECTOR RESIGNED

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30/01/0130 January 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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