FELVILLE INVESTMENT CO. LIMITED



Company Documents

DateDescription
31/01/2431 January 2024 NewConfirmation statement made on 2024-01-31 with no updates

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19/01/2419 January 2024 Total exemption full accounts made up to 2023-06-30

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08/03/238 March 2023 Confirmation statement made on 2023-01-31 with no updates

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16/12/2216 December 2022 Total exemption full accounts made up to 2022-06-30

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13/05/2213 May 2022 Total exemption full accounts made up to 2021-06-30

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22/02/2222 February 2022 Confirmation statement made on 2022-01-31 with updates

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07/07/217 July 2021 Total exemption full accounts made up to 2020-06-30

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03/02/153 February 2015 Annual return made up to 31 January 2015 with full list of shareholders

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 June 2014

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04/02/144 February 2014 Annual return made up to 31 January 2014 with full list of shareholders

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03/02/143 February 2014 APPOINTMENT TERMINATED, DIRECTOR SYLVAIN KLEIN

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16/10/1316 October 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17

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19/08/1319 August 2013 Annual return made up to 8 August 2013 with full list of shareholders

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30/06/1330 June 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13

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27/11/1227 November 2012 REGISTERED OFFICE CHANGED ON 27/11/2012 FROM NEW BURLINGTON HOUSE 1075 FINCHLEY ROAD LONDON NW11 0PU

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25/10/1225 October 2012 Annual return made up to 8 August 2012 with full list of shareholders

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30/06/1230 June 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12

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08/08/118 August 2011 Annual return made up to 8 August 2011 with full list of shareholders

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30/06/1130 June 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11

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10/08/1010 August 2010 Annual return made up to 8 August 2010 with full list of shareholders

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30/06/1030 June 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10

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24/12/0924 December 2009 APPOINTMENT TERMINATED, SECRETARY IRENE SPRUNG

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10/08/0910 August 2009 RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS

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30/06/0930 June 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09

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11/08/0811 August 2008 RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS

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30/06/0830 June 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08

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08/08/078 August 2007 RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS

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30/06/0730 June 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07

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22/08/0622 August 2006 RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS

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30/06/0630 June 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06

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07/04/067 April 2006 ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/06/06

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30/01/0630 January 2006 ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/03/05

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13/01/0613 January 2006 ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/06/05

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19/09/0519 September 2005 DIRECTOR'S PARTICULARS CHANGED

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16/08/0516 August 2005 RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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29/11/0429 November 2004 DIRECTOR'S PARTICULARS CHANGED

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20/08/0420 August 2004 RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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20/08/0320 August 2003 RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS

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31/03/0331 March 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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09/01/039 January 2003 REGISTERED OFFICE CHANGED ON 09/01/03 FROM: 13-17 NEW BURLINGTON PLACE LONDON W1S 2HL

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09/01/039 January 2003 LOCATION OF REGISTER OF MEMBERS

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14/08/0214 August 2002 RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS

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12/08/0212 August 2002 PARTICULARS OF MORTGAGE/CHARGE

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12/08/0212 August 2002 PARTICULARS OF MORTGAGE/CHARGE

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12/08/0212 August 2002 PARTICULARS OF MORTGAGE/CHARGE

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25/06/0225 June 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/06/0214 June 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/06/0214 June 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/06/0214 June 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/06/0214 June 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/06/0214 June 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/06/0214 June 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/06/0214 June 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/06/0214 June 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/06/0214 June 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/06/0214 June 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/06/0214 June 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/06/0214 June 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/06/0214 June 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/03/0231 March 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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15/03/0215 March 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/09/0113 September 2001 RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS

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31/03/0131 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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11/08/0011 August 2000 RETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS

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03/08/003 August 2000 REGISTERED OFFICE CHANGED ON 03/08/00 FROM: 13-17 NEW BURLINGTON PLACE LONDON W1X 2JP

