FENDANCE LIMITED

Company number 03063183 ·

Active

94 filings

Date Filing
8 Jun 2026 Change of details for Mrs Elizabeth Mary Shillcock as a person with significant control on 2026-06-08 · 2 pages View document
8 Jun 2026 Director's details changed for Mrs Elizabeth Mary Shillcock on 2026-06-08 · 2 pages View document
8 Jun 2026 Confirmation statement made on 2026-06-03 with no updates · 3 pages View document
1 Jun 2026 Total exemption full accounts made up to 2025-09-30 · 7 pages View document
19 Feb 2026 Registered office address changed from 8 Twitchbed Lane Uppingham Oakham Rutland LE15 9EE to 1 the Lakes Northampton NN4 7HD on 2026-02-19 · 1 page View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
18 Jun 2025 Change of details for Mrs Elizabeth Mary Shillcock as a person with significant control on 2024-05-28 · 2 pages View document
18 Jun 2025 Confirmation statement made on 2025-06-03 with updates · 5 pages View document
27 May 2025 Total exemption full accounts made up to 2024-09-30 · 7 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
3 Jun 2024 Total exemption full accounts made up to 2023-09-30 · 8 pages View document
3 Jun 2024 Confirmation statement made on 2024-06-03 with updates · 5 pages View document
3 Jun 2024 Confirmation statement made on 2024-05-16 with updates · 5 pages View document
27 Apr 2024 Cessation of Gordon Charles Shillcock as a person with significant control on 2023-02-09 · 1 page View document
27 Apr 2024 Termination of appointment of Gordon Charles Shillcock as a director on 2023-02-09 · 1 page View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
19 Jun 2023 Total exemption full accounts made up to 2022-09-30 · 7 pages View document
24 May 2023 Confirmation statement made on 2023-05-16 with no updates · 3 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
21 Jun 2021 Total exemption full accounts made up to 2020-09-30 · 7 pages View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
27 Jun 2019 30/09/18 TOTAL EXEMPTION FULL View document
31 May 2019 CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES View document
22 Jun 2018 30/09/17 TOTAL EXEMPTION FULL View document
16 May 2018 CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES View document
5 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH SHILLCOCK View document
5 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GORDON SHILLCOCK View document
5 Jul 2017 CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES View document
3 Jul 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
27 Jun 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
24 May 2016 Annual return made up to 17 May 2016 with full list of shareholders View document
23 Mar 2016 CANCEL SHARE PREM A/C 22/03/2016 View document
23 Mar 2016 SOLVENCY STATEMENT DATED 22/03/16 View document
23 Mar 2016 STATEMENT BY DIRECTORS View document
23 Mar 2016 23/03/16 STATEMENT OF CAPITAL GBP 2 View document
19 Jun 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
12 Jun 2015 Annual return made up to 17 May 2015 with full list of shareholders View document
2 Jul 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
27 May 2014 Annual return made up to 17 May 2014 with full list of shareholders View document
25 Jun 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
30 May 2013 Annual return made up to 17 May 2013 with full list of shareholders View document
29 Jun 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
17 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH MARY SHILLCOCK / 03/01/2012 View document
17 May 2012 SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH MARY SHILLCOCK / 03/01/2012 View document
17 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / GORDON CHARLES SHILLCOCK / 03/01/2012 View document
17 May 2012 Annual return made up to 17 May 2012 with full list of shareholders View document
17 May 2012 REGISTERED OFFICE CHANGED ON 17/05/2012 FROM 66 AYSTON ROAD UPPINGHAM LEICESTERSHIRE LE15 9RL View document
30 Jun 2011 Annual return made up to 31 May 2011 with full list of shareholders View document
29 Jun 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
19 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / GORDON CHARLES SHILLCOCK / 31/05/2010 View document
19 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH MARY SHILLCOCK / 31/05/2010 View document
19 Jul 2010 Annual return made up to 31 May 2010 with full list of shareholders View document
16 Jun 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
24 Jun 2009 RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS View document
20 May 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
24 Jun 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
17 Jun 2008 RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS View document
6 Nov 2007 ACC. REF. DATE EXTENDED FROM 31/05/07 TO 30/09/07 View document
3 Jul 2007 RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS View document
4 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 View document
5 Jun 2006 RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS View document
15 Feb 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 View document
23 Jun 2005 RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS View document
7 Mar 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 View document
7 Jun 2004 RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS View document
24 Mar 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 View document
27 Jun 2003 RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS View document
10 Jan 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 View document
16 Jun 2002 RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS View document
25 Feb 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 View document
22 Jun 2001 RETURN MADE UP TO 31/05/01; NO CHANGE OF MEMBERS View document
20 Dec 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 View document
9 Jun 2000 RETURN MADE UP TO 31/05/00; NO CHANGE OF MEMBERS View document
4 Apr 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 View document
9 Jun 1999 RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS View document
8 Dec 1998 FULL ACCOUNTS MADE UP TO 31/05/98 View document
3 Jul 1998 RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS View document
6 Apr 1998 FULL ACCOUNTS MADE UP TO 31/05/97 View document
11 Nov 1997 SECRETARY RESIGNED View document
11 Nov 1997 RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS View document
22 Sep 1997 NEW SECRETARY APPOINTED View document
22 Sep 1997 NEW DIRECTOR APPOINTED View document
15 Apr 1997 FULL ACCOUNTS MADE UP TO 31/05/96 View document
23 Sep 1996 RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS View document
3 Jul 1996 PARTICULARS OF MORTGAGE/CHARGE View document
14 Jul 1995 287 · 1 page View document
14 Jul 1995 REGISTERED OFFICE CHANGED ON 14/07/95 FROM: SOVEREIGN HOUSE 7 STATION RD KETTERING NORTHANTS NN15 7HH View document
14 Jul 1995 ALTER MEM AND ARTS 30/06/95 View document
14 Jul 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
14 Jul 1995 288 · 4 pages View document
14 Jul 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
31 May 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document