FENN GRAPHICS LIMITED



Company Documents

DateDescription
19/02/2419 February 2024 NewConfirmation statement made on 2024-02-15 with no updates

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09/10/239 October 2023 Accounts for a dormant company made up to 2022-12-31

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22/03/2322 March 2023 Confirmation statement made on 2023-02-15 with no updates

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10/02/2310 February 2023 Termination of appointment of Julie Elizabeth Slater as a director on 2022-12-31

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10/02/2310 February 2023 Termination of appointment of Julie Elizabeth Slater as a secretary on 2022-12-31

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05/10/225 October 2022 Accounts for a dormant company made up to 2021-12-31

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16/06/2116 June 2021 Accounts for a dormant company made up to 2020-12-31

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16/02/1516 February 2015 Annual return made up to 15 February 2015 with full list of shareholders

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13/12/1413 December 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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30/06/1430 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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20/02/1420 February 2014 Annual return made up to 15 February 2014 with full list of shareholders

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09/01/149 January 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN MOORE

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30/06/1330 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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20/02/1320 February 2013 Annual return made up to 15 February 2013 with full list of shareholders

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30/06/1230 June 2012 FULL ACCOUNTS MADE UP TO 30/06/12

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06/03/126 March 2012 Annual return made up to 15 February 2012 with full list of shareholders

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15/08/1115 August 2011 AUDITOR'S RESIGNATION

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03/08/113 August 2011 DIRECTOR APPOINTED MR JOHN BARRY MOORE

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03/08/113 August 2011 DIRECTOR APPOINTED MR JONNY LOUIS HAWKINS

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03/08/113 August 2011 DIRECTOR APPOINTED MR JOHN BARRY MOORE

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29/07/1129 July 2011 DIRECTOR APPOINTED MRS JULIE ELIZABETH SLATER

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28/07/1128 July 2011 PREVSHO FROM 31/12/2011 TO 30/06/2011

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28/07/1128 July 2011 REGISTERED OFFICE CHANGED ON 28/07/2011 FROM NO 1 OLD TRAMWAY FENTON STOKE ON TRENT STAFFORDSHIRE ST4 3PX

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28/07/1128 July 2011 DIRECTOR APPOINTED MR DAVID CRANFIELD

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28/07/1128 July 2011 DIRECTOR APPOINTED MR DAVID WILLIAM SAWBRIDGE

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28/07/1128 July 2011 SECRETARY APPOINTED MRS JULIE ELIZABETH SLATER

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28/07/1128 July 2011 APPOINTMENT TERMINATED, DIRECTOR NEIL ECCLESTONE

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28/07/1128 July 2011 APPOINTMENT TERMINATED, DIRECTOR ANTHONY HEROD

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28/07/1128 July 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN TRENCHARD

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28/07/1128 July 2011 APPOINTMENT TERMINATED, SECRETARY HELLEN ECCLESTONE

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30/06/1130 June 2011 FULL ACCOUNTS MADE UP TO 30/06/11

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01/03/111 March 2011 Annual return made up to 15 February 2011 with full list of shareholders

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11/02/1111 February 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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24/01/1124 January 2011 RETURN OF PURCHASE OF OWN SHARES

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24/01/1124 January 2011 24/01/11 STATEMENT OF CAPITAL GBP 133562

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31/12/1031 December 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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19/07/1019 July 2010 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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19/07/1019 July 2010 RETURN OF PURCHASE OF OWN SHARES

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19/07/1019 July 2010 19/07/10 STATEMENT OF CAPITAL GBP 138812

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02/07/102 July 2010 DIRECTOR APPOINTED MR JOHN CLIFFORD TRENCHARD

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23/02/1023 February 2010 Annual return made up to 15 February 2010 with full list of shareholders

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23/02/1023 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / NEIL ECCLESTONE / 01/01/2010

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23/02/1023 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PHILIP HEROD / 01/01/2010