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31/03/0031 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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24/03/0024 March 2000 PARTICULARS OF MORTGAGE/CHARGE

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12/08/9912 August 1999 RETURN MADE UP TO 08/08/99; FULL LIST OF MEMBERS

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31/03/9931 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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08/10/988 October 1998 PARTICULARS OF MORTGAGE/CHARGE

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12/08/9812 August 1998 RETURN MADE UP TO 08/08/98; FULL LIST OF MEMBERS

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31/03/9831 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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14/08/9714 August 1997 RETURN MADE UP TO 08/08/97; FULL LIST OF MEMBERS

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31/03/9731 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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26/03/9726 March 1997 DIRECTOR RESIGNED

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19/08/9619 August 1996 RETURN MADE UP TO 08/08/96; FULL LIST OF MEMBERS

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31/03/9631 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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30/08/9530 August 1995 RETURN MADE UP TO 08/08/95; FULL LIST OF MEMBERS

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28/04/9528 April 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/04/9515 April 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/04/955 April 1995 PARTICULARS OF MORTGAGE/CHARGE

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04/04/954 April 1995 PARTICULARS OF MORTGAGE/CHARGE

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31/03/9531 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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10/08/9410 August 1994 RETURN MADE UP TO 08/08/94; NO CHANGE OF MEMBERS

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31/03/9431 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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26/10/9326 October 1993 RETURN MADE UP TO 08/08/93; FULL LIST OF MEMBERS

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31/03/9331 March 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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07/11/927 November 1992 RETURN MADE UP TO 08/08/92; FULL LIST OF MEMBERS

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28/07/9228 July 1992 NEW DIRECTOR APPOINTED

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31/03/9231 March 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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20/11/9120 November 1991 RETURN MADE UP TO 08/08/91; FULL LIST OF MEMBERS

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31/03/9131 March 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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21/12/9021 December 1990 RETURN MADE UP TO 08/08/90; FULL LIST OF MEMBERS

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31/03/9031 March 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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16/03/9016 March 1990 RETURN MADE UP TO 08/08/89; FULL LIST OF MEMBERS

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01/09/891 September 1989 PARTICULARS OF MORTGAGE/CHARGE

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08/08/898 August 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/08/898 August 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/03/8931 March 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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30/03/8930 March 1989 RETURN MADE UP TO 25/08/88; FULL LIST OF MEMBERS

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05/01/895 January 1989 DIRECTOR RESIGNED

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31/03/8831 March 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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03/03/883 March 1988 ALTER MEM AND ARTS 040288

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28/09/8728 September 1987 RETURN MADE UP TO 25/08/87; FULL LIST OF MEMBERS

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09/09/879 September 1987 RETURN MADE UP TO 18/12/86; FULL LIST OF MEMBERS

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04/06/874 June 1987 PARTICULARS OF MORTGAGE/CHARGE

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15/04/8715 April 1987 PARTICULARS OF MORTGAGE/CHARGE

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15/04/8715 April 1987 PARTICULARS OF MORTGAGE/CHARGE

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31/03/8731 March 1987 FULL ACCOUNTS MADE UP TO 31/03/87

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19/06/8619 June 1986 RETURN MADE UP TO 01/11/85; FULL LIST OF MEMBERS

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28/05/8628 May 1986 REGISTERED OFFICE CHANGED ON 28/05/86 FROM: G OFFICE CHANGED 28/05/86 18 BEDFORD ROW LONDON WC1R 4EJ

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31/03/8631 March 1986 FULL ACCOUNTS MADE UP TO 31/03/86

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31/03/8531 March 1985 FULL ACCOUNTS MADE UP TO 31/03/85

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31/03/8331 March 1983 ANNUAL ACCOUNTS MADE UP DATE 31/03/83

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31/12/8131 December 1981 ANNUAL ACCOUNTS MADE UP DATE 31/12/81

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31/12/8031 December 1980 ANNUAL ACCOUNTS MADE UP DATE 31/12/80

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