FENNEL SOLUTIONS LTD
Company Documents
| Date | Description |
|---|---|
| 25/08/1725 August 2017 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH STONE |
| 25/08/1725 August 2017 | 31/05/17 UNAUDITED ABRIDGED |
| 25/08/1725 August 2017 | DIRECTOR APPOINTED MR PETER DARREN HURST |
| 27/07/1727 July 2017 | PREVEXT FROM 30/11/2016 TO 31/05/2017 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 15/11/1615 November 2016 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES |
| 05/04/165 April 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 17/11/1517 November 2015 | Annual return made up to 14 November 2015 with full list of shareholders |
| 15/06/1515 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH JANE STONE / 15/06/2015 |
| 20/03/1520 March 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 21/11/1421 November 2014 | Annual return made up to 14 November 2014 with full list of shareholders |
| 02/06/142 June 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 22/11/1322 November 2013 | Annual return made up to 14 November 2013 with full list of shareholders |
| 15/02/1315 February 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 19/11/1219 November 2012 | Annual return made up to 14 November 2012 with full list of shareholders |
| 05/09/125 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH JANE STONE / 04/09/2012 |
| 20/02/1220 February 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 16/11/1116 November 2011 | Annual return made up to 14 November 2011 with full list of shareholders |
| 17/01/1117 January 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 15/11/1015 November 2010 | Annual return made up to 14 November 2010 with full list of shareholders |
| 04/03/104 March 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 18/11/0918 November 2009 | Annual return made up to 14 November 2009 with full list of shareholders |
| 29/06/0929 June 2009 | REGISTERED OFFICE CHANGED ON 29/06/2009 FROM DERNGATE MEWS, DERNGATE NORTHAMPTON NORTHANTS NN1 1UE |
| 08/04/098 April 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 12/01/0912 January 2009 | APPOINTMENT TERMINATED SECRETARY GRACE SMITH |
| 14/11/0814 November 2008 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS |
| 05/09/085 September 2008 | SECRETARY APPOINTED GRACE MCLEAN SMITH |
| 05/09/085 September 2008 | RE-APPOINT SECRETARY 24/06/2008 |
| 03/07/083 July 2008 | APPOINTMENT TERMINATED SECRETARY GRACE SMITH |
| 21/02/0821 February 2008 | NEW SECRETARY APPOINTED |
| 14/02/0814 February 2008 | REGISTERED OFFICE CHANGED ON 14/02/08 FROM: 30 BRIDLE PATH BRAFIELD ON THE GREEN NORTHAMPTON NN7 1BP |
| 13/02/0813 February 2008 | NEW DIRECTOR APPOINTED |
| 08/02/088 February 2008 | REGISTERED OFFICE CHANGED ON 08/02/08 FROM: THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH |
| 08/02/088 February 2008 | DIRECTOR RESIGNED |
| 08/02/088 February 2008 | SECRETARY RESIGNED |
| 14/11/0714 November 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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