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23/02/1023 February 2010 SECRETARY'S CHANGE OF PARTICULARS / HELLEN ELIZABETH ECCLESTONE / 01/01/2010

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31/12/0931 December 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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05/03/095 March 2009 RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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15/12/0815 December 2008 AUTH ALLOT OF SECURITY 09/12/2008 ALTER ARTICLES 09/12/2008

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15/12/0815 December 2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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04/07/084 July 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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04/07/084 July 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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06/06/086 June 2008 GBP IC 140562/123062 20/03/08 GBP SR 17500@1=17500

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06/06/086 June 2008 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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28/02/0828 February 2008 RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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06/03/076 March 2007 RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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13/03/0613 March 2006 RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 13/03/06

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31/12/0531 December 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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10/03/0510 March 2005 RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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18/03/0418 March 2004 RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/12/0331 December 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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17/07/0317 July 2003 COMPANY NAME CHANGED FENN SIGNS & GRAPHICS LIMITED CERTIFICATE ISSUED ON 17/07/03; RESOLUTION PASSED ON 02/07/03

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01/07/031 July 2003 PARTICULARS OF MORTGAGE/CHARGE

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12/05/0312 May 2003 NEW DIRECTOR APPOINTED

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11/04/0311 April 2003 PARTICULARS OF MORTGAGE/CHARGE

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02/04/032 April 2003 PARTICULARS OF MORTGAGE/CHARGE

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27/03/0327 March 2003 DIRECTOR RESIGNED

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18/03/0318 March 2003 RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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15/03/0215 March 2002 RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS

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31/12/0131 December 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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08/02/018 February 2001 RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS

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31/12/0031 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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04/05/004 May 2000 RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS

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28/04/0028 April 2000 DIRECTOR RESIGNED

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31/12/9931 December 1999 FULL ACCOUNTS MADE UP TO 31/12/99

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09/03/999 March 1999 RETURN MADE UP TO 15/02/99; FULL LIST OF MEMBERS

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31/12/9831 December 1998 FULL ACCOUNTS MADE UP TO 31/12/98

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09/09/989 September 1998 � IC 186951/140562 02/09/98 � SR 46389@1=46389

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02/03/982 March 1998 RETURN MADE UP TO 15/02/98; CHANGE OF MEMBERS

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31/12/9731 December 1997 FULL ACCOUNTS MADE UP TO 31/12/97

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24/02/9724 February 1997 RETURN MADE UP TO 15/02/97; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/12/9631 December 1996 FULL ACCOUNTS MADE UP TO 31/12/96

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02/08/962 August 1996 ADOPT MEM AND ARTS 08/07/96

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02/08/962 August 1996 NC INC ALREADY ADJUSTED 08/07/96

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02/08/962 August 1996 ADOPT MEM AND ARTS 08/07/96 NC INC ALREADY ADJUSTED 08/07/96 AUTH ALLOT OF SECURITY 08/07/96

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14/07/9614 July 1996 � NC 100/233340 08/07/96

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14/07/9614 July 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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01/03/961 March 1996 RETURN MADE UP TO 15/02/96; FULL LIST OF MEMBERS

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31/12/9531 December 1995 FULL ACCOUNTS MADE UP TO 31/12/95

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05/06/955 June 1995 NEW SECRETARY APPOINTED

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05/06/955 June 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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05/06/955 June 1995 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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05/06/955 June 1995 NEW DIRECTOR APPOINTED

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16/05/9516 May 1995 PARTICULARS OF MORTGAGE/CHARGE

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02/05/952 May 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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02/05/952 May 1995 REGISTERED OFFICE CHANGED ON 02/05/95 FROM: 31 IRONMARKET NEWCASTLE-UNDER-LYME STAFFORDSHIRE ST5 1RL

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01/05/951 May 1995 COMPANY NAME CHANGED K & S (237) LIMITED CERTIFICATE ISSUED ON 02/05/95; RESOLUTION PASSED ON 24/04/95

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15/02/9515 February 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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