FENTON PRECISION ENGINEERS (FINEDON) LIMITED

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Company Documents

DateDescription
20/05/2520 May 2025 Total exemption full accounts made up to 2025-01-31

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22/04/2522 April 2025 Confirmation statement made on 2025-04-19 with no updates

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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22/04/2422 April 2024 Confirmation statement made on 2024-04-19 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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16/06/2316 June 2023 Total exemption full accounts made up to 2023-01-31

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20/04/2320 April 2023 Confirmation statement made on 2023-04-19 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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06/08/216 August 2021 Change of details for Mrs Hazel Jane Fenton as a person with significant control on 2020-03-12

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16/07/2116 July 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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29/07/2029 July 2020 31/01/20 TOTAL EXEMPTION FULL

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27/04/2027 April 2020 PSC'S CHANGE OF PARTICULARS / MR MARK ANNESLEY FENTON / 12/03/2020

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27/04/2027 April 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAZEL JANE FENTON

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20/04/2020 April 2020 CONFIRMATION STATEMENT MADE ON 19/04/20, WITH UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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19/06/1919 June 2019 SUB DIVISION 24/05/2019

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17/06/1917 June 2019 SUB-DIVISION 24/05/19

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30/04/1930 April 2019 CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES

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01/04/191 April 2019 31/01/19 TOTAL EXEMPTION FULL

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24/10/1824 October 2018 31/01/18 TOTAL EXEMPTION FULL

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30/05/1830 May 2018 DIRECTOR APPOINTED MRS RACHEL MASON

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30/05/1830 May 2018 DIRECTOR APPOINTED MRS GEMMA LOUISE FENTON

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25/04/1825 April 2018 CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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26/10/1726 October 2017 31/01/17 TOTAL EXEMPTION FULL

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19/04/1719 April 2017 CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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24/10/1624 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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09/05/169 May 2016 Annual return made up to 19 April 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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13/07/1513 July 2015 Annual accounts small company total exemption made up to 31 January 2015

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11/05/1511 May 2015 Annual return made up to 19 April 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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28/05/1428 May 2014 Annual accounts small company total exemption made up to 31 January 2014

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08/05/148 May 2014 Annual return made up to 19 April 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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31/07/1331 July 2013 Annual accounts small company total exemption made up to 31 January 2013

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07/05/137 May 2013 Annual return made up to 19 April 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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12/09/1212 September 2012 Annual accounts small company total exemption made up to 31 January 2012

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14/05/1214 May 2012 Annual return made up to 19 April 2012 with full list of shareholders

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18/05/1118 May 2011 Annual accounts small company total exemption made up to 31 January 2011

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05/05/115 May 2011 Annual return made up to 19 April 2011 with full list of shareholders

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03/06/103 June 2010 Annual accounts small company total exemption made up to 31 January 2010

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10/05/1010 May 2010 Annual return made up to 19 April 2010 with full list of shareholders

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09/06/099 June 2009 Annual accounts small company total exemption made up to 31 January 2009

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08/06/098 June 2009 RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS

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07/08/087 August 2008 REGISTERED OFFICE CHANGED ON 07/08/2008 FROM SOVEREIGN HOUSE 7 STATION ROAD KETTERING NORTHANTS, NN15 7HH

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27/05/0827 May 2008 Annual accounts small company total exemption made up to 31 January 2008

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15/05/0815 May 2008 RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS

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20/06/0720 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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14/05/0714 May 2007 RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS

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15/06/0615 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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19/05/0619 May 2006 RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS

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29/11/0529 November 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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29/11/0529 November 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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29/11/0529 November 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/09/0514 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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18/05/0518 May 2005 RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS

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05/10/045 October 2004 FULL ACCOUNTS MADE UP TO 31/01/04

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21/06/0421 June 2004 RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS

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12/03/0412 March 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/06/0320 June 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03

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17/05/0317 May 2003 RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS

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30/09/0230 September 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02

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06/08/026 August 2002 SECRETARY RESIGNED

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06/08/026 August 2002 NEW SECRETARY APPOINTED

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13/06/0213 June 2002 RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS

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14/11/0114 November 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01

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10/05/0110 May 2001 RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS

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22/08/0022 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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16/05/0016 May 2000 RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS

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16/08/9916 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

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18/05/9918 May 1999 RETURN MADE UP TO 19/04/99; NO CHANGE OF MEMBERS

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09/09/989 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98

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28/04/9828 April 1998 RETURN MADE UP TO 19/04/98; NO CHANGE OF MEMBERS

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20/06/9720 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97

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25/04/9725 April 1997 RETURN MADE UP TO 19/04/97; FULL LIST OF MEMBERS

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25/11/9625 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96

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14/05/9614 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95

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30/04/9630 April 1996 RETURN MADE UP TO 19/04/96; NO CHANGE OF MEMBERS

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05/05/955 May 1995 RETURN MADE UP TO 19/04/95; NO CHANGE OF MEMBERS

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25/07/9425 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94

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05/05/945 May 1994 RETURN MADE UP TO 19/04/94; FULL LIST OF MEMBERS

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07/03/947 March 1994 PARTICULARS OF MORTGAGE/CHARGE

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28/05/9328 May 1993 PARTICULARS OF MORTGAGE/CHARGE

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25/05/9325 May 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93

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06/05/936 May 1993 RETURN MADE UP TO 19/04/93; NO CHANGE OF MEMBERS

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06/08/926 August 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92

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27/05/9227 May 1992 REGISTERED OFFICE CHANGED ON 27/05/92 FROM: ASPEN HSE 14 STATION RD KETTERING NORTHANTS NN15 7HE

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12/05/9212 May 1992 RETURN MADE UP TO 19/04/92; NO CHANGE OF MEMBERS

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21/10/9121 October 1991 RETURN MADE UP TO 19/07/91; FULL LIST OF MEMBERS

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11/09/9111 September 1991 REGISTERED OFFICE CHANGED ON 11/09/91 FROM: 11/13 STATION ROAD KETTERING NORTHANTS NN15 7HE

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27/07/9127 July 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91

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30/06/9130 June 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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11/06/9111 June 1991 £ IC 300/150 17/05/91 £ SR 150@1=150

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06/06/916 June 1991 ADOPT MEM AND ARTS 17/05/91

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06/06/916 June 1991 DIRECTOR RESIGNED

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04/06/914 June 1991 RETURN MADE UP TO 19/04/91; NO CHANGE OF MEMBERS

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04/04/914 April 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90

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20/09/9020 September 1990 RETURN MADE UP TO 19/07/90; NO CHANGE OF MEMBERS

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14/06/8914 June 1989 RETURN MADE UP TO 19/04/89; FULL LIST OF MEMBERS

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14/06/8914 June 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89

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10/11/8810 November 1988 RETURN MADE UP TO 15/07/88; NO CHANGE OF MEMBERS

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10/11/8810 November 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88

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26/10/8726 October 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87

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26/10/8726 October 1987 RETURN MADE UP TO 16/04/87; NO CHANGE OF MEMBERS

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27/05/8627 May 1986 RETURN MADE UP TO 18/04/86; FULL LIST OF MEMBERS

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27/05/8627 May 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86

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