FENN GRAPHICS LIMITED
Company number 03021875 · Monitor this company
105 filings
| Date | Filing | |
|---|---|---|
| 10 Mar 2026 | Confirmation statement made on 2026-02-15 with no updates · 3 pages | View document |
| 6 Oct 2025 | Accounts for a dormant company made up to 2024-12-31 · 3 pages | View document |
| 14 Apr 2025 | Termination of appointment of David William Sawbridge as a director on 2025-04-10 · 1 page | View document |
| 21 Feb 2025 | Confirmation statement made on 2025-02-15 with no updates · 3 pages | View document |
| 19 Feb 2024 | Confirmation statement made on 2024-02-15 with no updates · 3 pages | View document |
| 9 Oct 2023 | Accounts for a dormant company made up to 2022-12-31 · 3 pages | View document |
| 22 Mar 2023 | Confirmation statement made on 2023-02-15 with no updates · 3 pages | View document |
| 10 Feb 2023 | Termination of appointment of Julie Elizabeth Slater as a secretary on 2022-12-31 · 1 page | View document |
| 10 Feb 2023 | Termination of appointment of Julie Elizabeth Slater as a director on 2022-12-31 · 1 page | View document |
| 5 Oct 2022 | Accounts for a dormant company made up to 2021-12-31 · 3 pages | View document |
| 16 Jun 2021 | Accounts for a dormant company made up to 2020-12-31 · 5 pages | View document |
| 13 Apr 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | View document |
| 16 Feb 2015 | Annual return made up to 15 February 2015 with full list of shareholders | View document |
| 13 Dec 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 31 Mar 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | View document |
| 20 Feb 2014 | Annual return made up to 15 February 2014 with full list of shareholders | View document |
| 9 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN MOORE | View document |
| 20 Feb 2013 | Annual return made up to 15 February 2013 with full list of shareholders | View document |
| 18 Dec 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 | View document |
| 6 Mar 2012 | Annual return made up to 15 February 2012 with full list of shareholders | View document |
| 14 Dec 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 | View document |
| 15 Aug 2011 | AUDITOR'S RESIGNATION | View document |
| 3 Aug 2011 | DIRECTOR APPOINTED MR JONNY LOUIS HAWKINS | View document |
| 3 Aug 2011 | DIRECTOR APPOINTED MR JOHN BARRY MOORE | View document |
| 3 Aug 2011 | DIRECTOR APPOINTED MR JOHN BARRY MOORE | View document |
| 29 Jul 2011 | DIRECTOR APPOINTED MRS JULIE ELIZABETH SLATER | View document |
| 28 Jul 2011 | SECRETARY APPOINTED MRS JULIE ELIZABETH SLATER | View document |
| 28 Jul 2011 | PREVSHO FROM 31/12/2011 TO 30/06/2011 | View document |
| 28 Jul 2011 | REGISTERED OFFICE CHANGED ON 28/07/2011 FROM NO 1 OLD TRAMWAY FENTON STOKE ON TRENT STAFFORDSHIRE ST4 3PX | View document |
| 28 Jul 2011 | DIRECTOR APPOINTED MR DAVID CRANFIELD | View document |
| 28 Jul 2011 | DIRECTOR APPOINTED MR DAVID WILLIAM SAWBRIDGE | View document |
| 28 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR NEIL ECCLESTONE | View document |
| 28 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HEROD | View document |
| 28 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN TRENCHARD | View document |
| 28 Jul 2011 | APPOINTMENT TERMINATED, SECRETARY HELLEN ECCLESTONE | View document |
| 13 Jul 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 1 Mar 2011 | Annual return made up to 15 February 2011 with full list of shareholders | View document |
| 11 Feb 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 24 Jan 2011 | 24/01/11 STATEMENT OF CAPITAL GBP 133562 | View document |
| 24 Jan 2011 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 19 Jul 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 19 Jul 2010 | 19/07/10 STATEMENT OF CAPITAL GBP 138812 | View document |
| 19 Jul 2010 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 2 Jul 2010 | DIRECTOR APPOINTED MR JOHN CLIFFORD TRENCHARD | View document |
| 7 Jun 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 23 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PHILIP HEROD / 01/01/2010 | View document |
| 23 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ECCLESTONE / 01/01/2010 | View document |
