FERCELL ENGINEERING LIMITED

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Company Documents

DateDescription
29/04/2529 April 2025 Total exemption full accounts made up to 2024-04-30

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11/02/2511 February 2025 Confirmation statement made on 2025-01-29 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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26/04/2426 April 2024 Total exemption full accounts made up to 2023-04-30

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08/02/248 February 2024 Confirmation statement made on 2024-01-29 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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26/04/2326 April 2023 Total exemption full accounts made up to 2022-04-30

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09/02/239 February 2023 Confirmation statement made on 2023-01-29 with updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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28/04/2228 April 2022 Total exemption full accounts made up to 2021-04-30

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07/02/227 February 2022 Confirmation statement made on 2022-01-29 with no updates

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26/05/2126 May 2021 30/04/20 TOTAL EXEMPTION FULL

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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09/02/219 February 2021 CONFIRMATION STATEMENT MADE ON 29/01/21, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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12/02/2012 February 2020 CONFIRMATION STATEMENT MADE ON 29/01/20, NO UPDATES

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30/01/2030 January 2020 30/04/19 TOTAL EXEMPTION FULL

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12/02/1912 February 2019 CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES

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29/01/1929 January 2019 30/04/18 TOTAL EXEMPTION FULL

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03/07/183 July 2018 REGISTRATION OF A CHARGE / CHARGE CODE 013121040002

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12/02/1812 February 2018 CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES

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01/02/181 February 2018 30/04/17 TOTAL EXEMPTION FULL

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12/02/1712 February 2017 CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES

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22/01/1722 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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02/03/162 March 2016 Annual return made up to 29 January 2016 with full list of shareholders

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26/01/1626 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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23/02/1523 February 2015 Annual return made up to 29 January 2015 with full list of shareholders

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28/01/1528 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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12/05/1412 May 2014 Annual return made up to 29 January 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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28/02/1428 February 2014 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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28/02/1328 February 2013 Annual accounts small company total exemption made up to 30 April 2012

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04/02/134 February 2013 Annual return made up to 29 January 2013 with full list of shareholders

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14/01/1314 January 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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24/06/1224 June 2012 Annual accounts small company total exemption made up to 30 April 2011

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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19/03/1219 March 2012 Annual return made up to 29 January 2012 with full list of shareholders

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21/03/1121 March 2011 Annual return made up to 29 January 2011 with full list of shareholders

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28/01/1128 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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31/03/1031 March 2010 Annual return made up to 29 January 2010 with full list of shareholders

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31/03/1031 March 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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31/03/1031 March 2010 SAIL ADDRESS CREATED

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31/03/1031 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNN PATRICIA FLETCHER / 29/01/2010

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31/03/1031 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM FLETCHER / 29/01/2010

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06/02/106 February 2010 ADOPT ARTICLES 13/01/2010

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06/02/106 February 2010 VARYING SHARE RIGHTS AND NAMES

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06/02/106 February 2010 STATEMENT OF COMPANY'S OBJECTS

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01/02/101 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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20/04/0920 April 2009 LOCATION OF REGISTER OF MEMBERS

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20/04/0920 April 2009 RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS

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03/03/093 March 2009 Annual accounts small company total exemption made up to 30 April 2008

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03/03/083 March 2008 Annual accounts small company total exemption made up to 30 April 2007

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18/02/0818 February 2008 RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS

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18/02/0818 February 2008 RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS

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08/03/078 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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23/03/0623 March 2006 RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS

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11/01/0611 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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03/03/053 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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23/02/0523 February 2005 RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS

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02/03/042 March 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03

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05/03/035 March 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02

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20/02/0320 February 2003 RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS

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12/06/0212 June 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01

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25/03/0225 March 2002 RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS

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19/04/0119 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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20/02/0120 February 2001 RETURN MADE UP TO 29/01/01; FULL LIST OF MEMBERS

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13/06/0013 June 2000 RETURN MADE UP TO 29/01/00; FULL LIST OF MEMBERS

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08/05/008 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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25/05/9925 May 1999 RETURN MADE UP TO 29/01/99; FULL LIST OF MEMBERS

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05/05/995 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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07/10/987 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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02/03/982 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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23/02/9823 February 1998 RETURN MADE UP TO 29/01/98; NO CHANGE OF MEMBERS

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16/09/9716 September 1997 DIRECTOR RESIGNED

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04/03/964 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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26/02/9626 February 1996 RETURN MADE UP TO 29/01/96; NO CHANGE OF MEMBERS

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22/02/9622 February 1996 REGISTERED OFFICE CHANGED ON 22/02/96 FROM: NUXLEY HOUSE 34 NUXLEY ROAD BELVEDERE KENT DA17 5JL

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01/12/951 December 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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10/08/9510 August 1995 RETURN MADE UP TO 29/01/95; FULL LIST OF MEMBERS

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21/02/9521 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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22/06/9422 June 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92

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18/04/9418 April 1994 RETURN MADE UP TO 29/01/94; NO CHANGE OF MEMBERS

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03/03/933 March 1993 RETURN MADE UP TO 29/01/93; NO CHANGE OF MEMBERS

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02/03/932 March 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91

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03/07/923 July 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90

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12/03/9212 March 1992 RETURN MADE UP TO 29/01/92; FULL LIST OF MEMBERS

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05/12/915 December 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89

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29/04/9129 April 1991 RETURN MADE UP TO 29/01/91; NO CHANGE OF MEMBERS

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22/06/9022 June 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88

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13/06/9013 June 1990 RETURN MADE UP TO 29/01/90; NO CHANGE OF MEMBERS

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08/12/898 December 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87

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24/07/8924 July 1989 RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS

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19/06/8919 June 1989 RETURN MADE UP TO 27/03/89; FULL LIST OF MEMBERS

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30/03/8930 March 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/85

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30/03/8930 March 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86

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17/02/8917 February 1989 FULL ACCOUNTS MADE UP TO 30/04/83

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28/09/8828 September 1988 REGISTERED OFFICE CHANGED ON 28/09/88 FROM: RUTLAND HSE 44 MASONS HILL BROMLEY KENT BR2 9EZ

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02/02/882 February 1988 FULL ACCOUNTS MADE UP TO 30/04/84

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02/02/882 February 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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02/02/882 February 1988 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS

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03/05/773 May 1977 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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