| 23 Feb 2010 | Annual return made up to 15 February 2010 with full list of shareholders | View document |
| 23 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / HELLEN ELIZABETH ECCLESTONE / 01/01/2010 | View document |
| 10 Jun 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 5 Mar 2009 | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS | View document |
| 15 Dec 2008 | AUTH ALLOT OF SECURITY 09/12/2008 ALTER ARTICLES 09/12/2008 | View document |
| 15 Dec 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 21 Oct 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 4 Jul 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 4 Jul 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 6 Jun 2008 | GBP IC 140562/123062 20/03/08 GBP SR 17500@1=17500 | View document |
| 6 Jun 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 28 Feb 2008 | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS | View document |
| 20 Apr 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 6 Mar 2007 | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS | View document |
| 16 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 13 Mar 2006 | RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 13/03/06 | View document |
| 3 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 10 Mar 2005 | RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS | View document |
| 19 Oct 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 18 Mar 2004 | RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Jul 2003 | COMPANY NAME CHANGED FENN SIGNS & GRAPHICS LIMITED CERTIFICATE ISSUED ON 17/07/03; RESOLUTION PASSED ON 02/07/03 | View document |
| 1 Jul 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jun 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 12 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 11 Apr 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Apr 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Mar 2003 | DIRECTOR RESIGNED | View document |
| 18 Mar 2003 | RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS | View document |
| 12 Jul 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 15 Mar 2002 | RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS | View document |
| 18 Sep 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 8 Feb 2001 | RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS | View document |
| 1 Jun 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 4 May 2000 | RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS | View document |
| 28 Apr 2000 | DIRECTOR RESIGNED | View document |
| 24 Jun 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 9 Mar 1999 | RETURN MADE UP TO 15/02/99; FULL LIST OF MEMBERS | View document |
| 9 Sep 1998 | � IC 186951/140562 02/09/98 � SR 46389@1=46389 | View document |
| 26 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 2 Mar 1998 | RETURN MADE UP TO 15/02/98; CHANGE OF MEMBERS | View document |
| 23 Jun 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 24 Feb 1997 | RETURN MADE UP TO 15/02/97; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Aug 1996 | ADOPT MEM AND ARTS 08/07/96 | View document |
| 2 Aug 1996 | NC INC ALREADY ADJUSTED 08/07/96 | View document |
| 2 Aug 1996 | ADOPT MEM AND ARTS 08/07/96 NC INC ALREADY ADJUSTED 08/07/96 AUTH ALLOT OF SECURITY 08/07/96 | View document |
| 14 Jul 1996 | � NC 100/233340 08/07/96 | View document |
| 14 Jul 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 8 Jun 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 1 Mar 1996 | RETURN MADE UP TO 15/02/96; FULL LIST OF MEMBERS | View document |
| 5 Jun 1995 | NEW DIRECTOR APPOINTED | View document |
| 5 Jun 1995 | NEW SECRETARY APPOINTED | View document |
| 5 Jun 1995 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 5 Jun 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 16 May 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 May 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 2 May 1995 | REGISTERED OFFICE CHANGED ON 02/05/95 FROM: 31 IRONMARKET NEWCASTLE-UNDER-LYME STAFFORDSHIRE ST5 1RL | View document |
| 1 May 1995 | COMPANY NAME CHANGED K & S (237) LIMITED CERTIFICATE ISSUED ON 02/05/95; RESOLUTION PASSED ON 24/04/95 | View document |
| 15 Feb 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |